{"id":13970,"date":"2025-10-07T12:04:54","date_gmt":"2025-10-07T12:04:54","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/co-quan-quan-ly-dubai-siet-chat-19-nha-dieu-hanh-tien-dien-tu-khong-co-giay-phep\/"},"modified":"2025-10-07T12:04:54","modified_gmt":"2025-10-07T12:04:54","slug":"co-quan-quan-ly-dubai-siet-chat-19-nha-dieu-hanh-tien-dien-tu-khong-co-giay-phep","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/co-quan-quan-ly-dubai-siet-chat-19-nha-dieu-hanh-tien-dien-tu-khong-co-giay-phep\/","title":{"rendered":"C\u01a1 quan Qu\u1ea3n l\u00fd Dubai Si\u1ebft Ch\u1eb7t 19 Nh\u00e0 \u0110i\u1ec1u H\u00e0nh Ti\u1ec1n \u0110i\u1ec7n T\u1eed Kh\u00f4ng C\u00f3 Gi\u1ea5y Ph\u00e9p"},"content":{"rendered":"

C\u01a1 Quan Qu\u1ea3n L\u00fd Ti\u1ec1n \u0110i\u1ec7n T\u1eed C\u1ee7a Dubai Ph\u1ea1t 19 C\u00f4ng Ty<\/h2>\n

C\u01a1 quan qu\u1ea3n l\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Dubai \u0111\u00e3 ph\u1ea1t 19 c\u00f4ng ty<\/strong> v\u00ec ho\u1ea1t \u0111\u1ed9ng m\u00e0 kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p, \u0111\u00e1nh d\u1ea5u m\u1ed9t n\u1ed7 l\u1ef1c li\u00ean t\u1ee5c nh\u1eb1m t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t v\u00e0 b\u1ea3o v\u1ec7 nh\u00e0 \u0111\u1ea7u t\u01b0. V\u00e0o th\u1ee9 Ba, C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i s\u1ea3n \u1ea2o Dubai (VARA)<\/strong> \u0111\u00e3 th\u00f4ng b\u00e1o r\u1eb1ng h\u1ecd \u0111\u00e3 ban h\u00e0nh c\u00e1c h\u00ecnh ph\u1ea1t t\u00e0i ch\u00ednh v\u00e0 l\u1ec7nh ng\u1eebng ho\u1ea1t \u0111\u1ed9ng \u0111\u1ed1i v\u1edbi 19 c\u00f4ng ty b\u1ecb ph\u00e1t hi\u1ec7n ho\u1ea1t \u0111\u1ed9ng ngo\u00e0i khu\u00f4n kh\u1ed5 quy \u0111\u1ecbnh c\u1ee7a m\u00ecnh.<\/p>\n

Nh\u1eefng H\u00e0nh \u0110\u1ed9ng Tr\u1eebng Ph\u1ea1t<\/h2>\n

VARA cho bi\u1ebft c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t n\u00e0y l\u00e0 m\u1ed9t ph\u1ea7n trong n\u1ed7 l\u1ef1c li\u00ean t\u1ee5c c\u1ee7a h\u1ecd \u0111\u1ec3 b\u1ea3o v\u1ec7 h\u1ec7 sinh th\u00e1i t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111ang ph\u00e1t tri\u1ec3n nhanh ch\u00f3ng c\u1ee7a ti\u1ec3u v\u01b0\u01a1ng qu\u1ed1c v\u00e0 h\u1ea1n ch\u1ebf r\u1ee7i ro t\u1eeb c\u00e1c ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p. <\/p>\n

“Vi\u1ec7c th\u1ef1c thi l\u00e0 m\u1ed9t th\u00e0nh ph\u1ea7n quan tr\u1ecdng trong vi\u1ec7c duy tr\u00ec ni\u1ec1m tin v\u00e0 s\u1ef1 \u1ed5n \u0111\u1ecbnh trong h\u1ec7 sinh th\u00e1i T\u00e0i s\u1ea3n \u1ea2o c\u1ee7a Dubai,” \u0111\u1ea1i di\u1ec7n B\u1ed9 ph\u1eadn Th\u1ef1c thi c\u1ee7a VARA cho bi\u1ebft.<\/p><\/blockquote>\n

“Nh\u1eefng h\u00e0nh \u0111\u1ed9ng n\u00e0y c\u1ee7ng c\u1ed1 nhi\u1ec7m v\u1ee5 c\u1ee7a VARA: \u0111\u1ea3m b\u1ea3o r\u1eb1ng ch\u1ec9 nh\u1eefng c\u00f4ng ty \u0111\u00e1p \u1ee9ng c\u00e1c ti\u00eau chu\u1ea9n cao nh\u1ea5t v\u1ec1 tu\u00e2n th\u1ee7 v\u00e0 qu\u1ea3n tr\u1ecb m\u1edbi \u0111\u01b0\u1ee3c ph\u00e9p ho\u1ea1t \u0111\u1ed9ng.” C\u00e1c h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi n\u00e0y di\u1ec5n ra sau m\u1ed9t lo\u1ea1t c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 c\u00e1c ho\u1ea1t \u0111\u1ed9ng kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p.<\/p>\n

