{"id":16756,"date":"2026-01-12T13:14:08","date_gmt":"2026-01-12T13:14:08","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/t3-fcu-duoc-fatf-ca-ngoi-nhu-mot-mo-hinh-trong-cuoc-chien-chong-toi-pham-blockchain\/"},"modified":"2026-01-12T13:14:08","modified_gmt":"2026-01-12T13:14:08","slug":"t3-fcu-duoc-fatf-ca-ngoi-nhu-mot-mo-hinh-trong-cuoc-chien-chong-toi-pham-blockchain","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/t3-fcu-duoc-fatf-ca-ngoi-nhu-mot-mo-hinh-trong-cuoc-chien-chong-toi-pham-blockchain\/","title":{"rendered":"T3 FCU \u0111\u01b0\u1ee3c FATF ca ng\u1ee3i nh\u01b0 m\u1ed9t m\u00f4 h\u00ecnh trong cu\u1ed9c chi\u1ebfn ch\u1ed1ng t\u1ed9i ph\u1ea1m blockchain"},"content":{"rendered":"

T3 FCU v\u00e0 S\u1ef1 C\u00f4ng Nh\u1eadn t\u1eeb FATF<\/h2>\n

T3 FCU<\/strong>, \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi TRON<\/strong>, Tether<\/strong> v\u00e0 TRM Labs<\/strong>, \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c l\u1eddi khen ng\u1ee3i t\u1eeb FATF<\/strong> sau khi \u0111\u00f3ng b\u0103ng 300 tri\u1ec7u USD<\/strong> t\u00e0i s\u1ea3n blockchain b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 gi\u00e1m s\u00e1t h\u01a1n 3 t\u1ef7 USD<\/strong> kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch.<\/p>\n

\u0110\u01a1n V\u1ecb T\u1ed9i Ph\u1ea1m T\u00e0i Ch\u00ednh T3<\/h2>\n

Nh\u00f3m C\u00f4ng t\u00e1c T\u00e0i ch\u00ednh (FATF) \u0111\u00e3 c\u00f4ng nh\u1eadn \u0110\u01a1n v\u1ecb T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh T3 (T3 FCU)<\/strong> l\u00e0 m\u1ed9t v\u00ed d\u1ee5 \u0111i\u1ec3n h\u00ecnh v\u1ec1 s\u1ef1 h\u1ee3p t\u00e1c c\u00f4ng-t\u01b0 trong vi\u1ec7c ch\u1ed1ng l\u1ea1i ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p tr\u00ean c\u00e1c m\u1ea1ng blockchain, theo b\u00e1o c\u00e1o \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh b\u1edfi t\u1ed5 ch\u1ee9c gi\u00e1m s\u00e1t qu\u1ed1c t\u1ebf.<\/p>\n

S\u00e1ng ki\u1ebfn n\u00e0y, \u0111\u01b0\u1ee3c kh\u1edfi \u0111\u1ed9ng v\u00e0o th\u00e1ng 9 n\u0103m 2024 b\u1edfi TRON<\/strong>, Tether<\/strong> v\u00e0 TRM Labs<\/strong>, l\u00e0m vi\u1ec7c v\u1edbi c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh v\u00e0 ng\u0103n ch\u1eb7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m trong th\u1eddi gian th\u1ef1c.<\/p>\n

Th\u00e0nh T\u1ef1u N\u1ed5i B\u1eadt<\/h2>\n

T3 FCU \u0111\u00e3 \u0111\u00f3ng b\u0103ng h\u01a1n 300 tri\u1ec7u USD<\/strong> t\u00e0i s\u1ea3n t\u1ed9i ph\u1ea1m tr\u00ean n\u0103m ch\u00e2u l\u1ee5c v\u00e0 gi\u00e1m s\u00e1t h\u01a1n 3 t\u1ef7 USD<\/strong> kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch k\u1ec3 t\u1eeb khi th\u00e0nh l\u1eadp ch\u1ec9 h\u01a1n m\u1ed9t n\u0103m tr\u01b0\u1edbc, theo d\u1eef li\u1ec7u do \u0111\u01a1n v\u1ecb cung c\u1ea5p.<\/p>\n

T\u1ed5 ch\u1ee9c n\u00e0y \u0111\u00e3 thi\u1ebft l\u1eadp kh\u1ea3 n\u0103ng ph\u1ea3n \u1ee9ng nhanh nh\u1eb1m cho ph\u00e9p c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng h\u00e0nh \u0111\u1ed9ng nhanh ch\u00f3ng ch\u1ed1ng l\u1ea1i c\u00e1c m\u1ea1ng l\u01b0\u1edbi b\u1ea5t h\u1ee3p ph\u00e1p, \u0111\u1ed3ng th\u1eddi v\u1eabn duy tr\u00ec h\u1ed7 tr\u1ee3 cho \u0111\u1ed5i m\u1edbi blockchain.<\/p>\n

\n

FATF cho bi\u1ebft vi\u1ec7c gi\u00e1m s\u00e1t c\u1ee7a T3 FCU cho ph\u00e9p h\u00e0nh \u0111\u1ed9ng ph\u1ed1i h\u1ee3p qua bi\u00ean gi\u1edbi, m\u1edf r\u1ed9ng vai tr\u00f2 c\u1ee7a c\u00e1c quan h\u1ec7 \u0111\u1ed1i t\u00e1c c\u00f4ng-t\u01b0 trong vi\u1ec7c ng\u0103n ch\u1eb7n t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh.<\/p>\n<\/blockquote>\n

