{"id":20982,"date":"2026-07-12T13:44:08","date_gmt":"2026-07-12T13:44:08","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/thai-lan-tang-cuong-kiem-soat-cac-giao-dich-usdt-gia-tri-cao-nham-chong-von-an\/"},"modified":"2026-07-12T13:44:08","modified_gmt":"2026-07-12T13:44:08","slug":"thai-lan-tang-cuong-kiem-soat-cac-giao-dich-usdt-gia-tri-cao-nham-chong-von-an","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/thai-lan-tang-cuong-kiem-soat-cac-giao-dich-usdt-gia-tri-cao-nham-chong-von-an\/","title":{"rendered":"Th\u00e1i Lan T\u0103ng C\u01b0\u1eddng Ki\u1ec3m So\u00e1t C\u00e1c Giao D\u1ecbch USDT Gi\u00e1 Tr\u1ecb Cao Nh\u1eb1m Ch\u1ed1ng V\u1ed1n \u1ea8n"},"content":{"rendered":"

Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Th\u00e1i Lan T\u0103ng C\u01b0\u1eddng Ki\u1ec3m So\u00e1t Giao D\u1ecbch<\/h2>\n

Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Th\u00e1i Lan d\u1ef1 ki\u1ebfn s\u1ebd th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m tra nghi\u00eam ng\u1eb7t h\u01a1n<\/strong> \u0111\u1ed1i v\u1edbi c\u00e1c kho\u1ea3n ti\u1ec1n g\u1eedi l\u1edbn v\u00e0 c\u00e1c giao d\u1ecbch stablecoin<\/strong> gi\u00e1 tr\u1ecb cao, nh\u01b0 m\u1ed9t ph\u1ea7n trong chi\u1ebfn d\u1ecbch ch\u1ed1ng l\u1ea1i c\u00e1c d\u00f2ng v\u1ed1n \u1ea9n. Theo \u0111\u00f3, ng\u00e2n h\u00e0ng s\u1ebd y\u00eau c\u1ea7u kh\u00e1ch h\u00e0ng g\u1eedi t\u1eeb 5 tri\u1ec7u baht<\/strong> (kho\u1ea3ng 150.000 \u0111\u00f4 la<\/strong>) tr\u1edf l\u00ean b\u1eb1ng ti\u1ec1n m\u1eb7t ph\u1ea3i gi\u1ea3i th\u00edch v\u00e0 cung c\u1ea5p t\u00e0i li\u1ec7u ch\u1ee9ng minh ngu\u1ed3n g\u1ed1c c\u1ee7a s\u1ed1 ti\u1ec1n \u0111\u00f3.<\/p>\n

Th\u1eddi Gian Hi\u1ec7u L\u1ef1c v\u00e0 C\u00e1c Quy \u0110\u1ecbnh M\u1edbi<\/h2>\n

C\u00e1c quan ch\u1ee9c d\u1ef1 ki\u1ebfn r\u1eb1ng c\u00e1c quy \u0111\u1ecbnh n\u00e0y s\u1ebd b\u1eaft \u0111\u1ea7u c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0o qu\u00fd 4 n\u0103m 2026<\/strong>. Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng c\u0169ng \u0111ang ph\u1ed1i h\u1ee3p v\u1edbi \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch Th\u00e1i Lan \u0111\u1ec3 xem x\u00e9t c\u00e1c giao d\u1ecbch USDT<\/strong> l\u1edbn. Theo th\u00f4ng tin t\u1eeb The Nation<\/em>, c\u00e1c quan ch\u1ee9c \u0111\u00e3 ph\u00e1t hi\u1ec7n ra nh\u1eefng m\u1eabu giao d\u1ecbch c\u00f3 th\u1ec3 che gi\u1ea5u danh t\u00ednh c\u1ee7a ch\u1ee7 s\u1edf h\u1eefu th\u1ef1c s\u1ef1 ho\u1eb7c tr\u00e1nh c\u00e1c k\u00eanh chuy\u1ec3n ti\u1ec1n trong n\u01b0\u1edbc.<\/p>\n

