{"id":20520,"date":"2026-06-24T08:56:08","date_gmt":"2026-06-24T08:56:08","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/han-quoc-canh-bao-nguoi-dung-ve-40-nha-dieu-hanh-crypto-khong-dang-ky\/"},"modified":"2026-06-24T08:56:08","modified_gmt":"2026-06-24T08:56:08","slug":"han-quoc-canh-bao-nguoi-dung-ve-40-nha-dieu-hanh-crypto-khong-dang-ky","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/han-quoc-canh-bao-nguoi-dung-ve-40-nha-dieu-hanh-crypto-khong-dang-ky\/","title":{"rendered":"H\u00e0n Qu\u1ed1c C\u1ea3nh B\u00e1o Ng\u01b0\u1eddi D\u00f9ng V\u1ec1 40 Nh\u00e0 \u0110i\u1ec1u H\u00e0nh Crypto Kh\u00f4ng \u0110\u0103ng K\u00fd"},"content":{"rendered":"

Th\u00f4ng tin t\u1eeb \u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c (FIU)<\/h2>\n

\u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c (FIU) \u0111\u00e3 chuy\u1ec3n th\u00f4ng tin v\u1ec1 kho\u1ea3ng 40 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o kh\u00f4ng \u0111\u0103ng k\u00fd<\/strong> cho c\u00e1c c\u01a1 quan \u0111i\u1ec1u tra v\u00e0 c\u1ea3nh b\u00e1o ng\u01b0\u1eddi ti\u00eau d\u00f9ng v\u1ec1 nh\u1eefng r\u1ee7i ro<\/strong> li\u00ean quan \u0111\u1ebfn c\u00e1c doanh nghi\u1ec7p crypto kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p ho\u1ea1t \u0111\u1ed9ng. FIU, ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi s\u1ef1 qu\u1ea3n l\u00fd c\u1ee7a \u1ee6y ban D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh, cho bi\u1ebft v\u00e0o th\u1ee9 Ba r\u1eb1ng h\u00e0ng ch\u1ee5c nh\u00e0 \u0111i\u1ec1u h\u00e0nh kh\u00f4ng \u0111\u0103ng k\u00fd \u0111\u00e3 \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o cho c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt.<\/p>\n

Y\u00eau c\u1ea7u \u0111\u0103ng k\u00fd v\u00e0 r\u1ee7i ro<\/h2>\n

Theo c\u01a1 quan qu\u1ea3n l\u00fd, b\u1ea5t k\u1ef3 c\u00f4ng ty n\u00e0o mu\u1ed1n cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o t\u1ea1i H\u00e0n Qu\u1ed1c \u0111\u1ec1u ph\u1ea3i \u0111\u0103ng k\u00fd v\u1edbi FIU<\/strong> v\u00e0 \u0111\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u nh\u01b0 ch\u1ee9ng nh\u1eadn H\u1ec7 th\u1ed1ng Qu\u1ea3n l\u00fd An ninh Th\u00f4ng tin theo Lu\u1eadt Giao d\u1ecbch T\u00e0i ch\u00ednh \u0110\u1eb7c bi\u1ec7t c\u1ee7a n\u01b0\u1edbc n\u00e0y. C\u00e1c c\u00f4ng ty n\u01b0\u1edbc ngo\u00e0i cung c\u1ea5p d\u1ecbch v\u1ee5 cho c\u01b0 d\u00e2n H\u00e0n Qu\u1ed1c c\u0169ng ph\u1ea3i tu\u00e2n th\u1ee7 c\u00e1c quy t\u1eafc \u0111\u0103ng k\u00fd t\u01b0\u01a1ng t\u1ef1.<\/p>\n

C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 tuy\u00ean b\u1ed1 r\u1eb1ng c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh kh\u00f4ng \u0111\u0103ng k\u00fd n\u1eb1m ngo\u00e0i ph\u1ea1m vi c\u1ee7a Lu\u1eadt B\u1ea3o v\u1ec7 Ng\u01b0\u1eddi d\u00f9ng T\u00e0i s\u1ea3n \u1ea2o H\u00e0n Qu\u1ed1c<\/strong> v\u00e0 Lu\u1eadt Giao d\u1ecbch T\u00e0i ch\u00ednh \u0110\u1eb7c bi\u1ec7t<\/strong>. C\u01a1 quan n\u00e0y c\u1ea3nh b\u00e1o r\u1eb1ng ng\u01b0\u1eddi d\u00f9ng c\u1ee7a c\u00e1c n\u1ec1n t\u1ea3ng nh\u01b0 v\u1eady ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi nguy c\u01a1 cao h\u01a1n<\/strong> v\u1ec1 r\u00f2 r\u1ec9 d\u1eef li\u1ec7u c\u00e1 nh\u00e2n v\u00e0 c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng m\u1ea1ng, trong khi c\u00e1c d\u1ecbch v\u1ee5 n\u00e0y c\u00f3 th\u1ec3 b\u1ecb l\u1ee3i d\u1ee5ng \u0111\u1ec3 che gi\u1ea5u l\u1ee3i nhu\u1eadn t\u1eeb t\u1ed9i ph\u1ea1m ho\u1eb7c t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho vi\u1ec7c r\u1eeda ti\u1ec1n.<\/p>\n

