{"id":21658,"date":"2026-08-12T08:36:12","date_gmt":"2026-08-12T08:36:12","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/asic-dong-cua-cac-trang-web-giao-dich-crypto-cua-yepbit-sau-khi-nha-dau-tu-bao-cao-ve-viec-rut-tien-bi-chan\/"},"modified":"2026-08-12T08:36:12","modified_gmt":"2026-08-12T08:36:12","slug":"asic-dong-cua-cac-trang-web-giao-dich-crypto-cua-yepbit-sau-khi-nha-dau-tu-bao-cao-ve-viec-rut-tien-bi-chan","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/asic-dong-cua-cac-trang-web-giao-dich-crypto-cua-yepbit-sau-khi-nha-dau-tu-bao-cao-ve-viec-rut-tien-bi-chan\/","title":{"rendered":"ASIC \u0110\u00f3ng C\u1eeda C\u00e1c Trang Web Giao D\u1ecbch Crypto C\u1ee7a Yepbit Sau Khi Nh\u00e0 \u0110\u1ea7u T\u01b0 B\u00e1o C\u00e1o V\u1ec1 Vi\u1ec7c R\u00fat Ti\u1ec1n B\u1ecb Ch\u1eb7n"},"content":{"rendered":"

\u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 \u0110\u1ea7u t\u01b0 \u00dac (ASIC) \u0110\u00f3ng C\u1eeda Yepbit<\/h2>\n

\u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 \u0110\u1ea7u t\u01b0 \u00dac (ASIC) \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh \u0111\u00f3ng c\u1eeda m\u1ed9t s\u1ed1 trang web li\u00ean quan \u0111\u1ebfn Yepbit<\/strong> sau khi nh\u1eadn \u0111\u01b0\u1ee3c nhi\u1ec1u b\u00e1o c\u00e1o t\u1eeb c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u1ec1 vi\u1ec7c h\u1ecd kh\u00f4ng th\u1ec3 r\u00fat ti\u1ec1n t\u1eeb n\u1ec1n t\u1ea3ng giao d\u1ecbch t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0 h\u1ee3p \u0111\u1ed3ng t\u01b0\u01a1ng lai n\u00e0y. ASIC cho bi\u1ebft h\u1ecd \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c nhi\u1ec1u ph\u1ea3n \u00e1nh t\u1eeb c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00f4ng th\u1ec3 l\u1ea5y l\u1ea1i s\u1ed1 ti\u1ec1n \u0111\u00e3 g\u1eedi qua Yepbit, n\u1ec1n t\u1ea3ng t\u1ef1 gi\u1edbi thi\u1ec7u l\u00e0 m\u1ed9t d\u1ecbch v\u1ee5 giao d\u1ecbch to\u00e0n c\u1ea7u v\u00e0 ph\u1ee5c v\u1ee5 ng\u01b0\u1eddi d\u00f9ng t\u1ea1i \u00dac. C\u01a1 quan qu\u1ea3n l\u00fd hi\u1ec7n \u0111\u00e3 c\u1ea3nh b\u00e1o ng\u01b0\u1eddi ti\u00eau d\u00f9ng kh\u00f4ng n\u00ean giao d\u1ecbch v\u1edbi c\u00f4ng ty n\u00e0y<\/strong> v\u00e0 \u0111\u00e3 \u0111\u01b0a c\u1ea3nh b\u00e1o v\u00e0o Danh s\u00e1ch C\u1ea3nh b\u00e1o Nh\u00e0 \u0111\u1ea7u t\u01b0 c\u1ee7a m\u00ecnh.<\/p>\n

