{"id":17617,"date":"2026-02-25T12:28:20","date_gmt":"2026-02-25T12:28:20","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/han-quoc-nham-den-cac-finfluencer-voi-luat-cong-khai-tai-san-nghiem-ngat\/"},"modified":"2026-02-25T12:28:20","modified_gmt":"2026-02-25T12:28:20","slug":"han-quoc-nham-den-cac-finfluencer-voi-luat-cong-khai-tai-san-nghiem-ngat","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/han-quoc-nham-den-cac-finfluencer-voi-luat-cong-khai-tai-san-nghiem-ngat\/","title":{"rendered":"H\u00e0n Qu\u1ed1c nh\u1eafm \u0111\u1ebfn c\u00e1c finfluencer v\u1edbi lu\u1eadt c\u00f4ng khai t\u00e0i s\u1ea3n nghi\u00eam ng\u1eb7t"},"content":{"rendered":"<h2>H\u00e0n Qu\u1ed1c Ban H\u00e0nh Lu\u1eadt C\u00f4ng Khai \u0110\u1ed1i V\u1edbi Finfluencer<\/h2>\n<p>H\u00e0n Qu\u1ed1c d\u1ef1 \u0111\u1ecbnh <strong>ban h\u00e0nh lu\u1eadt c\u00f4ng khai<\/strong> \u0111\u1ed1i v\u1edbi c\u00e1c <em>finfluencer<\/em> nh\u1eb1m h\u1ea1n ch\u1ebf thao t\u00fang th\u1ecb tr\u01b0\u1eddng v\u00e0 b\u1ea3o v\u1ec7 nh\u00e0 \u0111\u1ea7u t\u01b0. \u0110\u1ea3ng D\u00e2n ch\u1ee7 H\u00e0n Qu\u1ed1c \u0111\u00e3 gi\u1edbi thi\u1ec7u m\u1ed9t d\u1ef1 lu\u1eadt y\u00eau c\u1ea7u c\u00e1c nh\u00e0 \u1ea3nh h\u01b0\u1edfng t\u00e0i ch\u00ednh c\u00f4ng khai t\u00e0i s\u1ea3n c\u00e1 nh\u00e2n v\u00e0 th\u00f9 lao khi \u0111\u01b0a ra khuy\u1ebfn ngh\u1ecb v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed ho\u1eb7c c\u1ed5 phi\u1ebfu, theo b\u00e1o c\u00e1o t\u1eeb c\u01a1 quan l\u1eadp ph\u00e1p c\u1ee7a n\u01b0\u1edbc n\u00e0y.<\/p>\n<h2>Chi Ti\u1ebft D\u1ef1 Lu\u1eadt<\/h2>\n<p>\u0110\u1ec1 xu\u1ea5t, do ngh\u1ecb s\u0129 <strong>Kim Seung-won<\/strong> d\u1eabn \u0111\u1ea7u, bao g\u1ed3m c\u00e1c s\u1eeda \u0111\u1ed5i \u0111\u1ed1i v\u1edbi <strong>Lu\u1eadt Th\u1ecb tr\u01b0\u1eddng Ch\u1ee9ng kho\u00e1n<\/strong> v\u00e0 <strong>Lu\u1eadt B\u1ea3o v\u1ec7 Ng\u01b0\u1eddi d\u00f9ng T\u00e0i s\u1ea3n \u1ea2o<\/strong>. Khung d\u1ef1 th\u1ea3o s\u1ebd y\u00eau c\u1ea7u c\u00e1c nh\u00e0 \u1ea3nh h\u01b0\u1edfng c\u00f4ng khai lo\u1ea1i v\u00e0 s\u1ed1 l\u01b0\u1ee3ng t\u00e0i s\u1ea3n m\u00e0 h\u1ecd n\u1eafm gi\u1eef khi qu\u1ea3ng b\u00e1 c\u00e1c token ho\u1eb7c c\u1ed5 phi\u1ebfu c\u1ee5 th\u1ec3 th\u00f4ng qua m\u1ea1ng x\u00e3 h\u1ed9i, livestream ho\u1eb7c k\u00eanh ph\u00e1t s\u00f3ng, theo n\u1ed9i dung c\u1ee7a v\u0103n b\u1ea3n l\u1eadp ph\u00e1p.