{"id":18530,"date":"2026-04-08T13:34:13","date_gmt":"2026-04-08T13:34:13","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/uy-ban-chung-khoan-thai-lan-cong-bo-quy-dinh-moi-ve-nguon-tai-tro-an-trong-linh-vuc-tien-dien-tu\/"},"modified":"2026-04-08T13:34:13","modified_gmt":"2026-04-08T13:34:13","slug":"uy-ban-chung-khoan-thai-lan-cong-bo-quy-dinh-moi-ve-nguon-tai-tro-an-trong-linh-vuc-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/uy-ban-chung-khoan-thai-lan-cong-bo-quy-dinh-moi-ve-nguon-tai-tro-an-trong-linh-vuc-tien-dien-tu\/","title":{"rendered":"\u1ee6y ban Ch\u1ee9ng kho\u00e1n Th\u00e1i Lan c\u00f4ng b\u1ed1 quy \u0111\u1ecbnh m\u1edbi v\u1ec1 ngu\u1ed3n t\u00e0i tr\u1ee3 \u1ea9n trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"

Quy \u0111\u1ecbnh m\u1edbi c\u1ee7a \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch Th\u00e1i Lan<\/h2>\n

\u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch Th\u00e1i Lan (SEC) \u0111ang chu\u1ea9n b\u1ecb ban h\u00e0nh c\u00e1c quy \u0111\u1ecbnh m\u1edbi nh\u1eb1m \u0111\u01b0a nh\u1eefng nh\u00e0 t\u00e0i tr\u1ee3 t\u00e0i ch\u00ednh \u1ea9n danh<\/strong> c\u1ee7a c\u00e1c doanh nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed trong n\u01b0\u1edbc v\u00e0o c\u00f9ng m\u1ed9t m\u1ea1ng l\u01b0\u1edbi quy \u0111\u1ecbnh v\u1edbi c\u00e1c c\u1ed5 \u0111\u00f4ng l\u1edbn nh\u1ea5t c\u1ee7a h\u1ecd. \u0110\u00e2y l\u00e0 m\u1ed9t n\u1ed7 l\u1ef1c nh\u1eb1m ng\u0103n ch\u1eb7n d\u00f2ng v\u1ed1n \u1ea9n danh<\/strong> v\u00e0 ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>\n

Khung d\u1ef1 th\u1ea3o quy \u0111\u1ecbnh<\/h2>\n

Theo th\u00f4ng tin t\u1eeb h\u00e3ng tin Trung Qu\u1ed1c ChainCatcher, khung d\u1ef1 th\u1ea3o s\u1ebd y\u00eau c\u1ea7u “c\u00e1c nh\u00e0 cung c\u1ea5p t\u00e0i tr\u1ee3 \u0111\u1ee9ng sau c\u00e1c c\u1ed5 \u0111\u00f4ng l\u1edbn c\u1ee7a c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed” ph\u1ea3i tr\u1ea3i qua c\u00f9ng m\u1ed9t quy tr\u00ecnh ph\u00ea duy\u1ec7t nh\u01b0 c\u00e1c c\u1ed5 \u0111\u00f4ng \u0111\u00f3 n\u1ebfu h\u1ecd cung c\u1ea5p “h\u1ed7 tr\u1ee3 t\u00e0i ch\u00ednh \u0111\u00e1ng k\u1ec3”<\/strong> th\u00f4ng qua c\u00e1c b\u1ea3o l\u00e3nh, h\u1ee3p \u0111\u1ed3ng t\u00e0i ch\u00ednh ho\u1eb7c c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 c\u00f3 c\u1ea5u tr\u00fac.<\/p>\n

M\u1eb7c d\u00f9 SEC ch\u01b0a c\u00f4ng b\u1ed1 to\u00e0n v\u0103n b\u1eb1ng ti\u1ebfng Anh, nh\u01b0ng \u0111\u1ec1 xu\u1ea5t n\u00e0y d\u1ef1 ki\u1ebfn s\u1ebd \u00e1p d\u1ee5ng cho c\u00e1c s\u00e0n giao d\u1ecbch, m\u00f4i gi\u1edbi v\u00e0 \u0111\u1ea1i l\u00fd<\/strong> \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p theo Ngh\u1ecb \u0111\u1ecbnh Ho\u00e0ng gia v\u1ec1 Kinh doanh T\u00e0i s\u1ea3n K\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a Th\u00e1i Lan.<\/p>\n

