Ng\u00e2n h\u00e0ng l\u1edbn nh\u1ea5t c\u1ee7a Nga, Sberbank<\/strong>, v\u1eeba c\u1ea5p kho\u1ea3n vay doanh nghi\u1ec7p \u0111\u1ea7u ti\u00ean c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong>, m\u1edf r\u1ed9ng t\u00e0i tr\u1ee3 cho m\u1ed9t trong nh\u1eefng c\u00f4ng ty khai th\u00e1c Bitcoin<\/strong> l\u1edbn nh\u1ea5t qu\u1ed1c gia, Intelion Data<\/strong>. Trong m\u1ed9t th\u1ecfa thu\u1eadn th\u1eed nghi\u1ec7m, Intelion \u0111\u00e3 cam k\u1ebft t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 m\u00e0 h\u1ecd khai th\u00e1c l\u00e0m t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p, \u0111\u00e1nh d\u1ea5u m\u1ed9t kho\u1ea3nh kh\u1eafc quan tr\u1ecdng trong vi\u1ec7c t\u00edch h\u1ee3p c\u00e1c \u0111\u1ed3ng ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0o c\u00e1c th\u1ef1c ti\u1ec5n ng\u00e2n h\u00e0ng truy\u1ec1n th\u1ed1ng \u1edf Nga.<\/p>\n Sberbank kh\u00f4ng ti\u1ebft l\u1ed9 k\u00edch th\u01b0\u1edbc c\u1ee7a kho\u1ea3n vay, s\u1ed1 l\u01b0\u1ee3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng l\u00e0m t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p, ho\u1eb7c th\u1eddi gian c\u1ee7a kho\u1ea3n vay, nh\u1ea5n m\u1ea1nh r\u1eb1ng giao d\u1ecbch n\u00e0y mang t\u00ednh th\u1eed nghi\u1ec7m h\u01a1n l\u00e0 tri\u1ec3n khai th\u01b0\u01a1ng m\u1ea1i \u0111\u1ea7y \u0111\u1ee7. Ch\u00eca kh\u00f3a \u0111\u1ec3 qu\u1ea3n l\u00fd r\u1ee7i ro c\u1ee7a th\u1ecfa thu\u1eadn l\u00e0 vi\u1ec7c s\u1eed d\u1ee5ng gi\u1ea3i ph\u00e1p l\u01b0u k\u00fd t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u1ed9c quy\u1ec1n c\u1ee7a Sberbank, Rutoken<\/strong>, gi\u1eef ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 cam k\u1ebft m\u1ed9t c\u00e1ch an to\u00e0n trong su\u1ed1t th\u1eddi gian c\u1ee7a kho\u1ea3n vay, \u0111\u1ea3m b\u1ea3o r\u1eb1ng t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p kh\u00f4ng th\u1ec3 \u0111\u01b0\u1ee3c truy c\u1eadp ho\u1eb7c s\u1eed d\u1ee5ng ngo\u00e0i c\u00e1c \u0111i\u1ec1u kho\u1ea3n c\u1ee7a th\u1ecfa thu\u1eadn.<\/p>\n \u0110\u1ed9ng th\u00e1i n\u00e0y di\u1ec5n ra trong b\u1ed1i c\u1ea3nh n\u1ed7 l\u1ef1c r\u1ed9ng l\u1edbn h\u01a1n c\u1ee7a Nga trong vi\u1ec7c s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 sau khi b\u1ecb \u0111\u01b0a v\u00e0o danh s\u00e1ch \u0111en kh\u1ecfi h\u1ec7 th\u1ed1ng SWIFT<\/strong>. Trong m\u1ed9t b\u00e0i ph\u00e1t bi\u1ec3u g\u1ea7n \u0111\u00e2y t\u1ea1i Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng Nga, Elvira Nabiullina<\/strong>, th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Nga, cho bi\u1ebft r\u1eb1ng m\u1ed9t th\u00ed \u0111i\u1ec3m cho \u0111\u1ed3ng ruble k\u1ef9 thu\u1eadt s\u1ed1<\/strong> \u0111ang “di\u1ec5n ra t\u1ed1t \u0111\u1eb9p,” v\u00e0 r\u1eb1ng c\u00f3 s\u1ef1 quan t\u00e2m ng\u00e0y c\u00e0ng t\u0103ng \u0111\u1ed1i v\u1edbi h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh<\/strong> trong s\u1ed1 c\u00e1c ng\u00e2n h\u00e0ng, doanh nghi\u1ec7p v\u00e0 ch\u00ednh ph\u1ee7 Nga. B\u00e0 cho bi\u1ebft m\u1ed9t nh\u00f3m kh\u00e1ch h\u00e0ng g\u1ed3m 1.700 c\u00e1 nh\u00e2n t\u1eeb 15 ng\u00e2n h\u00e0ng v\u00e0 kho\u1ea3ng 30 c\u00f4ng ty \u0111ang tham gia v\u00e0o th\u00ed \u0111i\u1ec3m v\u00e0 r\u1eb1ng m\u1ed9t s\u1ef1 m\u1edf r\u1ed9ng c\u1ee7a ch\u01b0\u01a1ng tr\u00ecnh s\u1ebd di\u1ec5n ra v\u00e0o m\u1ed9t th\u1eddi \u0111i\u1ec3m sau \u0111\u00f3.