{"id":22510,"date":"2026-09-15T15:42:18","date_gmt":"2026-09-15T15:42:18","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/kazakhstan-du-dinh-thanh-lap-trung-tam-phan-tich-tien-dien-tu-quoc-gia-de-theo-doi-dong-chay-tai-san-ky-thuat-so\/"},"modified":"2026-09-15T15:42:18","modified_gmt":"2026-09-15T15:42:18","slug":"kazakhstan-du-dinh-thanh-lap-trung-tam-phan-tich-tien-dien-tu-quoc-gia-de-theo-doi-dong-chay-tai-san-ky-thuat-so","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/kazakhstan-du-dinh-thanh-lap-trung-tam-phan-tich-tien-dien-tu-quoc-gia-de-theo-doi-dong-chay-tai-san-ky-thuat-so\/","title":{"rendered":"Kazakhstan D\u1ef1 \u0110\u1ecbnh Th\u00e0nh L\u1eadp Trung T\u00e2m Ph\u00e2n T\u00edch Ti\u1ec1n \u0110i\u1ec7n T\u1eed Qu\u1ed1c Gia \u0110\u1ec3 Theo D\u00f5i D\u00f2ng Ch\u1ea3y T\u00e0i S\u1ea3n K\u1ef9 Thu\u1eadt S\u1ed1"},"content":{"rendered":"<h2>Kazakhstan Th\u00e0nh L\u1eadp Trung T\u00e2m Ph\u00e2n T\u00edch Ti\u1ec1n \u0110i\u1ec7n T\u1eed Qu\u1ed1c Gia<\/h2>\n<p>Kazakhstan \u0111\u00e3 c\u00f4ng b\u1ed1 k\u1ebf ho\u1ea1ch th\u00e0nh l\u1eadp <strong>Trung t\u00e2m Ph\u00e2n t\u00edch Ti\u1ec1n \u0111i\u1ec7n t\u1eed Qu\u1ed1c gia<\/strong> nh\u1eb1m theo d\u00f5i c\u00e1c giao d\u1ecbch t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 th\u00f4ng qua c\u00e1c kho\u1ea3n thanh to\u00e1n fiat, chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed, v\u00ed v\u00e0 d\u1eef li\u1ec7u kh\u00e1ch h\u00e0ng. C\u01a1 quan Tin t\u1ee9c Qazinform \u0111\u00e3 b\u00e1o c\u00e1o v\u00e0o ng\u00e0y 15 th\u00e1ng 9 r\u1eb1ng Ch\u1ee7 t\u1ecbch Ng\u00e2n h\u00e0ng Qu\u1ed1c gia Kazakhstan, <strong>Timur Suleimenov<\/strong>, \u0111\u00e3 ti\u1ebft l\u1ed9 k\u1ebf ho\u1ea1ch n\u00e0y trong m\u1ed9t cu\u1ed9c h\u1ecdp ch\u00ednh ph\u1ee7.<\/p>\n<h2>Chi Ti\u1ebft V\u1ec1 Trung T\u00e2m<\/h2>\n<p>Trung t\u00e2m s\u1ebd \u0111\u01b0\u1ee3c x\u00e2y d\u1ef1ng tr\u00ean n\u1ec1n t\u1ea3ng gi\u00e1m s\u00e1t <strong>SupTech<\/strong> c\u1ee7a ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng. H\u1ec7 th\u1ed1ng s\u1ebd ph\u00e2n t\u00edch c\u1ea3 th\u00e0nh ph\u1ea7n fiat v\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a c\u00e1c giao d\u1ecbch, c\u00f9ng v\u1edbi th\u00f4ng tin v\u1ec1 kh\u00e1ch h\u00e0ng, v\u00ed v\u00e0 c\u00e1c chuy\u1ec3n kho\u1ea3n c\u00e1 nh\u00e2n. C\u00e1c ng\u00e2n h\u00e0ng, c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt v\u00e0 c\u00e1c nh\u00e0 cung c\u1ea5p t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 c\u00f3 gi\u1ea5y ph\u00e9p s\u1ebd c\u00f3 quy\u1ec1n truy c\u1eadp v\u00e0o c\u00e1c c\u00f4ng c\u1ee5 x\u00e1c minh \u0111\u01b0\u1ee3c cung c\u1ea5p th\u00f4ng qua trung t\u00e2m.