{"id":17371,"date":"2026-02-12T15:46:09","date_gmt":"2026-02-12T15:46:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/ban-giao-dich-crypto-otc-cong-cu-cho-nhung-ke-tron-thue-va-rua-tien\/"},"modified":"2026-02-12T15:46:09","modified_gmt":"2026-02-12T15:46:09","slug":"ban-giao-dich-crypto-otc-cong-cu-cho-nhung-ke-tron-thue-va-rua-tien","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/ban-giao-dich-crypto-otc-cong-cu-cho-nhung-ke-tron-thue-va-rua-tien\/","title":{"rendered":"B\u00e0n giao d\u1ecbch Crypto OTC: C\u00f4ng c\u1ee5 cho nh\u1eefng k\u1ebb tr\u1ed1n thu\u1ebf v\u00e0 r\u1eeda ti\u1ec1n?"},"content":{"rendered":"

Th\u00f4ng b\u00e1o t\u1eeb H\u1ed9i \u0111\u1ed3ng C\u00e1c Gi\u00e1m \u0111\u1ed1c Thu\u1ebf To\u00e0n c\u1ea7u (J5)<\/h2>\n

H\u1ed9i \u0111\u1ed3ng C\u00e1c Gi\u00e1m \u0111\u1ed1c Thu\u1ebf To\u00e0n c\u1ea7u (J5) \u0111\u00e3 c\u00f4ng b\u1ed1 hai th\u00f4ng b\u00e1o v\u00e0o th\u1ee9 N\u0103m, c\u1ea3nh b\u00e1o r\u1eb1ng c\u00e1c b\u00e0n giao d\u1ecbch crypto over the counter (OTC)<\/strong> v\u00e0 c\u00e1c nh\u00e0 x\u1eed l\u00fd thanh to\u00e1n \u0111ang b\u1ecb l\u1ee3i d\u1ee5ng \u0111\u1ec3 che gi\u1ea5u v\u00e0 chuy\u1ec3n ti\u1ec1n li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m. Nh\u00f3m n\u00e0y, bao g\u1ed3m c\u00e1c c\u01a1 quan thu\u1ebf t\u1eeb \u00dac, Canada, H\u00e0 Lan, Hoa K\u1ef3 v\u00e0 V\u01b0\u01a1ng qu\u1ed1c Anh, cho bi\u1ebft kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch trung b\u00ecnh h\u00e0ng ng\u00e0y c\u1ee7a c\u00e1c b\u00e0n OTC \u0111\u1ea1t t\u1ed5ng c\u1ed9ng 1,44 t\u1ef7 USD<\/strong>, cao h\u01a1n nhi\u1ec1u so v\u1edbi 74,5 tri\u1ec7u USD<\/strong> \u01b0\u1edbc t\u00ednh cho c\u00e1c s\u00e0n giao d\u1ecbch c\u00f4ng khai.<\/p>\n

\n

“C\u00e1c b\u00e0n n\u00e0y cung c\u1ea5p cho kh\u00e1ch h\u00e0ng s\u1ef1 \u1ea9n danh v\u00e0 \u0111\u1ed9 tin c\u1eady khi chuy\u1ec3n nh\u1eefng kho\u1ea3n ti\u1ec1n l\u1edbn ho\u1eb7c cryptocurrency, do \u0111\u00f3 c\u00f3 th\u1ec3 tr\u1edf th\u00e0nh c\u00f4ng c\u1ee5 che gi\u1ea5u cho nh\u1eefng k\u1ebb tr\u1ed1n thu\u1ebf v\u00e0 r\u1eeda ti\u1ec1n,” J5 cho bi\u1ebft trong m\u1ed9t tuy\u00ean b\u1ed1 tr\u00ean trang web c\u1ee7a C\u01a1 quan Thu\u1ebf \u00dac.<\/p>\n<\/blockquote>\n

H\u1ecd c\u0169ng cho bi\u1ebft \u0111\u1ebfn nay, “g\u1ea7n 236 t\u1ef7 USD<\/strong> ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd \u0111\u00e3 \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o cho M\u1ea1ng l\u01b0\u1edbi Th\u1ef1c thi T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh li\u00ean quan \u0111\u1ebfn c\u00e1c n\u1ec1n t\u1ea3ng giao d\u1ecbch n\u00e0y.”<\/p>\n

