{"id":8716,"date":"2025-05-20T09:33:49","date_gmt":"2025-05-20T09:33:49","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/toa-an-toi-cao-an-do-yeu-cau-chinh-phu-giai-thich-ve-viec-thieu-chinh-sach-tien-dien-tu\/"},"modified":"2025-05-20T09:33:49","modified_gmt":"2025-05-20T09:33:49","slug":"toa-an-toi-cao-an-do-yeu-cau-chinh-phu-giai-thich-ve-viec-thieu-chinh-sach-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/toa-an-toi-cao-an-do-yeu-cau-chinh-phu-giai-thich-ve-viec-thieu-chinh-sach-tien-dien-tu\/","title":{"rendered":"T\u00f2a \u00e1n T\u1ed1i cao \u1ea4n \u0110\u1ed9 y\u00eau c\u1ea7u Ch\u00ednh ph\u1ee7 gi\u1ea3i th\u00edch v\u1ec1 vi\u1ec7c thi\u1ebfu ch\u00ednh s\u00e1ch ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"

T\u00f2a \u00e1n T\u1ed1i cao \u1ea4n \u0110\u1ed9 y\u00eau c\u1ea7u Ch\u00ednh ph\u1ee7 gi\u1ea3i th\u00edch v\u1ec1 quy \u0111\u1ecbnh ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

T\u00f2a \u00e1n T\u1ed1i cao \u1ea4n \u0110\u1ed9 \u0111\u00e3 y\u00eau c\u1ea7u Ch\u00ednh ph\u1ee7<\/strong> gi\u1ea3i th\u00edch l\u00fd do t\u1ea1i sao ch\u01b0a c\u00f3 c\u00e1c “quy \u0111\u1ecbnh r\u00f5 r\u00e0ng” v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong>. T\u00f2a \u00e1n \u0111\u00e3 ch\u1ec9 tr\u00edch s\u1ef1 ch\u1eadm tr\u1ec5<\/strong> c\u1ee7a Ch\u00ednh ph\u1ee7 trong vi\u1ec7c x\u00e2y d\u1ef1ng ch\u00ednh s\u00e1ch \u0111\u1ed1i v\u1edbi l\u0129nh v\u1ef1c n\u00e0y. V\u1ea5n \u0111\u1ec1 n\u00e0y \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp v\u00e0o th\u1ee9 Hai khi nghe v\u1ee5 \u00e1n t\u1eeb m\u1ed9t ng\u01b0\u1eddi kh\u1edfi ki\u1ec7n li\u00ean quan \u0111\u1ebfn c\u00e1o bu\u1ed9c gian l\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

Ph\u00e2n t\u00edch c\u1ee7a T\u00f2a \u00e1n T\u1ed1i cao<\/h2>\n

H\u1ed9i \u0111\u1ed3ng g\u1ed3m c\u00e1c th\u1ea9m ph\u00e1n Surya Kant<\/strong> v\u00e0 N. Kotiswar Singh<\/strong> nh\u1eadn \u0111\u1ecbnh r\u1eb1ng vi\u1ec7c giao d\u1ecbch Bitcoin<\/strong> kh\u00f4ng \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd c\u00f3 th\u1ec3 xem nh\u01b0 “m\u1ed9t h\u00ecnh th\u1ee9c tinh vi h\u01a1n c\u1ee7a Hawala”. Theo m\u1ed9t b\u00e1o c\u00e1o \u0111\u1ecba ph\u01b0\u01a1ng, h\u1ecd kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng vi\u1ec7c qu\u1ea3n l\u00fd s\u1ebd gi\u00fap cung c\u1ea5p kh\u1ea3 n\u0103ng gi\u00e1m s\u00e1t<\/em> cho ng\u00e0nh v\u00e0 h\u1ea1n ch\u1ebf vi\u1ec7c s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed trong c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>\n

