Li\u00ean minh S\u00e0n giao d\u1ecbch T\u00e0i s\u1ea3n K\u1ef9 thu\u1eadt s\u1ed1 H\u00e0n Qu\u1ed1c (DAXA), \u0111\u1ea1i di\u1ec7n cho 27 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o<\/strong> \u0111\u00e3 \u0111\u0103ng k\u00fd, \u0111\u00e3 g\u1eedi \u0111\u01a1n ph\u1ea3n \u0111\u1ed1i ch\u00ednh th\u1ee9c t\u1edbi \u1ee6y ban D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh v\u00e0 \u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh v\u1ec1 c\u00e1c s\u1eeda \u0111\u1ed5i \u0111\u1ec1 xu\u1ea5t \u0111\u1ed1i v\u1edbi ngh\u1ecb \u0111\u1ecbnh thi h\u00e0nh c\u1ee7a Lu\u1eadt Th\u00f4ng tin T\u00e0i ch\u00ednh.<\/p>\n Theo c\u00e1c quy \u0111\u1ecbnh d\u1ef1 th\u1ea3o, c\u00e1c s\u00e0n giao d\u1ecbch trong n\u01b0\u1edbc s\u1ebd ph\u1ea3i n\u1ed9p b\u00e1o c\u00e1o giao d\u1ecbch \u0111\u00e1ng ng\u1edd<\/strong> cho b\u1ea5t k\u1ef3 chuy\u1ec3n kho\u1ea3n n\u00e0o t\u1edbi m\u1ed9t VASP n\u01b0\u1edbc ngo\u00e0i khi n\u00f3 \u0111\u1ea1t 10 tri\u1ec7u won<\/strong>, b\u1ea5t k\u1ec3 c\u00e1c ch\u1ec9 s\u1ed1 r\u1ee7i ro hay b\u00ean \u0111\u1ed1i t\u00e1c. \u0110i\u1ec1u n\u00e0y th\u1ef1c ch\u1ea5t bi\u1ebfn ng\u01b0\u1ee1ng gi\u00e1 tr\u1ecb th\u00e0nh m\u1ed9t k\u00edch ho\u1ea1t nghi ng\u1edd t\u1ef1 \u0111\u1ed9ng<\/strong>.<\/p>\n DAXA l\u1eadp lu\u1eadn r\u1eb1ng c\u00e1ch ti\u1ebfp c\u1eadn n\u00e0y b\u1ecf qua nguy\u00ean t\u1eafc “c\u00e1c giao d\u1ecbch r\u1ee7i ro th\u1ea5p \u0111\u01b0\u1ee3c cho ph\u00e9p, c\u00e1c giao d\u1ecbch r\u1ee7i ro cao b\u1ecb h\u1ea1n ch\u1ebf<\/em>” \u0111\u01b0\u1ee3c n\u00eau trong th\u00f4ng b\u00e1o l\u1eadp ph\u00e1p c\u1ee7a FIU, v\u00e0 thay v\u00e0o \u0111\u00f3 bu\u1ed9c c\u00e1c s\u00e0n giao d\u1ecbch ph\u1ea3i \u0111\u00e1nh d\u1ea5u m\u1ed9t s\u1ed1 l\u01b0\u1ee3ng l\u1edbn c\u00e1c chuy\u1ec3n kho\u1ea3n xuy\u00ean bi\u00ean gi\u1edbi th\u00f4ng th\u01b0\u1eddng l\u00e0 \u0111\u00e1ng ng\u1edd.