Chuy\u1ec3n M\u00ecnh Trong Ng\u00e0nh T\u00e0i Ch\u00ednh<\/h2>\n

S\u00e1ng ki\u1ebfn n\u00e0y \u0111\u1ea1i di\u1ec7n cho m\u1ed9t s\u1ef1 chuy\u1ec3n m\u00ecnh t\u1eeb vi\u1ec7c thu h\u1ed3i t\u00e0i s\u1ea3n sau \u0111i\u1ec1u tra truy\u1ec1n th\u1ed1ng sang vi\u1ec7c ng\u0103n ch\u1eb7n trong th\u1eddi gian th\u1ef1c, theo c\u00e1c nh\u00e0 ph\u00e2n t\u00edch ng\u00e0nh. M\u00f4 h\u00ecnh n\u00e0y nh\u1ea5n m\u1ea1nh s\u1ef1 h\u1ee3p t\u00e1c gi\u1eefa c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt, nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o v\u00e0 c\u00e1c nh\u00e0 ph\u00e1t h\u00e0nh stablecoin.<\/p>\n

T3 FCU \u0111\u00e3 \u0111\u01b0\u1ee3c ghi nh\u1eadn l\u00e0 \u0111\u00e3 cho ph\u00e9p thu gi\u1eef v\u00e0 ng\u0103n ch\u1eb7n nhanh ch\u00f3ng c\u00e1c qu\u1ef9 b\u1ea5t h\u1ee3p ph\u00e1p, gi\u00fap ng\u0103n ch\u1eb7n t\u1ed9i ph\u1ea1m chuy\u1ec3n t\u00e0i s\u1ea3n tr\u01b0\u1edbc khi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u00f3 th\u1ec3 h\u00e0nh \u0111\u1ed9ng.<\/p>\n

Cam K\u1ebft c\u1ee7a TRON DAO<\/h2>\n

S\u1ef1 c\u00f4ng nh\u1eadn n\u00e0y nh\u1ea5n m\u1ea1nh gi\u00e1 tr\u1ecb c\u1ee7a \u0111\u01a1n v\u1ecb trong vi\u1ec7c c\u1ee7ng c\u1ed1 t\u00ednh to\u00e0n v\u1eb9n t\u00e0i ch\u00ednh to\u00e0n c\u1ea7u v\u00e0 x\u00e1c nh\u1eadn cam k\u1ebft c\u1ee7a TRON DAO<\/strong> \u0111\u1ed1i v\u1edbi vi\u1ec7c \u00e1p d\u1ee5ng blockchain c\u00f3 tr\u00e1ch nhi\u1ec7m.<\/p>\n

TRON DAO<\/strong>, \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp v\u00e0o n\u0103m 2017 b\u1edfi Justin Sun<\/strong>, qu\u1ea3n l\u00fd blockchain TRON, n\u01a1i l\u01b0u tr\u1eef m\u1ed9t ph\u1ea7n l\u1edbn m\u1ea1ng l\u01b0\u1edbi stablecoin Tether. T\u00ednh \u0111\u1ebfn th\u00e1ng 1 n\u0103m 2026, TRON \u0111\u00e3 ghi nh\u1eadn h\u01a1n 358 tri\u1ec7u t\u00e0i kho\u1ea3n ng\u01b0\u1eddi d\u00f9ng<\/strong>, h\u01a1n 12 t\u1ef7 giao d\u1ecbch<\/strong> v\u00e0 25 t\u1ef7 USD<\/strong> t\u1ed5ng gi\u00e1 tr\u1ecb b\u1ecb kh\u00f3a, theo d\u1eef li\u1ec7u m\u1ea1ng.<\/p>\n

Blockchain n\u00e0y \u0111\u00f3ng vai tr\u00f2 l\u00e0 m\u1ed9t l\u1edbp thanh to\u00e1n ch\u00ednh cho c\u00e1c stablecoin.<\/p>\n","protected":false},"excerpt":{"rendered":"

T3 FCU v\u00e0 S\u1ef1 C\u00f4ng Nh\u1eadn t\u1eeb FATF T3 FCU, \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi TRON, Tether v\u00e0 TRM Labs, \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c l\u1eddi khen ng\u1ee3i t\u1eeb FATF sau khi \u0111\u00f3ng b\u0103ng 300 tri\u1ec7u USD t\u00e0i s\u1ea3n blockchain b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 gi\u00e1m s\u00e1t h\u01a1n 3 t\u1ef7 USD kh\u1ed1i l\u01b0\u1ee3ng giao…<\/p>\n","protected":false},"author":3,"featured_media":16755,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[6060,4313,4208,4217,4409,4413,4297,10737],"class_list":["post-16756","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-fatf","tag-hack","tag-justin-sun","tag-legal","tag-tether","tag-trm-labs","tag-tron","tag-tron-dao"],"yoast_head":"\nT3 FCU \u0111\u01b0\u1ee3c FATF ca ng\u1ee3i nh\u01b0 m\u1ed9t m\u00f4 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