<\/p>\n<p>C\u00e1c nh\u00e0 \u1ea3nh h\u01b0\u1edfng c\u0169ng s\u1ebd ph\u1ea3i ti\u1ebft l\u1ed9 b\u1ea5t k\u1ef3 th\u00f9 lao n\u00e0o m\u00e0 h\u1ecd nh\u1eadn \u0111\u01b0\u1ee3c \u0111\u1ec3 \u0111\u1ed5i l\u1ea5y c\u00e1c khuy\u1ebfn ngh\u1ecb. Vi ph\u1ea1m quy \u0111\u1ecbnh n\u00e0y s\u1ebd b\u1ecb x\u1eed ph\u1ea1t t\u01b0\u01a1ng t\u1ef1 nh\u01b0 c\u00e1c tr\u01b0\u1eddng h\u1ee3p th\u1ef1c h\u00e0nh giao d\u1ecbch kh\u00f4ng c\u00f4ng b\u1eb1ng, bao g\u1ed3m c\u1ea3 ti\u1ec1n ph\u1ea1t v\u00e0 tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 ti\u1ec1m t\u00e0ng, theo \u0111\u1ec1 xu\u1ea5t.<\/p>\n<h2>M\u1ee5c \u0110\u00edch v\u00e0 T\u00e1c \u0110\u1ed9ng<\/h2>\n<blockquote>\n<p>Lu\u1eadt n\u00e0y nh\u1eb1m ng\u0103n ch\u1eb7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng qu\u1ea3ng b\u00e1 kh\u00f4ng c\u00f4ng khai c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn c\u00e1c k\u1ebf ho\u1ea1ch <strong>pump-and-dump<\/strong>, trong \u0111\u00f3 c\u00e1c nh\u00e0 \u1ea3nh h\u01b0\u1edfng qu\u1ea3ng b\u00e1 t\u00e0i s\u1ea3n tr\u01b0\u1edbc khi b\u00e1n v\u00e0o c\u00e1c \u0111\u1ee3t t\u0103ng gi\u00e1, theo tuy\u00ean b\u1ed1 c\u1ee7a \u0110\u1ea3ng D\u00e2n ch\u1ee7.<\/p>\n<\/blockquote>\n<p>C\u00e1c bi\u1ec7n ph\u00e1p n\u00e0y nh\u1eb1m gi\u1ea3m thi\u1ec3u r\u1ee7i ro thao t\u00fang th\u1ecb tr\u01b0\u1eddng v\u00e0 c\u1ea3i thi\u1ec7n b\u1ea3o v\u1ec7 nh\u00e0 \u0111\u1ea7u t\u01b0 th\u00f4ng qua t\u00ednh minh b\u1ea1ch b\u1eaft bu\u1ed9c v\u1ec1 t\u00e0i s\u1ea3n v\u00e0 c\u00e1c \u0111\u1ed9ng l\u1ef1c t\u00e0i ch\u00ednh. \u0110\u1ec1 xu\u1ea5t n\u00e0y theo sau s\u1ef1 m\u1edf r\u1ed9ng quy \u0111\u1ecbnh r\u1ed9ng r\u00e3i h\u01a1n \u1edf H\u00e0n Qu\u1ed1c trong su\u1ed1t n\u0103m 2026.<\/p>\n<h2>C\u00e1c Bi\u1ec7n Ph\u00e1p Gi\u00e1m S\u00e1t M\u1edbi<\/h2>\n<p>C\u01a1 quan Gi\u00e1m s\u00e1t T\u00e0i ch\u00ednh \u0111\u00e3 tri\u1ec3n khai c\u00e1c c\u00f4ng c\u1ee5 gi\u00e1m s\u00e1t d\u1ef1a tr\u00ean <strong>AI<\/strong> \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 ph\u00e1t hi\u1ec7n c\u00e1c m\u1eabu giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng v\u00e0 thao t\u00fang th\u1ecb tr\u01b0\u1eddng theo th\u1eddi gian th\u1ef1c. C\u00e1c bi\u1ec7n ph\u00e1p b\u1ed5 sung \u0111\u01b0\u1ee3c gi\u1edbi thi\u1ec7u trong n\u0103m nay bao g\u1ed3m c\u00e1c y\u00eau c\u1ea7u b\u00e1o c\u00e1o m\u1edbi cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n n\u01b0\u1edbc ngo\u00e0i, nh\u1eefng ng\u01b0\u1eddi gi\u1edd \u0111\u00e2y ph\u1ea3i c\u00f4ng khai l\u1ecbch s\u1eed giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p, theo c\u00e1c h\u1ed3 s\u01a1 quy \u0111\u1ecbnh.