{"id":8660,"date":"2025-05-18T23:59:39","date_gmt":"2025-05-18T23:59:39","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/quy-dinh-moi-ve-tien-dien-tu-cua-ngan-hang-trung-uong-nga-nguy-co-cam-giao-dich-usdt\/"},"modified":"2025-05-18T23:59:39","modified_gmt":"2025-05-18T23:59:39","slug":"quy-dinh-moi-ve-tien-dien-tu-cua-ngan-hang-trung-uong-nga-nguy-co-cam-giao-dich-usdt","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/quy-dinh-moi-ve-tien-dien-tu-cua-ngan-hang-trung-uong-nga-nguy-co-cam-giao-dich-usdt\/","title":{"rendered":"Quy \u0110\u1ecbnh M\u1edbi V\u1ec1 Ti\u1ec1n \u0110i\u1ec7n T\u1eed C\u1ee7a Ng\u00e2n H\u00e0ng Trung \u01af\u01a1ng Nga: Nguy C\u01a1 C\u1ea5m Giao D\u1ecbch USDT"},"content":{"rendered":"

Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Nga v\u00e0 Quy \u0110\u1ecbnh M\u1edbi \u0110\u1ed1i V\u1edbi Giao D\u1ecbch Tether<\/h2>\n

Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Nga \u0111ang d\u1ef1 ki\u1ebfn ban h\u00e0nh c\u00e1c quy \u0111\u1ecbnh m\u1edbi c\u00f3 th\u1ec3 c\u1ea5m giao d\u1ecbch Tether (USDT)<\/strong>, theo th\u00f4ng tin t\u1eeb c\u00e1c chuy\u00ean gia. M\u1eb7c d\u00f9 v\u1eady, h\u1ecd c\u0169ng nh\u1ea5n m\u1ea1nh r\u1eb1ng c\u00e1c quy t\u1eafc n\u00e0y s\u1ebd kh\u00f4ng ng\u0103n c\u1ea3n<\/strong> c\u00e1c c\u00f4ng ty Nga s\u1eed d\u1ee5ng USDT hay c\u00e1c stablecoin kh\u00e1c nh\u01b0 c\u00f4ng c\u1ee5 thanh to\u00e1n trong c\u00e1c th\u1ecfa thu\u1eadn th\u01b0\u01a1ng m\u1ea1i xuy\u00ean bi\u00ean gi\u1edbi.<\/p>\n

Giao d\u1ecbch USDT t\u1ea1i Nga: R\u1ee7i ro gia t\u0103ng?<\/h2>\n

Theo b\u00e1o c\u00e1o c\u1ee7a t\u1ea1p ch\u00ed RBC<\/em>, Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng \u0111\u00e3 c\u00f4ng b\u1ed1 c\u00e1c quy \u0111\u1ecbnh n\u00e0y tr\u01b0\u1edbc khi ph\u00ea duy\u1ec7t m\u00f4 h\u00ecnh th\u1eed nghi\u1ec7m (sandbox) li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed. Nh\u1eefng quy \u0111\u1ecbnh n\u00e0y d\u1ef1 ki\u1ebfn c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 26 th\u00e1ng 5<\/strong>.<\/p>\n

M\u00f4 h\u00ecnh th\u1eed nghi\u1ec7m \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp nh\u1eb1m cho ph\u00e9p c\u00e1c c\u00f4ng ty Nga s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed trong c\u00e1c giao d\u1ecbch th\u01b0\u01a1ng m\u1ea1i qu\u1ed1c t\u1ebf, d\u01b0\u1edbi s\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng. Moskva \u0111ang c\u00f3 k\u1ebf ho\u1ea1ch m\u1edf r\u1ed9ng m\u00f4 h\u00ecnh n\u00e0y trong v\u00e0i tu\u1ea7n t\u1edbi, cho ph\u00e9p c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n ho\u1eb7c \u201csi\u00eau \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n\u201d<\/strong> tham gia giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean c\u00e1c n\u1ec1n t\u1ea3ng trao \u0111\u1ed5i h\u1ee3p ph\u00e1p.<\/p>\n

