{"id":22382,"date":"2026-09-11T06:52:15","date_gmt":"2026-09-11T06:52:15","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nga-yeu-cau-ma-so-thue-de-mo-tai-khoan-luu-ky-tien-dien-tu\/"},"modified":"2026-09-11T06:52:15","modified_gmt":"2026-09-11T06:52:15","slug":"nga-yeu-cau-ma-so-thue-de-mo-tai-khoan-luu-ky-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nga-yeu-cau-ma-so-thue-de-mo-tai-khoan-luu-ky-tien-dien-tu\/","title":{"rendered":"Nga y\u00eau c\u1ea7u m\u00e3 s\u1ed1 thu\u1ebf \u0111\u1ec3 m\u1edf t\u00e0i kho\u1ea3n l\u01b0u k\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"

Y\u00eau C\u1ea7u M\u00e3 S\u1ed1 Nh\u1eadn Di\u1ec7n Ng\u01b0\u1eddi N\u1ed9p Thu\u1ebf T\u1ea1i Nga<\/h2>\n

Nga \u0111\u00e3 y\u00eau c\u1ea7u m\u00e3 s\u1ed1 nh\u1eadn di\u1ec7n ng\u01b0\u1eddi n\u1ed9p thu\u1ebf (INN)<\/strong> tr\u1edf th\u00e0nh m\u1ed9t ph\u1ea7n b\u1eaft bu\u1ed9c trong vi\u1ec7c m\u1edf t\u00e0i kho\u1ea3n l\u01b0u k\u00fd k\u1ef9 thu\u1eadt s\u1ed1, \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 ghi nh\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 quy\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1. \u0110i\u1ec1u n\u00e0y di\u1ec5n ra khi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng th\u1eaft ch\u1eb7t ki\u1ec3m tra danh t\u00ednh tr\u00ean th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u1edbi \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc.<\/p>\n

Th\u00f4ng Tin T\u1eeb Rosfinmonitoring<\/h2>\n

D\u1ecbch v\u1ee5 Gi\u00e1m s\u00e1t T\u00e0i ch\u00ednh Li\u00ean bang Nga, hay c\u00f2n g\u1ecdi l\u00e0 Rosfinmonitoring<\/strong>, cho bi\u1ebft kh\u00e1ch h\u00e0ng s\u1ebd ph\u1ea3i cung c\u1ea5p s\u1ed1 thu\u1ebf c\u00e1 nh\u00e2n c\u1ee7a h\u1ecd khi m\u1edf t\u00e0i kho\u1ea3n t\u1ea1i m\u1ed9t l\u01b0u k\u00fd k\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a Nga. C\u1ed1 v\u1ea5n c\u1ee7a gi\u00e1m \u0111\u1ed1c c\u01a1 quan n\u00e0y, Vlada Gracheva<\/strong>, \u0111\u00e3 \u0111\u01b0a ra th\u00f4ng tin n\u00e0y v\u00e0o ng\u00e0y 9 th\u00e1ng 9. Y\u00eau c\u1ea7u n\u00e0y khi\u1ebfn m\u00e3 s\u1ed1 thu\u1ebf tr\u1edf th\u00e0nh m\u1ed9t \u0111\u1ecbnh danh b\u1eaft bu\u1ed9c cho c\u00e1c t\u00e0i kho\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed, m\u1eb7c d\u00f9 c\u00e1c ng\u00e2n h\u00e0ng Nga th\u01b0\u1eddng kh\u00f4ng y\u00eau c\u1ea7u INN khi kh\u00e1ch h\u00e0ng m\u1edf t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng th\u00f4ng th\u01b0\u1eddng.<\/p>\n

\n

“\u0110\u1ed1i v\u1edbi h\u1ec7 th\u1ed1ng ch\u1ed1ng r\u1eeda ti\u1ec1n, INN c\u1ee7a kh\u00e1ch h\u00e0ng tr\u1edf th\u00e0nh m\u1ed9t \u0111\u1ecbnh danh m\u1edbi b\u1eaft bu\u1ed9c,” Gracheva n\u00f3i. “\u0110i\u1ec1u n\u00e0y nh\u1eb1m \u0111\u1ea3m b\u1ea3o t\u00ednh minh b\u1ea1ch c\u1ee7a c\u00e1c giao d\u1ecbch \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed.”<\/p>\n<\/blockquote>\n