<\/p>\n Li\u00ean minh \u01b0\u1edbc t\u00ednh r\u1eb1ng t\u1ea1i n\u0103m n\u1ec1n t\u1ea3ng l\u1edbn nh\u1ea5t c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc \u2014 Upbit, Bithumb, Coinone, Korbit v\u00e0 Gopax \u2014 s\u1ed1 l\u01b0\u1ee3ng n\u1ed9p b\u00e1o c\u00e1o giao d\u1ecbch \u0111\u00e1ng ng\u1edd (STR) h\u00e0ng n\u0103m s\u1ebd t\u0103ng g\u1ea5p 85 l\u1ea7n<\/strong>, t\u1eeb kho\u1ea3ng 63.000 tr\u01b0\u1eddng h\u1ee3p n\u0103m ngo\u00e1i l\u00ean h\u01a1n 5,4 tri\u1ec7u<\/strong>. S\u1ef1 gia t\u0103ng n\u00e0y \u0111\u01b0\u1ee3c cho l\u00e0 s\u1ebd l\u00e0m qu\u00e1 t\u1ea3i c\u00e1c \u0111\u1ed9i ng\u0169 tu\u00e2n th\u1ee7 v\u00e0 l\u00e0m gi\u1ea3m t\u00edn hi\u1ec7u AML<\/strong> c\u00f3 \u00fd ngh\u0129a.<\/p>\n DAXA c\u0169ng ph\u1ea3n \u0111\u1ed1i y\u00eau c\u1ea7u \u0111\u1ec1 xu\u1ea5t r\u1eb1ng c\u00e1c s\u00e0n giao d\u1ecbch ph\u1ea3i x\u00e1c minh \u0111\u1ed9 ch\u00ednh x\u00e1c c\u1ee7a th\u00f4ng tin kh\u00e1ch h\u00e0ng, ngo\u00e0i c\u00e1c ngh\u0129a v\u1ee5 hi\u1ec7n c\u00f3 v\u1ec1 Bi\u1ebft Kh\u00e1ch H\u00e0ng (KYC)<\/strong>, cho r\u1eb1ng ngh\u1ecb \u0111\u1ecbnh ph\u1ee5 \u0111ang c\u1ed1 g\u1eafng \u00e1p \u0111\u1eb7t c\u00e1c ngh\u0129a v\u1ee5 “kh\u00f4ng r\u00f5 r\u00e0ng d\u1ef1a tr\u00ean lu\u1eadt ch\u00ednh<\/em>“.<\/p>\n S\u1ef1 ph\u1ea3n \u0111\u1ed1i t\u1eeb ng\u00e0nh c\u00f4ng nghi\u1ec7p \u0111ang di\u1ec5n ra trong b\u1ed1i c\u1ea3nh c\u00e1c s\u00e0n giao d\u1ecbch H\u00e0n Qu\u1ed1c \u0111ang chi\u1ebfn \u0111\u1ea5u v\u1edbi c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t ri\u00eang bi\u1ec7t t\u1ea1i t\u00f2a \u00e1n. V\u00e0o ng\u00e0y 9 th\u00e1ng 4, m\u1ed9t t\u00f2a \u00e1n Seoul \u0111\u00e3 \u0111\u1ee9ng v\u1ec1 ph\u00eda Dunamu, nh\u00e0 \u0111i\u1ec1u h\u00e0nh Upbit, l\u1eadt ng\u01b0\u1ee3c m\u1ed9t l\u1ec7nh \u0111\u00ecnh ch\u1ec9 kinh doanh m\u1ed9t ph\u1ea7n trong ba th\u00e1ng m\u00e0 FIU \u0111\u00e3 \u00e1p \u0111\u1eb7t sau khi c\u00e1o bu\u1ed9c 44.948 giao d\u1ecbch<\/strong> v\u1edbi 19 n\u1ec1n t\u1ea3ng n\u01b0\u1edbc ngo\u00e0i kh\u00f4ng \u0111\u0103ng k\u00fd; FIU \u0111\u00e3 kh\u00e1ng c\u00e1o.<\/p>\n Bithumb \u0111\u00e3 gi\u00e0nh \u0111\u01b0\u1ee3c m\u1ed9t ph\u00e1n quy\u1ebft t\u01b0\u01a1ng t\u1ef1 v\u00e0o ng\u00e0y 30 th\u00e1ng 4, khi t\u00f2a \u00e1n \u0111\u00e3 d\u1eebng l\u1ec7nh \u0111\u00ecnh ch\u1ec9 kinh doanh m\u1ed9t ph\u1ea7n trong s\u00e1u th\u00e1ng li\u00ean quan \u0111\u1ebfn c\u00e1c vi ph\u1ea1m quy t\u1eafc th\u00f4ng tin t\u00e0i ch\u00ednh c\u1ee5 th\u1ec3, trong khi Coinone \u0111\u00e3 \u0111\u1ea1t \u0111\u01b0\u1ee3c m\u1ed9t l\u1ec7nh t\u1ea1m d\u1eebng \u0111\u1ed1i v\u1edbi l\u1ec7nh \u0111\u00ecnh ch\u1ec9 ba th\u00e1ng v\u00e0 kho\u1ea3n ph\u1ea1t 5,2 t\u1ef7 won<\/strong> do thi\u1ebfu s\u00f3t KYC.