{"id":13998,"date":"2025-10-08T05:04:14","date_gmt":"2025-10-08T05:04:14","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/kazakhstan-tang-cuong-quy-dinh-ve-tien-dien-tu-sau-khi-tich-thu-167-trieu-usd-tu-cac-san-giao-dich-khong-co-giay-phep\/"},"modified":"2025-10-08T05:04:14","modified_gmt":"2025-10-08T05:04:14","slug":"kazakhstan-tang-cuong-quy-dinh-ve-tien-dien-tu-sau-khi-tich-thu-167-trieu-usd-tu-cac-san-giao-dich-khong-co-giay-phep","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/kazakhstan-tang-cuong-quy-dinh-ve-tien-dien-tu-sau-khi-tich-thu-167-trieu-usd-tu-cac-san-giao-dich-khong-co-giay-phep\/","title":{"rendered":"Kazakhstan T\u0103ng C\u01b0\u1eddng Quy \u0110\u1ecbnh V\u1ec1 Ti\u1ec1n \u0110i\u1ec7n T\u1eed Sau Khi T\u1ecbch Thu 16,7 Tri\u1ec7u USD T\u1eeb C\u00e1c S\u00e0n Giao D\u1ecbch Kh\u00f4ng C\u00f3 Gi\u1ea5y Ph\u00e9p"},"content":{"rendered":"

Ch\u1ea5m D\u1ee9t Ho\u1ea1t \u0110\u1ed9ng C\u1ee7a N\u1ec1n T\u1ea3ng Ti\u1ec1n \u0110i\u1ec7n T\u1eed Kh\u00f4ng C\u00f3 Gi\u1ea5y Ph\u00e9p<\/h2>\n

C\u00e1c c\u01a1 quan t\u00e0i ch\u00ednh Kazakhstan \u0111\u00e3 ch\u1ea5m d\u1ee9t ho\u1ea1t \u0111\u1ed9ng<\/strong> c\u1ee7a 130 n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p v\u00e0 t\u1ecbch thu 16,7 tri\u1ec7u USD<\/strong> t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 trong m\u1ed9t chi\u1ebfn d\u1ecbch th\u1ef1c thi tr\u00ean to\u00e0n qu\u1ed1c nh\u1eb1m ch\u1ed1ng r\u1eeda ti\u1ec1n. Kairat Bizhanov, Ph\u00f3 Ch\u1ee7 t\u1ecbch C\u01a1 quan Gi\u00e1m s\u00e1t T\u00e0i ch\u00ednh c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc, \u0111\u00e3 c\u00f4ng b\u1ed1 k\u1ebft qu\u1ea3 th\u1ef1c thi t\u1ea1i m\u1ed9t cu\u1ed9c h\u1ecdp b\u00e1o c\u1ee7a ch\u00ednh ph\u1ee7, l\u01b0u \u00fd r\u1eb1ng lu\u1eadt ph\u00e1p trong n\u01b0\u1edbc<\/strong> ch\u1ec9 cho ph\u00e9p giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean c\u00e1c n\u1ec1n t\u1ea3ng c\u00f3 gi\u1ea5y ph\u00e9p t\u1eeb C\u01a1 quan D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh Astana v\u00e0 y\u00eau c\u1ea7u s\u1ef1 t\u00edch h\u1ee3p v\u1edbi h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng truy\u1ec1n th\u1ed1ng, theo m\u1ed9t b\u00e1o c\u00e1o c\u1ee7a The Times of Central Asia.<\/p>\n

Ph\u00e1t Hi\u1ec7n M\u1ea1ng L\u01b0\u1edbi Chuy\u1ec3n \u0110\u1ed5i Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

C\u00e1c gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh c\u0169ng \u0111\u00e3 ph\u00e1t hi\u1ec7n 81 m\u1ea1ng l\u01b0\u1edbi b\u00ed m\u1eadt<\/strong> chuy\u00ean chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u00e0nh ti\u1ec1n m\u1eb7t, v\u1edbi t\u1ed5ng kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch v\u01b0\u1ee3t qu\u00e1 43 tri\u1ec7u USD<\/strong>. Bizhanov nh\u1ea5n m\u1ea1nh nh\u1eefng \u0111i\u1ec3m y\u1ebfu li\u00ean t\u1ee5c trong h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh d\u1ef1a tr\u00ean ti\u1ec1n m\u1eb7t, cho bi\u1ebft r\u1eb1ng t\u1ed9i ph\u1ea1m \u0111\u00e3 l\u1ee3i d\u1ee5ng th\u1ebb ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd d\u01b0\u1edbi danh t\u00ednh gi\u1ea3 \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch chuy\u1ec3n ti\u1ec1n kh\u00f4ng th\u1ec3 truy v\u1ebft gi\u1eefa c\u00e1c b\u00ean \u1ea9n danh.<\/p>\n