M\u00e3 s\u1ed1 INN \u0111\u01b0\u1ee3c c\u1ea5p cho m\u1ed9t c\u00e1 nh\u00e2n ch\u1ee9a 12 ch\u1eef s\u1ed1 v\u00e0 v\u1eabn thu\u1ed9c v\u1ec1 ng\u01b0\u1eddi n\u1ed9p thu\u1ebf ngay c\u1ea3 khi \u0111\u1ecba ch\u1ec9, h\u1ecd t\u00ean ho\u1eb7c th\u00f4ng tin h\u1ed9 chi\u1ebfu kh\u00e1c thay \u0111\u1ed5i. S\u1ed1 n\u00e0y th\u01b0\u1eddng \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng cho m\u1ee5c \u0111\u00edch thu\u1ebf v\u00e0 vi\u1ec7c l\u00e0m t\u1ea1i Nga.<\/p>\n

Bi\u1ec7n Ph\u00e1p Ki\u1ec3m So\u00e1t Ch\u1ed1ng R\u1eeda Ti\u1ec1n<\/h2>\n

Gracheva cho bi\u1ebft y\u00eau c\u1ea7u n\u00e0y l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t ch\u1ed1ng r\u1eeda ti\u1ec1n \u00e1p d\u1ee5ng cho ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u01b0a \u0111\u1ecbnh danh thu\u1ebf tr\u1ef1c ti\u1ebfp v\u00e0o quy tr\u00ecnh x\u00e1c \u0111\u1ecbnh danh t\u00ednh kh\u00e1ch h\u00e0ng cho c\u00e1c l\u01b0u k\u00fd k\u1ef9 thu\u1eadt s\u1ed1. Bi\u1ec7n ph\u00e1p n\u00e0y \u0111\u01b0\u1ee3c \u0111\u01b0a ra ch\u1ec9 v\u00e0i ng\u00e0y sau khi th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd c\u1ee7a Nga ch\u00ednh th\u1ee9c m\u1edf c\u1eeda v\u00e0o ng\u00e0y 1 th\u00e1ng 9, theo khu\u00f4n kh\u1ed5 to\u00e0n di\u1ec7n \u0111\u1ea7u ti\u00ean c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc cho giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, l\u01b0u k\u00fd v\u00e0 thanh to\u00e1n xuy\u00ean bi\u00ean gi\u1edbi.<\/p>\n

C\u00e1c l\u01b0u k\u00fd k\u1ef9 thu\u1eadt s\u1ed1 l\u00e0 m\u1ed9t ph\u1ea7n quan tr\u1ecdng c\u1ee7a h\u1ec7 th\u1ed1ng \u0111\u00f3 v\u00ec ch\u00fang duy tr\u00ec h\u1ed3 s\u01a1 v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 quy\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a kh\u00e1ch h\u00e0ng.<\/p>\n

Quy \u0110\u1ecbnh M\u1edbi V\u1ec1 Giao D\u1ecbch Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

Ng\u00e2n h\u00e0ng Nga \u0111\u00e3 \u0111\u1ec1 xu\u1ea5t c\u00e1c quy \u0111\u1ecbnh chi ti\u1ebft cho c\u00e1c l\u01b0u k\u00fd v\u00e0 s\u00e0n giao d\u1ecbch v\u00e0o th\u00e1ng 7, bao g\u1ed3m c\u00e1c y\u00eau c\u1ea7u li\u00ean quan \u0111\u1ebfn t\u00e0i kho\u1ea3n ti\u1ec1n t\u1ec7 k\u1ef9 thu\u1eadt s\u1ed1, v\u1ed1n v\u00e0 \u0111\u0103ng k\u00fd. Lu\u1eadt ch\u1ed1ng r\u1eeda ti\u1ec1n \u0111\u01b0\u1ee3c c\u1eadp nh\u1eadt c\u1ee7a Nga c\u1ea5m c\u00e1c l\u01b0u k\u00fd k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0 c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh h\u1ec7 th\u1ed1ng th\u00f4ng tin ph\u00e1t h\u00e0nh t\u00e0i s\u1ea3n t\u00e0i ch\u00ednh k\u1ef9 thu\u1eadt s\u1ed1 m\u1edf t\u00e0i kho\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 cho kh\u00e1ch h\u00e0ng \u1ea9n danh ho\u1eb7c nh\u1eefng ng\u01b0\u1eddi s\u1eed d\u1ee5ng t\u00ean gi\u1ea3.<\/p>\n

