{"id":16522,"date":"2025-12-31T11:34:10","date_gmt":"2025-12-31T11:34:10","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/co-quan-tinh-bao-tai-chinh-han-quoc-phat-korbit-273-ty-%e2%82%a9-vi-vi-pham-quy-dinh-chong-rua-tien\/"},"modified":"2025-12-31T11:34:10","modified_gmt":"2025-12-31T11:34:10","slug":"co-quan-tinh-bao-tai-chinh-han-quoc-phat-korbit-273-ty-%e2%82%a9-vi-vi-pham-quy-dinh-chong-rua-tien","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/co-quan-tinh-bao-tai-chinh-han-quoc-phat-korbit-273-ty-%e2%82%a9-vi-vi-pham-quy-dinh-chong-rua-tien\/","title":{"rendered":"C\u01a1 quan T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c ph\u1ea1t Korbit 2,73 t\u1ef7 \u20a9 v\u00ec vi ph\u1ea1m quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n"},"content":{"rendered":"<h2>C\u01a1 Quan T\u00ecnh B\u00e1o T\u00e0i Ch\u00ednh H\u00e0n Qu\u1ed1c Tr\u1eebng Ph\u1ea1t S\u00e0n Giao D\u1ecbch Korbit<\/h2>\n<p>C\u01a1 quan T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c (<strong>FIU<\/strong>) \u0111\u00e3 \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed <strong>Korbit<\/strong> do vi ph\u1ea1m nghi\u00eam tr\u1ecdng c\u00e1c quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n (<strong>AML<\/strong>) t\u1ea1i n\u01b0\u1edbc n\u00e0y. Quy\u1ebft \u0111\u1ecbnh n\u00e0y \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0o ng\u00e0y 31 th\u00e1ng 12, sau cu\u1ed9c h\u1ecdp c\u1ee7a \u1ee7y ban xem x\u00e9t c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t. FIU \u0111\u00e3 ph\u00e1t \u0111i c\u1ea3nh b\u00e1o cho Korbit v\u00e0 ra l\u1ec7nh ph\u1ea1t h\u00e0nh ch\u00ednh <strong>2,73 t\u1ef7 \u20a9<\/strong> theo Lu\u1eadt Th\u00f4ng tin Giao d\u1ecbch T\u00e0i ch\u00ednh \u0110\u1eb7c bi\u1ec7t.<\/p>\n<h2>Bi\u1ec7n Ph\u00e1p Tr\u1eebng Ph\u1ea1t v\u00e0 Ki\u1ec3m Tra N\u1ed9i B\u1ed9<\/h2>\n<p>Ngo\u00e0i vi\u1ec7c ph\u1ea1t ti\u1ec1n, FIU c\u00f2n \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t c\u00e1 nh\u00e2n, bao g\u1ed3m vi\u1ec7c c\u1ea3nh b\u00e1o gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a Korbit v\u00e0 khi\u1ec3n tr\u00e1ch nh\u00e2n vi\u00ean b\u00e1o c\u00e1o c\u1ee7a s\u00e0n giao d\u1ecbch ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 vi\u1ec7c tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh. C\u01a1 quan n\u00e0y cho bi\u1ebft c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t \u0111\u01b0\u1ee3c \u0111\u01b0a ra sau khi xem x\u00e9t c\u00e1c ki\u1ec3m so\u00e1t n\u1ed9i b\u1ed9 v\u00e0 c\u00e1c bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c c\u1ee7a Korbit. M\u1eb7c d\u00f9 s\u00e0n giao d\u1ecbch \u0111\u00e3 tr\u00ecnh b\u00e0y quan \u0111i\u1ec3m c\u1ee7a m\u00ecnh trong qu\u00e1 tr\u00ecnh xem x\u00e9t, nh\u01b0ng c\u01a1 quan qu\u1ea3n l\u00fd \u0111\u00e3 k\u1ebft lu\u1eadn r\u1eb1ng nhi\u1ec1u vi ph\u1ea1m \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c nh\u1eadn v\u00e0 c\u1ea7n ph\u1ea3i c\u00f3 h\u00ecnh ph\u1ea1t ch\u00ednh th\u1ee9c.