{"id":22400,"date":"2026-09-12T08:22:14","date_gmt":"2026-09-12T08:22:14","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/revolut-tiet-lo-ho-so-bitcoin-sau-yeu-cau-gia-mao-tu-co-quan\/"},"modified":"2026-09-12T08:22:14","modified_gmt":"2026-09-12T08:22:14","slug":"revolut-tiet-lo-ho-so-bitcoin-sau-yeu-cau-gia-mao-tu-co-quan","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/revolut-tiet-lo-ho-so-bitcoin-sau-yeu-cau-gia-mao-tu-co-quan\/","title":{"rendered":"Revolut Ti\u1ebft L\u1ed9 H\u1ed3 S\u01a1 Bitcoin Sau Y\u00eau C\u1ea7u Gi\u1ea3 M\u1ea1o T\u1eeb C\u01a1 Quan"},"content":{"rendered":"

Revolut Ti\u1ebft L\u1ed9 Danh T\u00ednh Kh\u00e1ch H\u00e0ng Sau Y\u00eau C\u1ea7u Gi\u1ea3 M\u1ea1o<\/h2>\n

Revolut \u0111\u00e3 ti\u1ebft l\u1ed9 danh t\u00ednh kh\u00e1ch h\u00e0ng<\/strong> v\u00e0 h\u1ed3 s\u01a1 t\u00e0i ch\u00ednh<\/strong>, bao g\u1ed3m l\u1ecbch s\u1eed giao d\u1ecbch Bitcoin, sau khi h\u00e0nh \u0111\u1ed9ng theo m\u1ed9t y\u00eau c\u1ea7u gi\u1ea3 m\u1ea1o c\u00f3 v\u1ebb \u0111\u1ebfn t\u1eeb m\u1ed9t c\u01a1 quan ch\u00ednh ph\u1ee7. Theo th\u00f4ng b\u00e1o c\u1ee7a Revolut g\u1eedi \u0111\u1ebfn kh\u00e1ch h\u00e0ng, \u0111\u01b0\u1ee3c chia s\u1ebb tr\u00ean Telegram b\u1edfi nh\u00e0 \u0111i\u1ec1u tra on-chain ZachXBT<\/strong>, y\u00eau c\u1ea7u n\u00e0y \u0111\u1ebfn t\u1eeb m\u1ed9t t\u00e0i kho\u1ea3n email kh\u00f4ng \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n, s\u1eed d\u1ee5ng mi\u1ec1n c\u1ee7a m\u1ed9t c\u01a1 quan ch\u00ednh ph\u1ee7 ch\u00ednh th\u1ee9c.<\/p>\n

\n

“Y\u00eau c\u1ea7u \u0111\u01b0\u1ee3c g\u1eedi tr\u1ef1c ti\u1ebfp t\u1eeb m\u1ed9t t\u00e0i kho\u1ea3n kh\u00f4ng \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n s\u1eed d\u1ee5ng mi\u1ec1n email ch\u00ednh th\u1ee9c c\u1ee7a c\u01a1 quan, thay v\u00ec t\u1eeb m\u1ed9t \u0111\u1ecba ch\u1ec9 \u0111\u01b0\u1ee3c l\u00e0m cho gi\u1ed1ng nh\u01b0 n\u00f3.”<\/p>\n<\/blockquote>\n

Th\u00f4ng b\u00e1o kh\u00f4ng n\u00eau t\u00ean c\u01a1 quan ho\u1eb7c cho bi\u1ebft c\u00e1ch m\u00e0 ng\u01b0\u1eddi g\u1eedi kh\u00f4ng \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n c\u00f3 \u0111\u01b0\u1ee3c quy\u1ec1n truy c\u1eadp v\u00e0o mi\u1ec1n email c\u1ee7a n\u00f3. N\u00f3 c\u0169ng kh\u00f4ng cung c\u1ea5p ng\u00e0y th\u00e1ng cho y\u00eau c\u1ea7u ho\u1eb7c vi\u1ec7c ti\u1ebft l\u1ed9.<\/p>\n