\n

“T\u1ea1i sao Ch\u00ednh ph\u1ee7 kh\u00f4ng ban h\u00e0nh m\u1ed9t ch\u00ednh s\u00e1ch r\u00f5 r\u00e0ng v\u1ec1 qu\u1ea3n l\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed?” t\u00f2a \u00e1n \u0111\u00e3 ch\u1ea5t v\u1ea5n v\u00e0o th\u1ee9 Hai. “Hi\u1ec7n c\u00f3 m\u1ed9t th\u1ecb tr\u01b0\u1eddng ng\u1ea7m cho ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 n\u00f3 c\u00f3 th\u1ec3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn n\u1ec1n kinh t\u1ebf. Qua vi\u1ec7c qu\u1ea3n l\u00fd, ch\u00fang ta c\u00f3 th\u1ec3 theo d\u00f5i c\u00e1c ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch.”<\/p>\n<\/blockquote>\n

T\u00f2a \u00e1n T\u1ed1i cao c\u0169ng l\u01b0u \u00fd r\u1eb1ng vi\u1ec7c c\u1ea5m ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> s\u1ebd kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t quy\u1ebft \u0111\u1ecbnh kh\u00f4n ngoan. H\u01a1n n\u1eefa, h\u1ecd \u0111\u00e3 nh\u1ea5n m\u1ea1nh r\u1eb1ng g\u1ea7n “hai n\u0103m tr\u01b0\u1edbc<\/strong>“, h\u1ecd \u0111\u00e3 y\u00eau c\u1ea7u l\u00e0m r\u00f5 quan \u0111i\u1ec3m c\u1ee7a \u1ea4n \u0110\u1ed9 \u0111\u1ed1i v\u1edbi t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1<\/em>. H\u1ed9i \u0111\u1ed3ng th\u1ea9m ph\u00e1n c\u0169ng cho bi\u1ebft r\u1eb1ng vi\u1ec7c c\u1ea5m ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng ph\u1ea3i l\u00e0 gi\u1ea3i ph\u00e1p t\u1ed1t, nh\u01b0ng vi\u1ec7c qu\u1ea3n l\u00fd ch\u00fang l\u00e0 c\u1ea7n thi\u1ebft.<\/p>\n

\n

“Kh\u00f4ng ai mu\u1ed1n c\u1ea5m, b\u1edfi v\u00ec \u0111i\u1ec1u \u0111\u00f3 s\u1ebd kh\u00f4ng c\u00f3 l\u1ee3i cho n\u1ec1n kinh t\u1ebf,” t\u00f2a \u00e1n nh\u1ea5n m\u1ea1nh. “C\u1ea5m ch\u1ec9 l\u00e0 c\u00e1ch \u0111\u1ec3 nh\u1eafm m\u1eaft tr\u01b0\u1edbc th\u1ef1c t\u1ebf. Nh\u01b0ng c\u00f2n vi\u1ec7c qu\u1ea3n l\u00fd th\u00ec sao?”<\/p>\n<\/blockquote>\n

Khuy\u1ebfn ngh\u1ecb t\u1eeb T\u00f2a \u00e1n<\/h2>\n

Ngo\u00e0i ra, t\u00f2a \u00e1n c\u0169ng khuy\u1ebfn ngh\u1ecb r\u1eb1ng v\u1ea5n \u0111\u1ec1 n\u00e0y c\u1ea7n \u0111\u01b0\u1ee3c th\u1ea3o lu\u1eadn v\u1edbi c\u00e1c chuy\u00ean gia<\/em>. “Ch\u00fang t\u00f4i kh\u00f4ng ph\u1ea3i l\u00e0 c\u00e1c chuy\u00ean gia. C\u00e1c chuy\u00ean gia s\u1ebd xem x\u00e9t v\u1ea5n \u0111\u1ec1 n\u00e0y, nh\u01b0ng v\u1eabn c\u1ea7n ph\u1ea3i c\u00f3 nh\u1eefng b\u01b0\u1edbc \u0111i c\u1ea7n thi\u1ebft \u0111\u1ec3 qu\u1ea3n l\u00fd v\u00e0 gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd.” B\u00ean c\u1ea1nh \u0111\u00f3, vi\u1ec7c l\u1ee3i nhu\u1eadn t\u1eeb giao d\u1ecbch Bitcoin b\u1ecb \u0111\u00e1nh thu\u1ebf 30%<\/strong> ch\u1ee9ng t\u1ecf r\u1eb1ng n\u00f3 \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00f4ng nh\u1eadn m\u1ed9t c\u00e1ch h\u1ee3p ph\u00e1p. T\u00f2a \u00e1n \u0111\u00e3 h\u1ecfi: “N\u1ebfu n\u00f3 \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00f4ng nh\u1eadn nh\u01b0 v\u1eady, t\u1ea1i sao kh\u00f4ng \u00e1p \u0111\u1eb7t c\u00e1c quy \u0111\u1ecbnh qu\u1ea3n l\u00fd?”<\/p>\n

