{"id":18108,"date":"2026-03-18T06:12:13","date_gmt":"2026-03-18T06:12:13","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/uy-ban-anh-keu-goi-cam-ngay-lap-tuc-cac-khoan-quyen-gop-tien-dien-tu-canh-bao-rui-ro-cao\/"},"modified":"2026-03-18T06:12:13","modified_gmt":"2026-03-18T06:12:13","slug":"uy-ban-anh-keu-goi-cam-ngay-lap-tuc-cac-khoan-quyen-gop-tien-dien-tu-canh-bao-rui-ro-cao","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/uy-ban-anh-keu-goi-cam-ngay-lap-tuc-cac-khoan-quyen-gop-tien-dien-tu-canh-bao-rui-ro-cao\/","title":{"rendered":"\u1ee6y ban Anh k\u00eau g\u1ecdi c\u1ea5m ngay l\u1eadp t\u1ee9c c\u00e1c kho\u1ea3n quy\u00ean g\u00f3p ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u1ea3nh b\u00e1o r\u1ee7i ro cao"},"content":{"rendered":"

\u1ee6y Ban Qu\u1ed1c H\u1ed9i Anh K\u00eau G\u1ecdi C\u1ea5m Quy\u00ean G\u00f3p Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

M\u1ed9t \u1ee7y ban qu\u1ed1c h\u1ed9i Anh \u0111\u00e3 k\u00eau g\u1ecdi c\u1ea5m ngay l\u1eadp t\u1ee9c<\/strong> c\u00e1c kho\u1ea3n quy\u00ean g\u00f3p ti\u1ec1n \u0111i\u1ec7n t\u1eed cho c\u00e1c \u0111\u1ea3ng ch\u00ednh tr\u1ecb. Tuy nhi\u00ean, \u00edt nh\u1ea5t m\u1ed9t chuy\u00ean gia trong ng\u00e0nh c\u1ea3nh b\u00e1o r\u1eb1ng \u0111\u1ed9ng th\u00e1i n\u00e0y c\u00f3 th\u1ec3 ph\u1ea3n t\u00e1c d\u1ee5ng<\/strong>, t\u1ea1o ra nh\u1eefng r\u1ee7i ro an ninh m\u1ea1ng m\u1edbi<\/strong>, ngay c\u1ea3 khi c\u00e1c nh\u00e0 l\u1eadp ph\u00e1p \u0111ang c\u1ed1 g\u1eafng h\u1ea1n ch\u1ebf \u1ea3nh h\u01b0\u1edfng t\u1eeb n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

\nC\u1ea3nh b\u00e1o n\u00e0y \u0111\u01b0\u1ee3c \u0111\u01b0a ra khi \u1ee6y ban Li\u00ean h\u1ee3p v\u1ec1 Chi\u1ebfn l\u01b0\u1ee3c An ninh Qu\u1ed1c gia (JCNSS) \u0111\u00e3 k\u00eau g\u1ecdi trong b\u00e1o c\u00e1o m\u1edbi nh\u1ea5t c\u1ee7a m\u00ecnh v\u1ec1 m\u1ed9t l\u1ec7nh c\u1ea5m r\u00e0ng bu\u1ed9c \u0111\u1ed1i v\u1edbi c\u00e1c kho\u1ea3n quy\u00ean g\u00f3p ti\u1ec1n \u0111i\u1ec7n t\u1eed, m\u00f4 t\u1ea3 ch\u00fang l\u00e0 “m\u1ed9t r\u1ee7i ro kh\u00f4ng c\u1ea7n thi\u1ebft v\u00e0 kh\u00f4ng th\u1ec3 ch\u1ea5p nh\u1eadn \u0111\u1ed1i v\u1edbi t\u00ednh to\u00e0n v\u1eb9n c\u1ee7a h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh ch\u00ednh tr\u1ecb.”\n<\/p><\/blockquote>\n

