{"id":8756,"date":"2025-05-20T23:51:29","date_gmt":"2025-05-20T23:51:29","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/co-quan-aml-tai-moscow-canh-bao-nguoi-dan-nga-cac-san-giao-dich-crypto-phai-cung-cap-du-lieu-cho-canh-sat\/"},"modified":"2025-05-20T23:51:29","modified_gmt":"2025-05-20T23:51:29","slug":"co-quan-aml-tai-moscow-canh-bao-nguoi-dan-nga-cac-san-giao-dich-crypto-phai-cung-cap-du-lieu-cho-canh-sat","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/co-quan-aml-tai-moscow-canh-bao-nguoi-dan-nga-cac-san-giao-dich-crypto-phai-cung-cap-du-lieu-cho-canh-sat\/","title":{"rendered":"C\u01a1 Quan AML T\u1ea1i Moscow C\u1ea3nh B\u00e1o Ng\u01b0\u1eddi D\u00e2n Nga: C\u00e1c S\u00e0n Giao D\u1ecbch Crypto Ph\u1ea3i Cung C\u1ea5p D\u1eef Li\u1ec7u Cho C\u1ea3nh S\u00e1t"},"content":{"rendered":"<h2>C\u1ea3nh B\u00e1o V\u1ec1 Giao D\u1ecbch Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Nga<\/h2>\n<p>C\u01a1 quan ch\u1ed1ng <strong>r\u1eeda ti\u1ec1n<\/strong> (AML) c\u1ee7a Moscow \u0111\u00e3 c\u1ea3nh b\u00e1o ng\u01b0\u1eddi d\u00e2n Nga r\u1eb1ng c\u00e1c <strong>s\u00e0n giao d\u1ecbch<\/strong> v\u00e0 <strong>m\u00f4i gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> ho\u1ea1t \u0111\u1ed9ng t\u1ea1i qu\u1ed1c gia n\u00e0y c\u00f3 tr\u00e1ch nhi\u1ec7m cung c\u1ea5p <em>d\u1eef li\u1ec7u giao d\u1ecbch<\/em> cho <strong>c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt<\/strong>. Theo th\u00f4ng tin t\u1eeb b\u00e1o ch\u00ed Nga, RBC, c\u1ea3nh b\u00e1o n\u00e0y \u0111\u01b0\u1ee3c \u0111\u01b0a ra b\u1edfi b\u00e0 <strong>Olga Tisen<\/strong>, tr\u01b0\u1edfng ph\u00f2ng ph\u00e1p l\u00fd c\u1ee7a C\u01a1 quan D\u1ecbch v\u1ee5 Gi\u00e1m s\u00e1t T\u00e0i ch\u00ednh Li\u00ean bang (Rosfinmonitoring).<\/p>\n<blockquote>\n<p>T\u1ea1i Di\u1ec5n \u0111\u00e0n Ph\u00e1p l\u00fd Qu\u1ed1c t\u1ebf t\u1ea1i St. Petersburg, b\u00e0 Tisen nh\u1eadn \u0111\u1ecbnh r\u1eb1ng &#8220;s\u1ef1 \u1ea9n danh c\u1ee7a c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ch\u1ec9 l\u00e0 m\u1ed9t huy\u1ec1n tho\u1ea1i.&#8221;<\/p>\n<\/blockquote>\n<p>B\u00e0 cho bi\u1ebft m\u1eb7c d\u00f9 Nga ch\u01b0a ch\u00ednh th\u1ee9c quy \u0111\u1ecbnh v\u1ec1 c\u00e1c s\u00e0n giao d\u1ecbch v\u00e0 m\u00f4i gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed, nh\u01b0ng c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh n\u1ec1n t\u1ea3ng \u0111\u00e3 &#8220;ti\u1ebft l\u1ed9 t\u1ea5t c\u1ea3 <em>d\u1eef li\u1ec7u<\/em> v\u1ec1 ng\u01b0\u1eddi s\u1edf h\u1eefu v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed theo y\u00eau c\u1ea7u c\u1ee7a c\u00e1c <strong>c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt<\/strong>.