{"id":23138,"date":"2026-10-04T06:52:10","date_gmt":"2026-10-04T06:52:10","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/philippines-dong-bang-25-vi-tien-dien-tu-lien-quan-den-vu-be-boi-kiem-soat-lu\/"},"modified":"2026-10-04T06:52:10","modified_gmt":"2026-10-04T06:52:10","slug":"philippines-dong-bang-25-vi-tien-dien-tu-lien-quan-den-vu-be-boi-kiem-soat-lu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/philippines-dong-bang-25-vi-tien-dien-tu-lien-quan-den-vu-be-boi-kiem-soat-lu\/","title":{"rendered":"Philippines \u0110\u00f3ng B\u0103ng 25 V\u00ed Ti\u1ec1n \u0110i\u1ec7n T\u1eed Li\u00ean Quan \u0110\u1ebfn V\u1ee5 B\u00ea B\u1ed1i Ki\u1ec3m So\u00e1t L\u0169"},"content":{"rendered":"

T\u00f2a \u00e1n Ph\u00fac th\u1ea9m Philippines ra l\u1ec7nh \u0111\u00f3ng b\u0103ng t\u00e0i s\u1ea3n<\/h2>\n

T\u00f2a \u00e1n Ph\u00fac th\u1ea9m Philippines \u0111\u00e3 ra l\u1ec7nh \u0111\u00f3ng b\u0103ng 116 t\u00e0i kho\u1ea3n v\u00e0 t\u00e0i s\u1ea3n<\/strong>, bao g\u1ed3m 25 v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed, v\u00e0o ng\u00e0y 21 th\u00e1ng 9. L\u1ec7nh n\u00e0y li\u00ean quan \u0111\u1ebfn m\u1ed9t nh\u00e0 l\u1eadp ph\u00e1p ch\u01b0a \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 t\u00ean v\u00e0 m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra tham nh\u0169ng trong l\u0129nh v\u1ef1c ki\u1ec3m so\u00e1t l\u0169.<\/p>\n

Th\u00f4ng tin t\u1eeb H\u1ed9i \u0111\u1ed3ng Ch\u1ed1ng R\u1eeda ti\u1ec1n (AMLC)<\/h2>\n

H\u1ed9i \u0111\u1ed3ng Ch\u1ed1ng R\u1eeda ti\u1ec1n (AMLC) cho bi\u1ebft l\u1ec7nh n\u00e0y bao g\u1ed3m c\u00e1c t\u00e0i s\u1ea3n li\u00ean quan \u0111\u1ebfn m\u1ed9t “nh\u00e0 l\u1eadp ph\u00e1p n\u1ed5i b\u1eadt”<\/strong>, m\u1ed9t c\u00f4ng ty v\u00e0 m\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n c\u0169ng nh\u01b0 th\u1ef1c th\u1ec3 li\u00ean quan. T\u00f2a \u00e1n Ph\u00fac th\u1ea9m \u0111\u00e3 ban h\u00e0nh l\u1ec7nh sau khi ph\u00e1t hi\u1ec7n c\u00f3 l\u00fd do h\u1ee3p l\u00fd cho r\u1eb1ng c\u00e1c t\u00e0i s\u1ea3n b\u1ecb \u0111\u00f3ng b\u0103ng c\u00f3 li\u00ean quan \u0111\u1ebfn h\u00e0nh vi tham nh\u0169ng theo Lu\u1eadt C\u1ed9ng h\u00f2a s\u1ed1 7080<\/em>.<\/p>\n

\n

Tuy\u00ean b\u1ed1 c\u00f4ng khai c\u1ee7a AMLC kh\u00f4ng x\u00e1c \u0111\u1ecbnh nh\u00e0 l\u1eadp ph\u00e1p, c\u00f4ng ty ho\u1eb7c c\u00e1c c\u00e1 nh\u00e2n kh\u00e1c b\u1ecb \u1ea3nh h\u01b0\u1edfng b\u1edfi l\u1ec7nh n\u00e0y. H\u1ed9i \u0111\u1ed3ng cho bi\u1ebft c\u00e1c quy t\u1eafc b\u1ea3o m\u1eadt ng\u0103n c\u1ea3n h\u1ecd ti\u1ebft l\u1ed9 th\u00f4ng tin c\u00f3 th\u1ec3 l\u00e0m l\u1ed9 danh t\u00ednh c\u1ee7a c\u00e1c b\u00ean trong c\u00e1c th\u1ee7 t\u1ee5c l\u1ec7nh \u0111\u00f3ng b\u0103ng.<\/p>\n<\/blockquote>\n