Quy \u0110\u1ecbnh V\u1ec1 Ti\u1ebfp Th\u1ecb Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

Theo c\u01a1 quan qu\u1ea3n l\u00fd, c\u00e1c c\u00f4ng ty n\u00e0y \u0111\u00e3 b\u1ecb ph\u1ea1t v\u00ec cung c\u1ea5p d\u1ecbch v\u1ee5 li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 ch\u1ea5p thu\u1eadn v\u00e0 vi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh ti\u1ebfp th\u1ecb c\u1ee7a VARA. V\u00e0o n\u0103m 2024, VARA \u0111\u00e3 si\u1ebft ch\u1eb7t c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ti\u1ebfp th\u1ecb ti\u1ec1n \u0111i\u1ec7n t\u1eed, y\u00eau c\u1ea7u c\u00e1c th\u00f4ng b\u00e1o t\u1eeb ch\u1ed1i tr\u00e1ch nhi\u1ec7m ph\u1ea3i \u0111\u01b0\u1ee3c \u0111\u1eb7t tr\u00ean c\u00e1c t\u00e0i li\u1ec7u qu\u1ea3ng c\u00e1o.<\/p>\n

C\u01a1 quan qu\u1ea3n l\u00fd c\u0169ng y\u00eau c\u1ea7u ph\u1ea3i c\u00f3 s\u1ef1 ch\u1ea5p thu\u1eadn tr\u01b0\u1edbc khi qu\u1ea3ng b\u00e1 s\u1ea3n ph\u1ea9m v\u00e0 d\u1ecbch v\u1ee5 \u0111\u1ebfn c\u00f4ng d\u00e2n v\u00e0 c\u01b0 d\u00e2n. T\u1ea1i th\u1eddi \u0111i\u1ec3m \u0111\u00f3, Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh VARA, Matthew White<\/strong>, cho bi\u1ebft \u0111i\u1ec1u n\u00e0y bu\u1ed9c c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o (VASPs) ph\u1ea3i “cung c\u1ea5p d\u1ecbch v\u1ee5 c\u1ee7a h\u1ecd m\u1ed9t c\u00e1ch c\u00f3 tr\u00e1ch nhi\u1ec7m,”<\/em> \u0111\u1ed3ng th\u1eddi nh\u1ea5n m\u1ea1nh r\u1eb1ng \u0111i\u1ec1u n\u00e0y th\u00fac \u0111\u1ea9y s\u1ef1 minh b\u1ea1ch v\u00e0 ni\u1ec1m tin tr\u00ean th\u1ecb tr\u01b0\u1eddng.<\/p>\n

H\u00ecnh Ph\u1ea1t v\u00e0 H\u1ec7 Qu\u1ea3<\/h2>\n

T\u1ea5t c\u1ea3 c\u00e1c th\u1ef1c th\u1ec3 b\u1ecb ph\u1ea1t \u0111\u1ec1u \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u ngay l\u1eadp t\u1ee9c ng\u1eebng ho\u1ea1t \u0111\u1ed9ng v\u00e0 ng\u1eebng b\u1ea5t k\u1ef3 ho\u1ea1t \u0111\u1ed9ng qu\u1ea3ng b\u00e1 d\u1ecbch v\u1ee5 kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p n\u00e0o trong ho\u1eb7c t\u1eeb Dubai. C\u00e1c th\u1ef1c th\u1ec3 n\u00e0y c\u0169ng b\u1ecb ph\u1ea1t t\u1eeb 100.000 \u0111\u1ebfn 600.000 dirhams<\/strong> (27.000\u2013163.000 USD), t\u00f9y thu\u1ed9c v\u00e0o m\u1ee9c \u0111\u1ed9 nghi\u00eam tr\u1ecdng v\u00e0 ph\u1ea1m vi c\u1ee7a t\u1eebng vi ph\u1ea1m.<\/p>\n

“Ho\u1ea1t \u0111\u1ed9ng kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p v\u00e0 ti\u1ebfp th\u1ecb kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p s\u1ebd kh\u00f4ng \u0111\u01b0\u1ee3c ch\u1ea5p nh\u1eadn,” \u0111\u1ea1i di\u1ec7n B\u1ed9 ph\u1eadn Th\u1ef1c thi c\u1ee7a VARA cho bi\u1ebft.<\/p><\/blockquote>\n