Gia t\u0103ng ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd<\/h2>\n

J5 l\u01b0u \u00fd r\u1eb1ng c\u00e1c nh\u00e0 x\u1eed l\u00fd thanh to\u00e1n cryptocurrency \u0111\u00e3 ch\u1ee9ng ki\u1ebfn s\u1ef1 gia t\u0103ng h\u01a1n 1.000%<\/strong> trong c\u00e1c b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd li\u00ean quan \u0111\u1ebfn h\u1ecd t\u1eeb n\u0103m 2020 \u0111\u1ebfn 2024, trong khi t\u1ed5ng s\u1ed1 b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd li\u00ean quan \u0111\u1ebfn c\u00e1c nh\u00e0 x\u1eed l\u00fd \u0111\u00e3 n\u1ed9p cho M\u1ea1ng l\u01b0\u1edbi Th\u1ef1c thi T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh l\u00ean t\u1edbi 5 t\u1ef7 USD<\/strong>.<\/p>\n

C\u00e1c b\u00e0n OTC th\u01b0\u1eddng \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng b\u1edfi nh\u1eefng c\u00e1 nh\u00e2n v\u00e0 c\u00f4ng ty c\u00f3 gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n r\u00f2ng cao, nh\u1eefng ng\u01b0\u1eddi kh\u00f4ng mu\u1ed1n giao d\u1ecbch tr\u00ean c\u00e1c s\u00e0n giao d\u1ecbch c\u00f4ng khai. Tuy nhi\u00ean, J5 lo ng\u1ea1i r\u1eb1ng c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt v\u00e0 c\u01a1 quan qu\u1ea3n l\u00fd kh\u00f4ng th\u1ec3 theo d\u00f5i c\u00e1c giao d\u1ecbch theo th\u1eddi gian th\u1ef1c v\u00ec c\u00e1c b\u00e0n OTC kh\u00f4ng \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh v\u00e0 g\u00e1n nh\u00e3n trong nhi\u1ec1u c\u00f4ng c\u1ee5 ph\u00e2n t\u00edch blockchain th\u01b0\u01a1ng m\u1ea1i.<\/p>\n

\n

“M\u1eb7c d\u00f9 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho h\u00e0ng t\u1ef7 USD giao d\u1ecbch h\u00e0ng ng\u00e0y, ph\u1ea7n l\u1edbn c\u00e1c b\u00e0n OTC c\u00f3 th\u1ec3 kh\u00f4ng n\u1ed9p b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd \u0111\u1ec3 gi\u1ea3m thi\u1ec3u r\u1ee7i ro li\u00ean quan \u0111\u1ebfn kh\u1ed1i l\u01b0\u1ee3ng cryptocurrency kh\u1ed5ng l\u1ed3 \u0111ang \u0111\u01b0\u1ee3c trao \u0111\u1ed5i,” h\u1ecd cho bi\u1ebft.<\/p>\n<\/blockquote>\n

H\u1ecd c\u0169ng nh\u1ea5n m\u1ea1nh r\u1eb1ng c\u00e1c b\u00e0n OTC “c\u00f3 th\u1ec3 cung c\u1ea5p m\u1ed9t l\u1edbp b\u1ea3o v\u1ec7 b\u1ed5 sung cho c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng t\u1ed9i ph\u1ea1m \u0111ang t\u00ecm c\u00e1ch r\u1eeda ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p t\u1eeb h\u1ec7 sinh th\u00e1i cryptocurrency v\u00e0o t\u00e0i ch\u00ednh truy\u1ec1n th\u1ed1ng.”<\/p>\n

R\u1ee7i ro t\u1eeb c\u00e1c nh\u00e0 x\u1eed l\u00fd thanh to\u00e1n<\/h2>\n

Khi n\u00f3i \u0111\u1ebfn c\u00e1c nh\u00e0 x\u1eed l\u00fd thanh to\u00e1n, J5 c\u0169ng l\u01b0u \u00fd r\u1eb1ng trong nh\u1eefng n\u0103m g\u1ea7n \u0111\u00e2y, m\u1ed9t s\u1ed1 c\u00f4ng ty s\u1ea3n ph\u1ea9m xa x\u1ec9 \u0111\u00e3 cung c\u1ea5p kh\u1ea3 n\u0103ng thanh to\u00e1n b\u1eb1ng cryptocurrency, bao g\u1ed3m c\u00e1c \u0111\u1ea1i l\u00fd c\u1ee7a Rolls-Royce v\u00e0 Bentley, Ferrari, c\u00e1c c\u00f4ng ty m\u00f4i gi\u1edbi du thuy\u1ec1n, c\u00e1c c\u00f4ng ty b\u1ea5t \u0111\u1ed9ng s\u1ea3n v\u00e0 c\u00e1c c\u00f4ng ty \u0111\u1ed3ng h\u1ed3 xa x\u1ec9.<\/p>\n

