{"id":12990,"date":"2025-09-10T11:34:17","date_gmt":"2025-09-10T11:34:17","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/chu-tich-co-quan-chong-tham-nhung-nigeria-canh-bao-ve-rui-ro-tien-dien-tu-va-keu-goi-quy-dinh-chat-che-hon\/"},"modified":"2025-09-10T11:34:17","modified_gmt":"2025-09-10T11:34:17","slug":"chu-tich-co-quan-chong-tham-nhung-nigeria-canh-bao-ve-rui-ro-tien-dien-tu-va-keu-goi-quy-dinh-chat-che-hon","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/chu-tich-co-quan-chong-tham-nhung-nigeria-canh-bao-ve-rui-ro-tien-dien-tu-va-keu-goi-quy-dinh-chat-che-hon\/","title":{"rendered":"Ch\u1ee7 t\u1ecbch C\u01a1 quan Ch\u1ed1ng Tham nh\u0169ng Nigeria C\u1ea3nh b\u00e1o v\u1ec1 R\u1ee7i ro Ti\u1ec1n \u0110i\u1ec7n T\u1eed v\u00e0 K\u00eau g\u1ecdi Quy \u0111\u1ecbnh Ch\u1eb7t ch\u1ebd H\u01a1n"},"content":{"rendered":"

C\u1ea3nh b\u00e1o v\u1ec1 H\u1ec7 th\u1ed1ng T\u00e0i ch\u00ednh Nigeria<\/h2>\n

Ch\u1ee7 t\u1ecbch C\u01a1 quan Ch\u1ed1ng Tham nh\u0169ng Nigeria \u0111\u00e3 \u0111\u01b0a ra c\u1ea3nh b\u00e1o r\u00f5 r\u00e0ng r\u1eb1ng h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh c\u1ee7a Nigeria r\u1ea5t d\u1ec5 b\u1ecb t\u1ed5n th\u01b0\u01a1ng<\/strong> tr\u01b0\u1edbc c\u00e1c h\u00e0nh vi l\u1ea1m d\u1ee5ng quy m\u00f4 l\u1edbn n\u1ebfu c\u00e1c ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc v\u1eabn kh\u00f4ng \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd. Ola Olukoyede, Ch\u1ee7 t\u1ecbch \u1ee6y ban T\u1ed9i ph\u1ea1m Kinh t\u1ebf v\u00e0 T\u00e0i ch\u00ednh (EFCC), m\u00f4 t\u1ea3 ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 m\u1ed9t “c\u1ed7 m\u00e1y m\u1ea1nh m\u1ebd c\u1ee7a \u0111\u1ed5i m\u1edbi to\u00e0n c\u1ea7u v\u00e0 t\u1ea1o ra s\u1ef1 gi\u00e0u c\u00f3.”<\/strong> Tuy nhi\u00ean, \u00f4ng c\u0169ng c\u1ea3nh b\u00e1o r\u1eb1ng n\u00f3 c\u00f3 kh\u1ea3 n\u0103ng “k\u00edch th\u00edch r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 v\u00e0 gian l\u1eadn.”<\/strong><\/p>\n

Nh\u1eefng R\u1ee7i Ro v\u00e0 C\u1ea7n Thi\u1ebft Quy \u0110\u1ecbnh<\/h2>\n

Olukoyede nh\u1ea5n m\u1ea1nh r\u1eb1ng s\u1ef1 thi\u1ebfu quy \u0111\u1ecbnh l\u00e0m m\u1edd ranh gi\u1edbi gi\u1eefa c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh h\u1ee3p ph\u00e1p v\u00e0 nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o, khi\u1ebfn to\u00e0n b\u1ed9 h\u1ec7 sinh th\u00e1i d\u1ec5 b\u1ecb khai th\u00e1c. <\/p>\n

“Ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e0 d\u1ea7u m\u1ecf m\u1edbi. C\u00f3 r\u1ea5t nhi\u1ec1u ti\u1ec1n trong \u0111\u00f3. Nh\u01b0ng h\u1ec7 sinh th\u00e1i c\u1ea7n \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd \u0111\u00fang c\u00e1ch,”<\/p><\/blockquote>\n

Olukoyede n\u00f3i. <\/p>\n

“N\u1ebfu kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh \u0111\u00f3, ngay c\u1ea3 nh\u1eefng ng\u01b0\u1eddi ch\u01a1i ch\u00e2n ch\u00ednh c\u0169ng s\u1ebd g\u1eb7p v\u1ea5n \u0111\u1ec1. Th\u1eadt \u0111\u00e1ng bu\u1ed3n, ch\u00fang ta \u0111ang th\u1ea5y nh\u1eefng ng\u01b0\u1eddi c\u00f3 li\u00ean quan ch\u00ednh tr\u1ecb v\u00e0 th\u1eadm ch\u00ed nh\u1eefng ng\u01b0\u1eddi \u0111\u01b0\u1ee3c coi l\u00e0 h\u1ee3p ph\u00e1p l\u1ee3i d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 r\u1eeda ti\u1ec1n.”<\/p><\/blockquote>\n