<\/p>\n<p>Trung t\u00e2m Ph\u00e2n t\u00edch Ti\u1ec1n \u0111i\u1ec7n t\u1eed Qu\u1ed1c gia s\u1ebd \u0111\u01b0\u1ee3c t\u00edch h\u1ee3p v\u1edbi <strong>Trung t\u00e2m Ch\u1ed1ng Gian l\u1eadn<\/strong> c\u1ee7a Ng\u00e2n h\u00e0ng Qu\u1ed1c gia, \u0111\u01b0a vi\u1ec7c gi\u00e1m s\u00e1t t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0o b\u00ean c\u1ea1nh m\u1ed9t h\u1ec7 th\u1ed1ng hi\u1ec7n c\u00f3 m\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh v\u00e0 c\u01a1 quan ch\u00ednh ph\u1ee7 s\u1eed d\u1ee5ng \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u00e0i ch\u00ednh \u0111\u00e1ng ng\u1edd.<\/p>\n<h2>Ph\u00e1t Tri\u1ec3n N\u1ec1n T\u1ea3ng Gi\u00e1m S\u00e1t<\/h2>\n<p>Ng\u00e2n h\u00e0ng Qu\u1ed1c gia \u0111\u00e3 ph\u00e1t tri\u1ec3n n\u1ec1n t\u1ea3ng SupTech c\u1ee7a m\u00ecnh nh\u01b0 m\u1ed9t h\u1ec7 th\u1ed1ng t\u1eadp trung \u0111\u1ec3 gi\u00e1m s\u00e1t c\u00e1c th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c thanh to\u00e1n. Trong m\u1ed9t b\u1ea3n c\u1eadp nh\u1eadt v\u00e0o th\u00e1ng 8 v\u1ec1 chi\u1ebfn l\u01b0\u1ee3c s\u1ed1 h\u00f3a v\u00e0 qu\u1ea3n l\u00fd d\u1eef li\u1ec7u t\u1eeb 2025 \u0111\u1ebfn 2029, ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng cho bi\u1ebft n\u1ec1n t\u1ea3ng n\u00e0y bao g\u1ed3m quy tr\u00ecnh gi\u00e1m s\u00e1t t\u1eeb vi\u1ec7c duy tr\u00ec c\u00e1c s\u1ed5 \u0111\u0103ng k\u00fd v\u00e0 h\u1ed3 s\u01a1 c\u1ee7a c\u00e1c th\u1ef1c th\u1ec3 \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd \u0111\u1ebfn vi\u1ec7c ph\u00e2n t\u00edch b\u00e1o c\u00e1o, th\u1ef1c hi\u1ec7n ph\u00e2n t\u00edch blockchain v\u00e0 t\u1ef1 \u0111\u1ed9ng h\u00f3a c\u00e1c h\u00e0nh \u0111\u1ed9ng gi\u00e1m s\u00e1t.<\/p>\n<p>Ng\u00e2n h\u00e0ng Qu\u1ed1c gia d\u1ef1 \u0111\u1ecbnh chuy\u1ec3n to\u00e0n b\u1ed9 chu tr\u00ecnh gi\u00e1m s\u00e1t sang h\u1ec7 th\u1ed1ng trong n\u1eeda cu\u1ed1i n\u0103m 2026. N\u1ec1n t\u1ea3ng t\u01b0\u01a1ng t\u1ef1 hi\u1ec7n \u0111\u00e3 \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp \u0111\u1ec3 cung c\u1ea5p c\u01a1 s\u1edf k\u1ef9 thu\u1eadt cho trung t\u00e2m ph\u00e2n t\u00edch ti\u1ec1n \u0111i\u1ec7n t\u1eed, cho ph\u00e9p th\u00f4ng tin giao d\u1ecbch \u0111\u01b0\u1ee3c \u0111\u00e1nh gi\u00e1 c\u00f9ng v\u1edbi d\u1eef li\u1ec7u kh\u00e1ch h\u00e0ng v\u00e0 v\u00ed.<\/p>\n<h2>Gi\u00e1m S\u00e1t Ho\u1ea1t \u0110\u1ed9ng Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n<p>Kazakhstan \u0111\u00e3 m\u1edf r\u1ed9ng s\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a nh\u00e0 n\u01b0\u1edbc \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed trong khi cho ph\u00e9p c\u00e1c d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 ho\u1ea1t \u0111\u1ed9ng th\u00f4ng qua c\u00e1c k\u00eanh \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd. <strong>Crypto.news<\/strong> tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 b\u00e1o c\u00e1o v\u00e0o th\u00e1ng 1 r\u1eb1ng c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 ch\u1eb7n h\u01a1n 1.100 n\u1ec1n t\u1ea3ng tr\u1ef1c tuy\u1ebfn cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 cho ph\u00e9p trong n\u0103m 2025.