\u0110\u00e1nh Gi\u00e1 v\u00e0 Ki\u1ec3m So\u00e1t Giao D\u1ecbch<\/h2>\n

Cu\u1ed9c xem x\u00e9t n\u00e0y t\u1eadp trung v\u00e0o vi\u1ec7c x\u00e1c \u0111\u1ecbnh ai l\u00e0 ng\u01b0\u1eddi ki\u1ec3m so\u00e1t c\u00e1c qu\u1ef9 v\u00e0 li\u1ec7u c\u00e1c n\u1ec1n t\u1ea3ng \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd c\u00f3 tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh \u0111\u1ecba ph\u01b0\u01a1ng hay kh\u00f4ng. C\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m tra ti\u1ec1n g\u1eedi d\u1ef1 ki\u1ebfn s\u1ebd m\u1edf r\u1ed9ng t\u1eeb c\u00e1c quy \u0111\u1ecbnh \u0111\u00e3 \u0111\u01b0\u1ee3c gi\u1edbi thi\u1ec7u v\u00e0o th\u00e1ng 4 \u0111\u1ed1i v\u1edbi c\u00e1c kho\u1ea3n r\u00fat ti\u1ec1n m\u1eb7t t\u1ed1i thi\u1ec3u 5 tri\u1ec7u baht. Kh\u00e1ch h\u00e0ng th\u1ef1c hi\u1ec7n c\u00e1c kho\u1ea3n r\u00fat ti\u1ec1n n\u00e0y s\u1ebd ph\u1ea3i cung c\u1ea5p cho ng\u00e2n h\u00e0ng l\u00fd do kinh doanh \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c minh v\u00e0 gi\u1ea3i th\u00edch l\u00fd do t\u1ea1i sao h\u1ecd kh\u00f4ng th\u1ec3 s\u1eed d\u1ee5ng chuy\u1ec3n kho\u1ea3n \u0111i\u1ec7n t\u1eed ho\u1eb7c s\u00e9c.<\/p>\n

\n

Ng\u00e2n h\u00e0ng Th\u00e1i Lan cho bi\u1ebft s\u1ed1 l\u01b0\u1ee3ng c\u00e1c kho\u1ea3n r\u00fat ti\u1ec1n m\u1eb7t gi\u00e1 tr\u1ecb cao \u0111\u00e3 gi\u1ea3m 35%<\/strong> sau khi \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p n\u00e0y.<\/p>\n<\/blockquote>\n

Chi\u1ebfn L\u01b0\u1ee3c Duy Tr\u00ec Ki\u1ec3m So\u00e1t<\/h2>\n

Th\u1ed1ng \u0111\u1ed1c Vitai Ratanakorn<\/strong> cho bi\u1ebft c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng s\u1ebd duy tr\u00ec nhi\u1ec1u bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t \u0111\u1ed3ng th\u1eddi thay v\u00ec ch\u1ec9 d\u1ef1a v\u00e0o m\u1ed9t ph\u1ea3n \u1ee9ng t\u1ea1m th\u1eddi. \u00d4ng nh\u1ea5n m\u1ea1nh r\u1eb1ng “c\u00e1c bi\u1ec7n ph\u00e1p m\u00e0 ch\u00fang t\u00f4i \u0111ang th\u1ef1c hi\u1ec7n kh\u00f4ng ph\u1ea3i l\u00e0 gi\u1ea3i ph\u00e1p ng\u1eafn h\u1ea1n” v\u00e0 y\u00eau c\u1ea7u “nhi\u1ec1u chi\u1ebfn l\u01b0\u1ee3c song song”.<\/p>\n

Cu\u1ed9c \u0110i\u1ec1u Tra V\u1ec1 USDT v\u00e0 C\u00e1c Giao D\u1ecbch Kh\u00e1c<\/h2>\n