&#8221;<\/p>\n<p>\u1ede nhi\u1ec1u qu\u1ed1c gia kh\u00e1c, ph\u00e1p lu\u1eadt y\u00eau c\u1ea7u c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ph\u1ea3i \u0111\u00e1nh d\u1ea5u nh\u1eefng giao d\u1ecbch nghi ng\u1edd v\u00e0 b\u00e1o c\u00e1o cho c\u00e1c c\u01a1 quan ch\u1ed1ng r\u1eeda ti\u1ec1n. Tuy nhi\u00ean, t\u1ea1i Nga, c\u00e1c s\u00e0n giao d\u1ecbch n\u00e0y ch\u01b0a c\u00f3 t\u01b0 c\u00e1ch ph\u00e1p l\u00fd v\u00e0 g\u1ea7n nh\u01b0 kh\u00f4ng \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd. D\u00f9 v\u1eady, b\u00e0 Tisen cho bi\u1ebft c\u00e1c s\u00e0n giao d\u1ecbch \u0111ang ch\u1ee7 \u0111\u1ed9ng chu\u1ea9n b\u1ecb cho c\u00e1c <strong>n\u1ed7 l\u1ef1c ki\u1ec3m so\u00e1t<\/strong> l\u0129nh v\u1ef1c n\u00e0y trong t\u01b0\u01a1ng lai, \u0111\u1ed3ng th\u1eddi &#8220;c\u00f4ng khai th\u1eeba nh\u1eadn&#8221; vi\u1ec7c g\u1eedi th\u00f4ng tin kh\u00e1ch h\u00e0ng theo y\u00eau c\u1ea7u c\u1ee7a c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt v\u00e0 ch\u00ednh ph\u1ee7.<\/p>\n<blockquote>\n<p>B\u00e0 c\u00f2n b\u1ed5 sung r\u1eb1ng c\u1ea3nh s\u00e1t th\u1eadm ch\u00ed kh\u00f4ng c\u1ea7n <em>l\u1ec7nh t\u00f2a \u00e1n<\/em> \u0111\u1ec3 truy c\u1eadp d\u1eef li\u1ec7u kh\u00e1ch h\u00e0ng c\u1ee7a c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, &#8220;v\u00ec giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng ph\u1ea3i ch\u1ecbu c\u00e1c quy \u0111\u1ecbnh b\u1ea3o m\u1eadt ng\u00e2n h\u00e0ng.&#8221;<\/p>\n<\/blockquote>\n<p>Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Rosfinmonitoring c\u0169ng th\u00f4ng b\u00e1o r\u1eb1ng &#8220;t\u1ea5t c\u1ea3 c\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 v\u0103n ph\u00f2ng t\u1ea1i Nga&#8221; hi\u1ec7n \u0111ang &#8220;t\u01b0\u01a1ng t\u00e1c v\u1edbi c\u00e1c <strong>c\u01a1 quan ch\u1ee9c n\u0103ng<\/strong>&#8220;. C\u00e1c n\u1ec1n t\u1ea3ng n\u00e0y c\u0169ng th\u01b0\u1eddng c\u00f4ng b\u1ed1 tr\u00ean trang web r\u1eb1ng h\u1ecd h\u1ee3p t\u00e1c v\u1edbi c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt c\u1ee7a Nga, v\u00e0 th\u1ef1c h\u00e0nh n\u00e0y \u0111\u01b0\u1ee3c cho l\u00e0 &#8220;tu\u00e2n th\u1ee7 c\u00e1c ti\u00eau chu\u1ea9n qu\u1ed1c t\u1ebf.&#8221;\n<\/p>\n<p>Ngo\u00e0i ra, Rosfinmonitoring \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c d\u1eef li\u1ec7u t\u1eeb c\u00e1c ng\u00e2n h\u00e0ng v\u1ec1 c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 \u0111\u00e3 y\u00eau c\u1ea7u ng\u00e0nh ng\u00e2n h\u00e0ng theo d\u00f5i c\u1ea9n tr\u1ecdng m\u1ecdi ho\u1ea1t \u0111\u1ed9ng t\u00e0i kho\u1ea3n li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<p>C\u01a1 quan n\u00e0y c\u00f2n c\u00f3 k\u1ebf ho\u1ea1ch cho ph\u00e9p c\u00e1c <strong>ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i<\/strong> s\u1eed d\u1ee5ng c\u00f4ng c\u1ee5 ph\u00e2n t\u00edch blockchain c\u1ee7a h\u1ecd (<strong>Blockchain Minh B\u1ea1ch<\/strong>) \u0111\u1ec3 theo d\u00f5i c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u00e1 nh\u00e2n. Rosfinmonitoring s\u1ebd cung c\u1ea5p c\u00f4ng c\u1ee5 n\u00e0y cho c\u00e1c ng\u00e2n h\u00e0ng tr\u01b0\u1edbc khi k\u1ebft th\u00fac n\u0103m nay v\u00e0 \u0111\u00e3 c\u1ea5p quy\u1ec1n truy c\u1eadp cho m\u1ed9t s\u1ed1 c\u01a1 quan ch\u00ednh ph\u1ee7 c\u00f9ng c\u00e1c c\u01a1 quan t\u00ecnh b\u00e1o ch\u1ed1ng r\u1eeda ti\u1ec1n n\u01b0\u1edbc ngo\u00e0i v\u00e0o c\u00f4ng c\u1ee5 n\u00e0y. T\u1ed5ng c\u1ed9ng, <strong>12.000 nh\u00e2n vi\u00ean<\/strong> th\u1ef1c thi ph\u00e1p lu\u1eadt v\u00e0 qu\u1ea3n l\u00fd \u1edf Nga v\u00e0 c\u00e1c qu\u1ed1c gia thu\u1ed9c Li\u00ean X\u00f4 tr\u01b0\u1edbc \u0111\u00e2y \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1ea5p quy\u1ec1n truy c\u1eadp v\u00e0o Blockchain Minh B\u1ea1ch. Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng c\u0169ng s\u1eed d\u1ee5ng c\u00f4ng c\u1ee5 n\u00e0y \u0111\u1ec3 theo d\u00f5i l\u01b0u l\u01b0\u1ee3ng truy c\u1eadp web c\u1ee7a Nga \u0111\u1ebfn c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed qu\u1ed1c t\u1ebf l\u1edbn.<\/p>\n<p>V\u00e0o th\u00e1ng 4 v\u1eeba qua, Rosfinmonitoring \u0111\u00e3 b\u00e0y t\u1ecf mong mu\u1ed1n c\u1ee7a Moscow trong vi\u1ec7c <strong>h\u00ecnh s\u1ef1 h\u00f3a<\/strong> h\u00e0nh vi khai th\u00e1c ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 cho bi\u1ebft \u0111\u1ec1 xu\u1ea5t n\u00e0y \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c <strong>s\u1ef1 \u1ee7ng h\u1ed9<\/strong> t\u1eeb Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng c\u00f9ng m\u1ed9t s\u1ed1 b\u1ed9 ng\u00e0nh ch\u1ee7 ch\u1ed1t.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>C\u1ea3nh B\u00e1o V\u1ec1 Giao D\u1ecbch Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Nga C\u01a1 quan ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) c\u1ee7a Moscow \u0111\u00e3 c\u1ea3nh b\u00e1o ng\u01b0\u1eddi d\u00e2n Nga r\u1eb1ng c\u00e1c s\u00e0n giao d\u1ecbch v\u00e0 m\u00f4i gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed ho\u1ea1t \u0111\u1ed9ng t\u1ea1i qu\u1ed1c gia n\u00e0y c\u00f3 tr\u00e1ch nhi\u1ec7m cung c\u1ea5p d\u1eef li\u1ec7u giao&#8230;<\/p>\n","protected":false},"author":3,"featured_media":8755,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4596,4217,4595,6509,4499,6512],"class_list":["post-8756","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-central-bank","tag-legal","tag-moscow","tag-rosfinmonitoring","tag-russia","tag-st-petersburg-international-legal-forum"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>C\u01a1 Quan AML T\u1ea1i Moscow C\u1ea3nh B\u00e1o Ng\u01b0\u1eddi D\u00e2n Nga: C\u00e1c S\u00e0n Giao D\u1ecbch Crypto Ph\u1ea3i Cung C\u1ea5p D\u1eef Li\u1ec7u Cho C\u1ea3nh S\u00e1t - CryptoZen<\/title>\n<meta name=\"description\" content=\"C\u01a1 quan ch\u1ed1ng r\u1eeda ti\u1ec1n t\u1ea1i Moscow c\u1ea3nh b\u00e1o r\u1eb1ng c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 tr\u00e1ch nhi\u1ec7m ti\u1ebft l\u1ed9 d\u1eef li\u1ec7u ng\u01b0\u1eddi d\u00f9ng cho c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt, b\u00e1c b\u1ecf nh\u1eefng huy\u1ec1n tho\u1ea1i v\u1ec1 t\u00ednh \u1ea9n danh c\u1ee7a giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf Nga.\" \/>\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\/co-quan-aml-tai-moscow-canh-bao-nguoi-dan-nga-cac-san-giao-dich-crypto-phai-cung-cap-du-lieu-cho-canh-sat\/\" \/>\n<meta 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