Th\u00f4ng Tin T\u1eeb Yepbit v\u00e0 Ph\u1ea3n \u1ee8ng C\u1ee7a ASIC<\/h2>\n

Yepbit c\u0169ng \u0111\u00e3 th\u00f4ng b\u00e1o v\u1edbi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 r\u1eb1ng ti\u1ec1n c\u1ee7a h\u1ecd kh\u00f4ng kh\u1ea3 d\u1ee5ng do ASIC \u0111\u00e3 \u0111\u00f3ng b\u0103ng s\u1ed1 ti\u1ec1n<\/strong> trong khi n\u1ec1n t\u1ea3ng n\u00e0y \u0111ang tr\u1ea3i qua c\u00e1c ki\u1ec3m tra ho\u1eb7c ki\u1ec3m to\u00e1n quy \u0111\u1ecbnh, theo th\u00f4ng tin t\u1eeb c\u01a1 quan gi\u00e1m s\u00e1t. Tuy nhi\u00ean, ASIC \u0111\u00e3 b\u00e1c b\u1ecf l\u1eddi gi\u1ea3i th\u00edch n\u00e0y v\u00e0 cho bi\u1ebft h\u1ecd kh\u00f4ng th\u1ef1c hi\u1ec7n b\u1ea5t k\u1ef3 h\u00e0nh \u0111\u1ed9ng n\u00e0o ng\u0103n c\u1ea3n Yepbit ho\u00e0n tr\u1ea3 ti\u1ec1n cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0. C\u01a1 quan qu\u1ea3n l\u00fd kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng c\u00e1c tuy\u00ean b\u1ed1 n\u00e0y l\u00e0 sai s\u1ef1 th\u1eadt<\/strong> v\u00e0 \u0111ang \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 chuy\u1ec3n h\u01b0\u1edbng c\u00e1c y\u00eau c\u1ea7u r\u00fat ti\u1ec1n v\u00e0 ho\u00e0n ti\u1ec1n t\u1eeb kh\u00e1ch h\u00e0ng.<\/p>\n

Thi\u1ebfu Gi\u1ea5y Ph\u00e9p v\u00e0 C\u1ea3nh B\u00e1o \u0110\u1ea7u T\u01b0<\/h2>\n

Trong khi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 b\u00e1o c\u00e1o g\u1eb7p kh\u00f3 kh\u0103n khi r\u00fat ti\u1ec1n, ASIC ph\u00e1t hi\u1ec7n r\u1eb1ng Yepbit kh\u00f4ng c\u00f3 Gi\u1ea5y ph\u00e9p D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh \u00dac (AFSL)<\/strong> cho ph\u00e9p cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh t\u1ea1i qu\u1ed1c gia n\u00e0y. Yepbit c\u0169ng kh\u00f4ng \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd l\u00e0 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o v\u1edbi Trung t\u00e2m B\u00e1o c\u00e1o v\u00e0 Ph\u00e2n t\u00edch Giao d\u1ecbch \u00dac (AUSTRAC), theo th\u00f4ng tin t\u1eeb ASIC. Theo quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh c\u1ee7a \u00dac, AUSTRAC y\u00eau c\u1ea7u c\u00e1c doanh nghi\u1ec7p cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o ph\u1ea3i \u0111\u0103ng k\u00fd tr\u01b0\u1edbc khi ho\u1ea1t \u0111\u1ed9ng t\u1ea1i qu\u1ed1c gia n\u00e0y.<\/p>\n

C\u00e1c \u0110\u1ec1 Ngh\u1ecb \u0110\u1ea7u T\u01b0 \u0110\u00e1ng Ng\u1edd<\/h2>\n
\n

C\u01a1 quan gi\u00e1m s\u00e1t c\u0169ng cho bi\u1ebft c\u00e1c \u0111\u1ec1 ngh\u1ecb \u0111\u1ea7u t\u01b0 kh\u00f4ng th\u1ec3 \u0111\u01b0\u1ee3c x\u00e1c minh th\u00f4ng qua c\u00e1c ngu\u1ed3n \u0111\u00e1ng tin c\u1eady, ho\u1eb7c khuy\u1ebfn kh\u00edch kh\u00e1ch h\u00e0ng tr\u00e1nh xa c\u00e1c chuy\u00ean gia c\u00f3 gi\u1ea5y ph\u00e9p, n\u00ean \u0111\u01b0\u1ee3c coi l\u00e0 r\u1ea5t \u0111\u00e1ng ng\u1edd<\/strong>.<\/p>\n<\/blockquote>\n

Gi\u1ea3i th\u00edch m\u00e0 Yepbit \u0111\u01b0a ra v\u1ec1 vi\u1ec7c tr\u00ec ho\u00e3n r\u00fat ti\u1ec1n \u0111\u00e3 tr\u1edf th\u00e0nh m\u1ed9t ph\u1ea7n trung t\u00e2m trong c\u1ea3nh b\u00e1o c\u1ee7a ASIC, v\u00ec n\u1ec1n t\u1ea3ng n\u00e0y \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 vi\u1ec7n d\u1eabn c\u01a1 quan qu\u1ea3n l\u00fd khi ph\u1ea3n h\u1ed3i kh\u00e1ch h\u00e0ng y\u00eau c\u1ea7u l\u1ea5y l\u1ea1i ti\u1ec1n. Theo ASIC, Yepbit \u0111\u00e3 th\u00f4ng b\u00e1o v\u1edbi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 r\u1eb1ng c\u01a1 quan gi\u00e1m s\u00e1t \u0111\u00e3 \u0111\u00f3ng b\u0103ng ti\u1ec1n<\/strong> trong khi c\u00e1c y\u00eau c\u1ea7u quy \u0111\u1ecbnh ho\u1eb7c ki\u1ec3m to\u00e1n \u0111\u01b0\u1ee3c ho\u00e0n th\u00e0nh. C\u01a1 quan qu\u1ea3n l\u00fd kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng kh\u00f4ng c\u00f3 s\u1ef1 \u0111\u00f3ng b\u0103ng n\u00e0o nh\u01b0 v\u1eady \u0111\u00e3 \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng v\u00e0 khi h\u1ecd th\u1ef1c hi\u1ec7n h\u00e0nh \u0111\u1ed9ng ch\u00ednh th\u1ee9c \u0111\u1ec3 \u0111\u00f3ng b\u0103ng ti\u1ec1n, h\u1ecd s\u1ebd th\u00f4ng b\u00e1o bi\u1ec7n ph\u00e1p n\u00e0y th\u00f4ng qua m\u1ed9t th\u00f4ng c\u00e1o b\u00e1o ch\u00ed.<\/p>\n