Cu\u1ed9c xem x\u00e9t USDT kh\u00f4ng \u0111\u1ed3ng ngh\u0129a v\u1edbi vi\u1ec7c c\u1ea5m stablecoin n\u00e0y. \u1ee6y ban Ch\u1ee9ng kho\u00e1n Th\u00e1i Lan \u0111\u00e3 \u0111\u01b0a USDT v\u00e0 USDC v\u00e0o danh s\u00e1ch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t v\u00e0o th\u00e1ng 3 n\u0103m 2025. C\u00e1c s\u00e0n giao d\u1ecbch t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 c\u00f3 gi\u1ea5y ph\u00e9p c\u00f3 th\u1ec3 s\u1eed d\u1ee5ng ch\u00fang l\u00e0m c\u1eb7p giao d\u1ecbch c\u01a1 s\u1edf, trong khi c\u00e1c nh\u00e0 ph\u00e1t h\u00e0nh v\u00e0 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd c\u00f3 th\u1ec3 ch\u1ea5p nh\u1eadn ch\u00fang trong c\u00e1c giao d\u1ecbch c\u1ee5 th\u1ec3.<\/p>\n

Gi\u00e1m S\u00e1t Giao D\u1ecbch v\u00e0 C\u00e1c Bi\u1ec7n Ph\u00e1p Kh\u00e1c<\/h2>\n

Cu\u1ed9c \u0111i\u1ec1u tra hi\u1ec7n t\u1ea1i t\u1eadp trung v\u00e0o c\u00e1c d\u00f2ng ti\u1ec1n l\u1edbn b\u1ea5t th\u01b0\u1eddng, quy\u1ec1n s\u1edf h\u1eefu kh\u00f4ng r\u00f5 r\u00e0ng v\u00e0 c\u00e1c n\u1ed7 l\u1ef1c c\u00f3 th\u1ec3 nh\u1eb1m chuy\u1ec3n gi\u00e1 tr\u1ecb ra ngo\u00e0i c\u00e1c tuy\u1ebfn chuy\u1ec3n ti\u1ec1n ch\u00ednh th\u1ee9c. \u0110i\u1ec1u n\u00e0y \u0111\u1eb7t vi\u1ec7c gi\u00e1m s\u00e1t giao d\u1ecbch b\u00ean c\u1ea1nh c\u00e1c quy \u0111\u1ecbnh hi\u1ec7n c\u00f3 c\u1ee7a Th\u00e1i Lan \u0111\u1ed1i v\u1edbi c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 gi\u1ea5y ph\u00e9p v\u00e0 ki\u1ec3m tra kh\u00e1ch h\u00e0ng.<\/p>\n

Th\u00e1i Lan \u0111\u00e3 \u00e1p d\u1ee5ng m\u1ed9t c\u00e1ch ti\u1ebfp c\u1eadn h\u1ed7n h\u1ee3p \u0111\u1ed1i v\u1edbi t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, cho ph\u00e9p giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t v\u00e0 th\u1eed nghi\u1ec7m c\u00e1c \u1ee9ng d\u1ee5ng c\u00f3 ki\u1ec3m so\u00e1t, trong khi v\u1eabn gi\u1eef c\u00e1c kho\u1ea3n thanh to\u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ef1c ti\u1ebfp b\u1ecb h\u1ea1n ch\u1ebf trong nhi\u1ec1u b\u1ed1i c\u1ea3nh trong n\u01b0\u1edbc.<\/p>\n

Chi\u1ebfn D\u1ecbch M\u1edf R\u1ed9ng v\u00e0 C\u00e1c Giao D\u1ecbch V\u00e0ng<\/h2>\n

