{"id":13244,"date":"2025-09-17T11:24:57","date_gmt":"2025-09-17T11:24:57","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/quyen-rieng-tu-cuoc-chien-khong-ngung-giua-cac-ben-lien-quan-trong-blockchain-va-nha-nuoc\/"},"modified":"2025-09-17T11:24:57","modified_gmt":"2025-09-17T11:24:57","slug":"quyen-rieng-tu-cuoc-chien-khong-ngung-giua-cac-ben-lien-quan-trong-blockchain-va-nha-nuoc","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/quyen-rieng-tu-cuoc-chien-khong-ngung-giua-cac-ben-lien-quan-trong-blockchain-va-nha-nuoc\/","title":{"rendered":"Quy\u1ec1n ri\u00eang t\u01b0: Cu\u1ed9c chi\u1ebfn kh\u00f4ng ng\u1eebng gi\u1eefa c\u00e1c b\u00ean li\u00ean quan trong blockchain v\u00e0 nh\u00e0 n\u01b0\u1edbc"},"content":{"rendered":"

Ng\u00e0nh C\u00f4ng Nghi\u1ec7p Blockchain v\u00e0 Quy\u1ec1n Ri\u00eang T\u01b0<\/h2>\n

Ng\u00e0nh c\u00f4ng nghi\u1ec7p blockchain v\u00e0 c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd \u0111ang ti\u1ebfp t\u1ee5c tranh lu\u1eadn v\u1ec1 quy\u1ec1n ri\u00eang t\u01b0<\/strong>, \u0111\u1eb7c bi\u1ec7t khi Li\u00ean minh Ch\u00e2u \u00c2u<\/strong> d\u1ef1 ki\u1ebfn s\u1ebd \u00e1p d\u1ee5ng c\u00e1c quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) nghi\u00eam ng\u1eb7t, c\u1ea5m c\u00e1c token b\u1ea3o v\u1ec7 quy\u1ec1n ri\u00eang t\u01b0 v\u00e0 t\u00e0i kho\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1ea9n danh b\u1eaft \u0111\u1ea7u t\u1eeb n\u0103m 2027. Theo \u0111\u00f3, c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh v\u00e0 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed (CASPs) s\u1ebd kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p duy tr\u00ec c\u00e1c t\u00e0i kho\u1ea3n \u1ea9n danh ho\u1eb7c x\u1eed l\u00fd c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea3o v\u1ec7 quy\u1ec1n ri\u00eang t\u01b0 theo quy \u0111\u1ecbnh AML m\u1edbi c\u1ee7a EU (AMLR) s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0o n\u0103m 2027, nh\u01b0 Cointelegraph \u0111\u00e3 b\u00e1o c\u00e1o v\u00e0o th\u00e1ng 5.<\/p>\n

Cu\u1ed9c Chi\u1ebfn Gi\u1eefa C\u00e1c B\u00ean Li\u00ean Quan<\/h2>\n

Vi\u1ec7c duy tr\u00ec quy\u1ec1n truy c\u1eadp v\u00e0o c\u00e1c \u0111\u1ed3ng ti\u1ec1n b\u1ea3o v\u1ec7 quy\u1ec1n ri\u00eang t\u01b0 nh\u01b0 Monero<\/strong> \u0111\u00e3 tr\u1edf th\u00e0nh m\u1ed9t “cu\u1ed9c chi\u1ebfn kh\u00f4ng ng\u1eebng<\/em>” gi\u1eefa c\u00e1c b\u00ean li\u00ean quan trong ng\u00e0nh blockchain v\u00e0 c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd. Anja Blaj, m\u1ed9t t\u01b0 v\u1ea5n ph\u00e1p l\u00fd \u0111\u1ed9c l\u1eadp v\u00e0 chuy\u00ean gia ch\u00ednh s\u00e1ch t\u1ea1i S\u00e1ng ki\u1ebfn Crypto Ch\u00e2u \u00c2u, cho bi\u1ebft:<\/p>\n

\n

“Khi b\u1ea1n ngh\u0129 v\u1ec1 c\u00e1ch m\u00e0 c\u00e1c nh\u00e0 n\u01b0\u1edbc mu\u1ed1n th\u1ef1c hi\u1ec7n ch\u00ednh s\u00e1ch c\u1ee7a h\u1ecd, h\u1ecd mu\u1ed1n thi\u1ebft l\u1eadp quy\u1ec1n ki\u1ec3m so\u00e1t. H\u1ecd mu\u1ed1n hi\u1ec3u ai l\u00e0 c\u00e1c b\u00ean tham gia giao d\u1ecbch v\u1edbi nhau.”<\/p>\n<\/blockquote>\n

