{"id":21154,"date":"2026-07-20T05:54:09","date_gmt":"2026-07-20T05:54:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/han-quoc-ghi-nhan-40-vu-thao-tung-thi-truong-tien-dien-tu-tu-nam-2024\/"},"modified":"2026-07-20T05:54:09","modified_gmt":"2026-07-20T05:54:09","slug":"han-quoc-ghi-nhan-40-vu-thao-tung-thi-truong-tien-dien-tu-tu-nam-2024","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/han-quoc-ghi-nhan-40-vu-thao-tung-thi-truong-tien-dien-tu-tu-nam-2024\/","title":{"rendered":"H\u00e0n Qu\u1ed1c ghi nh\u1eadn 40 v\u1ee5 thao t\u00fang th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb n\u0103m 2024"},"content":{"rendered":"

\u0110i\u1ec1u Tra Giao D\u1ecbch Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i H\u00e0n Qu\u1ed1c<\/h2>\n

C\u00e1c c\u01a1 quan t\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c \u0111\u00e3 ti\u1ebfn h\u00e0nh \u0111i\u1ec1u tra h\u01a1n 40 v\u1ee5 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng c\u00f4ng b\u1eb1ng<\/strong> trong hai n\u0103m \u0111\u1ea7u ti\u00ean c\u1ee7a Lu\u1eadt B\u1ea3o v\u1ec7 Ng\u01b0\u1eddi d\u00f9ng T\u00e0i s\u1ea3n \u1ea2o<\/strong>, theo th\u00f4ng tin t\u1eeb Ch\u1ee7 t\u1ecbch \u1ee6y ban D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh Lee Eog-won<\/strong>. Nh\u1eefng v\u1ee5 vi\u1ec7c n\u00e0y li\u00ean quan \u0111\u1ebfn nghi ng\u1edd thao t\u00fang th\u1ecb tr\u01b0\u1eddng<\/em> v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch gian l\u1eadn kh\u00e1c.<\/p>\n

Th\u00f4ng Tin Chi Ti\u1ebft V\u1ec1 C\u00e1c V\u1ee5 Vi\u1ec7c<\/h2>\n

C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 b\u00e1o c\u00e1o ho\u1eb7c chuy\u1ec3n giao h\u01a1n 30 v\u1ee5<\/strong> cho c\u00e1c c\u01a1 quan \u0111i\u1ec1u tra v\u00e0 x\u00e1c \u0111\u1ecbnh 25 nghi ph\u1ea1m<\/strong>. Lee cho bi\u1ebft l\u1ee3i nhu\u1eadn b\u1ea5t h\u1ee3p ph\u00e1p trung b\u00ecnh \u0111\u1ea1t kho\u1ea3ng 1,4 t\u1ef7 won H\u00e0n Qu\u1ed1c<\/strong>, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng 940.000 USD<\/strong>, cho m\u1ed7i v\u1ee5. \u00d4ng \u0111\u00e3 c\u00f4ng b\u1ed1 c\u00e1c con s\u1ed1 n\u00e0y nh\u00e2n d\u1ecbp k\u1ef7 ni\u1ec7m hai n\u0103m c\u00f3 hi\u1ec7u l\u1ef1c c\u1ee7a lu\u1eadt v\u00e0o th\u00e1ng 7 n\u0103m 2024.<\/p>\n

\n

“H\u00f4m nay \u0111\u00e1nh d\u1ea5u k\u1ef7 ni\u1ec7m hai n\u0103m c\u00f3 hi\u1ec7u l\u1ef1c c\u1ee7a Lu\u1eadt B\u1ea3o v\u1ec7 Ng\u01b0\u1eddi d\u00f9ng T\u00e0i s\u1ea3n \u1ea2o,” Lee cho bi\u1ebft. \u00d4ng nh\u1ea5n m\u1ea1nh r\u1eb1ng lu\u1eadt \u0111\u00e3 \u0111\u01b0a th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0o khu\u00f4n kh\u1ed5 ph\u00e1p l\u00fd ch\u00ednh th\u1ee9c<\/em> v\u00e0 t\u1ea1o ra m\u1ed9t h\u1ec7 th\u1ed1ng nh\u1eb1m b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng.<\/p>\n<\/blockquote>\n

Quy \u0110\u1ecbnh C\u1ee7a Lu\u1eadt B\u1ea3o V\u1ec7 Ng\u01b0\u1eddi D\u00f9ng<\/h2>\n