\n

“Kh\u1ea3 n\u0103ng chuy\u1ec3n \u0111\u1ed5i cryptocurrency v\u00e0 mua s\u1eafm h\u00e0ng h\u00f3a xa x\u1ec9 c\u00f3 th\u1ec3 l\u00e0 m\u1ed9t kh\u00e1i ni\u1ec7m h\u1ea5p d\u1eabn cho nh\u1eefng k\u1ebb tr\u1ed1n thu\u1ebf v\u00e0 c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng b\u1ea5t h\u1ee3p ph\u00e1p nh\u1eb1m s\u1eed d\u1ee5ng l\u1ee3i nhu\u1eadn t\u1eeb vi\u1ec7c tr\u1ed1n thu\u1ebf, r\u1eeda ti\u1ec1n v\u00e0 c\u00e1c t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh kh\u00e1c.”<\/p>\n<\/blockquote>\n

H\u00e0nh \u0111\u1ed9ng th\u1ef1c thi v\u00e0 qu\u1ea3n l\u00fd<\/h2>\n

\u0110\u00e3 c\u00f3 m\u1ed9t s\u1ed1 h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi trong l\u0129nh v\u1ef1c n\u00e0y. V\u00e0o n\u0103m 2021, c\u00e1c c\u01a1 quan Hoa K\u1ef3 \u0111\u00e3 gi\u1ea3i quy\u1ebft m\u1ed9t v\u1ee5 vi\u1ec7c v\u1edbi Bitpay v\u00ec vi ph\u1ea1m nhi\u1ec1u ch\u01b0\u01a1ng tr\u00ecnh tr\u1eebng ph\u1ea1t. T\u1ea1i H\u1ed3ng K\u00f4ng, ch\u00ednh ph\u1ee7 s\u1ebd \u0111\u01b0a ra m\u1ed9t ch\u1ebf \u0111\u1ed9 qu\u1ea3n l\u00fd m\u1edbi cho c\u00e1c b\u00e0n OTC trong n\u0103m nay, bao g\u1ed3m y\u00eau c\u1ea7u tu\u00e2n th\u1ee7 Lu\u1eadt Ch\u1ed1ng R\u1eeda Ti\u1ec1n v\u00e0 T\u00e0i Tr\u1ee3 Kh\u1ee7ng B\u1ed1 \u0111\u1ecba ph\u01b0\u01a1ng (AMLO).<\/p>\n

\u0110\u1ed9ng th\u00e1i n\u00e0y \u0111\u01b0\u1ee3c th\u00fac \u0111\u1ea9y sau nhi\u1ec1u n\u0103m d\u1ecbch v\u1ee5 OTC, bao g\u1ed3m c\u00e1c c\u1eeda h\u00e0ng v\u1eadt l\u00fd trong th\u00e0nh ph\u1ed1, ho\u1ea1t \u0111\u1ed9ng trong m\u1ed9t khu v\u1ef1c x\u00e1m. S\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a s\u00e0n giao d\u1ecbch crypto JPEX v\u00e0o n\u0103m 2023, \u0111\u00e3 s\u1eed d\u1ee5ng nh\u1eefng ng\u01b0\u1eddi c\u00f3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ec3 \u0111\u1ea1i di\u1ec7n cho nhi\u1ec1u c\u1eeda h\u00e0ng n\u00e0y, \u0111\u00e3 d\u1eabn \u0111\u1ebfn nh\u1eefng th\u1eeba nh\u1eadn t\u1eeb c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd r\u1eb1ng h\u1ecd kh\u00f4ng bi\u1ebft c\u00f3 bao nhi\u00eau doanh nghi\u1ec7p OTC \u0111ang ho\u1ea1t \u0111\u1ed9ng trong th\u00e0nh ph\u1ed1 v\u00e0 r\u1eb1ng c\u00f3 r\u1ea5t \u00edt s\u1ef1 gi\u00e1m s\u00e1t \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng c\u1ee7a h\u1ecd.<\/p>\n

Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a h\u1ecd s\u1ebd b\u1ecb h\u1ea1n ch\u1ebf h\u01a1n n\u1eefa b\u1edfi ch\u1ebf \u0111\u1ed9 c\u1ea5p ph\u00e9p stablecoin, \u0111\u01b0\u1ee3c gi\u1edbi thi\u1ec7u v\u00e0o n\u0103m ngo\u00e1i, do vi\u1ec7c s\u1eed d\u1ee5ng USDT cho nhi\u1ec1u giao d\u1ecbch.<\/p>\n

