{"id":8830,"date":"2025-05-22T13:52:44","date_gmt":"2025-05-22T13:52:44","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/so-luong-khai-thue-tien-dien-tu-o-phan-lan-tang-gan-gap-doi-nhung-van-con-nhieu-nguoi-chua-khai-bao\/"},"modified":"2025-05-22T13:52:44","modified_gmt":"2025-05-22T13:52:44","slug":"so-luong-khai-thue-tien-dien-tu-o-phan-lan-tang-gan-gap-doi-nhung-van-con-nhieu-nguoi-chua-khai-bao","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/so-luong-khai-thue-tien-dien-tu-o-phan-lan-tang-gan-gap-doi-nhung-van-con-nhieu-nguoi-chua-khai-bao\/","title":{"rendered":"S\u1ed1 l\u01b0\u1ee3ng khai thu\u1ebf ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf Ph\u1ea7n Lan t\u0103ng g\u1ea7n g\u1ea5p \u0111\u00f4i, nh\u01b0ng v\u1eabn c\u00f2n nhi\u1ec1u ng\u01b0\u1eddi ch\u01b0a khai b\u00e1o"},"content":{"rendered":"

B\u00e1o c\u00e1o v\u1ec1 ng\u01b0\u1eddi n\u1ed9p thu\u1ebf v\u00e0 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i Ph\u1ea7n Lan<\/h2>\n

S\u1ed1 l\u01b0\u1ee3ng ng\u01b0\u1eddi n\u1ed9p thu\u1ebf<\/strong> t\u1ea1i Ph\u1ea7n Lan b\u00e1o c\u00e1o giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> \u0111\u00e3 g\u1ea7n g\u1ea5p \u0111\u00f4i, t\u1eeb 8.200 l\u00ean 16.000 ch\u1ec9 trong m\u1ed9t n\u0103m, theo b\u00e1o Uutissuomalainen<\/em>. Tuy nhi\u00ean, con s\u1ed1 n\u00e0y v\u1eabn ch\u1ec9 l\u00e0 m\u1ed9t ph\u1ea7n nh\u1ecf so v\u1edbi \u01b0\u1edbc t\u00ednh kho\u1ea3ng 300.000<\/strong> ng\u01b0\u1eddi Ph\u1ea7n Lan \u0111ang s\u1edf h\u1eefu t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. Trong c\u00e1c khai b\u00e1o thu\u1ebf n\u0103m ngo\u00e1i, t\u1ed5ng l\u1ee3i nhu\u1eadn t\u1eeb ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c khai b\u00e1o \u0111\u00e3 \u0111\u1ea1t 230 tri\u1ec7u euro<\/strong>, trong khi t\u1ed5ng thua l\u1ed7 l\u00e0 30 tri\u1ec7u euro<\/strong> – cao h\u01a1n r\u1ea5t nhi\u1ec1u so v\u1edbi t\u1ed5ng c\u1ed9ng 50 tri\u1ec7u euro \u0111\u01b0\u1ee3c khai b\u00e1o hai n\u0103m tr\u01b0\u1edbc.<\/p>\n

S\u1ef1 gia t\u0103ng v\u00e0 th\u00e1ch th\u1ee9c trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

S\u1ef1 gia t\u0103ng n\u00e0y trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i Ph\u1ea7n Lan cho th\u1ea5y nhu c\u1ea7u tham gia th\u1ecb tr\u01b0\u1eddng<\/strong> gia t\u0103ng, nh\u01b0ng c\u0169ng ph\u1ea3n \u00e1nh s\u1ef1 m\u1ea5t c\u00e2n b\u1eb1ng<\/strong> gi\u1eefa s\u1edf h\u1eefu t\u00e0i s\u1ea3n v\u00e0 m\u1ee9c \u0111\u1ed9 tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh thu\u1ebf. K\u1ec3 t\u1eeb th\u00e1ng 5 n\u0103m 2019, C\u01a1 quan Gi\u00e1m s\u00e1t T\u00e0i ch\u00ednh Ph\u1ea7n Lan (FIN-FSA) \u0111\u00e3 \u0111\u01b0\u1ee3c giao tr\u00e1ch nhi\u1ec7m gi\u00e1m s\u00e1t l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc, bao g\u1ed3m c\u1ea3 c\u00e1c s\u00e0n giao d\u1ecbch v\u00e0 nh\u00e0 cung c\u1ea5p v\u00ed. Theo lu\u1eadt ph\u00e1p Ph\u1ea7n Lan, t\u1ea5t c\u1ea3 c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed ho\u1ea1t \u0111\u1ed9ng tr\u00ean l\u00e3nh th\u1ed5 qu\u1ed1c gia ph\u1ea3i \u0111\u0103ng k\u00fd<\/strong> v\u00e0 tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh t\u00e0i ch\u00ednh.<\/p>\n