<\/p>\n<h2>Th\u1ecb Tr\u01b0\u1eddng Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i H\u00e0n Qu\u1ed1c<\/h2>\n<p>H\u00e0n Qu\u1ed1c hi\u1ec7n \u0111ang duy tr\u00ec m\u1ed9t trong nh\u1eefng <strong>th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u00e1n l\u1ebb<\/strong> ho\u1ea1t \u0111\u1ed9ng t\u00edch c\u1ef1c nh\u1ea5t th\u1ebf gi\u1edbi. N\u1ebfu \u0111\u01b0\u1ee3c th\u00f4ng qua, lu\u1eadt n\u00e0y s\u1ebd \u0111\u1ea1i di\u1ec7n cho m\u1ed9t trong nh\u1eefng h\u00e0nh \u0111\u1ed9ng quy \u0111\u1ecbnh tr\u1ef1c ti\u1ebfp nh\u1ea5t tr\u00ean to\u00e0n c\u1ea7u nh\u1eb1m v\u00e0o qu\u1ea3ng b\u00e1 t\u00e0i ch\u00ednh do m\u1ea1ng x\u00e3 h\u1ed9i th\u00fac \u0111\u1ea9y trong l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, theo c\u00e1c nh\u00e0 ph\u00e2n t\u00edch quy \u0111\u1ecbnh.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>H\u00e0n Qu\u1ed1c Ban H\u00e0nh Lu\u1eadt C\u00f4ng Khai \u0110\u1ed1i V\u1edbi Finfluencer H\u00e0n Qu\u1ed1c d\u1ef1 \u0111\u1ecbnh ban h\u00e0nh lu\u1eadt c\u00f4ng khai \u0111\u1ed1i v\u1edbi c\u00e1c finfluencer nh\u1eb1m h\u1ea1n ch\u1ebf thao t\u00fang th\u1ecb tr\u01b0\u1eddng v\u00e0 b\u1ea3o v\u1ec7 nh\u00e0 \u0111\u1ea7u t\u01b0. \u0110\u1ea3ng D\u00e2n ch\u1ee7 H\u00e0n Qu\u1ed1c \u0111\u00e3 gi\u1edbi thi\u1ec7u m\u1ed9t d\u1ef1 lu\u1ead&#8230;<\/p>\n","protected":false},"author":3,"featured_media":17616,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4742,9468,4217,4354,9470],"class_list":["post-17617","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-democratic-party","tag-financial-supervisory-service","tag-legal","tag-south-korea","tag-virtual-asset-user-protection-act"],"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 nh\u1eafm \u0111\u1ebfn c\u00e1c finfluencer v\u1edbi lu\u1eadt c\u00f4ng khai t\u00e0i s\u1ea3n nghi\u00eam ng\u1eb7t - CryptoZen<\/title>\n<meta name=\"description\" content=\"H\u00e0n Qu\u1ed1c \u0111ang gi\u1edbi thi\u1ec7u m\u1ed9t lu\u1eadt c\u00f4ng khai \u0111\u1ed1i v\u1edbi c\u00e1c 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