Chi ti\u1ebft v\u1ec1 l\u1ec7nh \u0111\u00f3ng b\u0103ng<\/h2>\n

L\u1ec7nh ng\u00e0y 21 th\u00e1ng 9 bao g\u1ed3m 86 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng<\/strong>, b\u1ed1n t\u00e0i kho\u1ea3n \u0111\u1ea7u t\u01b0, m\u1ed9t h\u1ee3p \u0111\u1ed3ng b\u1ea3o hi\u1ec3m v\u00e0 25 v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed. T\u1ed5ng c\u1ed9ng, c\u00e1c danh m\u1ee5c n\u00e0y chi\u1ebfm 116 t\u00e0i kho\u1ea3n t\u00e0i ch\u00ednh v\u00e0 t\u00e0i s\u1ea3n kh\u00e1c b\u1ecb h\u1ea1n ch\u1ebf trong khi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng ti\u1ebfp t\u1ee5c \u0111i\u1ec1u tra.<\/p>\n

L\u1ec7nh \u0111\u00f3ng b\u0103ng ng\u0103n ch\u1eb7n t\u00e0i s\u1ea3n b\u1ecb \u1ea3nh h\u01b0\u1edfng kh\u1ecfi vi\u1ec7c r\u00fat ti\u1ec1n, chuy\u1ec3n nh\u01b0\u1ee3ng ho\u1eb7c x\u1eed l\u00fd<\/strong> trong th\u1eddi gian \u0111\u01b0\u1ee3c t\u00f2a \u00e1n ph\u00ea duy\u1ec7t. C\u00e1c quy\u1ebft \u0111\u1ecbnh c\u1ee7a T\u00f2a \u00e1n T\u1ed1i cao Philippines m\u00f4 t\u1ea3 bi\u1ec7n ph\u00e1p n\u00e0y nh\u01b0 m\u1ed9t s\u1ef1 c\u1ee9u tr\u1ee3 t\u1ea1m th\u1eddi nh\u1eb1m b\u1ea3o t\u1ed3n t\u00e0i s\u1ea3n nghi ng\u1edd c\u00f3 li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p trong khi c\u00e1c nh\u00e0 \u0111i\u1ec1u tra x\u00e2y d\u1ef1ng v\u1ee5 \u00e1n.<\/p>\n

Th\u00f4ng tin v\u1ec1 c\u00e1c v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

M\u1ed9t l\u1ec7nh \u0111\u00f3ng b\u0103ng kh\u00f4ng t\u1ef1 n\u00f3 x\u00e1c l\u1eadp t\u1ed9i ph\u1ea1m. Tuy\u00ean b\u1ed1 hi\u1ec7n t\u1ea1i kh\u00f4ng \u0111\u01b0a ra gi\u00e1 tr\u1ecb cho 25 v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed. N\u00f3 kh\u00f4ng n\u00eau t\u00ean c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c gi\u1eef trong \u0111\u00f3, c\u00f4ng b\u1ed1 \u0111\u1ecba ch\u1ec9 blockchain ho\u1eb7c x\u00e1c \u0111\u1ecbnh nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o li\u00ean quan.<\/p>\n

AMLC c\u0169ng kh\u00f4ng cho bi\u1ebft bao nhi\u00eau ti\u1ec1n nghi ng\u1edd \u0111\u00e3 di chuy\u1ec3n qua ti\u1ec1n \u0111i\u1ec7n t\u1eed so v\u1edbi ng\u00e2n h\u00e0ng, t\u00e0i kho\u1ea3n \u0111\u1ea7u t\u01b0 ho\u1eb7c d\u1ecbch v\u1ee5 ti\u1ec1n t\u1ec7 \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp trong cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a h\u1ecd. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra cho bi\u1ebft nh\u1eefng ng\u01b0\u1eddi li\u00ean quan “kh\u00f4ng c\u00f3 doanh thu ho\u1ea1t \u0111\u1ed9ng r\u00f5 r\u00e0ng” \u0111\u1ee7 \u0111\u1ec3 h\u1ed7 tr\u1ee3 quy m\u00f4 \u0111\u1ea7u t\u01b0 c\u1ee7a h\u1ecd.<\/p>\n