Cu\u1ed9c thanh l\u1ecdc c\u1ea5u tr\u00fac s\u1edf h\u1eefu<\/h2>\n

S\u00e1ng ki\u1ebfn n\u00e0y \u0111\u01b0\u1ee3c x\u00e2y d\u1ef1ng d\u1ef1a tr\u00ean m\u1ed9t cu\u1ed9c thanh l\u1ecdc r\u1ed9ng h\u01a1n v\u1ec1 c\u1ea5u tr\u00fac s\u1edf h\u1eefu<\/strong> \u0111ang di\u1ec5n ra t\u1ea1i Bangkok. V\u00e0o th\u00e1ng 2, B\u1ed9 T\u00e0i ch\u00ednh Th\u00e1i Lan \u0111\u00e3 th\u00f4ng qua m\u1ed9t l\u1ec7nh si\u1ebft ch\u1eb7t \u0111\u1ecbnh ngh\u0129a v\u1ec1 c\u1ed5 \u0111\u00f4ng l\u1edbn trong c\u00e1c c\u00f4ng ty t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, bao g\u1ed3m b\u1ea5t k\u1ef3 c\u00e1 nh\u00e2n n\u00e0o n\u1eafm gi\u1eef h\u01a1n 5% quy\u1ec1n bi\u1ec3u quy\u1ebft tr\u1ef1c ti\u1ebfp ho\u1eb7c gi\u00e1n ti\u1ebfp, ho\u1eb7c b\u1ea5t k\u1ef3 ai th\u1ef1c s\u1ef1 “ki\u1ec3m so\u00e1t qu\u1ea3n l\u00fd ho\u1eb7c ho\u1ea1t \u0111\u1ed9ng”<\/strong>, theo th\u00f4ng b\u00e1o ch\u00ednh th\u1ee9c \u0111\u01b0\u1ee3c theo d\u00f5i b\u1edfi Digital Policy Alert.<\/p>\n

\n

M\u1ed9t th\u00f4ng tin ph\u00e1p l\u00fd t\u1eeb Silk Legal l\u01b0u \u00fd r\u1eb1ng, theo SEC News s\u1ed1 52\/2026, c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh c\u00f3 180 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y 4 th\u00e1ng 3 n\u0103m 2026 \u0111\u1ec3 “xem x\u00e9t c\u1ea5u tr\u00fac s\u1edf h\u1eefu c\u1ee7a h\u1ecd, x\u00e1c \u0111\u1ecbnh c\u00e1c c\u1ed5 \u0111\u00f4ng l\u1edbn \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n m\u1edbi v\u00e0 n\u1ed9p \u0111\u01a1n ph\u00ea duy\u1ec7t cho nh\u1eefng ng\u01b0\u1eddi ch\u01b0a \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t tr\u01b0\u1edbc \u0111\u00f3”.<\/p>\n<\/blockquote>\n

Nh\u1eefng b\u00e0i ki\u1ec3m tra n\u00e0y s\u1ebd m\u1edf r\u1ed9ng \u0111\u1ebfn c\u00e1c nh\u00e0 t\u00e0i tr\u1ee3 m\u00e0 v\u1ed1n c\u1ee7a h\u1ecd th\u1ef1c s\u1ef1 x\u00e1c \u0111\u1ecbnh ai ki\u1ec3m so\u00e1t m\u1ed9t n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, ngay c\u1ea3 khi t\u00ean c\u1ee7a h\u1ecd kh\u00f4ng bao gi\u1edd xu\u1ea5t hi\u1ec7n tr\u00ean b\u1ea3ng v\u1ed1n.<\/p>\n