\u1ee6y ban \u0111a \u0111\u1ea3ng n\u00e0y cho bi\u1ebft ch\u00ednh ph\u1ee7 n\u00ean s\u1eeda \u0111\u1ed5i D\u1ef1 lu\u1eadt \u0110\u1ea1i di\u1ec7n c\u1ee7a Nh\u00e2n d\u00e2n, d\u1ef1 ki\u1ebfn s\u1ebd v\u00e0o giai \u0111o\u1ea1n \u1ee7y ban v\u00e0o th\u1ee9 T\u01b0, \u0111\u1ec3 c\u1ea5m c\u00e1c kho\u1ea3n quy\u00ean g\u00f3p<\/strong> nh\u01b0 v\u1eady cho \u0111\u1ebfn khi c\u00f3 c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 m\u1ea1nh m\u1ebd h\u01a1n. B\u00e1o c\u00e1o n\u00e0y l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a n\u1ed7 l\u1ef1c r\u1ed9ng l\u1edbn h\u01a1n nh\u1eb1m th\u1eaft ch\u1eb7t c\u00e1c quy t\u1eafc t\u00e0i ch\u00ednh ch\u00ednh tr\u1ecb<\/strong> tr\u01b0\u1edbc cu\u1ed9c b\u1ea7u c\u1eed t\u1ed5ng th\u1ec3 ti\u1ebfp theo, gi\u1eefa nh\u1eefng lo ng\u1ea1i ng\u00e0y c\u00e0ng t\u0103ng v\u1ec1 t\u00e0i tr\u1ee3 b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 s\u1ef1 can thi\u1ec7p t\u1eeb n\u01b0\u1edbc ngo\u00e0i v\u00e0o ch\u00ednh tr\u1ecb Anh.<\/p>\n

\n“\u00cdt c\u00f3 \u0111i\u1ec1u g\u00ec quan tr\u1ecdng h\u01a1n vi\u1ec7c duy tr\u00ec ni\u1ec1m tin v\u00e0o ch\u00ednh tr\u1ecb c\u1ee7a ch\u00fang ta. \u00dd t\u01b0\u1edfng ph\u1ed5 bi\u1ebfn r\u1eb1ng c\u00e1c ch\u00ednh tr\u1ecb gia c\u00f3 th\u1ec3 b\u1ecb ‘mua chu\u1ed9c’ b\u1eb1ng ti\u1ec1n n\u01b0\u1edbc ngo\u00e0i \u0111ang ng\u00e0y c\u00e0ng \u0103n m\u00f2n,” Ch\u1ee7 t\u1ecbch \u1ee6y ban Li\u00ean h\u1ee3p v\u1ec1 Chi\u1ebfn l\u01b0\u1ee3c An ninh Qu\u1ed1c gia, Matt Western MP, cho bi\u1ebft trong m\u1ed9t tuy\u00ean b\u1ed1.\n<\/p><\/blockquote>\n

“Ch\u00ednh ph\u1ee7 ph\u1ea3i ngay l\u1eadp t\u1ee9c c\u1ea5m c\u00e1c kho\u1ea3n quy\u00ean g\u00f3p ch\u00ednh tr\u1ecb \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n th\u00f4ng qua ti\u1ec1n \u0111i\u1ec7n t\u1eed cho \u0111\u1ebfn khi c\u00e1c quy t\u1eafc v\u1eefng ch\u1eafc c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c ph\u00e1t tri\u1ec3n,” \u1ee7y ban cho bi\u1ebft, c\u1ea3nh b\u00e1o r\u1eb1ng “c\u1ea3m nh\u1eadn v\u1ec1 ti\u1ec1n n\u01b0\u1edbc ngo\u00e0i \u0111\u1ecbnh h\u00ecnh ch\u00ednh tr\u1ecb \u0111ang ng\u00e0y c\u00e0ng \u0103n m\u00f2n.”<\/p>\n

\n“\u0110i\u1ec1u duy nh\u1ea5t m\u00e0 c\u00e1c quy t\u1eafc KYC cho nh\u00e0 t\u00e0i tr\u1ee3 nghi\u00eam ng\u1eb7t h\u01a1n ho\u1eb7c m\u1ed9t l\u1ec7nh c\u1ea5m ho\u00e0n to\u00e0n s\u1ebd \u0111\u1ea1t \u0111\u01b0\u1ee3c l\u00e0 gi\u1edbi thi\u1ec7u c\u00e1c l\u1ed7 h\u1ed5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u1edbi b\u1eb1ng c\u00e1ch bu\u1ed9c c\u00e1c \u0111\u1ea3ng ch\u00ednh tr\u1ecb ph\u1ea3i duy tr\u00ec d\u1eef li\u1ec7u c\u00e1 nh\u00e2n… trong c\u00e1c c\u01a1 s\u1edf d\u1eef li\u1ec7u t\u1eadp trung,” Kadan Stadelmann, ng\u01b0\u1eddi s\u00e1ng l\u1eadp Komodo Blockchain v\u00e0 chuy\u00ean gia an ninh m\u1ea1ng, n\u00f3i v\u1edbi Decrypt.\n<\/p><\/blockquote>\n