<\/p>\n<blockquote>\n<p>Chi\u1ebfn d\u1ecbch th\u1ef1c thi bao g\u1ed3m c\u00e1c bi\u1ec7n ph\u00e1p ch\u1ed1ng l\u1ea1i c\u00e1c \u0111i\u1ec3m trao \u0111\u1ed5i b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 c\u00e1c d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p khi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng t\u00ecm c\u00e1ch h\u01b0\u1edbng giao d\u1ecbch \u0111\u1ebfn c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd.<\/p>\n<\/blockquote>\n<p>Kazakhstan \u0111\u00e3 th\u1ef1c hi\u1ec7n h\u00e0nh \u0111\u1ed9ng t\u01b0\u01a1ng t\u1ef1 m\u1ed9t n\u0103m tr\u01b0\u1edbc \u0111\u00f3. C\u00e1c c\u01a1 quan t\u00e0i ch\u00ednh \u0111\u00e3 thanh l\u00fd 36 n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p v\u1edbi t\u1ed5ng doanh thu 60 t\u1ef7 tenge trong n\u0103m 2024 v\u00e0 thu gi\u1eef 4,8 tri\u1ec7u USDT t\u1eeb c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p.<\/p>\n<h2>H\u1ee3p T\u00e1c v\u00e0 Ph\u00e1t Tri\u1ec3n C\u00f4ng Ngh\u1ec7<\/h2>\n<p>C\u00e1c quan ch\u1ee9c cho bi\u1ebft v\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3 r\u1eb1ng c\u00e1c n\u1ec1n t\u1ea3ng kh\u00f4ng c\u00f3 c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 <strong>Bi\u1ebft Kh\u00e1ch H\u00e0ng<\/strong> th\u00edch h\u1ee3p \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng bao g\u1ed3m gian l\u1eadn v\u00e0 bu\u00f4n b\u00e1n ma t\u00fay. Trung t\u00e2m Ph\u00e2n t\u00edch Ti\u1ec1n \u0111i\u1ec7n t\u1eed Qu\u1ed1c gia s\u1ebd ho\u1ea1t \u0111\u1ed9ng song song v\u1edbi c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng m\u00e0 Ng\u00e2n h\u00e0ng Qu\u1ed1c gia \u0111\u00e3 v\u1eadn h\u00e0nh t\u1eeb th\u00e1ng 8 n\u0103m 2024.<\/p>\n<p>H\u1ec7 th\u1ed1ng c\u1ee7a Trung t\u00e2m Ch\u1ed1ng Gian l\u1eadn cho ph\u00e9p c\u00e1c t\u1ed5 ch\u1ee9c tham gia trao \u0111\u1ed5i th\u00f4ng tin theo th\u1eddi gian th\u1ef1c v\u00e0 duy tr\u00ec m\u1ed9t c\u01a1 s\u1edf d\u1eef li\u1ec7u t\u1eadp trung v\u1ec1 c\u00e1c ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn gian l\u1eadn nghi ng\u1edd. H\u01a1n 200 t\u1ed5 ch\u1ee9c, bao g\u1ed3m c\u00e1c ng\u00e2n h\u00e0ng, c\u00f4ng ty t\u00e0i ch\u00ednh vi m\u00f4, nh\u00e0 \u0111i\u1ec1u h\u00e0nh vi\u1ec5n th\u00f4ng v\u00e0 c\u00e1c c\u01a1 quan ch\u00ednh ph\u1ee7, \u0111\u00e3 k\u1ebft n\u1ed1i v\u1edbi n\u1ec1n t\u1ea3ng n\u00e0y v\u00e0o th\u00e1ng 7 n\u0103m 2025.