{"id":20650,"date":"2026-06-30T15:54:09","date_gmt":"2026-06-30T15:54:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/cong-to-vien-ha-lan-tim-cach-tuyen-bo-pha-san-nen-tang-crypto-knaken-sau-khi-tai-khoan-bi-dong-bang\/"},"modified":"2026-06-30T15:54:09","modified_gmt":"2026-06-30T15:54:09","slug":"cong-to-vien-ha-lan-tim-cach-tuyen-bo-pha-san-nen-tang-crypto-knaken-sau-khi-tai-khoan-bi-dong-bang","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/cong-to-vien-ha-lan-tim-cach-tuyen-bo-pha-san-nen-tang-crypto-knaken-sau-khi-tai-khoan-bi-dong-bang\/","title":{"rendered":"C\u00f4ng t\u1ed1 vi\u00ean H\u00e0 Lan t\u00ecm c\u00e1ch tuy\u00ean b\u1ed1 ph\u00e1 s\u1ea3n n\u1ec1n t\u1ea3ng Crypto Knaken sau khi t\u00e0i kho\u1ea3n b\u1ecb \u0111\u00f3ng b\u0103ng"},"content":{"rendered":"

C\u00e1c C\u00f4ng T\u1ed1 Vi\u00ean H\u00e0 Lan N\u1ed7 L\u1ef1c B\u1ea3o V\u1ec7 Kh\u00e1ch H\u00e0ng Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean H\u00e0 Lan \u0111ang n\u1ed7 l\u1ef1c bu\u1ed9c m\u1ed9t n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 s\u1ee5p \u0111\u1ed5 tuy\u00ean b\u1ed1 ph\u00e1 s\u1ea3n nh\u1eb1m b\u1ea3o v\u1ec7 h\u00e0ng ch\u1ee5c ngh\u00ecn kh\u00e1ch h\u00e0ng<\/strong> kh\u00f4ng th\u1ec3 truy c\u1eadp v\u00e0o ti\u1ec1n c\u1ee7a h\u1ecd. D\u1ecbch v\u1ee5 C\u00f4ng t\u1ed1 C\u00f4ng c\u1ed9ng \u0111\u00e3 y\u00eau c\u1ea7u m\u1ed9t t\u00f2a \u00e1n \u1edf Rotterdam tuy\u00ean b\u1ed1 Knaken Cryptohandel<\/strong> v\u00e0 m\u1ed9t th\u1ef1c th\u1ec3 li\u00ean k\u1ebft, Stichting Knaken Payments<\/strong>, ph\u00e1 s\u1ea3n, v\u1edbi l\u00fd do \u0111\u1ed9ng th\u00e1i n\u00e0y l\u00e0 “v\u00ec l\u1ee3i \u00edch c\u00f4ng c\u1ed9ng.”<\/p>\n

Nguy\u00ean Nh\u00e2n Ng\u1eebng Ho\u1ea1t \u0110\u1ed9ng<\/h2>\n

Knaken \u0111\u00e3 ng\u1eebng ho\u1ea1t \u0111\u1ed9ng t\u1eeb \u0111\u1ea7u th\u00e1ng S\u00e1u, khi\u1ebfn kho\u1ea3ng 30.000 kh\u00e1ch h\u00e0ng<\/strong> kh\u00f4ng th\u1ec3 ti\u1ebfp c\u1eadn t\u00e0i s\u1ea3n c\u1ee7a h\u1ecd. N\u1ec1n t\u1ea3ng n\u00e0y cho ph\u00e9p ng\u01b0\u1eddi d\u00f9ng ho\u00e1n \u0111\u1ed5i euro l\u1ea5y c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 Bitcoin<\/strong> v\u00e0 Ethereum<\/strong>, c\u0169ng nh\u01b0 th\u1ef1c hi\u1ec7n giao d\u1ecbch v\u00e0 l\u01b0u tr\u1eef t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, nh\u1eefng ho\u1ea1t \u0111\u1ed9ng n\u00e0y y\u00eau c\u1ea7u gi\u1ea5y ph\u00e9p t\u1eeb c\u01a1 quan qu\u1ea3n l\u00fd th\u1ecb tr\u01b0\u1eddng H\u00e0 Lan, AFM<\/strong>, theo quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a EU. Tuy nhi\u00ean, Knaken ch\u01b0a bao gi\u1edd c\u00f3 \u0111\u01b0\u1ee3c gi\u1ea5y ph\u00e9p n\u00e0y.<\/p>\n