H\u1ee3p t\u00e1c v\u00e0 Gi\u00e1o d\u1ee5c \u0110\u1ea7u t\u01b0<\/h2>\n

\u00d4ng ch\u1ee7 EFCC \u0111\u00e3 k\u00eau g\u1ecdi s\u1ef1 h\u1ee3p t\u00e1c v\u1edbi Hi\u1ec7p h\u1ed9i C\u00f4ng ngh\u1ec7 Blockchain Nigeria (SIBAN) v\u00e0 c\u00e1c b\u00ean li\u00ean quan kh\u00e1c trong l\u0129nh v\u1ef1c blockchain. \u00d4ng k\u00eau g\u1ecdi hi\u1ec7p h\u1ed9i \u01b0u ti\u00ean gi\u00e1o d\u1ee5c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 tu\u00e2n th\u1ee7<\/strong>, g\u1ee3i \u00fd r\u1eb1ng h\u1ecd c\u00f3 th\u1ec3 \u0111\u00f3ng vai tr\u00f2 quan tr\u1ecdng nh\u01b0 nh\u1eefng ng\u01b0\u1eddi t\u1ed1 gi\u00e1c b\u1eb1ng c\u00e1ch b\u00e1o c\u00e1o c\u00e1c h\u00e0nh vi sai tr\u00e1i. <\/p>\n

“B\u1ea1n c\u00f3 th\u1ec3 h\u1ee3p t\u00e1c v\u1edbi ch\u00fang t\u00f4i \u0111\u1ec3 ng\u0103n ch\u1eb7n r\u1eeda ti\u1ec1n. B\u1ea1n c\u00f3 th\u1ec3 t\u1ed1 gi\u00e1c. B\u1ea1n c\u00f3 th\u1ec3 l\u00e0 nh\u1eefng ng\u01b0\u1eddi t\u1ed1 gi\u00e1c. C\u00e0ng nhi\u1ec1u s\u1ef1 hi\u1ec3u bi\u1ebft v\u00e0 \u0111\u00e0o t\u1ea1o m\u00e0 ch\u00fang t\u00f4i cung c\u1ea5p, n\u1ec1n kinh t\u1ebf c\u1ee7a ch\u00fang ta c\u00e0ng m\u1ea1nh m\u1ebd h\u01a1n,”<\/p><\/blockquote>\n

\u00f4ng n\u00f3i th\u00eam.<\/p>\n

Ph\u1ea3n h\u1ed3i t\u1eeb SIBAN<\/h2>\n

\u0110\u00e1p l\u1ea1i, l\u00e3nh \u0111\u1ea1o SIBAN, Obinna Iwuno, kh\u1eb3ng \u0111\u1ecbnh s\u1ef1 s\u1eb5n s\u00e0ng c\u1ee7a hi\u1ec7p h\u1ed9i \u0111\u1ed1i v\u1edbi quy \u0111\u1ecbnh, cho bi\u1ebft h\u1ecd \u0111\u00e3 ph\u00e1t tri\u1ec3n m\u1ed9t b\u1ed9 quy t\u1eafc \u0111\u1ea1o \u0111\u1ee9c d\u1ef1a tr\u00ean c\u00e1c th\u1ef1c ti\u1ec5n t\u1ed1t nh\u1ea5t to\u00e0n c\u1ea7u. Iwuno nh\u1ea5n m\u1ea1nh r\u1eb1ng SIBAN \u0111\u00e3 k\u00eau g\u1ecdi quy \u0111\u1ecbnh t\u1eeb l\u00e2u, k\u1ec3 t\u1eeb n\u0103m 2018, \u0111\u1ec3 ng\u0103n ch\u1eb7n d\u00f2ng v\u1ed1n ra n\u01b0\u1edbc ngo\u00e0i v\u00e0 b\u1ea3o v\u1ec7 n\u1ec1n kinh t\u1ebf. L\u00e3nh \u0111\u1ea1o SIBAN c\u0169ng nh\u1ea5n m\u1ea1nh r\u1eb1ng hi\u1ec7p h\u1ed9i r\u1ea5t mu\u1ed1n h\u1ee3p t\u00e1c v\u1edbi EFCC trong c\u00e1c chi\u1ebfn d\u1ecbch ch\u1ed1ng l\u1eeba \u0111\u1ea3o, b\u00e1o c\u00e1o gian l\u1eadn v\u00e0 gi\u00e1o d\u1ee5c nh\u00e0 \u0111\u1ea7u t\u01b0.<\/p>\n

