{"id":15342,"date":"2025-11-24T06:02:22","date_gmt":"2025-11-24T06:02:22","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/han-quoc-sap-dua-ra-bien-phap-trung-phat-cac-san-giao-dich-tien-dien-tu-do-vi-pham-quy-dinh-chong-rua-tien\/"},"modified":"2025-11-24T06:02:22","modified_gmt":"2025-11-24T06:02:22","slug":"han-quoc-sap-dua-ra-bien-phap-trung-phat-cac-san-giao-dich-tien-dien-tu-do-vi-pham-quy-dinh-chong-rua-tien","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/han-quoc-sap-dua-ra-bien-phap-trung-phat-cac-san-giao-dich-tien-dien-tu-do-vi-pham-quy-dinh-chong-rua-tien\/","title":{"rendered":"H\u00e0n Qu\u1ed1c S\u1eafp \u0110\u01b0a Ra Bi\u1ec7n Ph\u00e1p Tr\u1eebng Ph\u1ea1t C\u00e1c S\u00e0n Giao D\u1ecbch Ti\u1ec1n \u0110i\u1ec7n T\u1eed Do Vi Ph\u1ea1m Quy \u0110\u1ecbnh Ch\u1ed1ng R\u1eeda Ti\u1ec1n"},"content":{"rendered":"<h2>C\u01a1 Quan Gi\u00e1m S\u00e1t T\u00e0i Ch\u00ednh H\u00e0n Qu\u1ed1c T\u0103ng C\u01b0\u1eddng X\u1eed Ph\u1ea1t C\u00e1c S\u00e0n Giao D\u1ecbch T\u00e0i S\u1ea3n \u1ea2o<\/h2>\n<p>C\u01a1 quan Gi\u00e1m s\u00e1t T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c \u0111ang chu\u1ea9n b\u1ecb cho m\u1ed9t \u0111\u1ee3t <strong>x\u1eed ph\u1ea1t m\u1edbi<\/strong> \u0111\u1ed1i v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch t\u00e0i s\u1ea3n \u1ea3o trong n\u01b0\u1edbc, nh\u1eb1m t\u0103ng c\u01b0\u1eddng chi\u1ebfn d\u1ecbch ch\u1ed1ng l\u1ea1i c\u00e1c vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 <strong>ch\u1ed1ng r\u1eeda ti\u1ec1n (AML)<\/strong> m\u00e0 c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd cho r\u1eb1ng \u0111ang \u0111e d\u1ecda t\u00ednh to\u00e0n v\u1eb9n c\u1ee7a th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang ph\u00e1t tri\u1ec3n nhanh ch\u00f3ng c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc. C\u00e1c c\u01a1 quan t\u00e0i ch\u00ednh d\u1ef1 ki\u1ebfn s\u1ebd \u00e1p d\u1ee5ng h\u00ecnh ph\u1ea1t \u0111\u1ed1i v\u1edbi c\u1ea3 t\u1ed5 ch\u1ee9c v\u00e0 c\u00e1 nh\u00e2n, c\u00f9ng v\u1edbi c\u00e1c kho\u1ea3n ph\u1ea1t ti\u1ec1n, \u0111\u1ed1i v\u1edbi c\u00e1c n\u1ec1n t\u1ea3ng giao d\u1ecbch l\u1edbn vi ph\u1ea1m ngh\u0129a v\u1ee5 ch\u1ed1ng r\u1eeda ti\u1ec1n, theo m\u1ed9t b\u00e1o c\u00e1o \u0111\u1ecba ph\u01b0\u01a1ng \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0o th\u1ee9 Hai. \u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c (FIU) \u0111ang ti\u1ebfn h\u00e0nh x\u1eed l\u00fd c\u00e1c tr\u01b0\u1eddng h\u1ee3p theo th\u1ee9 t\u1ef1 ki\u1ec3m tra t\u1ea1i ch\u1ed7 c\u1ee7a m\u00ecnh, hi\u1ec7u qu\u1ea3 s\u1eed d\u1ee5ng ph\u01b0\u01a1ng ph\u00e1p &#8220;v\u00e0o tr\u01b0\u1edbc, ra tr\u01b0\u1edbc&#8221;.