M\u1ed1i li\u00ean h\u1ec7 gi\u1eefa s\u1ef1 gia t\u0103ng giao d\u1ecbch Bitcoin v\u00e0 s\u1ef1 ch\u1eadm ch\u1ea1p c\u1ee7a Ch\u00ednh ph\u1ee7<\/h2>\n

\u0110\u00e2y kh\u00f4ng ph\u1ea3i l\u00e0 l\u1ea7n \u0111\u1ea7u ti\u00ean t\u00f2a \u00e1n t\u1ed1i cao c\u1ee7a \u1ea4n \u0110\u1ed9 ch\u1ec9 tr\u00edch s\u1ef1 ch\u1eadm tr\u1ec5 c\u1ee7a Ch\u00ednh ph\u1ee7 \u0111\u1ed1i v\u1edbi vi\u1ec7c qu\u1ea3n l\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed. V\u00e0o \u0111\u1ea7u th\u00e1ng n\u00e0y, c\u00e1c c\u01a1 quan lu\u1eadt ph\u00e1p \u0111\u00e3 ch\u1ec9 ra r\u1eb1ng c\u00f3 m\u1ed9t s\u1ef1 t\u01b0\u01a1ng ph\u1ea3n l\u1edbn<\/strong> gi\u1eefa s\u1ef1 gia t\u0103ng giao d\u1ecbch Bitcoin v\u00e0 s\u1ef1 thi\u1ebfu s\u00f3t trong vi\u1ec7c \u00e1p d\u1ee5ng c\u00e1c quy \u0111\u1ecbnh ch\u00ednh x\u00e1c. C\u00f9ng m\u1ed9t h\u1ed9i \u0111\u1ed3ng th\u1ea9m ph\u00e1n \u0111\u00e3 nh\u1eafc l\u1ea1i r\u1eb1ng t\u00ednh h\u1ee3p ph\u00e1p c\u1ee7a vi\u1ec7c giao d\u1ecbch Bitcoin v\u1eabn c\u00f2n m\u1edd m\u1ecbt<\/strong> t\u1ea1i \u1ea4n \u0110\u1ed9.<\/p>\n

V\u00e0o th\u00e1ng 2 n\u0103m 2022, t\u00f2a \u00e1n \u0111\u00e3 y\u00eau c\u1ea7u Ch\u00ednh ph\u1ee7 l\u00e0m r\u00f5 t\u00ednh h\u1ee3p ph\u00e1p c\u1ee7a vi\u1ec7c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 x\u00e1c \u0111\u1ecbnh l\u1ed9 tr\u00ecnh cho vi\u1ec7c th\u1ef1c thi quy \u0111\u1ecbnh. Tuy nhi\u00ean, \u0111\u1ebfn th\u00e1ng 1 n\u0103m 2024, Ch\u00ednh ph\u1ee7 \u0111\u00e3 ph\u1ea3n h\u1ed3i v\u1edbi t\u00f2a \u00e1n r\u1eb1ng quy\u1ebft \u0111\u1ecbnh li\u00ean quan \u0111\u1ebfn vi\u1ec7c qu\u1ea3n l\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1eabn \u0111ang trong qu\u00e1 tr\u00ecnh xem x\u00e9t<\/em>.<\/p>\n","protected":false},"excerpt":{"rendered":"