Kh\u00f3 kh\u0103n trong vi\u1ec7c thu h\u1ed3i thi\u1ec7t h\u1ea1i<\/h2>\n

FIU c\u0169ng c\u1ea3nh b\u00e1o r\u1eb1ng kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 g\u1eb7p kh\u00f3 kh\u0103n trong vi\u1ec7c thu h\u1ed3i thi\u1ec7t h\u1ea1i<\/strong> n\u1ebfu m\u1ed9t nh\u00e0 \u0111i\u1ec1u h\u00e0nh ch\u1ea5p nh\u1eadn thanh to\u00e1n nh\u01b0ng kh\u00f4ng giao virtual assets. C\u01a1 quan n\u00e0y cho bi\u1ebft m\u1ed9t s\u1ed1 ng\u01b0\u1eddi d\u00f9ng \u0111\u00e3 ph\u1ea3i ch\u1ecbu ph\u00ed qu\u00e1 m\u1ee9c<\/strong> m\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o \u0111\u00fang c\u00e1ch tr\u01b0\u1edbc \u0111\u00f3.<\/p>\n

Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c doanh nghi\u1ec7p crypto n\u01b0\u1edbc ngo\u00e0i<\/h2>\n

FIU cho bi\u1ebft c\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c c\u00e1c tr\u01b0\u1eddng h\u1ee3p trong \u0111\u00f3 c\u00e1c doanh nghi\u1ec7p crypto n\u01b0\u1edbc ngo\u00e0i \u0111\u00e3 nh\u1eafm m\u1ee5c ti\u00eau hi\u1ec7u qu\u1ea3 \u0111\u1ebfn ng\u01b0\u1eddi d\u00f9ng H\u00e0n Qu\u1ed1c trong khi c\u1ed1 g\u1eafng che gi\u1ea5u ho\u1ea1t \u0111\u1ed9ng trong n\u01b0\u1edbc. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 tr\u00edch d\u1eabn c\u00e1c v\u00ed d\u1ee5 trong \u0111\u00f3 c\u00e1c c\u00f4ng ty t\u1ed5 ch\u1ee9c c\u00e1c chi\u1ebfn d\u1ecbch tuy\u1ec3n d\u1ee5ng kh\u00e1ch h\u00e0ng th\u00f4ng qua Telegram<\/strong> v\u00e0 c\u00e1c ph\u00f2ng chat m\u1edf KakaoTalk<\/strong> nh\u01b0ng th\u1ef1c hi\u1ec7n h\u1ed7 tr\u1ee3 kh\u00e1ch h\u00e0ng b\u1eb1ng ti\u1ebfng Anh \u0111\u1ec3 tr\u00e1nh thu h\u00fat s\u1ef1 ch\u00fa \u00fd c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd.<\/p>\n

C\u1ea3nh b\u00e1o v\u1ec1 qu\u1ea3ng c\u00e1o v\u00e0 b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p<\/h2>\n

C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd c\u0169ng b\u00e1o c\u00e1o c\u00e1c tr\u01b0\u1eddng h\u1ee3p trong \u0111\u00f3 c\u00e1c doanh nghi\u1ec7p trao \u0111\u1ed5i ti\u1ec1n t\u1ec7 t\u01b0 nh\u00e2n \u0111\u00e3 b\u00e1n stablecoins v\u00e0 c\u00e1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 kh\u00e1c tr\u1ef1c ti\u1ebfp cho sinh vi\u00ean qu\u1ed1c t\u1ebf, kh\u00e1ch du l\u1ecbch, c\u00f4ng nh\u00e2n n\u01b0\u1edbc ngo\u00e0i c\u01b0 tr\u00fa t\u1ea1i H\u00e0n Qu\u1ed1c v\u00e0 nh\u1eefng c\u00e1 nh\u00e2n kh\u00f4ng mu\u1ed1n ti\u1ebft l\u1ed9 danh t\u00ednh c\u1ee7a h\u1ecd. C\u00e1c d\u1ecbch v\u1ee5 \u0111\u00f3 \u0111\u00e3 trao \u0111\u1ed5i t\u00e0i s\u1ea3n \u1ea3o l\u1ea5y ti\u1ec1n t\u1ec7 fiat nh\u01b0 wons H\u00e0n Qu\u1ed1c<\/strong>.<\/p>\n