“VARA s\u1ebd ti\u1ebfp t\u1ee5c th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p ch\u1ee7 \u0111\u1ed9ng \u0111\u1ec3 duy tr\u00ec s\u1ef1 minh b\u1ea1ch, b\u1ea3o v\u1ec7 nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 b\u1ea3o t\u1ed3n t\u00ednh to\u00e0n v\u1eb9n c\u1ee7a th\u1ecb tr\u01b0\u1eddng.” H\u00e0nh \u0111\u1ed9ng n\u00e0y di\u1ec5n ra sau m\u1ed9t h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi t\u01b0\u01a1ng t\u1ef1 v\u00e0o th\u00e1ng 10 n\u0103m 2024, khi c\u01a1 quan qu\u1ea3n l\u00fd \u0111\u00e3 ph\u1ea1t b\u1ea3y th\u1ef1c th\u1ec3 ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p t\u1eeb 13.600 \u0111\u1ebfn 27.200 USD v\u00e0 ban h\u00e0nh l\u1ec7nh ng\u1eebng ho\u1ea1t \u0111\u1ed9ng v\u00ec vi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh c\u1ee7a m\u00ecnh.<\/p>\n

Cam K\u1ebft C\u1ee7a VARA<\/h2>\n

Trong khi C\u00e1c Ti\u1ec3u v\u01b0\u01a1ng qu\u1ed1c \u1ea2 R\u1eadp Th\u1ed1ng nh\u1ea5t \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn l\u00e0 m\u1ed9t khu v\u1ef1c th\u00e2n thi\u1ec7n v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u01a1 quan qu\u1ea3n l\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Dubai \u0111\u00e3 nh\u1eafc nh\u1edf c\u00f4ng ch\u00fang r\u1eb1ng h\u1ecd cam k\u1ebft gi\u1eef cho th\u1ecb tr\u01b0\u1eddng \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd v\u00e0 minh b\u1ea1ch th\u00f4ng qua khung c\u1ea5p gi\u1ea5y ph\u00e9p c\u1ee7a m\u00ecnh nh\u1eb1m “c\u00e2n b\u1eb1ng \u0111\u1ed5i m\u1edbi v\u1edbi c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 v\u1eefng ch\u1eafc cho t\u1ea5t c\u1ea3 c\u00e1c b\u00ean li\u00ean quan.”<\/strong><\/p>\n

VARA c\u0169ng cho bi\u1ebft th\u00f4ng b\u00e1o n\u00e0y l\u00e0 m\u1ed9t l\u1eddi nh\u1eafc nh\u1edf c\u00f4ng khai \u0111\u1ebfn ng\u01b0\u1eddi ti\u00eau d\u00f9ng, nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c r\u1eb1ng vi\u1ec7c tham gia v\u1edbi c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p mang l\u1ea1i r\u1ee7i ro ph\u00e1p l\u00fd, t\u00e0i ch\u00ednh v\u00e0 danh ti\u1ebfng<\/strong> \u0111\u00e1ng k\u1ec3. C\u01a1 quan qu\u1ea3n l\u00fd nh\u1ea5n m\u1ea1nh r\u1eb1ng ch\u1ec9 c\u00e1c th\u1ef1c th\u1ec3 \u0111\u01b0\u1ee3c VARA c\u1ea5p ph\u00e9p m\u1edbi \u0111\u01b0\u1ee3c ph\u00e9p cung c\u1ea5p d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed trong ho\u1eb7c t\u1eeb Dubai.<\/p>\n

H\u00e0nh \u0111\u1ed9ng n\u00e0y di\u1ec5n ra sau c\u00e1c ph\u00e1t tri\u1ec3n quy \u0111\u1ecbnh kh\u00e1c trong khu v\u1ef1c. V\u00e0o ng\u00e0y 7 th\u00e1ng 8, VARA \u0111\u00e3 h\u1ee3p t\u00e1c v\u1edbi C\u01a1 quan Ch\u1ee9ng kho\u00e1n v\u00e0 H\u00e0ng h\u00f3a (SCA) \u0111\u1ec3 th\u1ed1ng nh\u1ea5t c\u00e1ch ti\u1ebfp c\u1eadn c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc \u0111\u1ed1i v\u1edbi c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed. VARA \u0111\u00e3 th\u1eeba nh\u1eadn y\u00eau c\u1ea7u b\u00ecnh lu\u1eadn c\u1ee7a Cointelegraph.<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u01a1 Quan Qu\u1ea3n L\u00fd Ti\u1ec1n \u0110i\u1ec7n T\u1eed C\u1ee7a Dubai Ph\u1ea1t 19 C\u00f4ng Ty C\u01a1 quan qu\u1ea3n l\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Dubai \u0111\u00e3 ph\u1ea1t 19 c\u00f4ng ty v\u00ec ho\u1ea1t \u0111\u1ed9ng m\u00e0 kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p, \u0111\u00e1nh d\u1ea5u m\u1ed9t n\u1ed7 l\u1ef1c li\u00ean t\u1ee5c nh\u1eb1m t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t v\u00e0 b\u1ea3o v\u1ec7 nh\u00e0 \u0111\u1ea7u…<\/p>\n","protected":false},"author":3,"featured_media":13969,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4281,4217,9677,4282,4618,6353],"class_list":["post-13970","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-dubai","tag-legal","tag-securities-and-commodities-authority","tag-uae","tag-vara","tag-vasps"],"yoast_head":"\nC\u01a1 quan Qu\u1ea3n l\u00fd Dubai 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