Chi\u1ebfn d\u1ecbch r\u1ed9ng l\u1edbn h\u01a1n c\u0169ng bao g\u1ed3m v\u00e0ng, ti\u1ec1n gi\u1ea5y, c\u1ed5ng thanh to\u00e1n v\u00e0 t\u00e0i kho\u1ea3n mule. C\u00e1c ng\u00e2n h\u00e0ng ph\u1ea3i b\u00e1o c\u00e1o c\u00e1c giao d\u1ecbch v\u00e0ng \u0111\u00e1ng ng\u1edd, bao g\u1ed3m c\u00e1c giao d\u1ecbch mua tr\u1ef1c tuy\u1ebfn nhanh ch\u00f3ng ti\u1ebfp theo l\u00e0 c\u00e1c kho\u1ea3n r\u00fat ti\u1ec1n v\u1eadt l\u00fd trong c\u00f9ng ng\u00e0y. The Nation<\/em> \u0111\u00e3 b\u00e1o c\u00e1o r\u1eb1ng c\u00e1c kho\u1ea3n r\u00fat v\u00e0ng v\u1eadt l\u00fd h\u00e0ng th\u00e1ng \u0111\u00e3 gi\u1ea3m t\u1eeb kho\u1ea3ng 4.000 kilogram<\/strong> xu\u1ed1ng c\u00f2n kho\u1ea3ng 700 kilogram<\/strong> sau khi gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd h\u01a1n.<\/p>\n

K\u1ebft Lu\u1eadn<\/h2>\n

C\u00e1c quan ch\u1ee9c c\u0169ng \u0111ang nghi\u00ean c\u1ee9u c\u00e1c giao d\u1ecbch ti\u1ec1n gi\u1ea5y l\u1edbn v\u00e0 c\u00e1c t\u00e0i kho\u1ea3n li\u00ean quan \u0111\u1ebfn c\u1edd b\u1ea1c tr\u1ef1c tuy\u1ebfn. Cu\u1ed9c xem x\u00e9t stablecoin b\u1ed5 sung c\u00e1c h\u1ed3 s\u01a1 blockchain v\u00e0o c\u00f4ng vi\u1ec7c \u0111\u00f3, nh\u01b0ng c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd ch\u01b0a c\u00f4ng b\u1ed1 h\u00ecnh ph\u1ea1t ho\u1eb7c n\u00eau t\u00ean c\u00e1c n\u1ec1n t\u1ea3ng trong b\u00e1o c\u00e1o m\u1edbi nh\u1ea5t. \u1ee6y ban Ch\u1ee9ng kho\u00e1n s\u1ebd x\u1eed l\u00fd b\u1ea5t k\u1ef3 bi\u1ec7n ph\u00e1p th\u1ef1c thi ch\u00ednh th\u1ee9c n\u00e0o d\u1ef1a tr\u00ean c\u00e1c ph\u00e1t hi\u1ec7n. Kh\u00e1ch h\u00e0ng v\u00e0 c\u00e1c s\u00e0n giao d\u1ecbch hi\u1ec7n \u0111ang ch\u1edd \u0111\u1ee3i h\u01b0\u1edbng d\u1eabn tr\u01b0\u1edbc khi c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n g\u1eedi ti\u1ec1n m\u1eb7t c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0o qu\u00fd 4.<\/p>\n","protected":false},"excerpt":{"rendered":"

Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Th\u00e1i Lan T\u0103ng C\u01b0\u1eddng Ki\u1ec3m So\u00e1t Giao D\u1ecbch Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Th\u00e1i Lan d\u1ef1 ki\u1ebfn s\u1ebd th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m tra nghi\u00eam ng\u1eb7t h\u01a1n \u0111\u1ed1i v\u1edbi c\u00e1c kho\u1ea3n ti\u1ec1n g\u1eedi l\u1edbn v\u00e0 c\u00e1c giao d\u1ecbch stablecoin gi\u00e1 tr\u1ecb ca…<\/p>\n","protected":false},"author":3,"featured_media":20981,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[11420,4217,4348,4314,10022,6993,4756],"class_list":["post-20982","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-bank-of-thailand","tag-legal","tag-sec","tag-tether-usdt","tag-thai","tag-thailand","tag-usdc"],"yoast_head":"\nTh\u00e1i Lan T\u0103ng C\u01b0\u1eddng Ki\u1ec3m So\u00e1t C\u00e1c Giao D\u1ecbch 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