Chi Ti\u1ebft V\u1ec1 S\u1ef1 C\u1ed1<\/h2>\n

ZachXBT cho bi\u1ebft nhi\u1ec1u kh\u00e1ch h\u00e0ng \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c email c\u1ea3nh b\u00e1o v\u00e0o th\u1ee9 S\u00e1u, ng\u00e0y 11 th\u00e1ng 9, nh\u01b0ng c\u1ea3 anh \u1ea5y v\u00e0 ph\u1ea7n th\u00f4ng b\u00e1o \u0111\u01b0\u1ee3c hi\u1ec3n th\u1ecb trong b\u00e0i \u0111\u0103ng c\u1ee7a anh \u1ea5y \u0111\u1ec1u kh\u00f4ng \u0111\u01b0a ra s\u1ed1 l\u01b0\u1ee3ng ng\u01b0\u1eddi d\u00f9ng b\u1ecb \u1ea3nh h\u01b0\u1edfng. Revolut cho bi\u1ebft email c\u00f3 v\u1ebb l\u00e0 m\u1ed9t y\u00eau c\u1ea7u h\u1ee3p ph\u00e1p t\u1eeb ch\u00ednh ph\u1ee7 v\u00ec n\u00f3 mang theo c\u00e1c th\u00f4ng tin x\u00e1c th\u1ef1c x\u00e1c th\u1ef1c mi\u1ec1n h\u1ee3p l\u1ec7.<\/p>\n

Th\u00f4ng b\u00e1o kh\u00f4ng n\u00f3i r\u1eb1ng m\u1ed9t k\u1ebb x\u00e2m nh\u1eadp<\/strong> \u0111\u00e3 v\u00e0o h\u1ec7 th\u1ed1ng c\u1ee7a Revolut, truy c\u1eadp t\u00e0i kho\u1ea3n kh\u00e1ch h\u00e0ng ho\u1eb7c r\u00fat ti\u1ec1n. N\u00f3 kh\u00f4ng x\u00e1c \u0111\u1ecbnh ng\u01b0\u1eddi \u0111\u00e3 g\u1eedi y\u00eau c\u1ea7u ho\u1eb7c cho bi\u1ebft li\u1ec7u c\u01a1 quan c\u00f3 \u0111i\u1ec1u tra vi\u1ec7c s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n email c\u1ee7a m\u00ecnh hay kh\u00f4ng. ZachXBT m\u00f4 t\u1ea3 s\u1ef1 c\u1ed1 n\u00e0y c\u00f3 th\u1ec3 b\u1ecb gi\u1edbi h\u1ea1n v\u1ec1 quy m\u00f4 v\u00e0 cho bi\u1ebft n\u00f3 c\u00f3 v\u1ebb \u0111\u00e3 nh\u1eafm \u0111\u1ebfn nh\u1eefng ng\u01b0\u1eddi d\u00f9ng c\u00f3 gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n cao.<\/p>\n

Th\u00f4ng Tin B\u1ecb Ti\u1ebft L\u1ed9<\/h2>\n

Revolut \u0111\u00e3 li\u1ec7t k\u00ea t\u00ean \u0111\u1ea7y \u0111\u1ee7<\/strong> c\u1ee7a kh\u00e1ch h\u00e0ng, ng\u00e0y sinh<\/strong> v\u00e0 ngh\u1ec1 nghi\u1ec7p<\/strong> trong s\u1ed1 c\u00e1c chi ti\u1ebft danh t\u00ednh \u0111\u01b0\u1ee3c cung c\u1ea5p. Th\u00f4ng tin li\u00ean l\u1ea1c bao g\u1ed3m \u0111\u1ecba ch\u1ec9 b\u01b0u \u0111i\u1ec7n<\/strong>, \u0111\u1ecba ch\u1ec9 email<\/strong> v\u00e0 s\u1ed1 \u0111i\u1ec7n tho\u1ea1i<\/strong>. Y\u00eau c\u1ea7u c\u0169ng d\u1eabn \u0111\u1ebfn vi\u1ec7c ti\u1ebft l\u1ed9 b\u1ea3n sao c\u1ee7a c\u00e1c t\u00e0i li\u1ec7u danh t\u00ednh, ch\u1eb3ng h\u1ea1n nh\u01b0 h\u1ed9 chi\u1ebfu<\/strong> ho\u1eb7c gi\u1ea5y ph\u00e9p l\u00e1i xe<\/strong>, c\u00f9ng v\u1edbi c\u00e1c b\u1ee9c \u1ea3nh t\u1ef1 ch\u1ee5p m\u00e0 kh\u00e1ch h\u00e0ng cung c\u1ea5p \u0111\u1ec3 ki\u1ec3m tra danh t\u00ednh.<\/p>\n