T\u00f2a \u00e1n T\u1ed1i cao \u1ea4n \u0110\u1ed9 y\u00eau c\u1ea7u Ch\u00ednh ph\u1ee7 gi\u1ea3i th\u00edch v\u1ec1 quy \u0111\u1ecbnh ti\u1ec1n \u0111i\u1ec7n t\u1eed T\u00f2a \u00e1n T\u1ed1i cao \u1ea4n \u0110\u1ed9 \u0111\u00e3 y\u00eau c\u1ea7u Ch\u00ednh ph\u1ee7 gi\u1ea3i th\u00edch l\u00fd do t\u1ea1i sao ch\u01b0a c\u00f3 c\u00e1c “quy \u0111\u1ecbnh r\u00f5 r\u00e0ng” v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed. T\u00f2a \u00e1n \u0111\u00e3 ch\u1ec9 tr\u00edc…<\/p>\n","protected":false},"author":3,"featured_media":8715,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4680,4676,4217],"class_list":["post-8716","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-hawala","tag-india","tag-legal"],"yoast_head":"\nT\u00f2a \u00e1n T\u1ed1i cao \u1ea4n \u0110\u1ed9 y\u00eau c\u1ea7u Ch\u00ednh ph\u1ee7 gi\u1ea3i th\u00edch v\u1ec1 vi\u1ec7c thi\u1ebfu ch\u00ednh s\u00e1ch ti\u1ec1n \u0111i\u1ec7n t\u1eed - CryptoZen<\/title>\n<meta name=\"description\" content=\"T\u00f2a \u00e1n T\u1ed1i cao \u1ea4n \u0110\u1ed9 y\u00eau c\u1ea7u Ch\u00ednh ph\u1ee7 gi\u1ea3i th\u00edch v\u1ec1 s\u1ef1 thi\u1ebfu h\u1ee5t quy \u0111\u1ecbnh r\u00f5 r\u00e0ng \u0111\u1ed1i v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed, nh\u1ea5n m\u1ea1nh t\u1ea7m quan tr\u1ecdng c\u1ee7a vi\u1ec7c gi\u00e1m s\u00e1t nh\u1eb1m ng\u0103n ng\u1eeba r\u1ee7i ro kinh t\u1ebf.\" \/>\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\/toa-an-toi-cao-an-do-yeu-cau-chinh-phu-giai-thich-ve-viec-thieu-chinh-sach-tien-dien-tu\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"T\u00f2a \u00e1n T\u1ed1i cao \u1ea4n \u0110\u1ed9 y\u00eau c\u1ea7u Ch\u00ednh ph\u1ee7 gi\u1ea3i th\u00edch v\u1ec1 vi\u1ec7c thi\u1ebfu ch\u00ednh s\u00e1ch ti\u1ec1n \u0111i\u1ec7n t\u1eed - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"T\u00f2a \u00e1n T\u1ed1i cao \u1ea4n \u0110\u1ed9 y\u00eau c\u1ea7u Ch\u00ednh ph\u1ee7 gi\u1ea3i th\u00edch v\u1ec1 s\u1ef1 thi\u1ebfu h\u1ee5t quy \u0111\u1ecbnh r\u00f5 r\u00e0ng \u0111\u1ed1i v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed, nh\u1ea5n m\u1ea1nh t\u1ea7m quan tr\u1ecdng c\u1ee7a vi\u1ec7c gi\u00e1m s\u00e1t nh\u1eb1m ng\u0103n ng\u1eeba r\u1ee7i ro kinh t\u1ebf.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptozen.asia\/vn\/toa-an-toi-cao-an-do-yeu-cau-chinh-phu-giai-thich-ve-viec-thieu-chinh-sach-tien-dien-tu\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoZen\" \/>\n<meta property=\"article:published_time\" content=\"2025-05-20T09:33:49+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2025\/05\/story_56670_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\" 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