<\/p>\n Cu\u1ed9c tham v\u1ea5n hi\u1ec7n t\u1ea1i c\u1ee7a FIU v\u1ec1 quy t\u1eafc b\u00e1o c\u00e1o 10 tri\u1ec7u won s\u1ebd k\u00e9o d\u00e0i \u0111\u1ebfn ng\u00e0y 11 th\u00e1ng 5<\/strong>, sau \u0111\u00f3 ngh\u1ecb \u0111\u1ecbnh d\u1ef1 ki\u1ebfn s\u1ebd \u0111\u01b0\u1ee3c ho\u00e0n thi\u1ec7n v\u00e0o th\u00e1ng 7 sau khi xem x\u00e9t quy \u0111\u1ecbnh v\u00e0 ph\u00e1p l\u00fd, \u0111\u1ec3 l\u1ea1i \u00edt th\u1eddi gian cho m\u1ed9t th\u1ecfa hi\u1ec7p gi\u1eefa vi\u1ec7c gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd h\u01a1n v\u00e0 nh\u1eefng g\u00ec c\u00e1c s\u00e0n giao d\u1ecbch m\u00f4 t\u1ea3 l\u00e0 “g\u00e1nh n\u1eb7ng tu\u00e2n th\u1ee7 qu\u00e1 m\u1ee9c v\u00e0 kh\u00f4ng th\u1ec3 th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c<\/em>“.<\/p>\n Trong m\u1ed9t c\u00e1i nh\u00ecn t\u1ed5ng quan g\u1ea7n \u0111\u00e2y c\u1ee7a crypto.news, k\u00edch ho\u1ea1t 10 tri\u1ec7u won \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u00e1nh d\u1ea5u l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a m\u1ed9t n\u1ed7 l\u1ef1c r\u1ed9ng l\u1edbn h\u01a1n c\u00f3 th\u1ec3 khi\u1ebfn c\u00e1c n\u1ec1n t\u1ea3ng to\u00e0n c\u1ea7u l\u1edbn b\u1ecb ph\u00e2n lo\u1ea1i l\u00e0 r\u1ee7i ro cao \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi d\u00f9ng H\u00e0n Qu\u1ed1c.<\/p>\n<\/blockquote>\n M\u1ed9t ph\u00e2n t\u00edch kh\u00e1c c\u1ee7a crypto.news \u0111\u00e3 nh\u1ea5n m\u1ea1nh c\u00e1ch m\u00e0 “kho\u1ea3ng tr\u1ed1ng lu\u1eadt ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/em>” \u0111\u00e3 khi\u1ebfn FIU ph\u1ea3i d\u1ef1a v\u00e0o c\u00e1c c\u00e1ch gi\u1ea3i th\u00edch r\u1ed9ng r\u00e3i c\u1ee7a c\u00e1c \u0111i\u1ec1u lu\u1eadt hi\u1ec7n c\u00f3, d\u1eabn \u0111\u1ebfn m\u1ed9t l\u00e0n s\u00f3ng ph\u1ea1t v\u00e0 \u0111\u00ecnh ch\u1ec9 hi\u1ec7n \u0111ang \u0111\u01b0\u1ee3c th\u1eed nghi\u1ec7m t\u1ea1i t\u00f2a \u00e1n. M\u1ed9t b\u00e1o c\u00e1o ri\u00eang c\u1ee7a