{"id":13984,"date":"2025-10-07T19:12:17","date_gmt":"2025-10-07T19:12:17","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/bitgo-nhan-giay-phep-vara-giua-luc-siet-chat-quy-dinh\/"},"modified":"2025-10-07T19:12:17","modified_gmt":"2025-10-07T19:12:17","slug":"bitgo-nhan-giay-phep-vara-giua-luc-siet-chat-quy-dinh","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/bitgo-nhan-giay-phep-vara-giua-luc-siet-chat-quy-dinh\/","title":{"rendered":"BitGo Nh\u1eadn Gi\u1ea5y Ph\u00e9p VARA Gi\u1eefa L\u00fac Si\u1ebft Ch\u1eb7t Quy \u0110\u1ecbnh"},"content":{"rendered":"<h2>BitGo Nh\u1eadn Gi\u1ea5y Ph\u00e9p T\u1ea1i Dubai<\/h2>\n<p>C\u00f4ng ty h\u1ea1 t\u1ea7ng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 <strong>BitGo<\/strong> v\u1eeba th\u00f4ng b\u00e1o \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c s\u1ef1 ch\u1ea5p thu\u1eadn t\u1eeb c\u01a1 quan qu\u1ea3n l\u00fd \u0111\u1ec3 cung c\u1ea5p c\u00e1c d\u1ecbch v\u1ee5 c\u1ee5 th\u1ec3 t\u1ea1i <strong>Dubai<\/strong>, trong b\u1ed1i c\u1ea3nh c\u01a1 quan n\u00e0y c\u00f4ng b\u1ed1 m\u1ed9t s\u1ed1 h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi quy \u0111\u1ecbnh. Trong th\u00f4ng b\u00e1o v\u00e0o th\u1ee9 Ba, BitGo cho bi\u1ebft chi nh\u00e1nh <strong>Trung \u0110\u00f4ng v\u00e0 B\u1eafc Phi (MENA)<\/strong> c\u1ee7a h\u1ecd \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c gi\u1ea5y ph\u00e9p m\u00f4i gi\u1edbi t\u1eeb <strong>C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i s\u1ea3n \u1ea2o (VARA)<\/strong> t\u1ea1i Dubai. Gi\u1ea5y ph\u00e9p n\u00e0y cho ph\u00e9p c\u00f4ng ty cung c\u1ea5p &#8220;<em>d\u1ecbch v\u1ee5 giao d\u1ecbch v\u00e0 trung gian t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd cho c\u00e1c kh\u00e1ch h\u00e0ng t\u1ed5 ch\u1ee9c<\/em>.&#8221;<\/p>\n<h2>H\u00e0nh \u0110\u1ed9ng Th\u1ef1c Thi Quy \u0110\u1ecbnh<\/h2>\n<p>\u0110\u1ed9ng th\u00e1i n\u00e0y di\u1ec5n ra ch\u1ec9 v\u00e0i tu\u1ea7n sau khi BitGo th\u00f4ng b\u00e1o r\u1eb1ng chi nh\u00e1nh ch\u00e2u \u00c2u c\u1ee7a h\u1ecd c\u00f3 th\u1ec3 cung c\u1ea5p d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u1ecba ph\u01b0\u01a1ng theo gi\u1ea5y ph\u00e9p t\u1eeb <strong>C\u01a1 quan Gi\u00e1m s\u00e1t T\u00e0i ch\u00ednh Li\u00ean bang \u0110\u1ee9c<\/strong>. \u00d4ng <strong>Ben Choy<\/strong>, Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a BitGo MENA, cho bi\u1ebft: <\/p>\n<blockquote><p>&#8220;S\u1ef1 ch\u1ea5p thu\u1eadn n\u00e0y cho ph\u00e9p ch\u00fang t\u00f4i ph\u1ee5c v\u1ee5 c\u00e1c kh\u00e1ch h\u00e0ng t\u1ed5 ch\u1ee9c v\u1edbi quy m\u00f4 l\u1edbn h\u01a1n, s\u1ef1 t\u1ef1 tin v\u00e0 t\u00ednh to\u00e0n v\u1eb9n cao h\u01a1n, \u0111\u1ed3ng th\u1eddi c\u0169ng nh\u1ea5n m\u1ea1nh \u0111\u1ed9ng l\u1ef1c gia t\u0103ng trong h\u1ec7 sinh th\u00e1i t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a Dubai.&#8221;<\/p><\/blockquote>\n<p>Th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c c\u1ea5p gi\u1ea5y ph\u00e9p \u0111\u1ebfn ch\u01b0a \u0111\u1ea7y 24 gi\u1edd sau khi VARA cho bi\u1ebft h\u1ecd \u0111\u00e3 \u00e1p d\u1ee5ng c\u00e1c h\u00ecnh ph\u1ea1t t\u00e0i ch\u00ednh \u0111\u1ed1i v\u1edbi 19 c\u00f4ng ty v\u00ec &#8220;<em>c\u00e1c ho\u1ea1t \u0111\u1ed9ng T\u00e0i s\u1ea3n \u1ea2o kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p<\/em>&#8221; v\u00e0 &#8220;<em>vi ph\u1ea1m Quy \u0111\u1ecbnh Ti\u1ebfp th\u1ecb c\u1ee7a VARA<\/em>.