C\u01a1 quan n\u00e0y c\u0169ng c\u1ea3nh b\u00e1o ng\u01b0\u1eddi ti\u00eau d\u00f9ng v\u1ec1 c\u00e1c ho\u1ea1t \u0111\u1ed9ng qu\u1ea3ng c\u00e1o tr\u00ean c\u00e1c n\u1ec1n t\u1ea3ng m\u1ea1ng x\u00e3 h\u1ed9i. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng cho bi\u1ebft m\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n \u0111\u00e3 nh\u1eadn ph\u00ed t\u1eeb c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o n\u01b0\u1edbc ngo\u00e0i \u0111\u1ec3 \u0111\u1ed5i l\u1ea5y vi\u1ec7c qu\u1ea3ng c\u00e1o c\u00e1c doanh nghi\u1ec7p \u0111\u00f3 th\u00f4ng qua c\u00e1c k\u00eanh YouTube<\/strong>, nh\u00f3m Telegram<\/strong> v\u00e0 c\u00e1c ph\u00f2ng chat tr\u1ef1c tuy\u1ebfn.<\/p>\n

Ng\u01b0\u1eddi ti\u00eau d\u00f9ng nghi ng\u1edd v\u1ec1 c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u00e0i s\u1ea3n \u1ea3o b\u1ea5t h\u1ee3p ph\u00e1p c\u00f3 th\u1ec3 g\u1eedi b\u00e1o c\u00e1o \u0111\u1ebfn FIU, Li\u00ean minh S\u00e0n giao d\u1ecbch T\u00e0i s\u1ea3n K\u1ef9 thu\u1eadt s\u1ed1 (DAXA)<\/strong> ho\u1eb7c c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt. C\u00e1c c\u00e1 nh\u00e2n c\u0169ng c\u00f3 th\u1ec3 n\u1ed9p \u0111\u01a1n khi\u1ebfu n\u1ea1i tr\u1ef1c ti\u1ebfp v\u1edbi c\u00e1c c\u01a1 quan \u0111i\u1ec1u tra.<\/p>\n

K\u1ebf ho\u1ea1ch v\u00e0 quy \u0111\u1ecbnh m\u1edbi<\/h2>\n

M\u1ed9t quan ch\u1ee9c c\u1ee7a c\u01a1 quan t\u00e0i ch\u00ednh cho bi\u1ebft c\u00e1c c\u01a1 quan s\u1ebd ti\u1ebfp t\u1ee5c n\u1ed7 l\u1ef1c th\u1ef1c thi ph\u1ed1i h\u1ee3p ch\u1ed1ng l\u1ea1i c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u00e0i s\u1ea3n \u1ea3o b\u1ea5t h\u1ee3p ph\u00e1p. Quan ch\u1ee9c n\u00e0y cho bi\u1ebft c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd d\u1ef1 \u0111\u1ecbnh duy tr\u00ec gi\u00e1m s\u00e1t li\u00ean t\u1ee5c<\/strong> th\u00f4ng qua c\u00e1c th\u00f4ng tin t\u1eeb c\u00f4ng ch\u00fang v\u00e0 m\u1edf r\u1ed9ng c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra chung v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c li\u00ean quan.<\/p>\n

C\u1ea3nh b\u00e1o n\u00e0y \u0111\u01b0\u1ee3c \u0111\u01b0a ra khi H\u00e0n Qu\u1ed1c chu\u1ea9n b\u1ecb gi\u1edbi thi\u1ec7u m\u1ed9t khu\u00f4n kh\u1ed5 quy \u0111\u1ecbnh<\/strong> cho c\u00e1c giao d\u1ecbch t\u00e0i s\u1ea3n \u1ea3o xuy\u00ean bi\u00ean gi\u1edbi v\u00e0o th\u00e1ng 12. C\u00e1c s\u1eeda \u0111\u1ed5i \u0111\u1ed1i v\u1edbi Lu\u1eadt Giao d\u1ecbch Ngo\u1ea1i h\u1ed1i s\u1ebd y\u00eau c\u1ea7u c\u00e1c c\u00f4ng ty cung c\u1ea5p d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 qu\u1ed1c t\u1ebf ph\u1ea3i \u0111\u0103ng k\u00fd v\u1edbi B\u1ed9 Kinh t\u1ebf v\u00e0 T\u00e0i ch\u00ednh v\u00e0 b\u00e1o c\u00e1o giao d\u1ecbch th\u00f4ng qua h\u1ec7 th\u1ed1ng gi\u00e1m s\u00e1t ngo\u1ea1i h\u1ed1i c\u1ee7a Ng\u00e2n h\u00e0ng H\u00e0n Qu\u1ed1c.<\/p>\n