Qu\u00e1 Tr\u00ecnh Gi\u1ea3i Th\u1ec3 v\u00e0 \u0110i\u1ec1u Tra<\/h2>\n

C\u00f4ng ty cho bi\u1ebft h\u1ecd \u0111\u00e3 ng\u1eebng ho\u1ea1t \u0111\u1ed9ng v\u00e0 \u0111ang trong qu\u00e1 tr\u00ecnh gi\u1ea3i th\u1ec3, nh\u01b0ng c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean b\u00e0y t\u1ecf “r\u1ea5t lo ng\u1ea1i”<\/strong> r\u1eb1ng qu\u00e1 tr\u00ecnh n\u00e0y kh\u00f4ng di\u1ec5n ra m\u1ed9t c\u00e1ch c\u00f3 tr\u1eadt t\u1ef1. Knaken \u0111\u00e3 ng\u1eebng thanh to\u00e1n cho kh\u00e1ch h\u00e0ng v\u00e0 \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 th\u00f4ng b\u00e1o cho h\u1ecd kh\u00f4ng n\u1ed9p \u0111\u01a1n y\u00eau c\u1ea7u b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i. H\u00e0nh \u0111\u1ed9ng theo c\u1ea3nh b\u00e1o t\u1eeb AFM, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 s\u1eed d\u1ee5ng quy\u1ec1n l\u1ef1c d\u00e2n s\u1ef1 c\u1ee7a m\u00ecnh \u0111\u1ec3 y\u00eau c\u1ea7u tuy\u00ean b\u1ed1 ph\u00e1 s\u1ea3n c\u1ee7a c\u00f4ng ty v\u00ec l\u1ee3i \u00edch c\u00f4ng c\u1ed9ng.<\/p>\n

\nN\u1ebfu t\u00f2a \u00e1n \u0111\u1ed3ng \u00fd, m\u1ed9t ng\u01b0\u1eddi \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh b\u1edfi t\u00f2a \u00e1n s\u1ebd ti\u1ebfp qu\u1ea3n t\u00e0i s\u1ea3n c\u1ee7a Knaken v\u00e0 quy\u1ebft \u0111\u1ecbnh nh\u1eefng g\u00ec c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c tr\u1ea3 l\u1ea1i cho kh\u00e1ch h\u00e0ng v\u00e0 c\u00e1c ch\u1ee7 n\u1ee3 kh\u00e1c.\n<\/p><\/blockquote>\n

D\u1ecbch v\u1ee5 c\u00f4ng t\u1ed1 cho bi\u1ebft h\u1ecd kh\u00f4ng tham gia v\u00e0o c\u00e1ch m\u00e0 ng\u01b0\u1eddi \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh x\u1eed l\u00fd qu\u00e1 tr\u00ecnh n\u00e0y. Song song v\u1edbi \u0111\u00f3, m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra h\u00ecnh s\u1ef1 c\u1ee7a D\u1ecbch v\u1ee5 Th\u00f4ng tin v\u00e0 \u0110i\u1ec1u tra T\u00e0i ch\u00ednh (FIOD)<\/strong> v\u1ec1 c\u00e1c h\u00e0nh vi vi ph\u1ea1m c\u00f3 th\u1ec3 x\u1ea3y ra \u0111\u00e3 \u0111\u01b0\u1ee3c kh\u1edfi x\u01b0\u1edbng, d\u1ef1a tr\u00ean c\u00e1c t\u00edn hi\u1ec7u t\u1eeb AFM v\u00e0 m\u1ed9t \u0111\u01a1n khi\u1ebfu n\u1ea1i t\u1eeb c\u01a1 quan qu\u1ea3n l\u00fd. V\u00e0o th\u1ee9 Hai, c\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 ti\u1ebfn h\u00e0nh t\u00ecm ki\u1ebfm, thu gi\u1eef m\u00e1y t\u00ednh x\u00e1ch tay v\u00e0 \u0111i\u1ec7n tho\u1ea1i, c\u0169ng nh\u01b0 t\u1ecbch thu t\u00e0i s\u1ea3n c\u1ee7a c\u00f4ng ty. Hi\u1ec7n t\u1ea1i, ch\u01b0a c\u00f3 ai b\u1ecb b\u1eaft gi\u1eef.<\/p>\n