<\/p>\n<h2>FIU Chu\u1ea9n B\u1ecb C\u00e1c Bi\u1ec7n Ph\u00e1p Tr\u1eebng Ph\u1ea1t<\/h2>\n<p>B\u00e1o c\u00e1o cho bi\u1ebft FIU d\u1ef1 \u0111\u1ecbnh s\u1ebd x\u1eed ph\u1ea1t c\u00e1c s\u00e0n giao d\u1ecbch l\u1edbn c\u00f2n l\u1ea1i sau khi \u0111\u00e3 h\u00e0nh \u0111\u1ed9ng \u0111\u1ed1i v\u1edbi <strong>Dunamu<\/strong>, nh\u00e0 \u0111i\u1ec1u h\u00e0nh c\u1ee7a Upbit. K\u1ec3 t\u1eeb n\u0103m ngo\u00e1i, \u0111\u01a1n v\u1ecb n\u00e0y \u0111\u00e3 th\u1ef1c hi\u1ec7n ki\u1ec3m tra t\u1ea1i Upbit, Bithumb, Coinone, Korbit v\u00e0 GOPAX \u0111\u1ec3 ki\u1ec3m tra s\u1ef1 tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh nh\u01b0 <strong>Ki\u1ec3m Tra Kh\u00e1ch H\u00e0ng<\/strong> v\u00e0 b\u00e1o c\u00e1o c\u00e1c giao d\u1ecbch \u0111\u00e1ng ng\u1edd. H\u1ea7u h\u1ebft c\u00f4ng vi\u1ec7c th\u1ef1c \u0111\u1ecba hi\u1ec7n \u0111\u00e3 ho\u00e0n t\u1ea5t, v\u00e0 c\u00e1c cu\u1ed9c xem x\u00e9t ph\u00e1p l\u00fd c\u00f9ng v\u1edbi c\u00e1c \u1ee7y ban x\u1eed ph\u1ea1t \u0111ang di\u1ec5n ra. V\u00ec FIU \u0111ang theo d\u00f5i th\u1ee9 t\u1ef1 ki\u1ec3m tra c\u1ee7a m\u00ecnh, th\u1ecb tr\u01b0\u1eddng d\u1ef1 ki\u1ebfn c\u00e1c quy\u1ebft \u0111\u1ecbnh s\u1ebd \u0111\u01b0\u1ee3c \u0111\u01b0a ra theo th\u1ee9 t\u1ef1 t\u01b0\u01a1ng t\u1ef1 nh\u01b0 c\u00e1c cu\u1ed9c ki\u1ec3m tra \u0111\u00e3 di\u1ec5n ra. Dunamu \u0111\u00e3 \u0111\u01b0\u1ee3c ki\u1ec3m tra v\u00e0o th\u00e1ng 8 n\u0103m ngo\u00e1i, ti\u1ebfp theo l\u00e0 Korbit v\u00e0o th\u00e1ng 10, GOPAX v\u00e0o th\u00e1ng 12, Bithumb v\u00e0o th\u00e1ng 3 n\u0103m nay v\u00e0 Coinone v\u00e0o th\u00e1ng 4. Bithumb c\u00f3 th\u1ec3 b\u1ecb \u0111\u1ea9y l\u00f9i trong h\u00e0ng \u0111\u1ee3i sau m\u1ed9t cu\u1ed9c ki\u1ec3m tra t\u1ea1i ch\u1ed7 b\u1ed5 sung v\u1ec1 ho\u1ea1t \u0111\u1ed9ng s\u1ed5 l\u1ec7nh c\u1ee7a m\u00ecnh.<\/p>\n<h2>C\u00e1c Bi\u1ec7n Ph\u00e1p Tr\u1eebng Ph\u1ea1t D\u1ef1 Ki\u1ebfn<\/h2>\n<p>Quy tr\u00ecnh n\u00e0y s\u1ebd ph\u1ea3n \u00e1nh tr\u01b0\u1eddng h\u1ee3p c\u1ee7a Dunamu, n\u01a1i c\u00e1c quan ch\u1ee9c tr\u01b0\u1edbc ti\u00ean quy\u1ebft \u0111\u1ecbnh v\u1ec1 c\u00e1c h\u00ecnh ph\u1ea1t c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c, sau \u0111\u00f3 x\u00e1c nh\u1eadn k\u00edch th\u01b0\u1edbc c\u1ee7a kho\u1ea3n ph\u1ea1t. V\u00e0o th\u00e1ng 2, FIU \u0111\u00e3 \u0111\u01b0a ra m\u1ed9t c\u1ea3nh b\u00e1o k\u1ef7 lu\u1eadt \u0111\u1ed1i v\u1edbi gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a Dunamu v\u00e0 \u00e1p \u0111\u1eb7t l\u1ec7nh \u0111\u00ecnh ch\u1ec9 ba th\u00e1ng \u0111\u1ed1i v\u1edbi vi\u1ec7c g\u1eedi