S\u1ef1 quan t\u00e2m \u0111\u1ebfn c\u00e1c kho\u1ea3n thanh to\u00e1n v\u00e0 chuy\u1ec3n ti\u1ec1n d\u1ef1a tr\u00ean blockchain \u0111\u00e3 gia t\u0103ng \u1edf n\u01b0\u1edbc n\u00e0y. SBS Biz \u0111\u00e3 b\u00e1o c\u00e1o trong tu\u1ea7n n\u00e0y r\u1eb1ng c\u00e1c kho\u1ea3n chuy\u1ec3n ti\u1ec1n ra n\u01b0\u1edbc ngo\u00e0i \u0111\u01b0\u1ee3c x\u1eed l\u00fd th\u00f4ng qua n\u0103m s\u00e0n giao d\u1ecbch cryptocurrency l\u1edbn nh\u1ea5t c\u1ee7a H\u00e0n Qu\u1ed1c \u0111\u00e3 t\u0103ng t\u1eeb 34,02 tri\u1ec7u won<\/strong> v\u00e0o n\u0103m 2022 l\u00ean 163,55 tri\u1ec7u won<\/strong> v\u00e0o n\u0103m 2025.<\/p>\n

C\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh c\u0169ng \u0111\u00e3 t\u0103ng c\u01b0\u1eddng ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c n\u00e0y, v\u1edbi Toss Bank g\u1ea7n \u0111\u00e2y k\u00fd k\u1ebft m\u1ed9t th\u1ecfa thu\u1eadn v\u1edbi Qu\u1ef9 Solana \u0111\u1ec3 xem x\u00e9t c\u00e1c d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n v\u00e0 thanh to\u00e1n d\u1ef1a tr\u00ean stablecoin. Ri\u00eang bi\u1ec7t, \u1ee6y ban D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh \u0111\u00e3 c\u00f4ng b\u1ed1 k\u1ebf ho\u1ea1ch v\u00e0o tu\u1ea7n tr\u01b0\u1edbc \u0111\u1ec3 m\u1edf r\u1ed9ng khu\u00f4n kh\u1ed5 sandbox quy \u0111\u1ecbnh<\/strong> c\u1ee7a m\u00ecnh \u0111\u1ec3 bao g\u1ed3m c\u00e1c lu\u1eadt li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, bao g\u1ed3m Lu\u1eadt B\u1ea3o v\u1ec7 Ng\u01b0\u1eddi d\u00f9ng T\u00e0i s\u1ea3n \u1ea2o, khi c\u00e1c c\u01a1 quan xem x\u00e9t c\u00e1c con \u0111\u01b0\u1eddng m\u1edbi cho c\u00e1c d\u1ecbch v\u1ee5 blockchain v\u00e0 fintech ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi s\u1ef1 gi\u00e1m s\u00e1t quy \u0111\u1ecbnh.<\/p>\n","protected":false},"excerpt":{"rendered":"

Th\u00f4ng tin t\u1eeb \u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c (FIU) \u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c (FIU) \u0111\u00e3 chuy\u1ec3n th\u00f4ng tin v\u1ec1 kho\u1ea3ng 40 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o kh\u00f4ng \u0111\u0103ng k\u00fd cho c\u00e1c c\u01a1 quan \u0111i\u1ec1u tra v\u00e0 c\u1ea3nh b\u00e1o ng\u01b0\u1eddi ti\u00ea…<\/p>\n","protected":false},"author":3,"featured_media":20519,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[11934,4677,4355,9385,5340,4217,4312,4354,4315,12234],"class_list":["post-20520","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-digital-asset-exchange-alliance","tag-financial-intelligence-unit","tag-financial-services-commission","tag-kakaotalk","tag-korean-won","tag-legal","tag-solana","tag-south-korea","tag-telegram","tag-toss-bank"],"yoast_head":"\nH\u00e0n Qu\u1ed1c C\u1ea3nh B\u00e1o Ng\u01b0\u1eddi D\u00f9ng V\u1ec1 40 Nh\u00e0 \u0110i\u1ec1u H\u00e0nh Crypto Kh\u00f4ng \u0110\u0103ng K\u00fd - CryptoZen<\/title>\n<meta name=\"description\" content=\"\u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c c\u1ea3nh b\u00e1o ng\u01b0\u1eddi ti\u00eau d\u00f9ng sau khi x\u00e1c 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