B\u1ed1i C\u1ea3nh Ph\u00e1p L\u00fd v\u00e0 T\u00ecnh H\u00ecnh Th\u1ecb Tr\u01b0\u1eddng<\/h2>\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean nh\u1ea5n m\u1ea1nh r\u1eb1ng c\u00e1c con \u0111\u01b0\u1eddng d\u00e2n s\u1ef1 v\u00e0 h\u00ecnh s\u1ef1 \u0111\u01b0\u1ee3c x\u1eed l\u00fd b\u1edfi c\u00e1c \u0111\u1ed9i ng\u0169 ri\u00eang bi\u1ec7t. V\u1ee5 vi\u1ec7c di\u1ec5n ra trong b\u1ed1i c\u1ea3nh ch\u1ebf \u0111\u1ed9 c\u1ea5p ph\u00e9p ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a ch\u00e2u \u00c2u, MiCA<\/strong>, tr\u1edf n\u00ean ch\u1eb7t ch\u1ebd h\u01a1n. Th\u1eddi gian chuy\u1ec3n ti\u1ebfp cho ph\u00e9p c\u00e1c c\u00f4ng ty ti\u1ebfp t\u1ee5c ho\u1ea1t \u0111\u1ed9ng theo c\u00e1c quy \u0111\u1ecbnh qu\u1ed1c gia c\u0169 s\u1ebd h\u1ebft h\u1ea1n v\u00e0o ng\u00e0y 1 th\u00e1ng 7, sau \u0111\u00f3 c\u00e1c n\u1ec1n t\u1ea3ng kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p s\u1ebd kh\u00f4ng c\u00f2n \u0111\u01b0\u1ee3c ph\u1ee5c v\u1ee5 kh\u00e1ch h\u00e0ng EU m\u1ed9t c\u00e1ch h\u1ee3p ph\u00e1p, m\u1ed9t \u00e1p l\u1ef1c m\u00e0 c\u00e1c nh\u00e0 ph\u00e2n t\u00edch d\u1ef1 \u0111o\u00e1n s\u1ebd l\u00e0m m\u1ecfng th\u1ecb tr\u01b0\u1eddng, trong khi ch\u1ec9 kho\u1ea3ng 200 c\u00f4ng ty<\/strong> \u0111\u00e3 c\u00f3 gi\u1ea5y ph\u00e9p \u0111\u1ea7y \u0111\u1ee7. H\u00e0 Lan \u0111\u00e3 \u0111\u00f3ng c\u1eeda th\u1eddi gian \u00e2n h\u1ea1n c\u1ee7a ri\u00eang m\u00ecnh c\u00e1ch \u0111\u00e2y m\u1ed9t n\u0103m.<\/p>\n

Li\u00ean K\u1ebft v\u1edbi Th\u1ec3 Thao v\u00e0 T\u00ecnh H\u00ecnh T\u00e0i Ch\u00ednh<\/h2>\n