Blaj \u0111\u00e3 ph\u00e1t bi\u1ec3u trong ch\u01b0\u01a1ng tr\u00ecnh ph\u00e1t s\u00f3ng tr\u1ef1c ti\u1ebfp h\u00e0ng ng\u00e0y c\u1ee7a Cointelegraph tr\u00ean X v\u00e0o ng\u00e0y 3 th\u00e1ng 9. “[Nh\u00e0 n\u01b0\u1edbc] mu\u1ed1n hi\u1ec3u \u0111i\u1ec1u \u0111\u00f3 \u0111\u1ec3 c\u00f3 th\u1ec3 ng\u0103n ch\u1eb7n b\u1ea5t k\u1ef3 t\u1ed9i ph\u1ea1m v\u00e0 l\u1eeba \u0111\u1ea3o n\u00e0o \u0111ang x\u1ea3y ra, v\u00e0 ch\u00fang t\u00f4i mu\u1ed1n th\u1ef1c thi c\u00e1c ch\u00ednh s\u00e1ch m\u00e0 ch\u00fang t\u00f4i t\u1ea1o ra nh\u01b0 m\u1ed9t x\u00e3 h\u1ed9i.”<\/p>\n

Gi\u00e1m S\u00e1t Quy \u0110\u1ecbnh T\u0103ng C\u01b0\u1eddng<\/h2>\n

Nh\u1eadn x\u00e9t c\u1ee7a c\u00f4 \u0111\u01b0\u1ee3c \u0111\u01b0a ra trong b\u1ed1i c\u1ea3nh EU \u0111ang t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t quy \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed, x\u00e2y d\u1ef1ng tr\u00ean quy \u0111\u1ecbnh v\u1ec1 Th\u1ecb tr\u01b0\u1eddng T\u00e0i s\u1ea3n Crypto<\/strong> (MiCA) c\u1ee7a kh\u1ed1i.<\/p>\n

M\u1eb7c d\u00f9 khung AML \u0111\u00e3 ho\u00e0n thi\u1ec7n, c\u00e1c chuy\u00ean gia quy \u0111\u1ecbnh v\u1eabn th\u1ea5y ti\u1ec1m n\u0103ng cho vi\u1ec7c th\u01b0\u01a1ng l\u01b0\u1ee3ng<\/strong> cho \u0111\u1ebfn khi n\u00f3 \u0111\u01b0\u1ee3c tri\u1ec3n khai v\u00e0o n\u0103m 2027. Vi\u1ec7c x\u00e2y d\u1ef1ng ch\u00ednh s\u00e1ch l\u00e0 m\u1ed9t “cu\u1ed9c tr\u00f2 chuy\u1ec7n li\u00ean t\u1ee5c<\/em>,” c\u00f3 ngh\u0129a l\u00e0 “kh\u00f4ng c\u00f3 g\u00ec \u0111\u01b0\u1ee3c \u0111\u1eb7t ra v\u0129nh vi\u1ec5n, ngay c\u1ea3 khi quy \u0111\u1ecbnh \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1,” Blaj cho bi\u1ebft. “V\u1eabn c\u00f2n nh\u1eefng c\u00e1ch \u0111\u1ec3 n\u00f3i chuy\u1ec7n v\u1edbi c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd, xem c\u00e1ch m\u00e0 n\u00f3 s\u1ebd di\u1ec5n ra, c\u00e1ch m\u00e0 n\u00f3 s\u1ebd \u0111\u01b0\u1ee3c th\u1ef1c thi.”<\/p>\n

Th\u00e1ch Th\u1ee9c \u0110\u1ed1i V\u1edbi Quy\u1ec1n Ri\u00eang T\u01b0<\/h2>\n

M\u1eb7c d\u00f9 lu\u00f4n c\u00f3 kh\u00f4ng gian cho c\u00e1c cu\u1ed9c th\u01b0\u01a1ng l\u01b0\u1ee3ng v\u1edbi c\u00e1c nh\u00e0 ho\u1ea1ch \u0111\u1ecbnh ch\u00ednh s\u00e1ch, quy \u0111\u1ecbnh li\u00ean quan \u0111\u1ebfn c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea3o v\u1ec7 quy\u1ec1n ri\u00eang t\u01b0 v\u00e0 t\u00e0i kho\u1ea3n \u0111ang tr\u1edf n\u00ean nghi\u00eam ng\u1eb7t h\u01a1n<\/strong> v\u00ec n\u00f3 kh\u00f4ng ph\u1ee5c v\u1ee5 l\u1ee3i \u00edch v\u00e0 k\u1ebf ho\u1ea1ch c\u1ee7a c\u00e1c nh\u00e0 n\u01b0\u1edbc,” c\u00f4 n\u00f3i th\u00eam.<\/p>\n