Kh\u00f3 kh\u0103n trong vi\u1ec7c truy t\u00ecm qu\u1ef9<\/h2>\n

Tuy\u00ean b\u1ed1 kh\u00f4ng cung c\u1ea5p gi\u00e1 tr\u1ecb c\u1ee7a c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 ho\u1eb7c x\u00e1c \u0111\u1ecbnh c\u00e1c doanh nghi\u1ec7p c\u00f3 thu nh\u1eadp ho\u1ea1t \u0111\u1ed9ng \u0111\u00e3 \u0111\u01b0\u1ee3c xem x\u00e9t. Theo h\u1ed9i \u0111\u1ed3ng, ti\u1ec1n li\u00ean quan \u0111\u1ebfn c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 \u0111\u00e3 di chuy\u1ec3n qua c\u00e1c trung gian c\u00e1 nh\u00e2n, c\u00f4ng ty, t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, m\u1ed9t d\u1ecbch v\u1ee5 ti\u1ec1n t\u1ec7 v\u00e0 m\u1ed9t n\u1ec1n t\u1ea3ng t\u00e0i s\u1ea3n \u1ea3o. Nhi\u1ec1u ng\u01b0\u1eddi nh\u1eadn v\u00e0 k\u00eanh t\u00e0i ch\u00ednh “\u0111\u00e3 l\u00e0m ph\u1ee9c t\u1ea1p vi\u1ec7c truy t\u00ecm c\u00e1c qu\u1ef9”, AMLC cho bi\u1ebft.<\/p>\n

\n

C\u01a1 quan n\u00e0y cho bi\u1ebft h\u1ecd \u0111\u00e3 truy t\u00ecm c\u00e1c giao d\u1ecbch \u0111\u1ebfn c\u00e1c qu\u1ef9 b\u1ecb nghi ng\u1edd li\u00ean quan \u0111\u1ebfn c\u00e1c v\u1ee5 tham nh\u0169ng v\u00e0 tham nh\u0169ng li\u00ean quan \u0111\u1ebfn nh\u00e0 l\u1eadp ph\u00e1p.<\/p>\n<\/blockquote>\n

Quy \u0111\u1ecbnh v\u00e0 h\u1ee3p t\u00e1c qu\u1ed1c t\u1ebf<\/h2>\n

C\u00e1c c\u00f4ng ty t\u00e0i s\u1ea3n \u1ea3o ho\u1ea1t \u0111\u1ed9ng t\u1ea1i Philippines ph\u1ea3i tu\u00e2n th\u1ee7 c\u00e1c y\u00eau c\u1ea7u quy \u0111\u1ecbnh ri\u00eang bi\u1ec7t t\u1eeb Bangko Sentral ng Pilipinas<\/strong> v\u00e0 \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch<\/strong>. Crypto.news \u0111\u00e3 b\u00e1o c\u00e1o v\u00e0o th\u00e1ng 6 r\u1eb1ng BSP \u0111\u00e3 gi\u1edbi thi\u1ec7u c\u00e1c y\u00eau c\u1ea7u s\u00e0ng l\u1ecdc s\u00e2u h\u01a1n v\u00e0 gi\u00e1m s\u00e1t li\u00ean t\u1ee5c \u0111\u1ed1i v\u1edbi c\u00e1c t\u00e0i s\u1ea3n do c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o cung c\u1ea5p.<\/p>\n

Kh\u00f4ng c\u00f4ng ty n\u00e0o \u0111\u01b0\u1ee3c AMLC n\u00eau t\u00ean trong l\u1ec7nh \u0111\u00f3ng b\u0103ng ng\u00e0y 21 th\u00e1ng 9, v\u00e0 tuy\u00ean b\u1ed1 c\u00f4ng khai c\u1ee7a h\u1ed9i \u0111\u1ed3ng kh\u00f4ng x\u00e1c \u0111\u1ecbnh n\u1ec1n t\u1ea3ng \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng trong c\u00e1c giao d\u1ecbch \u0111ang \u0111\u01b0\u1ee3c \u0111i\u1ec1u tra.<\/p>\n

Th\u1eddi gian v\u00e0 quy tr\u00ecnh ph\u00e1p l\u00fd<\/h2>\n

Lu\u1eadt ch\u1ed1ng r\u1eeda ti\u1ec1n c\u1ee7a Philippines quy \u0111\u1ecbnh m\u1ed9t kho\u1ea3ng th\u1eddi gian ban \u0111\u1ea7u 20 ng\u00e0y cho c\u00e1c l\u1ec7nh \u0111\u00f3ng b\u0103ng c\u1ee7a T\u00f2a \u00e1n Ph\u00fac th\u1ea9m. T\u00f2a \u00e1n T\u1ed1i cao \u0111\u00e3 ph\u00e1n quy\u1ebft r\u1eb1ng t\u00f2a \u00e1n ph\u1ea3i t\u1ed5 ch\u1ee9c m\u1ed9t phi\u00ean \u0111i\u1ec1u tr\u1ea7n t\u00f3m t\u1eaft trong kho\u1ea3ng th\u1eddi gian \u0111\u00f3, v\u1edbi th\u00f4ng b\u00e1o cho c\u00e1c b\u00ean, \u0111\u1ec3 quy\u1ebft \u0111\u1ecbnh xem l\u1ec7nh c\u00f3 n\u00ean \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, d\u1ee1 b\u1ecf ho\u1eb7c gia h\u1ea1n hay kh\u00f4ng.<\/p>\n