Th\u00f4ng b\u00e1o li\u1ec7t k\u00ea c\u00e1c lo\u1ea1i th\u00f4ng tin c\u00f3 th\u1ec3 \u0111\u00e3 \u0111\u01b0\u1ee3c ti\u1ebft l\u1ed9; n\u00f3 kh\u00f4ng x\u00e1c l\u1eadp r\u1eb1ng m\u1ed7i kh\u00e1ch h\u00e0ng b\u1ecb \u1ea3nh h\u01b0\u1edfng \u0111\u1ec1u c\u00f3 m\u1ecdi lo\u1ea1i h\u1ed3 s\u01a1 trong t\u1ec7p. N\u00f3 c\u0169ng kh\u00f4ng n\u00f3i r\u1eb1ng kh\u00f3a ri\u00eang<\/strong> c\u1ee7a v\u00ed, m\u1eadt kh\u1ea9u t\u00e0i kho\u1ea3n<\/strong> ho\u1eb7c chi ti\u1ebft th\u1ebb thanh to\u00e1n<\/strong> \u0111\u1ea7y \u0111\u1ee7 \u0111\u00e3 \u0111\u01b0\u1ee3c bao g\u1ed3m.<\/p>\n

H\u1eadu Qu\u1ea3 v\u00e0 Ph\u1ea3n \u1ee8ng<\/h2>\n

V\u0103n ph\u00f2ng \u1ee6y vi\u00ean Th\u00f4ng tin V\u01b0\u01a1ng qu\u1ed1c Anh cho bi\u1ebft c\u00e1c h\u1eadu qu\u1ea3 c\u00f3 th\u1ec3 x\u1ea3y ra c\u1ee7a vi\u1ec7c vi ph\u1ea1m d\u1eef li\u1ec7u c\u00e1 nh\u00e2n bao g\u1ed3m \u0111\u00e1nh c\u1eafp danh t\u00ednh<\/strong>, gian l\u1eadn<\/strong> v\u00e0 t\u1ed5n th\u1ea5t t\u00e0i ch\u00ednh<\/strong>. H\u01b0\u1edbng d\u1eabn v\u1ec1 vi ph\u1ea1m c\u1ee7a h\u1ecd y\u00eau c\u1ea7u \u0111\u00e1nh gi\u00e1 th\u00f4ng tin li\u00ean quan v\u00e0 kh\u1ea3 n\u0103ng g\u00e2y h\u1ea1i cho c\u00e1 nh\u00e2n; n\u00f3 kh\u00f4ng x\u00e1c l\u1eadp r\u1eb1ng b\u1ea5t k\u1ef3 ai \u0111\u00e3 ch\u1ecbu nh\u1eefng h\u1eadu qu\u1ea3 \u0111\u00f3 trong s\u1ef1 c\u1ed1 c\u1ee7a Revolut.<\/p>\n

H\u01b0\u1edbng d\u1eabn c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd c\u0169ng cho bi\u1ebft c\u00e1c t\u1ed5 ch\u1ee9c ph\u1ea3i b\u00e1o c\u00e1o m\u1ed9t s\u1ed1 vi ph\u1ea1m d\u1eef li\u1ec7u c\u00e1 nh\u00e2n trong v\u00f2ng 72 gi\u1edd<\/strong> k\u1ec3 t\u1eeb khi nh\u1eadn th\u1ee9c \u0111\u01b0\u1ee3c ch\u00fang, n\u1ebfu c\u00f3 th\u1ec3, v\u00e0 th\u00f4ng b\u00e1o cho c\u00e1 nh\u00e2n m\u00e0 kh\u00f4ng ch\u1eadm tr\u1ec5 khi r\u1ee7i ro \u0111\u1ed1i v\u1edbi quy\u1ec1n v\u00e0 t\u1ef1 do c\u1ee7a h\u1ecd l\u00e0 cao.<\/p>\n