\u0110\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch v\u01b0\u1ee3t qu\u00e1 60.000 r\u00fap, c\u00e1c quy \u0111\u1ecbnh y\u00eau c\u1ea7u c\u00e1c th\u1ef1c th\u1ec3 \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m thu th\u1eadp v\u00e0 truy\u1ec1n t\u1ea3i th\u00f4ng tin chi ti\u1ebft h\u01a1n v\u1ec1 c\u00e1c b\u00ean li\u00ean quan. \u0110\u1ed1i v\u1edbi m\u1ed9t ng\u01b0\u1eddi tr\u1ea3 ti\u1ec1n c\u00e1 nh\u00e2n, th\u00f4ng tin c\u1ea7n thi\u1ebft c\u00f3 th\u1ec3 bao g\u1ed3m h\u1ecd t\u00ean \u0111\u1ea7y \u0111\u1ee7, s\u1ed1 t\u00e0i kho\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 ho\u1eb7c \u0111\u1ecbnh danh v\u00ed, \u0111\u1ecba ch\u1ec9 c\u01b0 tr\u00fa ho\u1eb7c \u0111\u1ecba ch\u1ec9 \u0111\u0103ng k\u00fd, ng\u00e0y sinh v\u00e0 s\u1ed1 nh\u1eadn di\u1ec7n ng\u01b0\u1eddi n\u1ed9p thu\u1ebf n\u1ebfu c\u00f3.<\/p>\n

C\u00e1c giao d\u1ecbch t\u1eeb 60.000 r\u00fap tr\u1edf xu\u1ed1ng v\u1eabn ph\u1ea3i tu\u00e2n theo m\u1ed9t b\u1ed9 y\u00eau c\u1ea7u th\u00f4ng tin nh\u1ecf h\u01a1n, bao g\u1ed3m t\u00ean c\u1ee7a c\u00e1c c\u00e1 nh\u00e2n v\u00e0 s\u1ed1 t\u00e0i kho\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 ho\u1eb7c \u0111\u1ecbnh danh \u0111\u1ecba ch\u1ec9 c\u1ee7a h\u1ecd. N\u1ebfu m\u1ed9t t\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m nghi ng\u1edd r\u1eb1ng m\u1ed9t giao d\u1ecbch nh\u1ecf h\u01a1n li\u00ean quan \u0111\u1ebfn r\u1eeda ti\u1ec1n ho\u1eb7c t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, c\u00e1c y\u00eau c\u1ea7u x\u00e1c \u0111\u1ecbnh chi ti\u1ebft h\u01a1n s\u1ebd \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng.<\/p>\n

H\u1ec7 Th\u1ed1ng Quy \u0110\u1ecbnh M\u1edbi<\/h2>\n

C\u00e1c quy t\u1eafc x\u00e1c \u0111\u1ecbnh danh t\u00ednh l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a h\u1ec7 th\u1ed1ng quy \u0111\u1ecbnh \u0111\u01b0\u1ee3c gi\u1edbi thi\u1ec7u sau khi T\u1ed5ng th\u1ed1ng Vladimir Putin<\/strong> k\u00fd lu\u1eadt ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Nga v\u00e0o ng\u00e0y 4 th\u00e1ng 8. C\u00e1c quy \u0111\u1ecbnh c\u1ed1t l\u00f5i c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0o ng\u00e0y 1 th\u00e1ng 9, \u0111\u01b0a c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, m\u00f4i gi\u1edbi, l\u01b0u k\u00fd k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0 c\u00e1c trung gian kh\u00e1c v\u00e0o m\u1ed9t th\u1ecb tr\u01b0\u1eddng n\u1ed9i \u0111\u1ecba \u0111\u01b0\u1ee3c gi\u00e1m s\u00e1t.<\/p>\n

C\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00f4ng \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n ph\u1ea3i v\u01b0\u1ee3t qua b\u00e0i ki\u1ec3m tra ki\u1ebfn th\u1ee9c v\u00e0 c\u00f3 th\u1ec3 mua t\u1ed1i \u0111a 300.000 r\u00fap ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n m\u1ed7i n\u0103m th\u00f4ng qua m\u1ed7i trung gian. C\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n c\u0169ng ph\u1ea3i tr\u1ea3i qua ki\u1ec3m tra nh\u01b0ng kh\u00f4ng ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi gi\u1edbi h\u1ea1n mua h\u00e0ng n\u0103m gi\u1ed1ng nh\u01b0 v\u1eady.<\/p>\n