<\/p>\n<blockquote>\n<p>Cu\u1ed9c ki\u1ec3m tra t\u1ea1i ch\u1ed7 c\u1ee7a FIU, di\u1ec5n ra t\u1eeb ng\u00e0y 16 \u0111\u1ebfn 29 th\u00e1ng 10 n\u0103m 2024, \u0111\u00e3 ph\u00e1t hi\u1ec7n kho\u1ea3ng <strong>22.000<\/strong> tr\u01b0\u1eddng h\u1ee3p li\u00ean quan \u0111\u1ebfn vi\u1ec7c kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u1ea7y \u0111\u1ee7 quy tr\u00ecnh th\u1ea9m \u0111\u1ecbnh kh\u00e1ch h\u00e0ng v\u00e0 c\u00e1c h\u1ea1n ch\u1ebf giao d\u1ecbch.<\/p>\n<\/blockquote>\n<p>Nh\u1eefng tr\u01b0\u1eddng h\u1ee3p n\u00e0y bao g\u1ed3m t\u00e0i li\u1ec7u nh\u1eadn d\u1ea1ng kh\u00f4ng r\u00f5 r\u00e0ng ho\u1eb7c thi\u1ebfu s\u00f3t, th\u00f4ng tin \u0111\u1ecba ch\u1ec9 kh\u00f4ng \u0111\u1ea7y \u0111\u1ee7, v\u00e0 vi\u1ec7c s\u1eed d\u1ee5ng t\u00e0i li\u1ec7u \u0111\u00e3 l\u1ed7i th\u1eddi \u0111\u1ec3 x\u00e1c minh. Trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p, kh\u00e1ch h\u00e0ng v\u1eabn \u0111\u01b0\u1ee3c ph\u00e9p ti\u1ebfp t\u1ee5c giao d\u1ecbch m\u1eb7c d\u00f9 vi\u1ec7c ki\u1ec3m tra danh t\u00ednh ch\u01b0a ho\u00e0n t\u1ea5t.<\/p>\n<h2>Vi Ph\u1ea1m C\u00e1c Ngh\u0129a V\u1ee5 C\u1ed1t L\u00f5i v\u1ec1 AML<\/h2>\n<p>FIU \u0111\u00e3 m\u00f4 t\u1ea3 nh\u1eefng thi\u1ebfu s\u00f3t n\u00e0y l\u00e0 vi ph\u1ea1m c\u00e1c ngh\u0129a v\u1ee5 c\u1ed1t l\u00f5i v\u1ec1 <strong>AML<\/strong> nh\u1eb1m ng\u0103n ch\u1eb7n ho\u1ea1t \u0111\u1ed9ng t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p th\u00f4ng qua c\u00e1c n\u1ec1n t\u1ea3ng t\u00e0i s\u1ea3n \u1ea3o. Cu\u1ed9c ki\u1ec3m tra c\u0169ng x\u00e1c \u0111\u1ecbnh <strong>655<\/strong> tr\u01b0\u1eddng h\u1ee3p m\u00e0 Korbit kh\u00f4ng th\u1ef1c hi\u1ec7n c\u00e1c \u0111\u00e1nh gi\u00e1 r\u1ee7i ro r\u1eeda ti\u1ec1n c\u1ea7n thi\u1ebft tr\u01b0\u1edbc khi h\u1ed7 tr\u1ee3 c\u00e1c giao d\u1ecbch m\u1edbi. M\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p n\u00e0y li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn token kh\u00f4ng th\u1ec3 thay th\u1ebf, m\u00e0 v\u1eabn y\u00eau c\u1ea7u c\u00e1c ti\u00eau chu\u1ea9n \u0111\u00e1nh gi\u00e1 r\u1ee7i ro t\u01b0\u01a1ng t\u1ef1 theo quy \u0111\u1ecbnh c\u1ee7a H\u00e0n Qu\u1ed1c.