Th\u00f4ng Tin V\u1ec1 D\u1ecbch V\u1ee5 C\u1ee7a Revolut<\/h2>\n

S\u1ef1 c\u1ed1 n\u00e0y di\u1ec5n ra trong b\u1ed1i c\u1ea3nh Revolut m\u1edf r\u1ed9ng d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng v\u00e0 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a m\u00ecnh. V\u00e0o ng\u00e0y 26 th\u00e1ng 8, c\u00f4ng ty \u0111\u00e3 b\u1eaft \u0111\u1ea7u cung c\u1ea5p stablecoin EURR<\/strong> \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi euro cho m\u1ed9t s\u1ed1 kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c ch\u1ecdn \u1edf \u0110an M\u1ea1ch, Ba Lan v\u00e0 B\u1ed3 \u0110\u00e0o Nha. K\u1ebf ho\u1ea1ch c\u1ee7a Revolut t\u1ea1i M\u1ef9 cung c\u1ea5p b\u1ed1i c\u1ea3nh cho \u0111\u1ed9c gi\u1ea3 M\u1ef9, m\u1eb7c d\u00f9 th\u00f4ng b\u00e1o kh\u00f4ng x\u00e1c \u0111\u1ecbnh b\u1ea5t k\u1ef3 kh\u00e1ch h\u00e0ng b\u1ecb \u1ea3nh h\u01b0\u1edfng n\u00e0o \u1edf Hoa K\u1ef3.<\/p>\n

Hi\u1ec7n t\u1ea1i, Revolut cung c\u1ea5p d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng cho kh\u00e1ch h\u00e0ng M\u1ef9 th\u00f4ng qua Lead Bank<\/strong>, theo b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00f3. Ng\u00e2n h\u00e0ng qu\u1ed1c gia \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t v\u1eabn c\u1ea7n b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi t\u1eeb C\u01a1 quan B\u1ea3o hi\u1ec3m Ti\u1ec1n g\u1eedi Li\u00ean bang, s\u1ef1 ch\u1ea5p thu\u1eadn c\u1ee7a C\u1ee5c D\u1ef1 tr\u1eef Li\u00ean bang v\u00e0 s\u1ef1 \u1ee7y quy\u1ec1n cu\u1ed1i c\u00f9ng c\u1ee7a OCC tr\u01b0\u1edbc khi c\u00f3 th\u1ec3 m\u1edf c\u1eeda.<\/p>\n","protected":false},"excerpt":{"rendered":"

Revolut Ti\u1ebft L\u1ed9 Danh T\u00ednh Kh\u00e1ch H\u00e0ng Sau Y\u00eau C\u1ea7u Gi\u1ea3 M\u1ea1o Revolut \u0111\u00e3 ti\u1ebft l\u1ed9 danh t\u00ednh kh\u00e1ch h\u00e0ng v\u00e0 h\u1ed3 s\u01a1 t\u00e0i ch\u00ednh, bao g\u1ed3m l\u1ecbch s\u1eed giao d\u1ecbch Bitcoin, sau khi h\u00e0nh \u0111\u1ed9ng theo m\u1ed9t y\u00eau c\u1ea7u gi\u1ea3 m\u1ea1o c\u00f3 v\u1ebb \u0111\u1ebfn t\u1eeb m\u1ed9t c\u01a1 quan …<\/p>\n","protected":false},"author":3,"featured_media":22399,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[4225,4276,4315,4365,4322],"class_list":["post-22400","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","tag-bitcoin","tag-revolut","tag-telegram","tag-united-kingdom","tag-zachxbt"],"yoast_head":"\nRevolut Ti\u1ebft L\u1ed9 H\u1ed3 S\u01a1 Bitcoin Sau Y\u00eau C\u1ea7u Gi\u1ea3 M\u1ea1o T\u1eeb C\u01a1 Quan - 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