Bi\u1ec7n Ph\u00e1p Ki\u1ec3m So\u00e1t T\u00e0i Ch\u00ednh<\/h2>\n

Vi\u1ec7c r\u00fat ti\u1ec1n m\u1eb7t t\u1eeb ATM tr\u00ean to\u00e0n qu\u1ed1c \u0111\u00e3 \u0111\u1ea1t 24,1 t\u1ef7 USD<\/strong> trong kho\u1ea3ng th\u1eddi gian \u0111o l\u01b0\u1eddng, t\u0103ng 1,8 t\u1ef7 USD<\/strong> so v\u1edbi n\u0103m tr\u01b0\u1edbc, v\u1edbi c\u00e1c ATM v\u1eabn l\u00e0 m\u1ed9t \u0111i\u1ec3m y\u1ebfu quan tr\u1ecdng trong h\u1ec7 th\u1ed1ng. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 ph\u1ea3n \u1ee9ng b\u1eb1ng c\u00e1ch \u00e1p d\u1ee5ng c\u00e1c c\u01a1 ch\u1ebf ki\u1ec3m so\u00e1t nghi\u00eam ng\u1eb7t, y\u00eau c\u1ea7u n\u1ea1p h\u01a1n 913 USD<\/strong> v\u00e0o th\u1ebb thanh to\u00e1n, \u0111i\u1ec1u n\u00e0y hi\u1ec7n y\u00eau c\u1ea7u x\u00e1c minh danh t\u00ednh b\u1eaft bu\u1ed9c<\/strong> th\u00f4ng qua c\u01a1 s\u1edf d\u1eef li\u1ec7u c\u1ee7a ch\u00ednh ph\u1ee7 v\u00e0 x\u00e1c th\u1ef1c di \u0111\u1ed9ng.<\/p>\n

C\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh ph\u1ea3i b\u1ea3o qu\u1ea3n b\u0103ng ghi h\u00ecnh t\u1eeb c\u00e1c ATM trong s\u00e1u th\u00e1ng<\/strong>, trong khi c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd chu\u1ea9n b\u1ecb y\u00eau c\u1ea7u x\u00e1c th\u1ef1c sinh tr\u1eafc h\u1ecdc, nh\u1eadn di\u1ec7n khu\u00f4n m\u1eb7t v\u00e0 qu\u00e9t d\u1ea5u v\u00e2n tay cho t\u1ea5t c\u1ea3 c\u00e1c giao d\u1ecbch d\u1ef1a tr\u00ean ti\u1ec1n m\u1eb7t, theo b\u00e1o c\u00e1o.<\/p>\n

\u00dd Ki\u1ebfn Chuy\u00ean Gia V\u1ec1 Gi\u00e1m S\u00e1t T\u00e0i Ch\u00ednh<\/h2>\n
\n

Khi \u0111\u01b0\u1ee3c h\u1ecfi li\u1ec7u c\u00e1c bi\u1ec7n ph\u00e1p nh\u01b0 v\u1eady c\u00f3 th\u1ec3 ph\u1ee5c v\u1ee5 nh\u01b0 m\u1ed9t m\u1eabu cho c\u00e1c n\u1ec1n kinh t\u1ebf \u0111ang ph\u00e1t tri\u1ec3n hay c\u00f3 th\u1ec3 c\u1ea5u th\u00e0nh s\u1ef1 gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh qu\u00e1 m\u1ee9c, chuy\u00ean gia t\u01b0 v\u1ea5n v\u1ec1 t\u1ed9i ph\u1ea1m m\u1ea1ng David Sehyeon Baek<\/strong> \u0111\u00e3 n\u00f3i v\u1edbi Decrypt r\u1eb1ng s\u00e1ng ki\u1ebfn n\u00e0y \u0111\u1ea1i di\u1ec7n cho “m\u1ed9t trong nh\u1eefng th\u00ed nghi\u1ec7m t\u00e1o b\u1ea1o nh\u1ea5t trong vi\u1ec7c li\u00ean k\u1ebft danh t\u00ednh v\u1eadt l\u00fd v\u1edbi t\u00ednh minh b\u1ea1ch t\u00e0i ch\u00ednh.”<\/p>\n

