{"id":22744,"date":"2026-09-22T07:42:10","date_gmt":"2026-09-22T07:42:10","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/hana-bank-va-upbit-global-phat-trien-ha-tang-travel-rule-cho-chuyen-tien-crypto\/"},"modified":"2026-09-22T07:42:10","modified_gmt":"2026-09-22T07:42:10","slug":"hana-bank-va-upbit-global-phat-trien-ha-tang-travel-rule-cho-chuyen-tien-crypto","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/hana-bank-va-upbit-global-phat-trien-ha-tang-travel-rule-cho-chuyen-tien-crypto\/","title":{"rendered":"Hana Bank v\u00e0 Upbit Global ph\u00e1t tri\u1ec3n h\u1ea1 t\u1ea7ng Travel Rule cho chuy\u1ec3n ti\u1ec1n crypto"},"content":{"rendered":"

Hana Bank v\u00e0 Upbit Global H\u1ee3p T\u00e1c Ph\u00e1t Tri\u1ec3n H\u1ea1 T\u1ea7ng Travel Rule<\/h2>\n

Hana Bank \u0111\u00e3 k\u00fd m\u1ed9t th\u1ecfa thu\u1eadn v\u1edbi Upbit Global<\/strong> nh\u1eb1m ph\u00e1t tri\u1ec3n h\u1ea1 t\u1ea7ng Travel Rule<\/em> cho vi\u1ec7c chuy\u1ec3n giao t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, m\u1edf r\u1ed9ng ho\u1ea1t \u0111\u1ed9ng c\u1ee7a m\u00ecnh trong l\u0129nh v\u1ef1c crypto<\/strong> t\u1ea1i H\u00e0n Qu\u1ed1c, \u0111\u1ed3ng th\u1eddi tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh v\u1ec1 giao d\u1ecbch v\u00e0 c\u00f4ng ngh\u1ec7 chuy\u1ec3n giao.<\/p>\n

\n

Theo b\u00e1o c\u00e1o c\u1ee7a DigitalToday v\u00e0o ng\u00e0y 22 th\u00e1ng 9, hai c\u00f4ng ty \u0111\u00e3 k\u00fd m\u1ed9t bi\u00ean b\u1ea3n ghi nh\u1edb t\u1ea1i tr\u1ee5 s\u1edf c\u1ee7a Hana Bank \u1edf Euljiro, Seoul, bao g\u1ed3m h\u1ee3p t\u00e1c k\u1ef9 thu\u1eadt trong vi\u1ec7c chuy\u1ec3n giao t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0 x\u00e2y d\u1ef1ng c\u00e1c h\u1ec7 th\u1ed1ng \u0111\u00e1p \u1ee9ng y\u00eau c\u1ea7u quy \u0111\u1ecbnh.<\/p>\n<\/blockquote>\n

Th\u1ecfa thu\u1eadn n\u00e0y s\u1ebd t\u1eadp trung v\u00e0o c\u00f4ng ngh\u1ec7 c\u1ea7n thi\u1ebft \u0111\u1ec3 x\u00e1c minh th\u00f4ng tin c\u1ee7a ng\u01b0\u1eddi g\u1eedi v\u00e0 ng\u01b0\u1eddi nh\u1eadn t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, \u0111\u1ea3m b\u1ea3o truy\u1ec1n t\u1ea3i an to\u00e0n d\u1eef li\u1ec7u c\u1ea7n thi\u1ebft gi\u1eefa c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 v\u00e0 k\u1ebft n\u1ed1i c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh v\u1edbi c\u00e1c doanh nghi\u1ec7p t\u00e0i s\u1ea3n \u1ea3o trong v\u00e0 ngo\u00e0i H\u00e0n Qu\u1ed1c.<\/p>\n

C\u00f4ng Ngh\u1ec7 Travel Rule v\u00e0 Y\u00eau C\u1ea7u Tu\u00e2n Th\u1ee7<\/h2>\n