Stadelmann \u0111\u00e3 ch\u1ec9 ra v\u1ee5 vi ph\u1ea1m m\u00e1y ch\u1ee7 chi\u1ebfn d\u1ecbch c\u1ee7a T\u1ed5ng th\u1ed1ng M\u1ef9 Donald Trump v\u00e0o n\u0103m 2024 v\u00e0 c\u00e1c v\u1ee5 hack Hillary Clinton v\u00e0 DNC v\u00e0o n\u0103m 2016 nh\u01b0 nh\u1eefng ti\u1ec1n l\u1ec7. “‘Gi\u1ea3i ph\u00e1p’ \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t n\u00e0y s\u1ebd l\u00e0 ni\u1ec1m ao \u01b0\u1edbc c\u1ee7a c\u00e1c nh\u00f3m t\u1ed9i ph\u1ea1m ransomware v\u00e0 c\u00e1c t\u00e1c nh\u00e2n tr\u1ef1c tuy\u1ebfn x\u1ea5u xa kh\u00e1c,” \u00f4ng n\u00f3i, l\u01b0u \u00fd r\u1eb1ng ch\u1ec9 c\u00f3 “m\u1ed9t ki\u1ebfn tr\u00fac th\u1ef1c s\u1ef1 phi t\u1eadp trung \u0111\u01b0\u1ee3c b\u1ea3o m\u1eadt b\u1eb1ng m\u1eadt m\u00e3”<\/strong> m\u1edbi c\u00f3 th\u1ec3 \u0111\u1ea1t \u0111\u01b0\u1ee3c m\u1ee5c ti\u00eau m\u00e0 qu\u1ed1c h\u1ed9i \u0111\u00e3 n\u00eau.<\/p>\n

B\u1eb1ng ch\u1ee9ng \u0111\u01b0\u1ee3c tr\u00ecnh b\u00e0y tr\u01b0\u1edbc \u1ee7y ban c\u0169ng \u0111\u00e3 l\u00e0m n\u1ed5i b\u1eadt c\u00e1ch c\u00e1c c\u00f4ng c\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed, ch\u1eb3ng h\u1ea1n nh\u01b0 mixers, \u0111\u1ed3ng ti\u1ec1n ri\u00eang t\u01b0 v\u00e0 ho\u00e1n \u0111\u1ed5i chu\u1ed7i ch\u00e9o, c\u00f3 th\u1ec3 l\u00e0m m\u1edd ngu\u1ed3n g\u1ed1c c\u1ee7a c\u00e1c qu\u1ef9, trong khi AI c\u00f3 th\u1ec3 cho ph\u00e9p c\u00e1c “kho\u1ea3n quy\u00ean g\u00f3p vi m\u00f4”<\/strong> t\u1ef1 \u0111\u1ed9ng, l\u00e0 nh\u1eefng kho\u1ea3n quy\u00ean g\u00f3p l\u1edbn th\u00e0nh nhi\u1ec1u kho\u1ea3n chuy\u1ec3n d\u01b0\u1edbi 500 b\u1ea3ng, m\u1ed7i kho\u1ea3n d\u01b0\u1edbi ng\u01b0\u1ee1ng b\u00e1o c\u00e1o theo lu\u1eadt b\u1ea7u c\u1eed hi\u1ec7n h\u00e0nh.<\/p>\n

Trong b\u00e1o c\u00e1o c\u1ee7a m\u00ecnh, \u1ee7y ban \u0111\u00e3 nghe \u00fd ki\u1ebfn t\u1eeb c\u00e1c chuy\u00ean gia, v\u1edbi Ian Taylor, C\u1ed1 v\u1ea5n H\u1ed9i \u0111\u1ed3ng t\u1ea1i CryptoUK, cho bi\u1ebft ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 minh b\u1ea1ch<\/strong> trong c\u00e1c h\u1ec7 th\u1ed1ng \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd, trong khi Tom Keatinge, Gi\u00e1m \u0111\u1ed1c Trung t\u00e2m T\u00e0i ch\u00ednh v\u00e0 An ninh c\u1ee7a RUSI, c\u1ea3nh b\u00e1o r\u1eb1ng m\u1ed9t l\u1ec7nh c\u1ea5m c\u00f3 th\u1ec3 \u0111\u1ea9y ho\u1ea1t \u0111\u1ed9ng ra n\u01b0\u1edbc ngo\u00e0i<\/strong> m\u00e0 kh\u00f4ng gi\u1ea3i quy\u1ebft c\u00e1c r\u1ee7i ro c\u01a1 b\u1ea3n.<\/p>\n