\n

M\u1eb7c d\u00f9 c\u00f3 s\u1ef1 gia t\u0103ng trong s\u1ed1 l\u01b0\u1ee3ng khai thu\u1ebf, v\u1eabn c\u00f3 nh\u1eefng kho\u1ea3ng c\u00e1ch \u0111\u00e1ng quan ng\u1ea1i v\u1ec1 t\u00ednh minh b\u1ea1ch trong l\u0129nh v\u1ef1c n\u00e0y.<\/p>\n<\/blockquote>\n

V\u00e0o th\u00e1ng Gi\u00eang, c\u1ea3nh s\u00e1t Ph\u1ea7n Lan \u0111\u00e3 t\u1ecbch thu kho\u1ea3ng 2,68 tri\u1ec7u USD<\/strong> tr\u1ecb gi\u00e1 \u0111\u1ed3ng h\u1ed3 cao c\u1ea5p t\u1eeb ng\u01b0\u1eddi s\u00e1ng l\u1eadp Hex, Richard Schueler<\/strong>, c\u00f2n \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn l\u00e0 Richard Heart, trong m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 gian l\u1eadn thu\u1ebf. Hai m\u01b0\u01a1i chi\u1ebfc \u0111\u1ed3ng h\u1ed3 cao c\u1ea5p, ch\u1ee7 y\u1ebfu l\u00e0 Rolex, \u0111\u01b0\u1ee3c ph\u00e1t hi\u1ec7n trong m\u1ed9t c\u0103n h\u1ed9 \u1edf Espoo<\/strong>, \u0111\u01b0\u1ee3c cho l\u00e0 thu\u1ed9c v\u1ec1 Schueler. C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch \u0111\u00e3 ti\u1ebfn h\u00e0nh c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u00ecnh b\u00e1o \u0111\u1ec3 truy t\u00ecm b\u1ed9 s\u01b0u t\u1eadp n\u00e0y, v\u1edbi c\u00e1c giao d\u1ecbch di\u1ec5n ra c\u1ea3 \u1edf Ph\u1ea7n Lan v\u00e0 M\u1ef9. T\u00e1m chi\u1ebfc \u0111\u1ed3ng h\u1ed3 \u0111\u00e3 b\u1ecb t\u1ecbch thu ch\u00ednh th\u1ee9c, theo l\u1eddi c\u1ee7a \u0110i\u1ec1u tra vi\u00ean Harri Saaristola<\/strong>, ng\u01b0\u1eddi d\u1eabn d\u1eaft cu\u1ed9c \u0111i\u1ec1u tra.<\/p>\n

V\u00e0o th\u00e1ng Ba, B\u1ed9 T\u01b0 ph\u00e1p M\u1ef9, ph\u1ed1i h\u1ee3p v\u1edbi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0110\u1ee9c v\u00e0 Ph\u1ea7n Lan, \u0111\u00e3 tri\u1ec7t ph\u00e1 h\u1ea1 t\u1ea7ng tr\u1ef1c tuy\u1ebfn c\u1ee7a Garantex<\/strong>, m\u1ed9t s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb c\u00e1o bu\u1ed9c t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho vi\u1ec7c r\u1eeda ti\u1ec1n cho c\u00e1c t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m v\u00e0 kh\u1ee7ng b\u1ed1. S\u00e0n giao d\u1ecbch n\u00e0y \u0111\u00e3 x\u1eed l\u00fd \u00edt nh\u1ea5t 96 t\u1ef7 USD<\/strong> giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed k\u1ec3 t\u1eeb n\u0103m 2019 v\u00e0 \u0111\u00e3 b\u1ecb \u0111\u00f3ng c\u1eeda sau c\u00e1c h\u00e0nh \u0111\u1ed9ng t\u1eeb c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt.<\/p>\n

\u0110an M\u1ea1ch v\u00e0 s\u1ef1 thay \u0111\u1ed5i trong ch\u00ednh s\u00e1ch thu\u1ebf<\/h2>\n

T\u1ea1i \u0110an M\u1ea1ch<\/strong>, ch\u00ednh ph\u1ee7 \u0111ang xem x\u00e9t vi\u1ec7c \u0111\u00e1nh thu\u1ebf l\u00e3i ch\u01b0a th\u1ef1c hi\u1ec7n<\/strong> tr\u00ean ti\u1ec1n \u0111i\u1ec7n t\u1eed. H\u1ed9i \u0111\u1ed3ng Lu\u1eadt Thu\u1ebf \u0110an M\u1ea1ch v\u1eeba \u0111\u1ec1 xu\u1ea5t th\u00f4ng qua m\u1ed9t d\u1ef1 lu\u1eadt \u0111\u00e1nh thu\u1ebf l\u00e3i v\u00e0 thua l\u1ed7 ch\u01b0a th\u1ef1c hi\u1ec7n \u0111\u1ed1i v\u1edbi c\u00e1c t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed, d\u1ef1 ki\u1ebfn c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb n\u0103m 2026. Khuy\u1ebfn ngh\u1ecb n\u00e0y \u0111\u01b0\u1ee3c n\u00eau chi ti\u1ebft trong m\u1ed9t b\u00e1o c\u00e1o 93 trang, \u0111\u01b0a ra m\u1ed9t m\u00f4 h\u00ecnh thu\u1ebf th\u1ed1ng nh\u1ea5t cho t\u1ea5t c\u1ea3 c\u00e1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. H\u1ed9i \u0111\u1ed3ng \u0111\u00e3 xem x\u00e9t ba khu\u00f4n kh\u1ed5 \u0111\u1ec3 \u0111\u00e1nh thu\u1ebf ti\u1ec1n \u0111i\u1ec7n t\u1eed: l\u00e3i v\u1ed1n<\/strong>, thu\u1ebf kho h\u00e0ng v\u00e0 k\u1ebf to\u00e1n t\u1ed3n kho.<\/p>\n

