{"id":8882,"date":"2025-05-24T09:12:36","date_gmt":"2025-05-24T09:12:36","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/vuong-quoc-anh-tang-cuong-quy-dinh-ve-du-lieu-nguoi-dung-crypto-giua-nhung-lo-ngai-ve-niem-tin-kyc\/"},"modified":"2025-05-24T09:12:36","modified_gmt":"2025-05-24T09:12:36","slug":"vuong-quoc-anh-tang-cuong-quy-dinh-ve-du-lieu-nguoi-dung-crypto-giua-nhung-lo-ngai-ve-niem-tin-kyc","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/vuong-quoc-anh-tang-cuong-quy-dinh-ve-du-lieu-nguoi-dung-crypto-giua-nhung-lo-ngai-ve-niem-tin-kyc\/","title":{"rendered":"V\u01b0\u01a1ng Qu\u1ed1c Anh T\u0103ng C\u01b0\u1eddng Quy \u0110\u1ecbnh v\u1ec1 D\u1eef Li\u1ec7u Ng\u01b0\u1eddi D\u00f9ng Crypto Gi\u1eefa Nh\u1eefng Lo Ng\u1ea1i V\u1ec1 Ni\u1ec1m Tin KYC"},"content":{"rendered":"<h2>C\u00e1c quy \u0111\u1ecbnh m\u1edbi t\u1ea1i V\u01b0\u01a1ng Qu\u1ed1c Anh<\/h2>\n<p>C\u00e1c quy \u0111\u1ecbnh m\u1edbi t\u1ea1i V\u01b0\u01a1ng Qu\u1ed1c Anh c\u00f3 th\u1ec3 \u0111\u1ed3ng ngh\u0129a v\u1edbi vi\u1ec7c <strong>gia t\u0103ng thu th\u1eadp d\u1eef li\u1ec7u<\/strong> t\u1eeb ng\u01b0\u1eddi d\u00f9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u00fang v\u00e0o l\u00fac m\u1ed9t v\u1ee5 r\u00f2 r\u1ec9 g\u1ea7n \u0111\u00e2y cho th\u1ea5y vi\u1ec7c n\u00e0y c\u00f3 th\u1ec3 ti\u1ec1m \u1ea9n <strong>r\u1ee7i ro l\u1edbn<\/strong>. Ngay khi m\u1ed9t n\u1ec1n t\u1ea3ng crypto l\u1edbn th\u1eeba nh\u1eadn r\u1eb1ng th\u00f4ng tin ng\u01b0\u1eddi d\u00f9ng \u0111\u00e3 b\u1ecb r\u00f2 r\u1ec9 b\u1edfi c\u00e1c nh\u00e0 th\u1ea7u, V\u01b0\u01a1ng Qu\u1ed1c Anh \u0111\u00e3 c\u00f4ng b\u1ed1 nh\u1eefng quy \u0111\u1ecbnh m\u1edbi nghi\u00eam ng\u1eb7t y\u00eau c\u1ea7u c\u00e1c c\u00f4ng ty ph\u1ea3i thu th\u1eadp v\u00e0 b\u00e1o c\u00e1o d\u1eef li\u1ec7u c\u00e1 nh\u00e2n chi ti\u1ebft cho m\u1ecdi giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<h2>Y\u00eau c\u1ea7u thu th\u1eadp d\u1eef li\u1ec7u<\/h2>\n<p>B\u1eaft \u0111\u1ea7u t\u1eeb <strong>ng\u00e0y 1 th\u00e1ng 1 n\u0103m 2026<\/strong>, c\u00e1c c\u00f4ng ty crypto ho\u1ea1t \u0111\u1ed9ng t\u1ea1i V\u01b0\u01a1ng Qu\u1ed1c Anh s\u1ebd ph\u1ea3i theo d\u00f5i g\u1ea7n nh\u01b0 