v\u00e0 r\u00fat ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng m\u1edbi do vi ph\u1ea1m <strong>Lu\u1eadt Giao D\u1ecbch T\u00e0i Ch\u00ednh \u0110\u1eb7c Bi\u1ec7t<\/strong>. V\u00e0o ng\u00e0y 6 th\u00e1ng 11, h\u1ecd \u0111\u00e3 th\u00eam m\u1ed9t kho\u1ea3n ph\u1ea1t 35,2 t\u1ef7 won. C\u00e1c th\u00e0nh vi\u00ean trong ng\u00e0nh d\u1ef1 ki\u1ebfn s\u1ebd c\u00f3 nh\u1eefng ph\u00e1t hi\u1ec7n t\u01b0\u01a1ng t\u1ef1 \u1edf c\u00e1c s\u00e0n giao d\u1ecbch c\u00f2n l\u1ea1i, v\u00ec c\u00e1c thanh tra \u0111\u00e3 ki\u1ec3m tra r\u1ed9ng r\u00e3i c\u00e1c bi\u1ec7n ph\u00e1p ch\u1ed1ng r\u1eeda ti\u1ec1n t\u01b0\u01a1ng t\u1ef1. C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd d\u1ef1 ki\u1ebfn s\u1ebd c\u00f4ng b\u1ed1 th\u00eam c\u00e1c h\u00ecnh ph\u1ea1t \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c v\u00e0 c\u00e1 nh\u00e2n, c\u00f9ng v\u1edbi c\u00e1c kho\u1ea3n ph\u1ea1t ti\u1ec1n l\u1edbn. C\u00e1c quan ch\u1ee9c v\u00e0 quan s\u00e1t vi\u00ean th\u1ecb tr\u01b0\u1eddng \u0111\u00e3 ch\u1ec9 ra r\u1eb1ng t\u1ed5ng s\u1ed1 ti\u1ec1n ph\u1ea1t tr\u00ean to\u00e0n nh\u00f3m c\u00f3 th\u1ec3 l\u00ean t\u1edbi h\u00e0ng tr\u0103m t\u1ef7 won, m\u1eb7c d\u00f9 s\u1ed1 ti\u1ec1n cu\u1ed1i c\u00f9ng s\u1ebd ph\u1ee5 thu\u1ed9c v\u00e0o s\u1ed1 l\u01b0\u1ee3ng v\u00e0 m\u1ee9c \u0111\u1ed9 nghi\u00eam tr\u1ecdng c\u1ee7a c\u00e1c vi ph\u1ea1m t\u1ea1i m\u1ed7i n\u1ec1n t\u1ea3ng.<\/p>\n<h2>Th\u1ecb Tr\u01b0\u1eddng Ti\u1ec1n \u0110i\u1ec7n T\u1eed \u0110\u1ed1i M\u1eb7t V\u1edbi S\u1ef1 Gi\u00e1m S\u00e1t Ch\u1eb7t Ch\u1ebd H\u01a1n<\/h2>\n<p>Trong khi quy tr\u00ecnh tr\u1eebng ph\u1ea1t c\u1ee7a H\u00e0n Qu\u1ed1c ti\u1ebfp t\u1ee5c, b\u1ed1n s\u00e0n giao d\u1ecbch v\u1eabn \u0111ang ch\u1edd quy\u1ebft \u0111\u1ecbnh, FIU kh\u00f3 c\u00f3 th\u1ec3 ho\u00e0n th\u00e0nh l\u1ecbch tr\u00ecnh x\u1eed ph\u1ea1t c\u1ee7a m\u00ecnh trong n\u0103m nay. H\u1ea7u h\u1ebft c\u00e1c h\u00e0nh \u0111\u1ed9ng c\u00f2n l\u1ea1i d\u1ef1 ki\u1ebfn s\u1ebd \u0111\u01b0\u1ee3c ho\u00e0n t\u1ea5t trong n\u1eeda \u0111\u1ea7u n\u0103m sau, gi\u1eef \u00e1p l\u1ef1c qu\u1ea3n l\u00fd cao trong m\u1ed9t kho\u1ea3ng th\u1eddi gian m\u00e0 c\u00e1c th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed to\u00e0n c\u1ea7u \u0111\u00e3 \u0111i\u1ec1u ch\u1ec9nh theo s\u1ef1 gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd h\u01a1n. Cu\u1ed9c t\u1ea5n c\u00f4ng th\u1ef1c thi di\u1ec5n ra khi H\u00e0n Qu\u1ed1c \u0111\u1ed1i m\u1eb7t v\u1edbi s\u1ef1 kh\u00f4ng ch\u1eafc ch\u1eafn m\u1edbi v\u1ec1 ch\u1ebf \u0111\u1ed9 thu\u1ebf ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 b\u1ecb