B\u00e1o c\u00e1o k\u1ebft lu\u1eadn r\u1eb1ng trong khi ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 cung c\u1ea5p t\u00ednh minh b\u1ea1ch v\u00e0 kh\u1ea3 n\u0103ng truy xu\u1ea5t, s\u1ef1 gi\u00e1m s\u00e1t hi\u1ec7n t\u1ea1i l\u00e0 kh\u00f4ng \u0111\u1ee7, c\u1ea3nh b\u00e1o “c\u01a1 h\u1ed9i \u0111\u1ec3 l\u00e1ch lu\u1eadt l\u00e0 qu\u00e1 cao.”<\/strong><\/p>\n

N\u0103m ngo\u00e1i, Reform UK, \u0111\u1ea3ng l\u1edbn duy nh\u1ea5t \u1edf Anh ch\u1ea5p nh\u1eadn quy\u00ean g\u00f3p ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb th\u00e1ng 6 n\u0103m ngo\u00e1i, \u0111\u00e3 b\u1ecb ch\u00fa \u00fd sau khi nh\u1eadn \u0111\u01b0\u1ee3c kho\u1ea3n quy\u00ean g\u00f3p k\u1ef7 l\u1ee5c 12 tri\u1ec7u \u0111\u00f4 la (9 tri\u1ec7u b\u1ea3ng) t\u1eeb nh\u00e0 \u0111\u1ea7u t\u01b0 li\u00ean k\u1ebft v\u1edbi Tether, Christopher Harborne, d\u1eabn \u0111\u1ebfn c\u00e1c y\u00eau c\u1ea7u \u0111i\u1ec1u tra t\u1eeb \u0110\u1ea3ng T\u1ef1 do D\u00e2n ch\u1ee7 v\u00e0 \u0110\u1ea3ng Lao \u0111\u1ed9ng, c\u0169ng \u0111\u00e3 li\u00ean h\u1ec7 v\u1edbi C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i ch\u00ednh.<\/p>\n

\u0110\u1ea7u th\u00e1ng n\u00e0y, ngh\u1ecb s\u0129 \u0110\u1ea3ng Lao \u0111\u1ed9ng Rushanara Ali \u0111\u00e3 g\u1ecdi c\u00e1c kho\u1ea3n quy\u00ean g\u00f3p ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e0 m\u1ed9t vector cho “s\u1ef1 can thi\u1ec7p t\u1eeb n\u01b0\u1edbc ngo\u00e0i v\u00e0o n\u1ec1n d\u00e2n ch\u1ee7 c\u1ee7a ch\u00fang ta,”<\/strong> tr\u00edch d\u1eabn c\u00e1c chi\u1ebfn thu\u1eadt nh\u01b0 quy\u00ean g\u00f3p vi m\u00f4 v\u00e0 vi\u1ec7c s\u1eed d\u1ee5ng nhi\u1ec1u v\u00ed \u0111\u1ec3 v\u01b0\u1ee3t qua c\u00e1c quy t\u1eafc c\u00f4ng b\u1ed1.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u1ee6y Ban Qu\u1ed1c H\u1ed9i Anh K\u00eau G\u1ecdi C\u1ea5m Quy\u00ean G\u00f3p Ti\u1ec1n \u0110i\u1ec7n T\u1eed M\u1ed9t \u1ee7y ban qu\u1ed1c h\u1ed9i Anh \u0111\u00e3 k\u00eau g\u1ecdi c\u1ea5m ngay l\u1eadp t\u1ee9c c\u00e1c kho\u1ea3n quy\u00ean g\u00f3p ti\u1ec1n \u0111i\u1ec7n t\u1eed cho c\u00e1c \u0111\u1ea3ng ch\u00ednh tr\u1ecb. Tuy nhi\u00ean, \u00edt nh\u1ea5t m\u1ed9t chuy\u00ean gia trong ng\u00e0nh c\u1ea3nh b\u00e1o r…<\/p>\n","protected":false},"author":3,"featured_media":18107,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,11083,4303,4711,10066,11675,4217,11676,10569,4409,11674,4365],"class_list":["post-18108","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-cryptouk","tag-donald-trump","tag-financial-conduct-authority","tag-kadan-stadelmann","tag-labour","tag-legal","tag-liberal-democrats","tag-reform-uk","tag-tether","tag-u-s-president","tag-united-kingdom"],"yoast_head":"\n\u1ee6y ban Anh k\u00eau g\u1ecdi c\u1ea5m ngay l\u1eadp t\u1ee9c c\u00e1c kho\u1ea3n quy\u00ean g\u00f3p ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u1ea3nh b\u00e1o r\u1ee7i ro cao - CryptoZen<\/title>\n<meta name=\"description\" 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