Upbit Global \u0111\u00e3 tri\u1ec3n khai c\u00f4ng ngh\u1ec7 Travel Rule<\/strong> th\u00f4ng qua c\u00f4ng ty con VerifyVASP<\/strong>. H\u1ec7 th\u1ed1ng n\u00e0y x\u00e1c minh th\u00f4ng tin c\u1ee7a ng\u01b0\u1eddi g\u1eedi v\u00e0 ng\u01b0\u1eddi nh\u1eadn trong qu\u00e1 tr\u00ecnh chuy\u1ec3n giao t\u00e0i s\u1ea3n \u1ea3o, \u0111\u1ed3ng th\u1eddi truy\u1ec1n t\u1ea3i d\u1eef li\u1ec7u c\u1ea7n thi\u1ebft \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o tu\u00e2n th\u1ee7 v\u00e0 b\u1ea3o v\u1ec7 th\u00f4ng tin c\u00e1 nh\u00e2n.<\/p>\n

C\u00e1c y\u00eau c\u1ea7u c\u1ee7a Travel Rule y\u00eau c\u1ea7u c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o ph\u1ea3i thu th\u1eadp v\u00e0 l\u01b0u gi\u1eef th\u00f4ng tin v\u1ec1 ng\u01b0\u1eddi g\u1eedi v\u00e0 ng\u01b0\u1eddi nh\u1eadn khi x\u1eed l\u00fd c\u00e1c giao d\u1ecbch. Th\u00f4ng tin n\u00e0y sau \u0111\u00f3 ph\u1ea3i \u0111\u01b0\u1ee3c truy\u1ec1n t\u1ea3i an to\u00e0n \u0111\u1ebfn nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 \u1edf ph\u00eda b\u00ean kia c\u1ee7a giao d\u1ecbch.<\/p>\n

H\u1ee3p T\u00e1c v\u00e0 Ph\u00e1t Tri\u1ec3n H\u1ea1 T\u1ea7ng T\u00e0i Ch\u00ednh<\/h2>\n

Hana Bank v\u00e0 Upbit Global d\u1ef1 \u0111\u1ecbnh s\u1ebd c\u00f9ng nhau xem x\u00e9t c\u00e1ch th\u1ee9c \u00e1p d\u1ee5ng c\u00e1c y\u00eau c\u1ea7u n\u00e0y khi t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 di chuy\u1ec3n gi\u1eefa c\u00e1c lo\u1ea1i nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh kh\u00e1c nhau. C\u00f4ng vi\u1ec7c k\u1ef9 thu\u1eadt s\u1ebd bao g\u1ed3m vi\u1ec7c x\u00e1c minh ng\u01b0\u1eddi g\u1eedi v\u00e0 ng\u01b0\u1eddi nh\u1eadn c\u0169ng nh\u01b0 truy\u1ec1n t\u1ea3i th\u00f4ng tin m\u1ed9t c\u00e1ch an to\u00e0n.<\/p>\n

Chia s\u1ebb th\u00f4ng tin quy \u0111\u1ecbnh l\u00e0 m\u1ed9t ph\u1ea7n quan tr\u1ecdng kh\u00e1c trong th\u1ecfa thu\u1eadn. Hana Bank v\u00e0 Upbit Global s\u1ebd c\u00f9ng nhau ph\u1ea3n \u1ee9ng v\u1edbi nh\u1eefng thay \u0111\u1ed5i trong lu\u1eadt ph\u00e1p, quy \u0111\u1ecbnh v\u00e0 y\u00eau c\u1ea7u c\u1ee7a t\u1ed5 ch\u1ee9c li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, \u0111\u1ed3ng th\u1eddi trao \u0111\u1ed5i th\u00f4ng tin li\u00ean quan \u0111\u1ebfn vi\u1ec7c tu\u00e2n th\u1ee7.<\/p>\n