N\u1ebfu t\u00f2a \u00e1n gia h\u1ea1n l\u1ec7nh \u0111\u00f3ng b\u0103ng, t\u1ed5ng th\u1eddi gian kh\u00f4ng th\u1ec3 v\u01b0\u1ee3t qu\u00e1 s\u00e1u th\u00e1ng<\/strong> theo \u0110i\u1ec1u 10 c\u1ee7a Lu\u1eadt Ch\u1ed1ng R\u1eeda ti\u1ec1n. M\u1ed9t ng\u01b0\u1eddi c\u00f3 t\u00e0i kho\u1ea3n b\u1ecb \u0111\u00f3ng b\u0103ng c\u00f3 th\u1ec3 y\u00eau c\u1ea7u d\u1ee1 b\u1ecf l\u1ec7nh, trong khi ch\u1ec9 c\u00f3 T\u00f2a \u00e1n T\u1ed1i cao m\u1edbi c\u00f3 th\u1ec3 ban h\u00e0nh l\u1ec7nh c\u1ea5m \u0111\u1ed1i v\u1edbi l\u1ec7nh \u0111\u00f3ng b\u0103ng.<\/p>\n

T\u00f2a \u00e1n T\u1ed1i cao c\u0169ng \u0111\u00e3 ph\u00e1n quy\u1ebft r\u1eb1ng m\u1ed9t l\u1ec7nh \u0111\u00f3ng b\u0103ng ph\u1ea3i \u0111\u01b0\u1ee3c gi\u1edbi h\u1ea1n trong s\u1ed1 ti\u1ec1n ho\u1eb7c gi\u00e1 tr\u1ecb m\u00e0 t\u00f2a \u00e1n cho l\u00e0 c\u00f3 kh\u1ea3 n\u0103ng li\u00ean quan \u0111\u1ebfn m\u1ed9t t\u1ed9i ph\u1ea1m c\u01a1 b\u1ea3n. C\u00e1c qu\u1ef9 trong c\u00f9ng m\u1ed9t t\u00e0i kho\u1ea3n v\u01b0\u1ee3t qu\u00e1 gi\u00e1 tr\u1ecb li\u00ean quan \u0111\u1ebfn c\u00e1c kho\u1ea3n thu nghi ng\u1edd kh\u00f4ng t\u1ef1 \u0111\u1ed9ng b\u1ecb bao ph\u1ee7 ch\u1ec9 v\u00ec ch\u00fang n\u1eb1m trong c\u00f9ng m\u1ed9t t\u00e0i kho\u1ea3n.<\/p>\n","protected":false},"excerpt":{"rendered":"

T\u00f2a \u00e1n Ph\u00fac th\u1ea9m Philippines ra l\u1ec7nh \u0111\u00f3ng b\u0103ng t\u00e0i s\u1ea3n T\u00f2a \u00e1n Ph\u00fac th\u1ea9m Philippines \u0111\u00e3 ra l\u1ec7nh \u0111\u00f3ng b\u0103ng 116 t\u00e0i kho\u1ea3n v\u00e0 t\u00e0i s\u1ea3n, bao g\u1ed3m 25 v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed, v\u00e0o ng\u00e0y 21 th\u00e1ng 9. L\u1ec7nh n\u00e0y li\u00ean quan \u0111\u1ebfn m\u1ed9t nh\u00e0 l\u1eadp ph\u00e1p …<\/p>\n","protected":false},"author":3,"featured_media":23137,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[12172,4219,4313,4217,6168,4348,4314],"class_list":["post-23138","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-bangko-sentral-ng-pilipinas","tag-binance","tag-hack","tag-legal","tag-philippines","tag-sec","tag-tether-usdt"],"yoast_head":"\nPhilippines \u0110\u00f3ng B\u0103ng 25 V\u00ed Ti\u1ec1n \u0110i\u1ec7n T\u1eed Li\u00ean Quan \u0110\u1ebfn V\u1ee5 B\u00ea B\u1ed1i Ki\u1ec3m So\u00e1t L\u0169 - CryptoZen<\/title>\n<meta name=\"description\" content=\"Philippines \u0111\u00e3 \u0111\u00f3ng b\u0103ng 25 v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn m\u1ed9t v\u1ee5 b\u00ea b\u1ed1i tham 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