Tuy nhi\u00ean, c\u00e1c quy \u0111\u1ecbnh m\u1edbi \u0111\u00e2y \u0111\u00e3 \u0111\u1eb7t ra c\u00e1c ti\u00eau ch\u00ed c\u1ee5 th\u1ec3 cho c\u00e1c lo\u1ea1i ti\u1ec1n m\u00e0 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00f3 th\u1ec3 giao d\u1ecbch. C\u1ee5 th\u1ec3, nh\u1eefng \u0111\u1ed3ng ti\u1ec1n n\u00e0y \u201cph\u1ea3i kh\u00f4ng li\u00ean quan \u0111\u1ebfn ch\u1ee9ng kho\u00e1n ph\u00e1t h\u00e0nh b\u1edfi c\u00e1c nh\u00e0 ph\u00e1t h\u00e0nh c\u00f3 th\u00e1i \u0111\u1ed9 th\u00f9 \u0111\u1ecbch.\u201d<\/strong> C\u00e1c quy \u0111\u1ecbnh c\u0169ng nh\u1ea5n m\u1ea1nh s\u1ef1 c\u1ea7n thi\u1ebft ph\u1ea3i ch\u1ecdn l\u1ef1a c\u00e1c d\u1ef1 \u00e1n c\u00f3 s\u1ef1 hi\u1ec7n di\u1ec7n \u1edf \u201cc\u00e1c qu\u1ed1c gia th\u00e2n thi\u1ec7n,\u201d<\/strong> v\u1edbi \u201cth\u00f9 \u0111\u1ecbch\u201d<\/strong> \u00e1m ch\u1ec9 c\u00e1c qu\u1ed1c gia \u00e1p \u0111\u1eb7t c\u1ea5m v\u1eadn l\u00ean Nga, c\u00f2n \u201cth\u00e2n thi\u1ec7n\u201d<\/strong> ch\u1ec9 nh\u1eefng n\u01b0\u1edbc c\u00f3 l\u1eadp tr\u01b0\u1eddng trung l\u1eadp.<\/p>\n

C\u00e1c quy \u0111\u1ecbnh c\u00f2n bao g\u1ed3m c\u00e1c \u0111i\u1ec1u kho\u1ea3n c\u00f3 th\u1ec3 c\u1ea5m s\u1eed d\u1ee5ng c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u00e0 \u201cc\u00f3 th\u1ec3 b\u1ecb ch\u1eb7n b\u1edfi c\u00e1c nh\u00e0 ph\u00e1t h\u00e0nh, c\u00e1c t\u1ed5 ch\u1ee9c thanh to\u00e1n ho\u1eb7c c\u00e1 nh\u00e2n ki\u1ec3m so\u00e1t ch\u00fang.\u201d<\/strong> \u0110i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn vi\u1ec7c c\u00e1c nh\u00e0 ph\u00e1t h\u00e0nh b\u1ecb y\u00eau c\u1ea7u thi\u00eau h\u1ee7y c\u00e1c m\u00e3 th\u00f4ng b\u00e1o thu\u1ed9c v\u1ec1 ng\u01b0\u1eddi d\u00f9ng Nga.<\/p>\n

Nguy c\u01a1 cho c\u00e1c Stablecoin kh\u00e1c?<\/h2>\n

M\u1eb7c d\u00f9 Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng ch\u01b0a ch\u1ec9 \u0111\u1ecbnh r\u00f5 r\u00e0ng b\u1ea5t k\u1ef3 lo\u1ea1i t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0o trong quy \u0111\u1ecbnh c\u1ee7a m\u00ecnh, nh\u01b0ng c\u00e1c chuy\u00ean gia cho r\u1eb1ng h\u1ea7u h\u1ebft c\u00e1c stablecoin ph\u1ed5 bi\u1ebfn<\/strong> g\u1eafn li\u1ec1n v\u1edbi USD s\u1ebd kh\u00f4ng \u0111\u00e1p \u1ee9ng \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u c\u1ee7a ng\u00e2n h\u00e0ng.<\/p>\n

Georgy Gukasyan, Gi\u00e1m \u0111\u1ed1c B\u1ed9 ph\u1eadn Thu\u1ebf v\u00e0 Ph\u00e1p l\u00fd t\u1ea1i DRT (tr\u01b0\u1edbc \u0111\u00e2y l\u00e0 Chi nh\u00e1nh Nga c\u1ee7a Deloitte), nh\u1eadn \u0111\u1ecbnh r\u1eb1ng \u0111\u1ecbnh ngh\u0129a c\u1ee7a Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng r\u1ea5t m\u01a1 h\u1ed3<\/strong> v\u00e0 c\u00f3 th\u1ec3 bao g\u1ed3m nhi\u1ec1u lo\u1ea1i stablecoin. Mikhail Uspensky, m\u1ed9t th\u00e0nh vi\u00ean c\u1ee7a h\u1ed9i \u0111\u1ed3ng chuy\u00ean gia v\u1ec1 quy \u0111\u1ecbnh ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Nga, cho bi\u1ebft USDT \u201ckh\u00f4ng \u0111\u00e1p \u1ee9ng ti\u00eau ch\u00ed m\u1edbi c\u1ee7a ng\u00e2n h\u00e0ng, c\u00f3 ngh\u0129a r\u1eb1ng n\u00f3 s\u1ebd kh\u00f4ng th\u1ec3 l\u01b0u th\u00f4ng t\u1ea1i Nga.\u201d<\/strong> Uspensky c\u0169ng l\u01b0u \u00fd r\u1eb1ng \u201cvi\u1ec7c s\u1eed d\u1ee5ng stablecoin cho c\u00e1c thanh to\u00e1n qu\u1ed1c t\u1ebf s\u1ebd kh\u00f4ng b\u1ecb c\u1ea5m.\u201d<\/strong><\/p>\n