crypto.news \u0111\u00e3 n\u00eau b\u1eadt r\u1eb1ng nh\u1eefng chi\u1ebfn th\u1eafng t\u1ea1i t\u00f2a \u00e1n n\u00e0y cho c\u00e1c s\u00e0n giao d\u1ecbch \u0111ang \u0111\u1ecbnh h\u00ecnh l\u1ea1i c\u00e1n c\u00e2n quy\u1ec1n l\u1ef1c, khi c\u00e1c th\u1ea9m ph\u00e1n kh\u0103ng kh\u0103ng y\u00eau c\u1ea7u c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd ph\u1ea3i t\u00ednh \u0111\u1ebfn nh\u1eefng n\u1ed7 l\u1ef1c tu\u00e2n th\u1ee7 c\u1ee7a c\u00e1c c\u00f4ng ty thay v\u00ec ch\u1ec9 d\u1ef1a v\u00e0o tr\u00e1ch nhi\u1ec7m nghi\u00eam ng\u1eb7t.<\/p>\n","protected":false},"excerpt":{"rendered":" Li\u00ean minh S\u00e0n giao d\u1ecbch T\u00e0i s\u1ea3n K\u1ef9 thu\u1eadt s\u1ed1 H\u00e0n Qu\u1ed1c (DAXA) Ph\u1ea3n \u0111\u1ed1i S\u1eeda \u0111\u1ed5i Ngh\u1ecb \u0111\u1ecbnh Li\u00ean minh S\u00e0n giao d\u1ecbch T\u00e0i s\u1ea3n K\u1ef9 thu\u1eadt s\u1ed1 H\u00e0n Qu\u1ed1c (DAXA), \u0111\u1ea1i di\u1ec7n cho 27 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o \u0111\u00e3 \u0111\u0103ng k\u00fd, \u0111\u00e3 g\u1eedi \u0111\u01a1n p…<\/p>\n","protected":false},"author":3,"featured_media":19159,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4849,9466,10081,11934,9822,4677,4355,10269,9467,8690,7473,4217,4354,5309],"class_list":["post-19160","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-bithumb","tag-coinone","tag-daxa","tag-digital-asset-exchange-alliance","tag-dunamu","tag-financial-intelligence-unit","tag-financial-services-commission","tag-fiu","tag-gopax","tag-know-your-customer","tag-korbit","tag-legal","tag-south-korea","tag-upbit"],"yoast_head":"\nC\u00e1c Quy \u0111\u1ecbnh D\u1ef1 th\u1ea3o v\u00e0 Ph\u1ea3n \u1ee9ng c\u1ee7a DAXA<\/h2>\n
\u01af\u1edbc T\u00ednh T\u0103ng Tr\u01b0\u1edfng S\u1ed1 L\u01b0\u1ee3ng B\u00e1o C\u00e1o<\/h2>\n
Ph\u1ea3n \u0110\u1ed1i \u0110\u1ed1i V\u1edbi Ngh\u0129a V\u1ee5 X\u00e1c Minh Th\u00f4ng Tin Kh\u00e1ch H\u00e0ng<\/h2>\n
Cu\u1ed9c Chi\u1ebfn Ph\u00e1p L\u00fd v\u00e0 T\u00ecnh H\u00ecnh Hi\u1ec7n T\u1ea1i<\/h2>\n
Th\u1eddi Gian Tham V\u1ea5n v\u00e0 T\u01b0\u01a1ng Lai<\/h2>\n
Nh\u1eefng N\u1ed7 L\u1ef1c Gi\u00e1m S\u00e1t v\u00e0 T\u00e1c \u0110\u1ed9ng \u0110\u1ebfn Ng\u00e0nh C\u00f4ng Nghi\u1ec7p<\/h2>\n
\n