C\u00e1c ch\u1ee7 s\u1edf h\u1eefu v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> c\u00f3 th\u1ec3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi kho\u1ea3n ph\u1ea1t l\u00ean t\u1edbi 10.000 euro<\/strong> n\u1ebfu kh\u00f4ng khai b\u00e1o t\u00e0i s\u1ea3n \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n. C\u00e1c nh\u00e0 l\u1eadp ph\u00e1p Ph\u00e1p \u0111\u00e3 \u1ee7ng h\u1ed9 m\u1ed9t \u0111\u1ec1 xu\u1ea5t y\u00eau c\u1ea7u c\u00e1c ch\u1ee7 s\u1edf h\u1eefu t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ef1 qu\u1ea3n l\u00fd ph\u1ea3i b\u00e1o c\u00e1o c\u00e1c kho\u1ea3n n\u1eafm gi\u1eef c\u00f3 gi\u00e1 tr\u1ecb b\u1eb1ng ho\u1eb7c tr\u00ean 100.000 euro<\/strong> (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 112.000 USD<\/strong>) ho\u1eb7c s\u1ebd ph\u1ea3i ch\u1ecbu h\u00ecnh ph\u1ea1t.<\/p>\n S\u1eeda \u0111\u1ed5i n\u00e0y, c\u00f3 s\u1ed1 hi\u1ec7u I-CF821<\/strong>, \u0111\u00e3 \u0111\u01b0\u1ee3c \u1ee6y ban T\u00e0i ch\u00ednh c\u1ee7a Qu\u1ed1c h\u1ed9i th\u00f4ng qua v\u00e0o th\u1ee9 S\u00e1u v\u00e0 s\u1ebd gi\u1edbi thi\u1ec7u c\u00e1c y\u00eau c\u1ea7u b\u00e1o c\u00e1o cho ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng \u0111\u01b0\u1ee3c gi\u1eef b\u1edfi nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed, bao g\u1ed3m c\u1ea3 t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c l\u01b0u tr\u1eef trong v\u00ed c\u00e1 nh\u00e2n<\/em>.<\/p>\n Theo \u0111\u1ec1 xu\u1ea5t, c\u00e1c ch\u1ee7 s\u1edf h\u1eefu s\u1ebd ph\u1ea3i c\u00f4ng khai c\u00e1c kho\u1ea3n n\u1eafm gi\u1eef d\u1ef1a tr\u00ean gi\u00e1 tr\u1ecb c\u1ee7a ch\u00fang t\u00ednh \u0111\u1ebfn ng\u00e0y 31 th\u00e1ng 12<\/strong>, v\u00e0 c\u00f3 th\u1ec3 ph\u1ea3i ch\u1ecbu ph\u1ea1t l\u00ean t\u1edbi 10.000 euro<\/strong> n\u1ebfu kh\u00f4ng khai b\u00e1o.<\/p>\n C\u00e1c nh\u00e0 t\u00e0i tr\u1ee3 cho bi\u1ebft bi\u1ec7n ph\u00e1p n\u00e0y nh\u1eb1m ch\u1ed1ng l\u1ea1i vi\u1ec7c tr\u1ed1n thu\u1ebf<\/strong>, tr\u00edch d\u1eabn m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a Qu\u1ed1c h\u1ed9i v\u1ec1 vi\u1ec7c \u0111\u00e1nh thu\u1ebf \u0111\u1ed1i v\u1edbi nh\u1eefng c\u00e1 nh\u00e2n gi\u00e0u c\u00f3, cho th\u1ea5y r\u1eb1ng l\u1ee3i nhu\u1eadn t\u1eeb ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ea1t 3,5 t\u1ef7 euro<\/strong> v\u00e0o n\u0103m 2021, trong khi ch\u1ec9 c\u00f3 400 tri\u1ec7u euro<\/strong> t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c khai b\u00e1o v\u1edbi c\u01a1 quan thu\u1ebf trong n\u0103m \u0111\u00f3.<\/p>\n S\u1eeda \u0111\u1ed5i n\u00e0y \u0111\u01b0\u1ee3c gi\u1edbi thi\u1ec7u b\u1edfi Charles de Courson<\/strong>, Jean-Pierre Bataille<\/strong> v\u00e0 Michel Castellani<\/strong>, ba th\u00e0nh vi\u00ean c\u1ee7a nh\u00f3m ngh\u1ecb s\u0129 T\u1ef1 do, \u0110\u1ed9c l\u1eadp, H\u1ea3i ngo\u1ea1i v\u00e0 L\u00e3nh th\u1ed5 (LIOT) c\u1ee7a Ph\u00e1p. Bi\u1ec7n ph\u00e1p c\u00f4ng khai v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e0 m\u1ed9t trong n\u0103m s\u1eeda \u0111\u1ed5i li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c \u1ee6y ban T\u00e0i ch\u00ednh th\u00f4ng qua v\u00e0o tu\u1ea7n tr\u01b0\u1edbc.