Bi\u1ec7n ph\u00e1p ch\u1ed1ng r\u1eeda ti\u1ec1n<\/h2>\n

C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Th\u00e1i Lan \u0111\u00e3 k\u1ebft h\u1ee3p vi\u1ec7c ki\u1ec3m tra s\u1edf h\u1eefu v\u1edbi vi\u1ec7c th\u1ef1c thi m\u1ea1nh m\u1ebd h\u01a1n v\u1ec1 r\u1eeda ti\u1ec1n<\/strong> th\u00f4ng qua c\u00e1c n\u1ec1n t\u1ea3ng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. V\u00e0o th\u00e1ng 3, c\u00e1c s\u00e0n giao d\u1ecbch \u0111\u1ecba ph\u01b0\u01a1ng \u0111\u00e3 \u0111\u00f3ng b\u0103ng h\u01a1n 10.000 t\u00e0i kho\u1ea3n b\u1ecb nghi ng\u1edd ho\u1ea1t \u0111\u1ed9ng nh\u01b0 c\u00e1c v\u00ed “mule” theo m\u1ed9t bi\u1ec7n ph\u00e1p m\u1edbi c\u00f3 t\u00ean “Speed Bump”<\/strong>, theo m\u1ed9t b\u00e1o c\u00e1o t\u1eeb MEXC News tr\u00edch d\u1eabn Hi\u1ec7p h\u1ed9i Giao d\u1ecbch T\u00e0i s\u1ea3n K\u1ef9 thu\u1eadt s\u1ed1 Th\u00e1i Lan (TDO).<\/p>\n

SEC c\u0169ng \u0111\u00e3 \u0111\u1ec1 xu\u1ea5t m\u1ed9t ch\u1ebf \u0111\u1ed9 “Travel Rule”<\/strong> y\u00eau c\u1ea7u c\u00e1c doanh nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed thu th\u1eadp v\u00e0 chia s\u1ebb d\u1eef li\u1ec7u ng\u01b0\u1eddi g\u1eedi v\u00e0 ng\u01b0\u1eddi nh\u1eadn tr\u00ean m\u1ed7i giao d\u1ecbch. T\u1ed5ng th\u01b0 k\u00fd SEC, Pornanong Budsaratragoon, m\u00f4 t\u1ea3 \u0111\u00e2y l\u00e0 “m\u1ed9t vi\u00ean \u0111\u00e1 t\u1ea3ng trong chi\u1ebfn l\u01b0\u1ee3c ch\u1ee7 \u0111\u1ed9ng”<\/strong> c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd nh\u1eb1m ng\u0103n ch\u1eb7n h\u1ec7 sinh th\u00e1i tr\u1edf th\u00e0nh k\u00eanh cho gian l\u1eadn v\u00e0 r\u1eeda ti\u1ec1n, theo The Nation \u0111\u01b0a tin.<\/p>\n

C\u1ee7ng c\u1ed1 danh ti\u1ebfng c\u1ee7a Th\u00e1i Lan trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

Nh\u1eefng bi\u1ec7n ph\u00e1p n\u00e0y di\u1ec5n ra trong b\u1ed1i c\u1ea3nh Th\u00e1i Lan c\u1ed1 g\u1eafng c\u1ee7ng c\u1ed1 danh ti\u1ebfng c\u1ee7a m\u00ecnh nh\u01b0 m\u1ed9t khu v\u1ef1c th\u00e2n thi\u1ec7n v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong>. V\u00e0o th\u00e1ng 2, SEC x\u00e1c nh\u1eadn r\u1eb1ng c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 Bitcoin s\u1ebd \u0111\u01b0\u1ee3c c\u00f4ng nh\u1eadn l\u00e0 t\u00e0i s\u1ea3n c\u01a1 s\u1edf theo Lu\u1eadt Derivatives c\u1ee7a qu\u1ed1c gia, cho ph\u00e9p ch\u00fang h\u1ed7 tr\u1ee3 c\u00e1c s\u1ea3n ph\u1ea9m t\u01b0\u01a1ng lai \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh.<\/p>\n