\n

S\u00e1ng ki\u1ebfn n\u00e0y ph\u1ea3n \u00e1nh m\u1ed9t xu h\u01b0\u1edbng qu\u1ed1c t\u1ebf \u0111ang gia t\u0103ng \u0111\u1ed1i v\u1edbi vi\u1ec7c th\u1ef1c thi thu\u1ebf nghi\u00eam ng\u1eb7t h\u01a1n li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c t\u00e0i s\u1ea3n t\u00e0i ch\u00ednh kh\u00e1c.<\/p>\n<\/blockquote>\n

Trong khi \u0111\u00f3, Italia<\/strong> c\u0169ng \u0111ang th\u1eaft ch\u1eb7t ch\u00ednh s\u00e1ch thu\u1ebf. Ph\u00f3 B\u1ed9 tr\u01b0\u1edfng Kinh t\u1ebf Maurizio Leo<\/strong> m\u1edbi \u0111\u00e2y \u0111\u00e3 c\u00f4ng b\u1ed1 k\u1ebf ho\u1ea1ch t\u0103ng thu\u1ebf l\u00e3i v\u1ed1n tr\u00ean c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb 26%<\/strong> l\u00ean 42%<\/strong>, \u0111\u1eb7c bi\u1ec7t nh\u1ea5n m\u1ea1nh \u0111\u1ebfn Bitcoin<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"

B\u00e1o c\u00e1o v\u1ec1 ng\u01b0\u1eddi n\u1ed9p thu\u1ebf v\u00e0 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i Ph\u1ea7n Lan S\u1ed1 l\u01b0\u1ee3ng ng\u01b0\u1eddi n\u1ed9p thu\u1ebf t\u1ea1i Ph\u1ea7n Lan b\u00e1o c\u00e1o giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 g\u1ea7n g\u1ea5p \u0111\u00f4i, t\u1eeb 8.200 l\u00ean 16.000 ch\u1ec9 trong m\u1ed9t n\u0103m, theo b\u00e1o Uutissuomalainen. Tuy n…<\/p>\n","protected":false},"author":3,"featured_media":8829,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,6686,6687,5854,4631,5489,4217,4581],"class_list":["post-8830","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-denmark","tag-finland","tag-garantex","tag-germany","tag-italy","tag-legal","tag-richard-heart"],"yoast_head":"\nS\u1ed1 l\u01b0\u1ee3ng khai thu\u1ebf ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf Ph\u1ea7n Lan t\u0103ng g\u1ea7n g\u1ea5p \u0111\u00f4i, nh\u01b0ng v\u1eabn c\u00f2n nhi\u1ec1u ng\u01b0\u1eddi ch\u01b0a khai b\u00e1o - CryptoZen<\/title>\n<meta name=\"description\" content=\"S\u1ed1 l\u01b0\u1ee3ng khai thu\u1ebf ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf Ph\u1ea7n Lan \u0111\u00e3 t\u0103ng l\u00ean 16.000, nh\u01b0ng v\u1edbi \u01b0\u1edbc t\u00ednh kho\u1ea3ng 300.000 ng\u01b0\u1eddi n\u1eafm gi\u1eef t\u00e0i s\u1ea3n m\u00e0 ch\u01b0a khai b\u00e1o, \u0111i\u1ec1u n\u00e0y \u0111\u00e3 l\u00e0m n\u1ed5i b\u1eadt s\u1ef1 m\u1ea5t c\u00e2n b\u1eb1ng trong tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh t\u1ea1i th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang b\u00f9ng n\u1ed5.\" \/>\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\/so-luong-khai-thue-tien-dien-tu-o-phan-lan-tang-gan-gap-doi-nhung-van-con-nhieu-nguoi-chua-khai-bao\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"S\u1ed1 l\u01b0\u1ee3ng khai thu\u1ebf ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf Ph\u1ea7n Lan t\u0103ng g\u1ea7n g\u1ea5p \u0111\u00f4i, nh\u01b0ng v\u1eabn c\u00f2n nhi\u1ec1u ng\u01b0\u1eddi ch\u01b0a khai b\u00e1o - CryptoZen\" 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