{"id":22246,"date":"2026-09-08T05:22:21","date_gmt":"2026-09-08T05:22:21","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/australia-huy-45-dang-ky-tien-dien-tu-va-chuyen-tien-trong-nam-qua\/"},"modified":"2026-09-08T05:22:21","modified_gmt":"2026-09-08T05:22:21","slug":"australia-huy-45-dang-ky-tien-dien-tu-va-chuyen-tien-trong-nam-qua","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/australia-huy-45-dang-ky-tien-dien-tu-va-chuyen-tien-trong-nam-qua\/","title":{"rendered":"Australia h\u1ee7y 45 \u0111\u0103ng k\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 chuy\u1ec3n ti\u1ec1n trong n\u0103m qua"},"content":{"rendered":"<h2>AUSTRAC T\u0103ng C\u01b0\u1eddng Gi\u00e1m S\u00e1t Doanh Nghi\u1ec7p Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n<p><strong>AUSTRAC<\/strong> cho bi\u1ebft cu\u1ed9c t\u1ed5ng ki\u1ec3m tra k\u00e9o d\u00e0i m\u1ed9t n\u0103m c\u1ee7a h\u1ecd \u0111\u00e3 d\u1eabn \u0111\u1ebfn vi\u1ec7c h\u1ee7y, t\u1ea1m ng\u1eebng v\u00e0 kh\u00f4ng gia h\u1ea1n <strong>45 \u0111\u0103ng k\u00fd<\/strong> li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 chuy\u1ec3n ti\u1ec1n. H\u00e0nh \u0111\u1ed9ng n\u00e0y nh\u1eb1m <strong>t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t<\/strong> \u0111\u1ed1i v\u1edbi c\u00e1c doanh nghi\u1ec7p thanh to\u00e1n c\u00f3 r\u1ee7i ro cao.<\/p>\n<h2>Th\u00f4ng B\u00e1o t\u1eeb AUSTRAC<\/h2>\n<p>V\u00e0o th\u1ee9 Hai, Trung t\u00e2m B\u00e1o c\u00e1o v\u00e0 Ph\u00e2n t\u00edch Giao d\u1ecbch Australia (<strong>AUSTRAC<\/strong>) th\u00f4ng b\u00e1o r\u1eb1ng c\u00e1c h\u00e0nh \u0111\u1ed9ng n\u00e0y nh\u1eafm v\u00e0o nh\u1eefng nh\u00e0 cung c\u1ea5p kh\u00f4ng ho\u1ea1t \u0111\u1ed9ng, ph\u00e1 s\u1ea3n ho\u1eb7c thi\u1ebfu kh\u1ea3 n\u0103ng ho\u1ea1t \u0111\u1ed9ng. C\u01a1 quan n\u00e0y c\u0169ng ch\u1ec9 ra nh\u1eefng <strong>th\u1ea5t b\u1ea1i<\/strong> trong vi\u1ec7c b\u00e1o c\u00e1o c\u00e1c thay \u0111\u1ed5i quan tr\u1ecdng, \u0111\u0103ng k\u00fd kh\u00f4ng ch\u00ednh x\u00e1c v\u00e0 c\u00e1c tr\u01b0\u1eddng h\u1ee3p c\u00f3 nguy c\u01a1 <strong>r\u1eeda ti\u1ec1n<\/strong> ho\u1eb7c <strong>t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1<\/strong> \u0111\u00e1ng k\u1ec3.<\/p>\n<h2>Ph\u1ea3n \u1ee8ng t\u1eeb Gi\u00e1m \u0110\u1ed1c \u0110i\u1ec1u H\u00e0nh<\/h2>\n<p>Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh AUSTRAC, <strong>Brendan Thomas<\/strong>, cho bi\u1ebft c\u00e1c doanh nghi\u1ec7p c\u00f3 \u0111\u0103ng k\u00fd b\u1ecb h\u1ee7y s\u1ebd kh\u00f4ng c\u00f2n kh\u1ea3 n\u0103ng ho\u1ea1t \u0111\u1ed9ng. \u00d4ng c\u0169ng cho bi\u1ebft r\u1eb1ng m\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n li\u00ean quan \u0111\u1ebfn c\u00e1c doanh nghi\u1ec7p n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ebfn c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt ho\u1eb7c c\u01a1 quan qu\u1ea3n l\u00fd c\u1ee7a Australia v\u00e0 n\u01b0\u1edbc ngo\u00e0i.<\/p>\n<h2>Tr\u01b0\u1eddng H\u1ee3p C\u1ee5 Th\u1ec3: BA Digital Ventures<\/h2>\n<p>AUSTRAC \u0111\u00e3 nh\u1ea5n m\u1ea1nh \u0111\u1ebfn <strong>BA Digital Ventures<\/strong>, ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi t\u00ean <em>GetCoins<\/em>, \u0111\u00e3 b\u1ecb h\u1ee7y \u0111\u0103ng k\u00fd t\u00e0i s\u1ea3n \u1ea3o v\u00e0o th\u00e1ng S\u00e1u sau khi nh\u1eadn \u0111\u01b0\u1ee3c khi\u1ebfu n\u1ea1i t\u1eeb kh\u00e1ch h\u00e0ng. C\u01a1 quan qu\u1ea3n l\u00fd cho bi\u1ebft <em>GetCoins<\/em> \u0111\u00e3 b\u1ecb l\u1ee3i d\u1ee5ng b\u1edfi c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 t\u1ed5 ch\u1ee9c, v\u00e0 vi\u1ec7c h\u1ee7y b\u1ecf n\u00e0y, \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n c\u00f9ng v\u1edbi <strong>Trung t\u00e2m Ch\u1ed1ng L\u1eeba \u0111\u1ea3o Qu\u1ed1c gia<\/strong>, \u0111\u00e3 gi\u00fap l\u00e0m gi\u00e1n \u0111o\u1ea1n ho\u1ea1t \u0111\u1ed9ng n\u00e0y.