K\u1ebf Ho\u1ea1ch K\u1ebft N\u1ed1i S\u1ed1 Thu\u1ebf V\u1edbi T\u00e0i Kho\u1ea3n Ng\u00e2n H\u00e0ng<\/h2>\n

Y\u00eau c\u1ea7u INN b\u1eaft bu\u1ed9c cho c\u00e1c l\u01b0u k\u00fd k\u1ef9 thu\u1eadt s\u1ed1 di\u1ec5n ra khi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Nga \u0111ang l\u00e0m vi\u1ec7c tr\u00ean m\u1ed9t k\u1ebf ho\u1ea1ch ri\u00eang \u0111\u1ec3 k\u1ebft n\u1ed1i s\u1ed1 thu\u1ebf v\u1edbi t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng. Ng\u00e2n h\u00e0ng Nga \u0111\u00e3 ph\u00e1t tri\u1ec3n c\u01a1 ch\u1ebf n\u00e0y nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a chu\u1ea9n b\u1ecb cho n\u1ec1n t\u1ea3ng Antidrop<\/strong> c\u1ee7a m\u00ecnh, d\u1ef1 ki\u1ebfn s\u1ebd ra m\u1eaft v\u00e0o n\u0103m 2027.<\/p>\n

H\u1ec7 th\u1ed1ng n\u00e0y nh\u1eb1m gi\u00fap x\u00e1c \u0111\u1ecbnh c\u00e1c t\u00e0i kho\u1ea3n \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng b\u1edfi nh\u1eefng ng\u01b0\u1eddi \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 “money mules”<\/em>, ho\u1eb7c nh\u1eefng c\u00e1 nh\u00e2n cho ph\u00e9p th\u00f4ng tin ng\u00e2n h\u00e0ng c\u1ee7a h\u1ecd \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 nh\u1eadn ho\u1eb7c chuy\u1ec3n ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>\n

Ho\u1ea1t \u0110\u1ed9ng C\u1ee7a C\u00e1c L\u01b0u K\u00fd Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

C\u00e1c l\u01b0u k\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed s\u1ebd ho\u1ea1t \u0111\u1ed9ng theo c\u00e1c quy t\u1eafc x\u00e1c \u0111\u1ecbnh nghi\u00eam ng\u1eb7t h\u01a1n khi Rosfinmonitoring nh\u1eadn \u0111\u01b0\u1ee3c quy\u1ec1n gi\u00e1m s\u00e1t m\u1edbi li\u00ean quan \u0111\u1ebfn c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed. Lu\u1eadt Li\u00ean bang s\u1ed1 283-FZ, \u0111\u01b0\u1ee3c k\u00fd v\u00e0o ng\u00e0y 4 th\u00e1ng 8, \u0111\u00e3 s\u1eeda \u0111\u1ed5i lu\u1eadt ch\u1ed1ng r\u1eeda ti\u1ec1n c\u1ee7a Nga \u0111\u1ec3 gi\u1edbi thi\u1ec7u c\u00e1c ngh\u0129a v\u1ee5 c\u1ee5 th\u1ec3 cho c\u00e1c l\u01b0u k\u00fd k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0 c\u00e1c th\u1ef1c th\u1ec3 kh\u00e1c x\u1eed l\u00fd ti\u1ec1n t\u1ec7 k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0 quy\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n

Lu\u1eadt y\u00eau c\u1ea7u c\u00e1c t\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m duy tr\u00ec v\u00e0 truy\u1ec1n t\u1ea3i th\u00f4ng tin theo quy \u0111\u1ecbnh trong c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u1ea5m h\u1ecd ph\u1ee5c v\u1ee5 c\u00e1c t\u00e0i kho\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u1ea9n danh. C\u00e1c \u0111i\u1ec1u kho\u1ea3n li\u00ean quan \u0111\u1ebfn ch\u1ed1ng r\u1eeda ti\u1ec1n trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0o ng\u00e0y 1 th\u00e1ng 9 c\u00f9ng v\u1edbi khu\u00f4n kh\u1ed5 giao d\u1ecbch \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd ch\u00ednh.<\/p>\n

Ng\u00e2n h\u00e0ng Nga s\u1ebd duy tr\u00ec c\u00e1c s\u1ed5 \u0111\u0103ng k\u00fd ch\u00ednh th\u1ee9c c\u1ee7a c\u00e1c b\u00ean tham gia th\u1ecb tr\u01b0\u1eddng \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t, trong khi c\u00e1c ng\u00e2n h\u00e0ng, m\u00f4i gi\u1edbi, qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n, s\u00e0n giao d\u1ecbch v\u00e0 c\u00e1c l\u01b0u k\u00fd k\u1ef9 thu\u1eadt s\u1ed1 s\u1ebd ho\u1ea1t \u0111\u1ed9ng theo c\u00e1c y\u00eau c\u1ea7u \u00e1p d\u1ee5ng cho vai tr\u00f2 c\u1ee7a h\u1ecd tr\u00ean th\u1ecb tr\u01b0\u1eddng.<\/p>\n