C\u00e2n B\u1eb1ng Gi\u1eefa Quy \u0110\u1ecbnh v\u00e0 \u0110\u1ed5i M\u1edbi<\/h2>\n

\u00d4ng l\u01b0u \u00fd r\u1eb1ng SIBAN \u0111\u00e3 y\u00eau c\u1ea7u tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh “bi\u1ebft kh\u00e1ch h\u00e0ng c\u1ee7a b\u1ea1n” (KYC)<\/strong> cho c\u00e1c n\u1ec1n t\u1ea3ng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0 y\u00eau c\u1ea7u c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh ph\u1ea3i c\u00f3 c\u00e1c nh\u00e2n vi\u00ean tu\u00e2n th\u1ee7 chuy\u00ean tr\u00e1ch. Tuy nhi\u00ean, Iwuno c\u0169ng c\u1ea3nh b\u00e1o v\u1ec1 vi\u1ec7c k\u00ecm h\u00e3m \u0111\u1ed5i m\u1edbi, l\u01b0u \u00fd r\u1eb1ng quy \u0111\u1ecbnh ph\u1ea3i \u0111\u1ea1t \u0111\u01b0\u1ee3c s\u1ef1 c\u00e2n b\u1eb1ng. \u00d4ng b\u00e0y t\u1ecf s\u1ef1 l\u1ea1c quan r\u1eb1ng m\u1ed9t m\u1ed1i quan h\u1ec7 \u0111\u1ed1i t\u00e1c m\u1ea1nh m\u1ebd v\u1edbi EFCC s\u1ebd gi\u00fap \u0111\u1ea1t \u0111\u01b0\u1ee3c \u0111i\u1ec1u n\u00e0y, \u0111\u1ea3m b\u1ea3o r\u1eb1ng d\u00e2n s\u1ed1 thanh ni\u00ean n\u0103ng \u0111\u1ed9ng c\u1ee7a Nigeria<\/strong> c\u00f3 th\u1ec3 ti\u1ebfp t\u1ee5c \u0111\u1ed5i m\u1edbi trong l\u0129nh v\u1ef1c n\u00e0y m\u00e0 kh\u00f4ng l\u00e0m cho \u0111\u1ea5t n\u01b0\u1edbc ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c m\u1ed1i \u0111e d\u1ecda nh\u01b0 r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1.<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u1ea3nh b\u00e1o v\u1ec1 H\u1ec7 th\u1ed1ng T\u00e0i ch\u00ednh Nigeria Ch\u1ee7 t\u1ecbch C\u01a1 quan Ch\u1ed1ng Tham nh\u0169ng Nigeria \u0111\u00e3 \u0111\u01b0a ra c\u1ea3nh b\u00e1o r\u00f5 r\u00e0ng r\u1eb1ng h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh c\u1ee7a Nigeria r\u1ea5t d\u1ec5 b\u1ecb t\u1ed5n th\u01b0\u01a1ng tr\u01b0\u1edbc c\u00e1c h\u00e0nh vi l\u1ea1m d\u1ee5ng quy m\u00f4 l\u1edbn n\u1ebfu c\u00e1c ho\u1ea1t \u0111\u1ed9ng…<\/p>\n","protected":false},"author":3,"featured_media":12989,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,10167,4217,4827],"class_list":["post-12990","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-economic-and-financial-crimes-commission","tag-legal","tag-nigeria"],"yoast_head":"\nCh\u1ee7 t\u1ecbch C\u01a1 quan Ch\u1ed1ng Tham nh\u0169ng Nigeria C\u1ea3nh b\u00e1o v\u1ec1 R\u1ee7i ro Ti\u1ec1n \u0110i\u1ec7n T\u1eed v\u00e0 K\u00eau g\u1ecdi Quy \u0111\u1ecbnh Ch\u1eb7t ch\u1ebd H\u01a1n - CryptoZen<\/title>\n<meta name=\"description\" content=\"Ch\u1ee7 t\u1ecbch EFCC Nigeria c\u1ea3nh b\u00e1o v\u1ec1 r\u1ee7i ro ti\u1ec1n \u0111i\u1ec7n t\u1eed, k\u00eau g\u1ecdi quy \u0111\u1ecbnh ch\u1eb7t ch\u1ebd h\u01a1n \u0111\u1ec3 ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 b\u1ea3o v\u1ec7 n\u1ec1n kinh t\u1ebf. 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