“Tr\u00ean gi\u1ea5y t\u1edd, n\u00f3 ng\u0103n ch\u1eb7n vi\u1ec7c gi\u1ea3 m\u1ea1o v\u00e0 l\u00e0m cho vi\u1ec7c tu\u00e2n th\u1ee7 c\u00f3 th\u1ec3 \u0111o l\u01b0\u1eddng \u0111\u01b0\u1ee3c,” \u00f4ng n\u00f3i, \u0111\u1ed3ng th\u1eddi c\u1ea3nh b\u00e1o r\u1eb1ng n\u1ebfu kh\u00f4ng c\u00f3 s\u1ef1 gi\u00e1m s\u00e1t th\u00edch h\u1ee3p, c\u00e1c h\u1ec7 th\u1ed1ng nh\u01b0 v\u1eady c\u00f3 th\u1ec3 “bi\u1ebfn th\u00e0nh c\u00f4ng c\u1ee5 gi\u00e1m s\u00e1t.”<\/p>\n

Baek nh\u1ea5n m\u1ea1nh r\u1eb1ng c\u00e1c qu\u1ed1c gia th\u1ef1c hi\u1ec7n c\u00e1c h\u1ec7 th\u1ed1ng t\u01b0\u01a1ng t\u1ef1 “ph\u1ea3i c\u00e2n nh\u1eafc t\u00ednh t\u1ef7 l\u1ec7 m\u1ed9t c\u00e1ch c\u1ea9n th\u1eadn – \u0111\u1ea3m b\u1ea3o r\u1eb1ng c\u00e1c m\u1ee5c ti\u00eau ch\u1ed1ng t\u1ed9i ph\u1ea1m kh\u00f4ng l\u00e0m suy y\u1ebfu quy\u1ec1n ri\u00eang t\u01b0 c\u1ee7a c\u00f4ng d\u00e2n ho\u1eb7c t\u1ea1o ra c\u00e1c c\u01a1 s\u1edf d\u1eef li\u1ec7u sinh tr\u1eafc h\u1ecdc v\u0129nh vi\u1ec5n d\u1ec5 b\u1ecb l\u1ea1m d\u1ee5ng.”<\/p>\n

“Trong tay \u0111\u00fang, sinh tr\u1eafc h\u1ecdc c\u00f3 th\u1ec3 c\u1ee7ng c\u1ed1 ni\u1ec1m tin k\u1ef9 thu\u1eadt s\u1ed1; trong tay sai, n\u00f3 c\u00f3 th\u1ec3 b\u00ecnh th\u01b0\u1eddng h\u00f3a s\u1ef1 minh b\u1ea1ch t\u00e0i ch\u00ednh ho\u00e0n to\u00e0n,” \u00f4ng gi\u1ea3i th\u00edch.<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"

Ch\u1ea5m D\u1ee9t Ho\u1ea1t \u0110\u1ed9ng C\u1ee7a N\u1ec1n T\u1ea3ng Ti\u1ec1n \u0110i\u1ec7n T\u1eed Kh\u00f4ng C\u00f3 Gi\u1ea5y Ph\u00e9p C\u00e1c c\u01a1 quan t\u00e0i ch\u00ednh Kazakhstan \u0111\u00e3 ch\u1ea5m d\u1ee9t ho\u1ea1t \u0111\u1ed9ng c\u1ee7a 130 n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p v\u00e0 t\u1ecbch thu 16,7 tri\u1ec7u USD t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 trong…<\/p>\n","protected":false},"author":3,"featured_media":13997,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,5914,4217],"class_list":["post-13998","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-kazakhstan","tag-legal"],"yoast_head":"\nKazakhstan T\u0103ng C\u01b0\u1eddng Quy \u0110\u1ecbnh V\u1ec1 Ti\u1ec1n \u0110i\u1ec7n T\u1eed Sau Khi T\u1ecbch 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