<\/p>\n C\u00e1c \u0111\u1ec1 xu\u1ea5t kh\u00e1c \u0111\u00e3 \u0111\u01b0\u1ee3c Cointelegraph b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00f3 bao g\u1ed3m vi\u1ec7c \u00e1p d\u1ee5ng thu\u1ebf xu\u1ea5t kh\u1ea9u \u0111\u1ed1i v\u1edbi t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u01b0\u1ee3t qu\u00e1 800.000 euro<\/strong> khi ng\u01b0\u1eddi n\u1ed9p thu\u1ebf chuy\u1ec3n ra n\u01b0\u1edbc ngo\u00e0i v\u00e0 ch\u1ea5m d\u1ee9t vi\u1ec7c ho\u00e3n thu\u1ebf \u0111\u1ed1i v\u1edbi c\u00e1c chuy\u1ec3n \u0111\u1ed5i sang stablecoin<\/em> \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi fiat.<\/p>\n Li\u00ean quan: C\u00e1c nh\u00e0 l\u1eadp ph\u00e1p Ph\u00e1p \u1ee7ng h\u1ed9 thu\u1ebf ho\u00e1n \u0111\u1ed5i stablecoin trong d\u1ef1 lu\u1eadt ng\u00e2n s\u00e1ch n\u0103m 2027.<\/p>\n<\/blockquote>\n Tuy nhi\u00ean, trong khi \u1ee6y ban T\u00e0i ch\u00ednh \u0111\u00e3 th\u00f4ng qua c\u00e1c s\u1eeda \u0111\u1ed5i v\u00e0o th\u1ee9 S\u00e1u, h\u1ecd \u0111\u00e3 t\u1eeb ch\u1ed1i ph\u1ea7n doanh thu c\u1ee7a d\u1ef1 lu\u1eadt ng\u00e2n s\u00e1ch r\u1ed9ng h\u01a1n n\u0103m 2027 v\u1edbi t\u1ef7 l\u1ec7 31 phi\u1ebfu ch\u1ed1ng 3<\/strong>. C\u00e1c nh\u00e0 l\u1eadp ph\u00e1p d\u1ef1 ki\u1ebfn s\u1ebd b\u1eaft \u0111\u1ea7u th\u1ea3o lu\u1eadn v\u1ec1 ph\u1ea7n doanh thu c\u1ee7a ng\u00e2n s\u00e1ch t\u1ea1i Qu\u1ed1c h\u1ed9i v\u00e0o th\u1ee9 Ba, b\u1eaft \u0111\u1ea7u t\u1eeb d\u1ef1 th\u1ea3o ban \u0111\u1ea7u c\u1ee7a ch\u00ednh ph\u1ee7.<\/p>\n C\u00e1c s\u1eeda \u0111\u1ed5i li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed s\u1ebd c\u1ea7n \u0111\u01b0\u1ee3c n\u1ed9p l\u1ea1i v\u00e0 ph\u00ea duy\u1ec7t trong qu\u00e1 tr\u00ecnh l\u1eadp ph\u00e1p tr\u01b0\u1edbc khi tr\u1edf th\u00e0nh m\u1ed9t ph\u1ea7n c\u1ee7a lu\u1eadt ph\u00e1p, theo t\u1ea1p ch\u00ed c\u00f4ng ngh\u1ec7 Ph\u00e1p Clubic<\/em>.<\/p>\n","protected":false},"excerpt":{"rendered":" Ph\u00e1p \u00e1p d\u1ee5ng quy \u0111\u1ecbnh m\u1edbi v\u1ec1 khai b\u00e1o t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed C\u00e1c ch\u1ee7 s\u1edf h\u1eefu v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi kho\u1ea3n ph\u1ea1t l\u00ean t\u1edbi 10.000 euro n\u1ebfu kh\u00f4ng khai b\u00e1o t\u00e0i s\u1ea3n \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n. C\u00e1c nh\u00e0 l\u1eadp ph\u00e1p Ph\u00e1p \u0111\u00e3 \u1ee7ng h\u1ed9 m\u1ed9…<\/p>\n","protected":false},"author":3,"featured_media":23365,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4421,4241,4217,4507],"class_list":["post-23366","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-france","tag-ledger","tag-legal","tag-ripple"],"yoast_head":"\nChi ti\u1ebft v\u1ec1 s\u1eeda \u0111\u1ed5i<\/h2>\n
M\u1ee5c \u0111\u00edch c\u1ee7a bi\u1ec7n ph\u00e1p<\/h2>\n
Th\u00f4ng tin th\u00eam v\u1ec1 c\u00e1c s\u1eeda \u0111\u1ed5i<\/h2>\n
\n
Ti\u1ebfn tr\u00ecnh l\u1eadp ph\u00e1p<\/h2>\n