Chi\u1ebfn Thu\u1eadt L\u1eeba \u0110\u1ea3o v\u00e0 C\u1ea3nh B\u00e1o C\u1ee7a ASIC<\/h2>\n

ASIC \u0111\u00e3 c\u1ea3nh b\u00e1o r\u1eb1ng c\u00e1c th\u1ef1c th\u1ec3 c\u00f3 th\u1ec3 s\u1eed d\u1ee5ng c\u00e1c tuy\u00ean b\u1ed1 li\u00ean quan \u0111\u1ebfn c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd ho\u1eb7c c\u00e1c c\u01a1 quan ch\u00ednh th\u1ee9c kh\u00e1c \u0111\u1ec3 chuy\u1ec3n tr\u00e1ch nhi\u1ec7m cho c\u00e1c v\u1ea5n \u0111\u1ec1 r\u00fat ti\u1ec1n trong khi v\u1eabn ti\u1ebfp t\u1ee5c t\u00ecm ki\u1ebfm ti\u1ec1n t\u1eeb c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0. Nh\u1eefng chi\u1ebfn thu\u1eadt nh\u01b0 v\u1eady ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c m\u1eabu m\u00e0 ASIC \u0111\u00e3 x\u00e1c \u0111\u1ecbnh trong c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 l\u1eeba \u0111\u1ea3o kh\u00e1c nh\u1eafm \u0111\u1ebfn ng\u01b0\u1eddi ti\u00eau d\u00f9ng \u00dac.<\/p>\n

Ph\u1ea3n \u1ee8ng C\u1ee7a ASIC \u0110\u1ed1i V\u1edbi Yepbit<\/h2>\n

Nh\u01b0 m\u1ed9t ph\u1ea7n trong ph\u1ea3n \u1ee9ng c\u1ee7a m\u00ecnh \u0111\u1ed1i v\u1edbi Yepbit, ASIC cho bi\u1ebft h\u1ecd \u0111\u00e3 s\u1eed d\u1ee5ng kh\u1ea3 n\u0103ng gi\u00e1n \u0111o\u1ea1n trang web c\u1ee7a m\u00ecnh \u0111\u1ec3 x\u00f3a m\u1ed9t s\u1ed1 trang web<\/strong> \u0111\u01b0\u1ee3c cho l\u00e0 do n\u1ec1n t\u1ea3ng n\u00e0y \u0111i\u1ec1u h\u00e0nh. C\u01a1 quan qu\u1ea3n l\u00fd c\u0169ng \u0111\u00e3 \u0111\u1eb7t c\u1ea3nh b\u00e1o v\u1ec1 Yepbit tr\u00ean Danh s\u00e1ch C\u1ea3nh b\u00e1o Nh\u00e0 \u0111\u1ea7u t\u01b0 c\u1ee7a m\u00ecnh v\u00e0 cho bi\u1ebft h\u1ecd ti\u1ebfp t\u1ee5c l\u00e0m vi\u1ec7c v\u1edbi c\u00e1c c\u01a1 quan ch\u00ednh ph\u1ee7 kh\u00e1c \u0111\u1ec3 x\u00f3a c\u00e1c trang web g\u00e2y h\u1ea1i.<\/p>\n

Thay \u0110\u1ed5i Quy \u0110\u1ecbnh v\u00e0 C\u1ea3nh B\u00e1o \u0110\u1ea7u T\u01b0<\/h2>\n