<\/p>\n<p>Ngo\u00e0i ra, FIU cho bi\u1ebft Korbit \u0111\u00e3 h\u1ed7 tr\u1ee3 <strong>19<\/strong> giao d\u1ecbch chuy\u1ec3n nh\u01b0\u1ee3ng t\u00e0i s\u1ea3n \u1ea3o li\u00ean quan \u0111\u1ebfn ba nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o n\u01b0\u1edbc ngo\u00e0i m\u00e0 ch\u01b0a ho\u00e0n t\u1ea5t quy tr\u00ecnh b\u00e1o c\u00e1o b\u1eaft bu\u1ed9c c\u1ee7a H\u00e0n Qu\u1ed1c. \u0110i\u1ec1u n\u00e0y vi ph\u1ea1m l\u1ec7nh c\u1ea5m r\u00f5 r\u00e0ng \u0111\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch v\u1edbi c\u00e1c <strong>VASP<\/strong> kh\u00f4ng \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o. Nh\u1eefng ph\u00e1t hi\u1ec7n n\u00e0y cho th\u1ea5y s\u1ef1 y\u1ebfu k\u00e9m trong h\u1ec7 th\u1ed1ng gi\u00e1m s\u00e1t c\u1ee7a Korbit \u0111\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch xuy\u00ean bi\u00ean gi\u1edbi.<\/p>\n<h2>K\u1ebft Lu\u1eadn v\u00e0 Th\u00f4ng Tin C\u00f4ng Khai<\/h2>\n<p>Do \u0111\u00f3, FIU quy\u1ebft \u0111\u1ecbnh c\u1ea7n c\u00f3 bi\u1ec7n ph\u00e1p th\u1ef1c thi m\u1ea1nh m\u1ebd h\u01a1n \u0111\u1ec3 c\u1ee7ng c\u1ed1 k\u1ef3 v\u1ecdng tu\u00e2n th\u1ee7 tr\u00ean to\u00e0n th\u1ecb tr\u01b0\u1eddng. FIU c\u0169ng cho bi\u1ebft th\u00f4ng tin chi ti\u1ebft v\u1ec1 c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t s\u1ebd \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 c\u00f4ng khai sau khi kho\u1ea3n ph\u1ea1t ho\u00e0n t\u1ea5t quy tr\u00ecnh th\u00f4ng b\u00e1o v\u00e0 \u00fd ki\u1ebfn tr\u01b0\u1edbc \u0111\u00f3. V\u1ee5 vi\u1ec7c n\u00e0y l\u00e0 m\u1ed9t ph\u1ea7n trong chu\u1ed7i c\u00e1c h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi nh\u1eb1m th\u1eaft ch\u1eb7t gi\u00e1m s\u00e1t \u0111\u1ed1i v\u1edbi l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 t\u1ea1i H\u00e0n Qu\u1ed1c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>C\u01a1 Quan T\u00ecnh B\u00e1o T\u00e0i Ch\u00ednh H\u00e0n Qu\u1ed1c Tr\u1eebng Ph\u1ea1t S\u00e0n Giao D\u1ecbch Korbit C\u01a1 quan T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c (FIU) \u0111\u00e3 \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Korbit do vi ph\u1ea1m nghi\u00eam tr\u1ecdng c\u00e1c quy &#8230;<\/p>\n","protected":false},"author":3,"featured_media":16521,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[5286,4225,4677,10269,7473,6188,4217,4354,6353],"class_list":["post-16522","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-aml","tag-bitcoin","tag-financial-intelligence-unit","tag-fiu","tag-korbit","tag-korea","tag-legal","tag-south-korea","tag-vasps"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>C\u01a1 quan T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c ph\u1ea1t Korbit 2,73 t\u1ef7 \u20a9 v\u00ec vi ph\u1ea1m quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n - CryptoZen<\/title>\n<meta name=\"description\" content=\"C\u01a1 quan T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c 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