D\u1ef1 \u0110o\u00e1n Th\u1ecb Tr\u01b0\u1eddng Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

Nghi\u00ean c\u1ee9u \u0110\u1ea7u t\u01b0 SberCIB \u01b0\u1edbc t\u00ednh v\u00e0o cu\u1ed1i th\u00e1ng 8 r\u1eb1ng th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd c\u1ee7a Nga c\u00f3 th\u1ec3 x\u1eed l\u00fd t\u1eeb 3,5 ngh\u00ecn t\u1ef7 \u0111\u1ebfn 4 ngh\u00ecn t\u1ef7 r\u00fap trong giao d\u1ecbch trong n\u0103m \u0111\u1ea7u ti\u00ean. Ph\u00f3 Ch\u1ee7 t\u1ecbch Sberbank Anatoly Popov<\/strong> cho bi\u1ebft kh\u1ed1i l\u01b0\u1ee3ng h\u00e0ng n\u0103m c\u00f3 th\u1ec3 \u0111\u1ea1t kho\u1ea3ng 7,5 ngh\u00ecn t\u1ef7 r\u00fap v\u00e0o n\u0103m 2029.<\/p>\n

C\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed hi\u1ec7n t\u1ea1i c\u00f3 th\u1eddi h\u1ea1n \u0111\u1ebfn th\u00e1ng 7 n\u0103m 2027 \u0111\u1ec3 ho\u00e0n t\u1ea5t \u0111\u0103ng k\u00fd, trong khi c\u00e1c quy \u0111\u1ecbnh sau \u0111\u00f3 li\u00ean quan \u0111\u1ebfn m\u1ed9t s\u1ed1 h\u1ea1n ch\u1ebf chuy\u1ec3n nh\u01b0\u1ee3ng v\u00e0 c\u00e1c l\u01b0u k\u00fd k\u1ef9 thu\u1eadt s\u1ed1 kh\u00f4ng c\u01b0 tr\u00fa d\u1ef1 ki\u1ebfn s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0o ng\u00e0y 1 th\u00e1ng 7 n\u0103m 2027.<\/p>\n","protected":false},"excerpt":{"rendered":"

Y\u00eau C\u1ea7u M\u00e3 S\u1ed1 Nh\u1eadn Di\u1ec7n Ng\u01b0\u1eddi N\u1ed9p Thu\u1ebf T\u1ea1i Nga Nga \u0111\u00e3 y\u00eau c\u1ea7u m\u00e3 s\u1ed1 nh\u1eadn di\u1ec7n ng\u01b0\u1eddi n\u1ed9p thu\u1ebf (INN) tr\u1edf th\u00e0nh m\u1ed9t ph\u1ea7n b\u1eaft bu\u1ed9c trong vi\u1ec7c m\u1edf t\u00e0i kho\u1ea3n l\u01b0u k\u00fd k\u1ef9 thu\u1eadt s\u1ed1, \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 ghi nh\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 quy\u1ec1n k\u1ef9…<\/p>\n","protected":false},"author":3,"featured_media":22381,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,7004,4218,4217,6509,4499,4314],"class_list":["post-22382","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-central-bank-of-russia","tag-ethereum","tag-legal","tag-rosfinmonitoring","tag-russia","tag-tether-usdt"],"yoast_head":"\nNga y\u00eau c\u1ea7u m\u00e3 s\u1ed1 thu\u1ebf \u0111\u1ec3 m\u1edf t\u00e0i kho\u1ea3n l\u01b0u k\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed - CryptoZen<\/title>\n<meta name=\"description\" content=\"Nga y\u00eau c\u1ea7u m\u00e3 s\u1ed1 thu\u1ebf \u0111\u1ec3 m\u1edf t\u00e0i kho\u1ea3n l\u01b0u k\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed, nh\u1eb1m t\u0103ng c\u01b0\u1eddng c\u00e1c bi\u1ec7n ph\u00e1p qu\u1ea3n l\u00fd trong th\u1ecb tr\u01b0\u1eddng 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