Gi\u1ea3i ph\u00e1p t\u1eeb c\u00e1c b\u00e0n giao d\u1ecbch OTC<\/h2>\n

C\u00e1c b\u00e0n giao d\u1ecbch OTC, bao g\u1ed3m c\u1ea3 nh\u1eefng b\u00e0n do c\u00e1c s\u00e0n giao d\u1ecbch l\u1edbn \u0111i\u1ec1u h\u00e0nh, s\u1eed d\u1ee5ng nhi\u1ec1u k\u1ef9 thu\u1eadt \u0111\u1ec3 theo d\u00f5i c\u00e1c d\u00f2ng ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p ti\u1ec1m n\u0103ng. Theo Haider Rafique, \u0110\u1ed1i t\u00e1c Qu\u1ea3n l\u00fd To\u00e0n c\u1ea7u v\u00e0 CMO t\u1ea1i OKX, \u0111i\u1ec1u n\u00e0y bao g\u1ed3m KYC\/AML<\/strong> to\u00e0n di\u1ec7n, gi\u00e1m s\u00e1t theo th\u1eddi gian th\u1ef1c th\u00f4ng qua ph\u00e2n t\u00edch blockchain, v\u00e0 h\u1ee3p t\u00e1c ch\u1eb7t ch\u1ebd v\u1edbi c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd v\u00e0 ch\u00ednh quy\u1ec1n \u0111\u1ec3 ph\u00e1t hi\u1ec7n, b\u00e1o c\u00e1o v\u00e0 gi\u00fap \u0111\u00f3ng b\u0103ng c\u00e1c d\u00f2ng ti\u1ec1n \u0111\u00e1ng ng\u1edd nhanh ch\u00f3ng.<\/p>\n

\n

“X\u00e2y d\u1ef1ng l\u00f2ng tin trong crypto c\u00f3 ngh\u0129a l\u00e0 ph\u1ea3i quy\u1ebft li\u1ec7t \u0111\u00f3ng c\u1eeda nh\u1eefng k\u1ebb x\u1ea5u,” \u00f4ng n\u00f3i v\u1edbi Decrypt. “Ch\u00fang t\u00f4i m\u1ea1nh m\u1ebd \u1ee7ng h\u1ed9 c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt trong vi\u1ec7c tr\u1ea5n \u00e1p ho\u1ea1t \u0111\u1ed9ng crypto b\u1ea5t h\u1ee3p ph\u00e1p, bao g\u1ed3m vi\u1ec7c l\u1ea1m d\u1ee5ng c\u00e1c k\u00eanh OTC,” \u00f4ng th\u00eam v\u00e0o.<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"

Th\u00f4ng b\u00e1o t\u1eeb H\u1ed9i \u0111\u1ed3ng C\u00e1c Gi\u00e1m \u0111\u1ed1c Thu\u1ebf To\u00e0n c\u1ea7u (J5) H\u1ed9i \u0111\u1ed3ng C\u00e1c Gi\u00e1m \u0111\u1ed1c Thu\u1ebf To\u00e0n c\u1ea7u (J5) \u0111\u00e3 c\u00f4ng b\u1ed1 hai th\u00f4ng b\u00e1o v\u00e0o th\u1ee9 N\u0103m, c\u1ea3nh b\u00e1o r\u1eb1ng c\u00e1c b\u00e0n giao d\u1ecbch crypto over the counter (OTC) v\u00e0 c\u00e1c nh\u00e0 x\u1eed l\u00fd thanh to…<\/p>\n","protected":false},"author":3,"featured_media":17370,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4366,6388,4225,4455,10684,5612,10511,4280,11417,4217,6062,4390,9665,4314,4365,4204],"class_list":["post-17371","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-australia","tag-australian-taxation-office","tag-bitcoin","tag-canada","tag-ferrari","tag-financial-crimes-enforcement-network","tag-haider-rafique","tag-hong-kong","tag-jpex","tag-legal","tag-netherlands","tag-okx","tag-otc","tag-tether-usdt","tag-united-kingdom","tag-usa"],"yoast_head":"\nB\u00e0n giao d\u1ecbch Crypto OTC: C\u00f4ng c\u1ee5 cho nh\u1eefng k\u1ebb tr\u1ed1n thu\u1ebf v\u00e0 r\u1eeda ti\u1ec1n? - CryptoZen<\/title>\n<meta name=\"description\" content=\"J5 c\u1ea3nh b\u00e1o r\u1eb1ng c\u00e1c b\u00e0n giao d\u1ecbch crypto 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