\u0110\u1ea7u T\u01b0 v\u00e0 M\u1edf R\u1ed9ng Ho\u1ea1t \u0110\u1ed9ng<\/h2>\n

Th\u1ecfa thu\u1eadn m\u1edbi nh\u1ea5t n\u00e0y b\u1ed5 sung m\u1ed9t d\u1ef1 \u00e1n k\u1ef9 thu\u1eadt kh\u00e1c v\u00e0o ho\u1ea1t \u0111\u1ed9ng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111ang ph\u00e1t tri\u1ec3n c\u1ee7a Hana Bank. Ng\u00e2n h\u00e0ng n\u00e0y d\u1ef1 \u0111\u1ecbnh s\u1ebd s\u1eed d\u1ee5ng kinh nghi\u1ec7m c\u1ee7a m\u00ecnh trong l\u0129nh v\u1ef1c ngo\u1ea1i h\u1ed1i, thanh to\u00e1n v\u00e0 gi\u1ea3i quy\u1ebft \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh c\u00e1c d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c x\u00e2y d\u1ef1ng xung quanh t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n

\n

Hana \u0111\u00e3 c\u00f3 s\u1ef1 ti\u1ebfp x\u00fac t\u00e0i ch\u00ednh tr\u1ef1c ti\u1ebfp v\u1edbi c\u00f4ng ty \u0111\u1ee9ng sau Upbit. V\u00e0o th\u00e1ng 5, Hana \u0111\u00e3 \u0111\u1ed3ng \u00fd mua 6,55% c\u1ed5 ph\u1ea7n trong Dunamu, nh\u00e0 \u0111i\u1ec1u h\u00e0nh Upbit, t\u1eeb Kakao Investments v\u1edbi gi\u00e1 kho\u1ea3ng 1.003 t\u1ef7 won, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng 670 tri\u1ec7u \u0111\u00f4 la v\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3.<\/p>\n<\/blockquote>\n

Crypto.news tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 b\u00e1o c\u00e1o r\u1eb1ng vi\u1ec7c mua c\u1ed5 ph\u1ea7n Dunamu \u0111\u00e3 thu h\u00fat s\u1ef1 ch\u00fa \u00fd t\u1eeb \u1ee6y ban D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c v\u1ec1 c\u00e1c quy t\u1eafc t\u00e1ch bi\u1ec7t gi\u1eefa ng\u00e2n h\u00e0ng v\u00e0 doanh nghi\u1ec7p th\u01b0\u01a1ng m\u1ea1i.<\/p>\n

Th\u1eed Nghi\u1ec7m v\u00e0 Ph\u00e1t Tri\u1ec3n Blockchain<\/h2>\n

C\u00f4ng vi\u1ec7c c\u1ee7a Hana v\u1edbi Upbit Global di\u1ec5n ra trong b\u1ed1i c\u1ea3nh c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c \u0111ang th\u1eed nghi\u1ec7m m\u1ed9t s\u1ed1 m\u00f4 h\u00ecnh s\u1eed d\u1ee5ng blockchain<\/strong> trong thanh to\u00e1n, gi\u1ea3i quy\u1ebft v\u00e0 c\u00e1c s\u1ea3n ph\u1ea9m t\u00e0i ch\u00ednh \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh.<\/p>\n

Hana \u0111\u00e3 l\u00e0m vi\u1ec7c ri\u00eang v\u1edbi T\u1eadp \u0111o\u00e0n T\u00e0i ch\u00ednh KB v\u00e0 T\u1eadp \u0111o\u00e0n T\u00e0i ch\u00ednh Shinhan v\u1ec1 h\u1ea1 t\u1ea7ng c\u00f3 th\u1ec3 h\u1ed7 tr\u1ee3 stablecoin g\u1eafn v\u1edbi won H\u00e0n Qu\u1ed1c v\u00e0 c\u00e1c h\u1ec7 th\u1ed1ng thanh to\u00e1n k\u1ef9 thu\u1eadt s\u1ed1 li\u00ean quan.<\/p>\n