Lu\u1eadt B\u1ea3o v\u1ec7 Ng\u01b0\u1eddi d\u00f9ng T\u00e0i s\u1ea3n \u1ea2o quy \u0111\u1ecbnh c\u00e1c quy t\u1eafc v\u1ec1 c\u00e1ch c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o x\u1eed l\u00fd qu\u1ef9 v\u00e0 t\u00e0i s\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng. Lu\u1eadt y\u00eau c\u1ea7u c\u00e1c nh\u00e0 cung c\u1ea5p ph\u1ea3i t\u00e1ch bi\u1ec7t t\u00e0i s\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng<\/strong> kh\u1ecfi t\u00e0i s\u1ea3n c\u1ee7a c\u00f4ng ty v\u00e0 gi\u1eef ti\u1ec1n g\u1eedi c\u1ee7a ng\u01b0\u1eddi d\u00f9ng t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng. Lu\u1eadt c\u0169ng trao quy\u1ec1n cho c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd ki\u1ec3m tra c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 v\u00e0 th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p ch\u1ed1ng l\u1ea1i c\u00e1c th\u1ef1c ti\u1ec5n nh\u01b0 giao d\u1ecbch n\u1ed9i gi\u00e1n<\/em>, giao d\u1ecbch r\u1eeda<\/em> v\u00e0 thao t\u00fang th\u1ecb tr\u01b0\u1eddng<\/em>.<\/p>\n

Nh\u1eefng N\u1ed7 L\u1ef1c G\u1ea7n \u0110\u00e2y C\u1ee7a C\u01a1 Quan Qu\u1ea3n L\u00fd<\/h2>\n

H\u00e0n Qu\u1ed1c \u0111\u00e3 \u00e1p d\u1ee5ng nh\u1eefng quy\u1ec1n l\u1ef1c n\u00e0y trong m\u1ed9t s\u1ed1 v\u1ee5 g\u1ea7n \u0111\u00e2y. Nh\u01b0 crypto.news<\/strong> \u0111\u00e3 b\u00e1o c\u00e1o v\u00e0o \u0111\u1ea7u th\u00e1ng n\u00e0y, FSC \u0111\u00e3 chuy\u1ec3n hai v\u1ee5 nghi ng\u1edd thao t\u00fang th\u1ecb tr\u01b0\u1eddng cho c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean. M\u1ed9t v\u1ee5 li\u00ean quan \u0111\u1ebfn m\u1ed9t nh\u00e0 giao d\u1ecbch b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 mua g\u1ea7n m\u1ed9t n\u1eeda ngu\u1ed3n cung l\u01b0u h\u00e0nh c\u1ee7a m\u1ed9t token tr\u01b0\u1edbc khi b\u00e1n ra khi nhu c\u1ea7u t\u0103ng.<\/p>\n

C\u01a1 quan qu\u1ea3n l\u00fd \u0111\u00e3 c\u1ea3nh b\u00e1o ng\u01b0\u1eddi d\u00f9ng v\u1ec1 nh\u1eefng bi\u1ebfn \u0111\u1ed9ng gi\u00e1<\/strong> v\u00e0 kh\u1ed1i l\u01b0\u1ee3ng m\u1ea1nh<\/strong> li\u00ean quan \u0111\u1ebfn c\u00e1c token c\u00f3 thanh kho\u1ea3n th\u1ea5p. C\u00e1c s\u1ed1 li\u1ec7u trong hai n\u0103m qua cho th\u1ea5y vi\u1ec7c th\u1ef1c thi \u0111\u00e3 v\u01b0\u1ee3t ra ngo\u00e0i c\u00e1c v\u1ee5 c\u00e1 nh\u00e2n. FSC cho bi\u1ebft c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 nh\u1eafm \u0111\u1ebfn vi\u1ec7c thao t\u00fang gi\u00e1 ng\u1eafn h\u1ea1n<\/em> v\u00e0 c\u00e1c m\u00f4 h\u00ecnh giao d\u1ecbch kh\u00e1c c\u00f3 th\u1ec3 l\u00e0m m\u00e9o m\u00f3 th\u1ecb tr\u01b0\u1eddng.<\/p>\n

K\u1ebf Ho\u1ea1ch T\u01b0\u01a1ng Lai<\/h2>\n

Lee cho bi\u1ebft c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd d\u1ef1 \u0111\u1ecbnh c\u1ea3i thi\u1ec7n h\u1ec7 th\u1ed1ng gi\u00e1m s\u00e1t, \u0111i\u1ec1u tra v\u00e0 theo d\u00f5i b\u1eb1ng tr\u00ed tu\u1ec7 nh\u00e2n t\u1ea1o<\/strong>, \u0111\u1ed3ng th\u1eddi t\u1eadp trung nhi\u1ec1u h\u01a1n v\u00e0o c\u00e1c l\u0129nh v\u1ef1c c\u00f3 r\u1ee7i ro cao. “Ch\u00fang t\u00f4i s\u1ebd ti\u1ebfp t\u1ee5c n\u00e2ng cao gi\u00e1m s\u00e1t th\u1ecb tr\u01b0\u1eddng, \u0111i\u1ec1u tra v\u00e0 h\u1ec7 th\u1ed1ng theo d\u00f5i d\u1ef1a tr\u00ean AI,” Lee n\u00f3i.<\/p>\n