C\u00e1c V\u1ea5n \u0110\u1ec1 Li\u00ean Quan \u0110\u1ebfn KYC<\/h2>\n

Gukasyan gi\u1ea3i th\u00edch r\u1eb1ng ngh\u0129a v\u1ee5 c\u1ee7a Tether trong vi\u1ec7c cung c\u1ea5p \u0111\u00f4 la M\u1ef9 cho c\u00e1c ch\u1ee7 s\u1edf h\u1eefu USDT ch\u1ec9 t\u1ed3n t\u1ea1i \u0111\u1ed1i v\u1edbi m\u1ed9t nh\u00f3m ch\u1ee7 s\u1edf h\u1eefu nh\u1ea5t \u0111\u1ecbnh. \u0110\u1ec3 y\u00eau c\u1ea7u \u0111\u00f4 la, c\u00e1c ch\u1ee7 s\u1edf h\u1eefu m\u00e3 th\u00f4ng b\u00e1o USDT ph\u1ea3i ho\u00e0n th\u00e0nh quy tr\u00ecnh Ki\u1ebfn th\u1ee9c Kh\u00e1ch h\u00e0ng (KYC)<\/strong> v\u00e0 tu\u00e2n th\u1ee7 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n.<\/p>\n

Tuy nhi\u00ean, Gukasyan nh\u1ea5n m\u1ea1nh r\u1eb1ng ch\u00ednh nh\u1eefng quy tr\u00ecnh n\u00e0y ho\u00e0n to\u00e0n tu\u00e2n th\u1ee7<\/strong> c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t \u00e1p \u0111\u1eb7t l\u00ean Nga. \u00d4ng ch\u1ec9 ra r\u1eb1ng Tether, \u201ctheo s\u1ef1 t\u1ef1 quy\u1ebft c\u1ee7a m\u00ecnh,\u201d<\/strong> c\u00f3 th\u1ec3 t\u1eeb ch\u1ed1i vi\u1ec7c ho\u00e0n \u0111\u1ed5i c\u00e1c \u0111\u1ed3ng ti\u1ec1n thu\u1ed9c v\u1ec1 nh\u1eefng ng\u01b0\u1eddi kh\u00f4ng v\u01b0\u1ee3t qua ki\u1ec3m tra x\u00e1c minh. \u00d4ng c\u0169ng n\u00eau r\u00f5 kh\u1ea3 n\u0103ng nh\u00e0 ph\u00e1t h\u00e0nh USDT c\u00f3 th\u1ec3 ng\u0103n ch\u1eb7n m\u00e3 th\u00f4ng b\u00e1o trong v\u00ed c\u1ee7a b\u1ea5t k\u1ef3 ng\u01b0\u1eddi d\u00f9ng n\u00e0o theo \u00fd mu\u1ed1n c\u1ee7a m\u00ecnh, b\u1ea5t k\u1ef3 l\u00fac n\u00e0o.<\/p>\n

Chuy\u00ean gia n\u00e0y \u0111\u00e3 ch\u1ec9 ra tr\u01b0\u1eddng h\u1ee3p c\u1ee7a s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Garantex c\u1ee7a Nga, n\u01a1i v\u00e0o th\u00e1ng 3 n\u0103m nay, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng M\u1ef9 \u0111\u00e3 ki\u1ec3m so\u00e1t c\u00e1c mi\u1ec1n v\u00e0 \u0111\u00f3ng b\u0103ng s\u1ed1 ti\u1ec1n tr\u1ecb gi\u00e1 26 tri\u1ec7u \u0111\u00f4 la.<\/strong> Tether \u0111\u00e3 h\u1ee3p t\u00e1c v\u1edbi cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a Washington v\u00e0 \u0111\u00f3ng b\u0103ng h\u00e0ng tri\u1ec7u m\u00e3 th\u00f4ng b\u00e1o USDT \u0111\u01b0\u1ee3c gi\u1eef trong c\u00e1c v\u00ed c\u1ee7a Garantex.<\/p>\n","protected":false},"excerpt":{"rendered":"

Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Nga v\u00e0 Quy \u0110\u1ecbnh M\u1edbi \u0110\u1ed1i V\u1edbi Giao D\u1ecbch Tether Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Nga \u0111ang d\u1ef1 ki\u1ebfn ban h\u00e0nh c\u00e1c quy \u0111\u1ecbnh m\u1edbi c\u00f3 th\u1ec3 c\u1ea5m giao d\u1ecbch Tether (USDT), theo th\u00f4ng tin t\u1eeb c\u00e1c chuy\u00ean gia. M\u1eb7c d\u00f9 v\u1eady, h\u1ecd c\u0169ng …<\/p>\n","protected":false},"author":3,"featured_media":8659,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4596,6326,5854,4217,4595,4499,4409,4314],"class_list":["post-8660","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-central-bank","tag-deloitte","tag-garantex","tag-legal","tag-moscow","tag-russia","tag-tether","tag-tether-usdt"],"yoast_head":"\nQuy \u0110\u1ecbnh M\u1edbi V\u1ec1 Ti\u1ec1n \u0110i\u1ec7n T\u1eed C\u1ee7a Ng\u00e2n H\u00e0ng Trung \u01af\u01a1ng Nga: Nguy C\u01a1 C\u1ea5m Giao D\u1ecbch USDT - CryptoZen<\/title>\n<meta name=\"description\" content=\"C\u00e1c quy \u0111\u1ecbnh m\u1edbi c\u1ee7a Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Nga c\u00f3 th\u1ec3 th\u1ef1c s\u1ef1 c\u1ea5m giao d\u1ecbch Tether (USDT), \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn vi\u1ec7c s\u1eed d\u1ee5ng c\u00e1c stablecoin trong th\u01b0\u01a1ng m\u1ea1i qu\u1ed1c t\u1ebf theo c\u00e1c ti\u00eau ch\u00ed m\u1edbi.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/quy-dinh-moi-ve-tien-dien-tu-cua-ngan-hang-trung-uong-nga-nguy-co-cam-giao-dich-usdt\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Quy \u0110\u1ecbnh M\u1edbi V\u1ec1 Ti\u1ec1n \u0110i\u1ec7n T\u1eed C\u1ee7a Ng\u00e2n H\u00e0ng Trung \u01af\u01a1ng Nga: Nguy C\u01a1 C\u1ea5m Giao D\u1ecbch USDT - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"C\u00e1c quy \u0111\u1ecbnh m\u1edbi c\u1ee7a Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Nga c\u00f3 th\u1ec3 th\u1ef1c s\u1ef1 c\u1ea5m giao d\u1ecbch Tether (USDT), \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn vi\u1ec7c s\u1eed d\u1ee5ng c\u00e1c stablecoin trong th\u01b0\u01a1ng m\u1ea1i qu\u1ed1c t\u1ebf theo c\u00e1c ti\u00eau ch\u00ed m\u1edbi.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptozen.asia\/vn\/quy-dinh-moi-ve-tien-dien-tu-cua-ngan-hang-trung-uong-nga-nguy-co-cam-giao-dich-usdt\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoZen\" \/>\n<meta property=\"article:published_time\" content=\"2025-05-18T23:59:39+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2025\/05\/story_55607_preview.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Editor\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"Editor\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"6 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/cryptozen.asia\/vn\/quy-dinh-moi-ve-tien-dien-tu-cua-ngan-hang-trung-uong-nga-nguy-co-cam-giao-dich-usdt\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/quy-dinh-moi-ve-tien-dien-tu-cua-ngan-hang-trung-uong-nga-nguy-co-cam-giao-dich-usdt\/\"},\"author\":{\"name\":\"Editor\",\"@id\":\"https:\/\/cryptozen.asia\/vn\/#\/schema\/person\/215c42a44c778a4d41cede868d63707c\"},\"headline\":\"Quy \u0110\u1ecbnh M\u1edbi V\u1ec1 Ti\u1ec1n \u0110i\u1ec7n T\u1eed C\u1ee7a Ng\u00e2n H\u00e0ng Trung \u01af\u01a1ng Nga: Nguy C\u01a1 C\u1ea5m Giao D\u1ecbch 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