C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng H\u00e0n Qu\u1ed1c v\u1eabn \u0111ang l\u00e0m vi\u1ec7c qua c\u00e1c quy \u0111\u1ecbnh cho c\u00e1c ph\u1ea7n kh\u00e1c c\u1ee7a th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. Ng\u00e2n h\u00e0ng H\u00e0n Qu\u1ed1c \u0111\u00e3 h\u1ed7 tr\u1ee3 m\u1ed9t c\u1ea5u tr\u00fac do ng\u00e2n h\u00e0ng d\u1eabn d\u1eaft cho vi\u1ec7c ph\u00e1t h\u00e0nh stablecoin \u0111\u01b0\u1ee3c \u0111\u1ecbnh gi\u00e1 b\u1eb1ng won, trong khi c\u00e1c nh\u00e0 l\u1eadp ph\u00e1p v\u00e0 c\u01a1 quan qu\u1ea3n l\u00fd \u0111\u00e3 ti\u1ebfp t\u1ee5c th\u1ea3o lu\u1eadn v\u1ec1 c\u00e1c y\u00eau c\u1ea7u \u0111\u1ed1i v\u1edbi nh\u00e0 ph\u00e1t h\u00e0nh, d\u1ef1 tr\u1eef v\u00e0 tr\u00e1ch nhi\u1ec7m gi\u00e1m s\u00e1t.<\/p>\n

Hana Bank cho bi\u1ebft th\u1ecfa thu\u1eadn c\u1ee7a m\u00ecnh v\u1edbi Upbit Global t\u1ea1o ra m\u1ed9t m\u00f4 h\u00ecnh h\u1ee3p t\u00e1c gi\u1eefa m\u1ed9t t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh truy\u1ec1n th\u1ed1ng v\u00e0 ng\u00e0nh c\u00f4ng nghi\u1ec7p t\u00e0i s\u1ea3n \u1ea3o, \u0111\u01b0\u1ee3c x\u00e2y d\u1ef1ng xung quanh c\u00e1c ti\u00eau chu\u1ea9n quy \u0111\u1ecbnh bao g\u1ed3m c\u00e1c y\u00eau c\u1ea7u ch\u1ed1ng r\u1eeda ti\u1ec1n.<\/p>\n","protected":false},"excerpt":{"rendered":"

Hana Bank v\u00e0 Upbit Global H\u1ee3p T\u00e1c Ph\u00e1t Tri\u1ec3n H\u1ea1 T\u1ea7ng Travel Rule Hana Bank \u0111\u00e3 k\u00fd m\u1ed9t th\u1ecfa thu\u1eadn v\u1edbi Upbit Global nh\u1eb1m ph\u00e1t tri\u1ec3n h\u1ea1 t\u1ea7ng Travel Rule cho vi\u1ec7c chuy\u1ec3n giao t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, m\u1edf r\u1ed9ng ho\u1ea1t \u0111\u1ed9ng c\u1ee7a m\u00ecnh tr…<\/p>\n","protected":false},"author":3,"featured_media":22743,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,5412,9822,12025,11666,4217,4507,12011,4354,12264,12766],"class_list":["post-22744","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-bitgo","tag-dunamu","tag-hana-bank","tag-hana-financial-group","tag-legal","tag-ripple","tag-sk-telecom","tag-south-korea","tag-travel-rule","tag-verifyvasp"],"yoast_head":"\nHana Bank v\u00e0 Upbit Global ph\u00e1t tri\u1ec3n h\u1ea1 t\u1ea7ng Travel Rule cho chuy\u1ec3n ti\u1ec1n crypto - CryptoZen<\/title>\n<meta name=\"description\" content=\"Hana Bank v\u00e0 Upbit Global h\u1ee3p t\u00e1c x\u00e2y d\u1ef1ng h\u1ea1 t\u1ea7ng Travel Rule, n\u00e2ng cao tu\u00e2n th\u1ee7 cho c\u00e1c giao d\u1ecbch crypto trong l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n 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