tr\u00ec ho\u00e3n l\u00e2u d\u00e0i. C\u00e1c quan ch\u1ee9c \u0111\u00e3 c\u1ea3nh b\u00e1o r\u1eb1ng \u0111\u1ea5t n\u01b0\u1edbc v\u1eabn c\u00f2n xa m\u1edbi s\u1eb5n s\u00e0ng b\u1eaft \u0111\u1ea7u \u0111\u00e1nh thu\u1ebf t\u00e0i s\u1ea3n \u1ea3o theo th\u1eddi gian d\u1ef1 ki\u1ebfn v\u00e0o th\u00e1ng 1 n\u0103m 2027, vi\u1ec7n d\u1eabn c\u00e1c kho\u1ea3ng tr\u1ed1ng trong c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng v\u00e0 h\u01b0\u1edbng d\u1eabn chi ti\u1ebft. Sau n\u0103m n\u0103m tranh lu\u1eadn ch\u00ednh tr\u1ecb, l\u1eadp k\u1ebf ho\u1ea1ch k\u1ef9 thu\u1eadt v\u00e0 nhi\u1ec1u l\u1ea7n ho\u00e3n l\u1ea1i, cu\u1ed9c th\u1ea3o lu\u1eadn v\u1ec1 m\u1ed9t s\u1ef1 tr\u00ec ho\u00e3n th\u1ee9 t\u01b0 \u0111\u00e3 tr\u1edf l\u1ea1i trong ch\u01b0\u01a1ng tr\u00ecnh ngh\u1ecb s\u1ef1. Song song \u0111\u00f3, c\u00e1c nh\u00e0 ho\u1ea1ch \u0111\u1ecbnh ch\u00ednh s\u00e1ch \u0111ang c\u1ed1 g\u1eafng cho th\u1ea5y h\u1ecd v\u1eabn m\u1edf c\u1eeda cho \u0111\u1ed5i m\u1edbi. \u0110\u1ea3ng D\u00e2n ch\u1ee7 c\u1ea7m quy\u1ec1n g\u1ea7n \u0111\u00e2y \u0111\u00e3 th\u00e0nh l\u1eadp m\u1ed9t l\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m ch\u00ednh s\u00e1ch ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u1edbi m\u00e0 h\u1ecd cho bi\u1ebft s\u1ebd &#8220;th\u00fac \u0111\u1ea9y s\u1ef1 ph\u00e1t tri\u1ec3n&#8221; trong t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0 blockchain.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>C\u01a1 Quan Gi\u00e1m S\u00e1t T\u00e0i Ch\u00ednh H\u00e0n Qu\u1ed1c T\u0103ng C\u01b0\u1eddng X\u1eed Ph\u1ea1t C\u00e1c S\u00e0n Giao D\u1ecbch T\u00e0i S\u1ea3n \u1ea2o C\u01a1 quan Gi\u00e1m s\u00e1t T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c \u0111ang chu\u1ea9n b\u1ecb cho m\u1ed9t \u0111\u1ee3t x\u1eed ph\u1ea1t m\u1edbi \u0111\u1ed1i v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch t\u00e0i s\u1ea3n \u1ea3o trong n\u01b0\u1edbc, nh\u1eb1m t\u0103ng c\u01b0\u1edd&#8230;<\/p>\n","protected":false},"author":3,"featured_media":15341,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4849,9466,4742,9822,10269,9467,7473,4217,4354,5309],"class_list":["post-15342","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-bithumb","tag-coinone","tag-democratic-party","tag-dunamu","tag-fiu","tag-gopax","tag-korbit","tag-legal","tag-south-korea","tag-upbit"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>H\u00e0n Qu\u1ed1c S\u1eafp \u0110\u01b0a Ra Bi\u1ec7n Ph\u00e1p Tr\u1eebng Ph\u1ea1t C\u00e1c S\u00e0n Giao D\u1ecbch Ti\u1ec1n \u0110i\u1ec7n T\u1eed Do Vi 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