C\u01a1 quan qu\u1ea3n l\u00fd ch\u01b0a c\u00f4ng b\u1ed1 danh s\u00e1ch c\u00f4ng khai \u0111\u1ea7y \u0111\u1ee7 v\u1ec1 h\u01a1n 40 v\u1ee5 vi\u1ec7c ho\u1eb7c chi ti\u1ebft t\u00ecnh tr\u1ea1ng c\u1ee7a t\u1eebng v\u1ee5 chuy\u1ec3n. Trong khi \u0111\u00f3, H\u00e0n Qu\u1ed1c ti\u1ebfp t\u1ee5c m\u1edf r\u1ed9ng c\u00e1c quy \u0111\u1ecbnh v\u1ec1 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. Ch\u00ednh ph\u1ee7 \u0111ang ti\u1ebfn h\u00e0nh \u0111\u01b0a c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 kh\u00e1c v\u00e0o m\u1ed9t khu\u00f4n kh\u1ed5 qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n nh\u00e0 n\u01b0\u1edbc m\u1edbi<\/strong>.<\/p>\n

Lu\u1eadt B\u1ea3o V\u1ec7 Ng\u01b0\u1eddi D\u00f9ng T\u00e0i S\u1ea3n \u1ea2o<\/h2>\n

Lu\u1eadt B\u1ea3o v\u1ec7 Ng\u01b0\u1eddi d\u00f9ng T\u00e0i s\u1ea3n \u1ea2o c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0o ng\u00e0y 19 th\u00e1ng 7 n\u0103m 2024<\/strong>, l\u00e0 lu\u1eadt \u0111\u1ea7u ti\u00ean c\u1ee7a H\u00e0n Qu\u1ed1c t\u1eadp trung v\u00e0o b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 giao d\u1ecbch kh\u00f4ng c\u00f4ng b\u1eb1ng. Hai n\u0103m sau, c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd \u0111ang s\u1eed d\u1ee5ng khu\u00f4n kh\u1ed5 n\u00e0y \u0111\u1ec3 theo \u0111u\u1ed5i c\u00e1c h\u00e0nh vi l\u1ea1m d\u1ee5ng th\u1ecb tr\u01b0\u1eddng b\u1ecb c\u00e1o bu\u1ed9c trong khi chu\u1ea9n b\u1ecb c\u00e1c quy t\u1eafc t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 r\u1ed9ng h\u01a1n v\u00e0 c\u00e1c c\u00f4ng c\u1ee5 gi\u00e1m s\u00e1t m\u1edbi.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u0110i\u1ec1u Tra Giao D\u1ecbch Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i H\u00e0n Qu\u1ed1c C\u00e1c c\u01a1 quan t\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c \u0111\u00e3 ti\u1ebfn h\u00e0nh \u0111i\u1ec1u tra h\u01a1n 40 v\u1ee5 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng c\u00f4ng b\u1eb1ng trong hai n\u0103m \u0111\u1ea7u ti\u00ean c\u1ee7a Lu\u1eadt B\u1ea3o v\u1ec7 Ng\u01b0\u1eddi d\u00f9ng T\u00e0i s\u1ea3n \u1ea2o, theo th\u00f4ng …<\/p>\n","protected":false},"author":3,"featured_media":21153,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4256,4677,4355,4217,4354,9470],"class_list":["post-21154","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-ai","tag-financial-intelligence-unit","tag-financial-services-commission","tag-legal","tag-south-korea","tag-virtual-asset-user-protection-act"],"yoast_head":"\nH\u00e0n Qu\u1ed1c ghi nh\u1eadn 40 v\u1ee5 thao t\u00fang th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb n\u0103m 2024 - CryptoZen<\/title>\n<meta name=\"description\" content=\"H\u00e0n Qu\u1ed1c \u0111\u00e3 b\u00e1o c\u00e1o h\u01a1n 40 v\u1ee5 thao t\u00fang th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb n\u0103m 2024 theo Lu\u1eadt B\u1ea3o v\u1ec7 Ng\u01b0\u1eddi d\u00f9ng T\u00e0i s\u1ea3n \u1ea2o, \u0111\u00e1nh d\u1ea5u nh\u1eefng n\u1ed7 l\u1ef1c qu\u1ea3n l\u00fd \u0111\u00e1ng k\u1ec3.\" \/>\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\/han-quoc-ghi-nhan-40-vu-thao-tung-thi-truong-tien-dien-tu-tu-nam-2024\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"H\u00e0n Qu\u1ed1c ghi nh\u1eadn 40 v\u1ee5 thao t\u00fang 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