Knaken \u0111\u00e3 thu h\u00fat s\u1ef1 ch\u00fa \u00fd c\u1ee7a c\u00f4ng ch\u00fang nh\u01b0 m\u1ed9t nh\u00e0 t\u00e0i tr\u1ee3 cho c\u00e1c c\u00e2u l\u1ea1c b\u1ed9 b\u00f3ng \u0111\u00e1 H\u00e0 Lan, bao g\u1ed3m Ajax<\/strong>, Feyenoord<\/strong> v\u00e0 Sparta Rotterdam<\/strong>. Tuy nhi\u00ean, nh\u1eefng m\u1ed1i li\u00ean h\u1ec7 n\u00e0y \u0111\u00e3 r\u1ea1n n\u1ee9t t\u1eeb tr\u01b0\u1edbc khi s\u1ee5p \u0111\u1ed5: Ajax \u0111\u00e3 ng\u1eebng h\u1ee3p t\u00e1c v\u1edbi c\u00f4ng ty sau hai th\u00e1ng, v\u00e0 Feyenoord \u0111\u00e3 ch\u1ea5m d\u1ee9t quan h\u1ec7 \u0111\u1ed1i t\u00e1c v\u00e0o n\u0103m ngo\u00e1i. Trong b\u00e1o c\u00e1o t\u00e0i ch\u00ednh h\u00e0ng n\u0103m 2024, Knaken \u0111\u00e3 m\u00f4 t\u1ea3 m\u00ecnh l\u00e0 “c\u00f3 nguy c\u01a1 t\u00e0i ch\u00ednh,”<\/strong> theo \u0111\u00e0i ph\u00e1t thanh c\u00f4ng c\u1ed9ng H\u00e0 Lan NOS<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u00e1c C\u00f4ng T\u1ed1 Vi\u00ean H\u00e0 Lan N\u1ed7 L\u1ef1c B\u1ea3o V\u1ec7 Kh\u00e1ch H\u00e0ng Ti\u1ec1n \u0110i\u1ec7n T\u1eed C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean H\u00e0 Lan \u0111ang n\u1ed7 l\u1ef1c bu\u1ed9c m\u1ed9t n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 s\u1ee5p \u0111\u1ed5 tuy\u00ean b\u1ed1 ph\u00e1 s\u1ea3n nh\u1eb1m b\u1ea3o v\u1ec7 h\u00e0ng ch\u1ee5c ngh\u00ecn kh\u00e1ch h\u00e0ng kh\u00f4ng th\u1ec3 truy c\u1eadp v\u00e0o ti…<\/p>\n","protected":false},"author":3,"featured_media":20649,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[11415,12276,4225,10163,4218,4362,12277,4313,4217,4363,12162,12278],"class_list":["post-20650","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-afm","tag-ajax","tag-bitcoin","tag-dutch","tag-ethereum","tag-eu","tag-feyenoord","tag-hack","tag-legal","tag-mica","tag-rotterdam","tag-sparta-rotterdam"],"yoast_head":"\nC\u00f4ng t\u1ed1 vi\u00ean H\u00e0 Lan t\u00ecm c\u00e1ch tuy\u00ean b\u1ed1 ph\u00e1 s\u1ea3n n\u1ec1n t\u1ea3ng Crypto Knaken sau khi t\u00e0i kho\u1ea3n b\u1ecb \u0111\u00f3ng b\u0103ng - CryptoZen<\/title>\n<meta name=\"description\" content=\"C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean H\u00e0 Lan \u0111ang t\u00ecm c\u00e1ch tuy\u00ean b\u1ed1 n\u1ec1n t\u1ea3ng ti\u1ec1n 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H\u00e0 Lan \u0111ang t\u00ecm c\u00e1ch tuy\u00ean b\u1ed1 n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed Knaken ph\u00e1 s\u1ea3n \u0111\u1ec3 b\u1ea3o v\u1ec7 30.000 kh\u00e1ch h\u00e0ng kh\u00f4ng th\u1ec3 truy c\u1eadp v\u00e0o t\u00e0i s\u1ea3n c\u1ee7a h\u1ecd sau khi ho\u1ea1t \u0111\u1ed9ng c\u1ee7a n\u1ec1n t\u1ea3ng n\u00e0y b\u1ecb ng\u1eebng.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptozen.asia\/vn\/cong-to-vien-ha-lan-tim-cach-tuyen-bo-pha-san-nen-tang-crypto-knaken-sau-khi-tai-khoan-bi-dong-bang\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoZen\" \/>\n<meta property=\"article:published_time\" content=\"2026-06-30T15:54:09+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2026\/06\/story_193483_preview.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" 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