<\/p>\n “B\u00e2y gi\u1edd ch\u00fang t\u00f4i th\u1ea5y s\u1ef1 quan t\u00e2m \u0111\u1ebfn h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh t\u1eeb c\u00e1c ng\u00e2n h\u00e0ng, doanh nghi\u1ec7p v\u00e0 ch\u00ednh ph\u1ee7. \u0110\u1ed3ng ruble k\u1ef9 thu\u1eadt s\u1ed1 cung c\u1ea5p nhi\u1ec1u c\u01a1 h\u1ed9i h\u01a1n cho h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh, v\u00e0 ch\u00fang t\u00f4i mu\u1ed1n bi\u1ebfn l\u0129nh v\u1ef1c n\u00e0y th\u00e0nh m\u1ed9t trong nh\u1eefng l\u0129nh v\u1ef1c ch\u00ednh, m\u1ed9t trong nh\u1eefng \u01b0u ti\u00ean trong s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a d\u1ef1 \u00e1n n\u00e0y. T\u1ea5t c\u1ea3 \u0111i\u1ec1u n\u00e0y, t\u1ea5t nhi\u00ean, c\u1ea7n th\u00eam th\u1ea3o lu\u1eadn v\u00e0 chu\u1ea9n b\u1ecb. Do \u0111\u00f3, \u00fd \u0111\u1ecbnh c\u1ee7a ch\u00fang t\u00f4i l\u00e0 ti\u1ebfn t\u1edbi vi\u1ec7c tri\u1ec3n khai \u0111\u1ea1i tr\u00e0 \u0111\u1ed3ng ruble k\u1ef9 thu\u1eadt s\u1ed1 mu\u1ed9n h\u01a1n m\u1ed9t ch\u00fat so v\u1edbi k\u1ebf ho\u1ea1ch ban \u0111\u1ea7u, c\u1ee5 th\u1ec3 l\u00e0 sau khi ch\u00fang t\u00f4i l\u00e0m r\u00f5 t\u1ea5t c\u1ea3 c\u00e1c chi ti\u1ebft trong th\u00ed \u0111i\u1ec3m v\u00e0 tham kh\u1ea3o \u00fd ki\u1ebfn v\u1edbi c\u00e1c ng\u00e2n h\u00e0ng v\u1ec1 m\u00f4 h\u00ecnh kinh t\u1ebf h\u1ea5p d\u1eabn nh\u1ea5t cho kh\u00e1ch h\u00e0ng c\u1ee7a h\u1ecd – cho doanh nghi\u1ec7p, cho ng\u01b0\u1eddi d\u00e2n. Ch\u00fang t\u00f4i s\u1ebd c\u00f3 th\u1ec3 c\u00f4ng b\u1ed1 m\u1ed9t ng\u00e0y m\u1edbi cho vi\u1ec7c ra m\u1eaft \u0111\u1ea1i tr\u00e0 sau. T\u00f4i mu\u1ed1n nh\u1ea5n m\u1ea1nh: d\u1ef1 \u00e1n \u0111ang di\u1ec5n ra, ch\u00fang t\u00f4i s\u1ebd m\u1edf r\u1ed9ng n\u00f3 c\u1ea3 v\u1ec1 s\u1ed1 l\u01b0\u1ee3ng ng\u01b0\u1eddi tham gia v\u00e0 ph\u1ea1m vi ho\u1ea1t \u0111\u1ed9ng.”<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":" Ng\u00e2n H\u00e0ng Sberbank C\u1ea5p Kho\u1ea3n Vay Doanh Nghi\u1ec7p \u0110\u1ea7u Ti\u00ean H\u1ed7 Tr\u1ee3 B\u1edfi Ti\u1ec1n \u0110i\u1ec7n T\u1eed Ng\u00e2n h\u00e0ng l\u1edbn nh\u1ea5t c\u1ee7a Nga, Sberbank, v\u1eeba c\u1ea5p kho\u1ea3n vay doanh nghi\u1ec7p \u0111\u1ea7u ti\u00ean c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi ti\u1ec1n \u0111i\u1ec7n t\u1eed, m\u1edf r\u1ed9ng t\u00e0i tr\u1ee3 cho …<\/p>\n","protected":false},"author":3,"featured_media":16533,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,7004,4591,4217,4499,4594,5117],"class_list":["post-16534","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-central-bank-of-russia","tag-elvira-nabiullina","tag-legal","tag-russia","tag-sberbank","tag-swift"],"yoast_head":"\nChi Ti\u1ebft V\u1ec1 Kho\u1ea3n Vay<\/h2>\n
B\u1ed1i C\u1ea3nh v\u00e0 T\u01b0\u01a1ng Lai C\u1ee7a Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Nga<\/h2>\n
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