<\/p>\n<h2>Danh S\u00e1ch C\u00e1c Doanh Nghi\u1ec7p B\u1ecb \u1ea2nh H\u01b0\u1edfng<\/h2>\n<p>Tuy nhi\u00ean, AUSTRAC kh\u00f4ng c\u00f4ng b\u1ed1 t\u00ean c\u1ee7a t\u1ea5t c\u1ea3 45 doanh nghi\u1ec7p ho\u1eb7c cung c\u1ea5p ph\u00e2n t\u00edch chi ti\u1ebft gi\u1eefa c\u00e1c nh\u00e0 cung c\u1ea5p ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 chuy\u1ec3n ti\u1ec1n. Danh s\u00e1ch <strong>VASP<\/strong> c\u00f4ng khai c\u1ee7a h\u1ecd li\u1ec7t k\u00ea c\u00e1c h\u00e0nh \u0111\u1ed9ng g\u1ea7n \u0111\u00e2y li\u00ean quan \u0111\u1ebfn <em>GetCoins<\/em>, <em>Cryptolink<\/em>, <em>Self Custody<\/em>, <em>Jam Xchange<\/em> v\u00e0 <em>Coinsec Australia<\/em>.<\/p>\n<h2>Cu\u1ed9c \u0110i\u1ec1u Tra \u0110ang Di\u1ec5n Ra<\/h2>\n<p>AUSTRAC c\u0169ng \u0111\u00e3 m\u1edf m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra \u0111\u1ed1i v\u1edbi <strong>Western Union<\/strong> v\u00e0 t\u1ea1m ng\u1eebng m\u1ea1ng l\u01b0\u1edbi <strong>ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> c\u1ee7a <em>Cryptolink<\/em>.<\/p>\n<blockquote>\n<p>Li\u00ean quan: Australia s\u1eb5n s\u00e0ng cho &#8216;\u0111i\u1ec3m chuy\u1ec3n ti\u1ebfp&#8217; c\u1ee7a nhu c\u1ea7u ti\u1ec1n \u0111i\u1ec7n t\u1eed \u2014 Gi\u00e1m \u0111\u1ed1c Kraken Australia.<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>AUSTRAC T\u0103ng C\u01b0\u1eddng Gi\u00e1m S\u00e1t Doanh Nghi\u1ec7p Ti\u1ec1n \u0110i\u1ec7n T\u1eed AUSTRAC cho bi\u1ebft cu\u1ed9c t\u1ed5ng ki\u1ec3m tra k\u00e9o d\u00e0i m\u1ed9t n\u0103m c\u1ee7a h\u1ecd \u0111\u00e3 d\u1eabn \u0111\u1ebfn vi\u1ec7c h\u1ee7y, t\u1ea1m ng\u1eebng v\u00e0 kh\u00f4ng gia h\u1ea1n 45 \u0111\u0103ng k\u00fd li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 chuy\u1ec3n ti\u1ec1n. H\u00e0nh &#8230;<\/p>\n","protected":false},"author":3,"featured_media":22245,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[6162,4366,4225,6163,4217,10069],"class_list":["post-22246","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-austrac","tag-australia","tag-bitcoin","tag-brendan-thomas","tag-legal","tag-western-union"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Australia h\u1ee7y 45 \u0111\u0103ng k\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 chuy\u1ec3n ti\u1ec1n trong n\u0103m qua - CryptoZen<\/title>\n<meta name=\"description\" content=\"AUSTRAC c\u1ee7a Australia \u0111\u00e3 h\u1ee7y 45 \u0111\u0103ng k\u00fd li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 chuy\u1ec3n ti\u1ec1n trong 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ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 chuy\u1ec3n ti\u1ec1n trong n\u0103m qua - CryptoZen\",\"isPartOf\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/australia-huy-45-dang-ky-tien-dien-tu-va-chuyen-tien-trong-nam-qua\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/australia-huy-45-dang-ky-tien-dien-tu-va-chuyen-tien-trong-nam-qua\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2026\/09\/story_206216_preview.jpeg\",\"datePublished\":\"2026-09-08T05:22:21+00:00\",\"description\":\"AUSTRAC c\u1ee7a Australia \u0111\u00e3 h\u1ee7y 45 \u0111\u0103ng k\u00fd li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 chuy\u1ec3n ti\u1ec1n trong m\u1ed9t cu\u1ed9c \u0111\u00e0n \u00e1p c\u00e1c doanh nghi\u1ec7p thanh to\u00e1n c\u00f3 r\u1ee7i ro cao, nh\u1eb1m l\u00e0m gi\u00e1n \u0111o\u1ea1n c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o 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