<\/p>\n<h2>\u0110\u1ea7u T\u01b0 v\u00e0 Khai Th\u00e1c Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n<p>Ng\u00e2n h\u00e0ng Qu\u1ed1c gia \u0111\u00e3 t\u0103ng c\u01b0\u1eddng kh\u1ea3 n\u0103ng ph\u00e2n t\u00edch c\u1ee7a trung t\u00e2m. T\u00ednh \u0111\u1ebfn ng\u00e0y 1 th\u00e1ng 1 n\u0103m 2026, h\u1ec7 th\u1ed1ng \u0111\u00e3 ghi nh\u1eadn 80.871 s\u1ef1 c\u1ed1 li\u00ean quan \u0111\u1ebfn c\u00e1c giao d\u1ecbch c\u00f3 d\u1ea5u hi\u1ec7u gian l\u1eadn v\u00e0 kho\u1ea3ng 19.810 s\u1ef1 c\u1ed1 li\u00ean quan \u0111\u1ebfn bu\u00f4n b\u00e1n ma t\u00fay, c\u1edd b\u1ea1c b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 c\u00e1c k\u1ebf ho\u1ea1ch t\u00e0i ch\u00ednh kim t\u1ef1 th\u00e1p.<\/p>\n<p>Kazakhstan \u0111\u00e3 ti\u1ebfp t\u1ee5c ph\u00e1t tri\u1ec3n qu\u1ef9 d\u1ef1 tr\u1eef th\u00f4ng qua ng\u00e0nh khai th\u00e1c trong n\u01b0\u1edbc. Theo c\u00e1c quy \u0111\u1ecbnh \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t trong n\u0103m nay, c\u00e1c th\u1ee3 m\u1ecf Bitcoin c\u00f3 gi\u1ea5y ph\u00e9p c\u00f3 th\u1ec3 nh\u1eadn th\u00eam c\u00f4ng su\u1ea5t \u0111i\u1ec7n khi h\u1ecd \u0111\u00f3ng g\u00f3p m\u1ed9t ph\u1ea7n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 khai th\u00e1c c\u1ee7a m\u00ecnh v\u00e0o qu\u1ef9 d\u1ef1 tr\u1eef nh\u00e0 n\u01b0\u1edbc.<\/p>\n<h2>K\u1ebft Lu\u1eadn<\/h2>\n<p>Kazakhstan v\u1eabn l\u00e0 m\u1ed9t trong nh\u1eefng khu v\u1ef1c khai th\u00e1c Bitcoin l\u1edbn nh\u1ea5t th\u1ebf gi\u1edbi sau khi c\u00e1c th\u1ee3 m\u1ecf di c\u01b0 t\u1eeb Trung Qu\u1ed1c sau cu\u1ed9c \u0111\u00e0n \u00e1p n\u0103m 2021. C\u00e1c kho\u1ea3n thanh to\u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1eed nghi\u1ec7m song song v\u1edbi ch\u01b0\u01a1ng tr\u00ecnh qu\u1ef9 d\u1ef1 tr\u1eef, cho th\u1ea5y s\u1ef1 ph\u00e1t tri\u1ec3n m\u1ea1nh m\u1ebd c\u1ee7a ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i qu\u1ed1c gia n\u00e0y.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Kazakhstan Th\u00e0nh L\u1eadp Trung T\u00e2m Ph\u00e2n T\u00edch Ti\u1ec1n \u0110i\u1ec7n T\u1eed Qu\u1ed1c Gia Kazakhstan \u0111\u00e3 c\u00f4ng b\u1ed1 k\u1ebf ho\u1ea1ch th\u00e0nh l\u1eadp Trung t\u00e2m Ph\u00e2n t\u00edch Ti\u1ec1n \u0111i\u1ec7n t\u1eed Qu\u1ed1c gia nh\u1eb1m theo d\u00f5i c\u00e1c giao d\u1ecbch t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 th\u00f4ng qua c\u00e1c kho\u1ea3n thanh &#8230;<\/p>\n","protected":false},"author":3,"featured_media":22509,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,5914,4217,10335,4314,11461],"class_list":["post-22510","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-kazakhstan","tag-legal","tag-national-bank-of-kazakhstan","tag-tether-usdt","tag-timur-suleimenov"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Kazakhstan D\u1ef1 \u0110\u1ecbnh Th\u00e0nh L\u1eadp Trung T\u00e2m Ph\u00e2n T\u00edch Ti\u1ec1n \u0110i\u1ec7n T\u1eed Qu\u1ed1c Gia \u0110\u1ec3 Theo D\u00f5i D\u00f2ng Ch\u1ea3y T\u00e0i S\u1ea3n K\u1ef9 Thu\u1eadt S\u1ed1 - CryptoZen<\/title>\n<meta name=\"description\" content=\"Kazakhstan d\u1ef1 \u0111\u1ecbnh th\u00e0nh l\u1eadp Trung 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