\u0110\u00e2y l\u00e0 m\u1ed9t s\u1ef1 chuy\u1ec3n m\u00ecnh m\u00e0 Pornanong cho bi\u1ebft s\u1ebd “th\u00fac \u0111\u1ea9y s\u1ef1 bao tr\u00f9m c\u1ee7a th\u1ecb tr\u01b0\u1eddng”<\/strong> v\u00e0 “t\u0103ng c\u01b0\u1eddng \u0111a d\u1ea1ng h\u00f3a danh m\u1ee5c \u0111\u1ea7u t\u01b0 v\u00e0 qu\u1ea3n l\u00fd r\u1ee7i ro.”<\/strong> Ph\u00f3 t\u1ed5ng th\u01b0 k\u00fd Jomkwan Kongsakul \u0111\u00e3 cho bi\u1ebft r\u1eb1ng \u1ee7y ban d\u1ef1 \u0111\u1ecbnh ph\u00e1t h\u00e0nh h\u01b0\u1edbng d\u1eabn ch\u00ednh th\u1ee9c \u0111\u1ec3 h\u1ed7 tr\u1ee3 c\u00e1c qu\u1ef9 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed “s\u1edbm trong n\u0103m nay”<\/strong>, v\u1edbi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00f3 kh\u1ea3 n\u0103ng \u0111\u01b0\u1ee3c ph\u00e9p ph\u00e2n b\u1ed5 l\u00ean \u0111\u1ebfn 5% danh m\u1ee5c \u0111\u1ea7u t\u01b0 \u0111a d\u1ea1ng v\u00e0o c\u00e1c s\u1ea3n ph\u1ea9m t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 khi khung n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c, theo Bangkok Post \u0111\u01b0\u1ee3c tr\u00edch d\u1eabn b\u1edfi CoinMarketCap v\u00e0 crypto.news.<\/p>\n","protected":false},"excerpt":{"rendered":"

Quy \u0111\u1ecbnh m\u1edbi c\u1ee7a \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch Th\u00e1i Lan \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch Th\u00e1i Lan (SEC) \u0111ang chu\u1ea9n b\u1ecb ban h\u00e0nh c\u00e1c quy \u0111\u1ecbnh m\u1edbi nh\u1eb1m \u0111\u01b0a nh\u1eefng nh\u00e0 t\u00e0i tr\u1ee3 t\u00e0i ch\u00ednh \u1ea9n danh c\u1ee7a c\u00e1c doanh nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n…<\/p>\n","protected":false},"author":3,"featured_media":18529,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[10020,4225,7857,11418,4217,11522,11799,6993],"class_list":["post-18530","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bangkok","tag-bitcoin","tag-coinmarketcap","tag-jomkwan-kongsakul","tag-legal","tag-pornanong-budsaratragoon","tag-thai-sec","tag-thailand"],"yoast_head":"\n\u1ee6y ban Ch\u1ee9ng kho\u00e1n Th\u00e1i Lan c\u00f4ng b\u1ed1 quy \u0111\u1ecbnh m\u1edbi v\u1ec1 ngu\u1ed3n t\u00e0i tr\u1ee3 \u1ea9n trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed - CryptoZen<\/title>\n<meta name=\"description\" content=\"\u1ee6y ban Ch\u1ee9ng kho\u00e1n Th\u00e1i Lan s\u1eafp c\u00f4ng b\u1ed1 c\u00e1c quy \u0111\u1ecbnh m\u1edbi y\u00eau c\u1ea7u minh b\u1ea1ch v\u1ec1 ngu\u1ed3n t\u00e0i tr\u1ee3 \u1ea9n trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u1ed3ng th\u1eddi si\u1ebft ch\u1eb7t quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) v\u00e0 cho ph\u00e9p c\u00e1c s\u1ea3n ph\u1ea9m ph\u00e1i sinh v\u00e0 ETF li\u00ean quan \u0111\u1ebfn Bitcoin.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/uy-ban-chung-khoan-thai-lan-cong-bo-quy-dinh-moi-ve-nguon-tai-tro-an-trong-linh-vuc-tien-dien-tu\/\" 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content=\"6 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/cryptozen.asia\/vn\/uy-ban-chung-khoan-thai-lan-cong-bo-quy-dinh-moi-ve-nguon-tai-tro-an-trong-linh-vuc-tien-dien-tu\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/uy-ban-chung-khoan-thai-lan-cong-bo-quy-dinh-moi-ve-nguon-tai-tro-an-trong-linh-vuc-tien-dien-tu\/\"},\"author\":{\"name\":\"Editor\",\"@id\":\"https:\/\/cryptozen.asia\/vn\/#\/schema\/person\/215c42a44c778a4d41cede868d63707c\"},\"headline\":\"\u1ee6y ban Ch\u1ee9ng kho\u00e1n Th\u00e1i Lan c\u00f4ng b\u1ed1 quy \u0111\u1ecbnh m\u1edbi v\u1ec1 ngu\u1ed3n t\u00e0i tr\u1ee3 \u1ea9n trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n 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