\u0110\u1ec1 Xu\u1ea5t “Ki\u1ec3m So\u00e1t Chat” C\u1ee7a EU<\/h2>\n

S\u1ef1 th\u00fac \u0111\u1ea9y ch\u1ed1ng l\u1ea1i quy\u1ec1n ri\u00eang t\u01b0 trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed di\u1ec5n ra trong b\u1ed1i c\u1ea3nh m\u1ed9t \u0111\u1ec1 xu\u1ea5t ri\u00eang bi\u1ec7t c\u1ee7a EU, \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 “Ki\u1ec3m so\u00e1t Chat<\/strong>,” \u0111ang l\u1ea5y l\u1ea1i \u0111\u1ed9ng l\u1ef1c. K\u1ebf ho\u1ea1ch n\u00e0y s\u1ebd y\u00eau c\u1ea7u c\u00e1c n\u1ec1n t\u1ea3ng nh\u01b0 WhatsApp<\/strong> v\u00e0 Telegram<\/strong> qu\u00e9t m\u1ecdi tin nh\u1eafn, h\u00ecnh \u1ea3nh v\u00e0 video \u0111\u01b0\u1ee3c g\u1eedi b\u1edfi ng\u01b0\u1eddi d\u00f9ng, ngay c\u1ea3 nh\u1eefng c\u00e1i \u0111\u01b0\u1ee3c b\u1ea3o v\u1ec7 b\u1eb1ng m\u00e3 h\u00f3a \u0111\u1ea7u cu\u1ed1i. M\u01b0\u1eddi l\u0103m qu\u1ed1c gia th\u00e0nh vi\u00ean \u0111\u00e3 \u1ee7ng h\u1ed9 d\u1ef1 lu\u1eadt, nh\u01b0ng s\u1ef1 \u1ee7ng h\u1ed9 c\u1ee7a h\u1ecd kh\u00f4ng \u0111\u1ea1i di\u1ec7n cho 65% d\u00e2n s\u1ed1 EU, ng\u01b0\u1ee1ng c\u1ea7n thi\u1ebft \u0111\u1ec3 th\u00f4ng qua. \u0110\u1ee9c \u0111\u00e3 do d\u1ef1, nh\u01b0ng m\u1ed9t s\u1ef1 thay \u0111\u1ed5i ch\u00ednh s\u00e1ch c\u00f3 th\u1ec3 ch\u1ee9ng minh l\u00e0 quy\u1ebft \u0111\u1ecbnh.<\/p>\n","protected":false},"excerpt":{"rendered":"

Ng\u00e0nh C\u00f4ng Nghi\u1ec7p Blockchain v\u00e0 Quy\u1ec1n Ri\u00eang T\u01b0 Ng\u00e0nh c\u00f4ng nghi\u1ec7p blockchain v\u00e0 c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd \u0111ang ti\u1ebfp t\u1ee5c tranh lu\u1eadn v\u1ec1 quy\u1ec1n ri\u00eang t\u01b0, \u0111\u1eb7c bi\u1ec7t khi Li\u00ean minh Ch\u00e2u \u00c2u d\u1ef1 ki\u1ebfn s\u1ebd \u00e1p d\u1ee5ng c\u00e1c quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n (AM…<\/p>\n","protected":false},"author":3,"featured_media":13243,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4225,4226,4218,4362,10258,4631,4217,7345,5288,4315,4318],"class_list":["post-13244","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-bitcoin","tag-coinbase","tag-ethereum","tag-eu","tag-european-crypto-initiative","tag-germany","tag-legal","tag-markets-in-crypto-assets-regulation","tag-monero","tag-telegram","tag-whatsapp"],"yoast_head":"\nQuy\u1ec1n ri\u00eang t\u01b0: Cu\u1ed9c chi\u1ebfn kh\u00f4ng ng\u1eebng gi\u1eefa c\u00e1c b\u00ean li\u00ean quan trong blockchain v\u00e0 nh\u00e0 n\u01b0\u1edbc - CryptoZen<\/title>\n<meta name=\"description\" content=\"Kh\u00e1m ph\u00e1 cu\u1ed9c chi\u1ebfn \u0111ang di\u1ec5n ra gi\u1eefa c\u00e1c b\u00ean li\u00ean quan trong blockchain v\u00e0 EU v\u1ec1 quy\u1ec1n ri\u00eang t\u01b0 trong b\u1ed1i c\u1ea3nh c\u00e1c quy \u0111\u1ecbnh AML m\u1edbi nh\u1eafm v\u00e0o c\u00e1c t\u00e0i kho\u1ea3n v\u00e0 token ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1ea9n danh.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/quyen-rieng-tu-cuoc-chien-khong-ngung-giua-cac-ben-lien-quan-trong-blockchain-va-nha-nuoc\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Quy\u1ec1n ri\u00eang t\u01b0: Cu\u1ed9c chi\u1ebfn kh\u00f4ng ng\u1eebng gi\u1eefa c\u00e1c b\u00ean li\u00ean quan trong blockchain v\u00e0 nh\u00e0 n\u01b0\u1edbc - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"Kh\u00e1m ph\u00e1 cu\u1ed9c chi\u1ebfn \u0111ang di\u1ec5n ra gi\u1eefa c\u00e1c b\u00ean li\u00ean quan trong blockchain v\u00e0 EU v\u1ec1 quy\u1ec1n ri\u00eang 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