Vi\u1ec7c thi\u1ebfu AFSL c\u1ee7a Yepbit c\u0169ng di\u1ec5n ra trong b\u1ed1i c\u1ea3nh c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd \u00dac \u0111ang thay \u0111\u1ed5i c\u00e1ch c\u00e1c doanh nghi\u1ec7p crypto thu\u1ed9c v\u1ec1 c\u00e1c quy \u0111\u1ecbnh v\u1ec1 d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh v\u00e0 ch\u1ed1ng r\u1eeda ti\u1ec1n. V\u00e0o th\u00e1ng 6, crypto.news \u0111\u00e3 \u0111\u01b0a tin v\u1ec1 quy\u1ebft \u0111\u1ecbnh c\u1ee7a ASIC m\u1edf r\u1ed9ng s\u1ef1 mi\u1ec5n tr\u1eeb gi\u1ea5y ph\u00e9p t\u1ea1m th\u1eddi cho m\u1ed9t s\u1ed1 doanh nghi\u1ec7p crypto cho \u0111\u1ebfn ng\u00e0y 30 th\u00e1ng 9. Bi\u1ec7n ph\u00e1p n\u00e0y \u0111\u00e3 cho c\u00e1c c\u00f4ng ty \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n th\u00eam th\u1eddi gian \u0111\u1ec3 t\u00ecm ki\u1ebfm gi\u1ea5y ph\u00e9p D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh \u00dac v\u00e0 c\u00e1c \u1ee7y quy\u1ec1n c\u1ea7n thi\u1ebft kh\u00e1c theo c\u00e1ch ti\u1ebfp c\u1eadn \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1eadp nh\u1eadt c\u1ee7a ASIC \u0111\u1ed1i v\u1edbi c\u00e1c doanh nghi\u1ec7p t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n

\u00dac c\u0169ng \u0111\u00e3 m\u1edf r\u1ed9ng khu\u00f4n kh\u1ed5 ch\u1ed1ng r\u1eeda ti\u1ec1n c\u1ee7a m\u00ecnh cho c\u00e1c doanh nghi\u1ec7p t\u00e0i s\u1ea3n \u1ea3o. AUSTRAC cho bi\u1ebft c\u00e1c lu\u1eadt AML v\u00e0 ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1eadp nh\u1eadt c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 31 th\u00e1ng 3, v\u1edbi c\u00e1c ngh\u0129a v\u1ee5 b\u1ed5 sung cho c\u00e1c d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o m\u1edbi \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd \u00e1p d\u1ee5ng t\u1eeb ng\u00e0y 1 th\u00e1ng 7.<\/p>\n

C\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o m\u1edbi \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd ph\u1ea3i n\u1ed9p \u0111\u01a1n \u0111\u0103ng k\u00fd v\u00e0 \u0111\u0103ng k\u00fd tr\u01b0\u1edbc ng\u00e0y 29 th\u00e1ng 7, trong khi c\u00e1c doanh nghi\u1ec7p \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd l\u00e0 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1 s\u1ebd t\u1ef1 \u0111\u1ed9ng \u0111\u01b0\u1ee3c chuy\u1ec3n v\u00e0o khu\u00f4n kh\u1ed5 VASP v\u00e0 ph\u1ea3i c\u1eadp nh\u1eadt th\u00f4ng tin c\u1ee7a h\u1ecd.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 \u0110\u1ea7u t\u01b0 \u00dac (ASIC) \u0110\u00f3ng C\u1eeda Yepbit \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 \u0110\u1ea7u t\u01b0 \u00dac (ASIC) \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh \u0111\u00f3ng c\u1eeda m\u1ed9t s\u1ed1 trang web li\u00ean quan \u0111\u1ebfn Yepbit sau khi nh\u1eadn \u0111\u01b0\u1ee3c nhi\u1ec1u b\u00e1o c\u00e1o t\u1eeb c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u1ec1 vi\u1ec7c h\u1ecd kh\u00f4n…<\/p>\n","protected":false},"author":3,"featured_media":21657,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[12502,4819,6162,4366,11442,5761,7687,4313,4217,10193],"class_list":["post-21658","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-afsl","tag-asic","tag-austrac","tag-australia","tag-australian-financial-services-licence","tag-australian-securities-and-investments-commission","tag-australian-transaction-reports-and-analysis-centre","tag-hack","tag-legal","tag-vasp"],"yoast_head":"\nASIC \u0110\u00f3ng C\u1eeda C\u00e1c Trang Web Giao D\u1ecbch Crypto C\u1ee7a Yepbit Sau Khi Nh\u00e0 \u0110\u1ea7u T\u01b0 B\u00e1o C\u00e1o V\u1ec1 Vi\u1ec7c R\u00fat Ti\u1ec1n B\u1ecb Ch\u1eb7n - CryptoZen<\/title>\n<meta name=\"description\" content=\"ASIC \u0111\u00e3 \u0111\u00f3ng c\u1eeda c\u00e1c trang web 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