&#8221; C\u00e1c h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi c\u1ee7a VARA \u0111\u01b0\u1ee3c n\u1ed9p v\u00e0o n\u0103m 2025 bao g\u1ed3m c\u1ea3 nh\u1eefng h\u00e0nh \u0111\u1ed9ng ch\u1ed1ng l\u1ea1i <strong>Qu\u1ef9 TON DLT<\/strong> v\u00e0 <strong>Hokk Finance<\/strong>. Nhi\u1ec1u c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang n\u1ed7 l\u1ef1c cung c\u1ea5p s\u1ea3n ph\u1ea9m v\u00e0 d\u1ecbch v\u1ee5 c\u1ee7a h\u1ecd t\u1ea1i Dubai khi th\u1ecb tr\u01b0\u1eddng ph\u00e1t tri\u1ec3n. VARA, \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp d\u01b0\u1edbi s\u1ef1 l\u00e3nh \u0111\u1ea1o c\u1ee7a <strong>Sheikh Mohammed bin Rashid Al Maktoum<\/strong> v\u00e0o n\u0103m 2022, gi\u00e1m s\u00e1t vi\u1ec7c th\u1ef1c thi c\u00e1c quy \u0111\u1ecbnh v\u1ec1 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 trong c\u00e1c khu ph\u00e1t tri\u1ec3n \u0111\u1eb7c bi\u1ec7t v\u00e0 khu t\u1ef1 do c\u1ee7a Ti\u1ec3u v\u01b0\u01a1ng qu\u1ed1c.<\/p>\n<h2>Ti\u1ebfn Tr\u00ecnh Ph\u00e1t Tri\u1ec3n C\u1ee7a BitGo<\/h2>\n<p>BitGo c\u0169ng \u0111ang ti\u1ebfn t\u1edbi vi\u1ec7c ph\u00e1t h\u00e0nh c\u00f4ng khai l\u1ea7n \u0111\u1ea7u t\u1ea1i M\u1ef9. V\u00e0o th\u00e1ng 9, c\u00f4ng ty \u0111\u00e3 n\u1ed9p \u0111\u01a1n \u0111\u0103ng k\u00fd <strong>S-1<\/strong> v\u1edbi <strong>\u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch M\u1ef9 (SEC)<\/strong>, \u0111\u1eb7t n\u1ec1n t\u1ea3ng cho vi\u1ec7c tr\u1edf th\u00e0nh c\u00f4ng ty \u0111\u1ea1i ch\u00fang. BitGo b\u00e1o c\u00e1o c\u00f3 h\u01a1n <strong>90 t\u1ef7 USD<\/strong> t\u00e0i s\u1ea3n t\u00ednh \u0111\u1ebfn ng\u00e0y 30 th\u00e1ng 6. Nh\u1eefng \u0111\u1ed9ng th\u00e1i h\u01b0\u1edbng t\u1edbi quy \u0111\u1ecbnh t\u1ea1i EU v\u00e0 Trung \u0110\u00f4ng, c\u00f9ng v\u1edbi nh\u1eefng ti\u1ebfn b\u1ed9 c\u1ee7a c\u00f4ng ty tr\u00ean th\u1ecb tr\u01b0\u1eddng M\u1ef9, \u0111\u00e3 th\u1ec3 hi\u1ec7n m\u1ed9t s\u1ef1 chuy\u1ec3n m\u00ecnh \u0111\u00e1ng k\u1ec3 trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a BitGo trong nh\u1eefng n\u0103m g\u1ea7n \u0111\u00e2y. V\u00e0o n\u0103m 2020, c\u00f4ng ty \u0111\u00e3 \u0111\u1ea1t \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn v\u1edbi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng M\u1ef9 v\u1edbi kho\u1ea3ng <strong>100.000 USD<\/strong> v\u00ec c\u00e1o bu\u1ed9c kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u1ea7y \u0111\u1ee7 tr\u00e1ch nhi\u1ec7m trong vi\u1ec7c ch\u1eb7n c\u00e1c v\u00ed li\u00ean quan \u0111\u1ebfn c\u00e1c qu\u1ed1c gia b\u1ecb tr\u1eebng ph\u1ea1t.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>BitGo Nh\u1eadn Gi\u1ea5y Ph\u00e9p T\u1ea1i Dubai C\u00f4ng ty h\u1ea1 t\u1ea7ng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 BitGo v\u1eeba th\u00f4ng b\u00e1o \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c s\u1ef1 ch\u1ea5p thu\u1eadn t\u1eeb c\u01a1 quan qu\u1ea3n l\u00fd \u0111\u1ec3 cung c\u1ea5p c\u00e1c d\u1ecbch v\u1ee5 c\u1ee5 th\u1ec3 t\u1ea1i Dubai, trong b\u1ed1i c\u1ea3nh c\u01a1 quan n\u00e0y c\u00f4ng b\u1ed1 m\u1ed9t s\u1ed1 h\u00e0n&#8230;<\/p>\n","protected":false},"author":3,"featured_media":13983,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4225,5412,4281,4631,4217,4619,4709,10086,4348,4204,4618],"class_list":["post-13984","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-bitcoin","tag-bitgo","tag-dubai","tag-germany","tag-legal","tag-mena","tag-nft","tag-ngrave","tag-sec","tag-usa","tag-vara"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>BitGo Nh\u1eadn Gi\u1ea5y Ph\u00e9p VARA Gi\u1eefa L\u00fac Si\u1ebft Ch\u1eb7t Quy \u0110\u1ecbnh - CryptoZen<\/title>\n<meta name=\"description\" content=\"BitGo \u0111\u00e3 nh\u1eadn gi\u1ea5y ph\u00e9p VARA t\u1ea1i Dubai \u0111\u1ec3 cung c\u1ea5p d\u1ecbch v\u1ee5 giao d\u1ecbch t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt 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