m\u1ecdi th\u00f4ng tin &#8211; t\u1eeb m\u1ed7i kh\u00e1ch h\u00e0ng, t\u1eebng giao d\u1ecbch \u0111\u1ebfn t\u1eebng chuy\u1ec3n \u0111\u1ed9ng c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed. \u0110\u00e2y l\u00e0 m\u1ed9t ph\u1ea7n trong n\u1ed7 l\u1ef1c c\u1ee7a V\u01b0\u01a1ng Qu\u1ed1c Anh nh\u1eb1m <strong>n\u00e2ng cao t\u00ednh minh b\u1ea1ch v\u00e0 tr\u00e1ch nhi\u1ec7m<\/strong> trong l\u0129nh v\u1ef1c m\u00e0 l\u00e2u nay b\u1ecb c\u00e1o bu\u1ed9c l\u00e0 m\u1edd \u00e1m \u0111\u1ec3 ph\u1ee5c v\u1ee5 l\u1ee3i \u00edch c\u00e1 nh\u00e2n.<\/p>\n<p>HM Revenue and Customs (HMRC) \u0111\u00e3 c\u00f4ng b\u1ed1 th\u00f4ng b\u00e1o n\u00e0y v\u00e0o <strong>ng\u00e0y 14 th\u00e1ng 5<\/strong>, cho bi\u1ebft c\u00e1c c\u00f4ng ty crypto s\u1ebd c\u1ea7n thu th\u1eadp h\u1ecd t\u00ean \u0111\u1ea7y \u0111\u1ee7, \u0111\u1ecba ch\u1ec9, ng\u00e0y sinh v\u00e0 s\u1ed1 nh\u1eadn d\u1ea1ng thu\u1ebf c\u1ee7a t\u1ea5t c\u1ea3 ng\u01b0\u1eddi d\u00f9ng c\u00e1 nh\u00e2n. C\u00e1c t\u1ed5 ch\u1ee9c nh\u01b0 c\u00f4ng ty, h\u1ee3p t\u00e1c x\u00e3 v\u00e0 t\u1ed5 ch\u1ee9c t\u1eeb thi\u1ec7n c\u0169ng s\u1ebd ph\u1ea3i \u0111\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u t\u01b0\u01a1ng t\u1ef1, bao g\u1ed3m t\u00ean doanh nghi\u1ec7p h\u1ee3p ph\u00e1p, \u0111\u1ecba ch\u1ec9 v\u00e0 s\u1ed1 \u0111\u0103ng k\u00fd c\u00f4ng ty.<\/p>\n<blockquote>\n<p>&#8220;C\u00e1c quy t\u1eafc n\u00e0y kh\u00f4ng ch\u1ec9 tu\u00e2n theo ti\u00eau chu\u1ea9n qu\u1ed1c t\u1ebf, m\u00e0 c\u00f2n ti\u1ebfn xa h\u01a1n b\u1eb1ng c\u00e1ch \u00e1p d\u1ee5ng ch\u00fang ngay t\u1ea1i V\u01b0\u01a1ng Qu\u1ed1c Anh, kh\u00f4ng ch\u1ec9 gi\u1edbi h\u1ea1n trong bi\u00ean gi\u1edbi c\u1ee7a n\u01b0\u1edbc n\u00e0y.&#8221;<\/p>\n<\/blockquote>\n<p>C\u00e1c c\u00f4ng ty s\u1ebd \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u n\u1ed9p b\u00e1o c\u00e1o h\u00e0ng n\u0103m, v\u00e0 nh\u1eefng c\u00f4ng ty kh\u00f4ng tu\u00e2n th\u1ee7 c\u00f3 th\u1ec3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi <strong>m\u1ee9c ph\u1ea1t l\u00ean t\u1edbi 300 b\u1ea3ng Anh<\/strong> (kho\u1ea3ng 398 \u0111\u00f4 la) cho m\u1ed7i ng\u01b0\u1eddi d\u00f9ng.<\/p>\n<h2>M\u1ee5c \u0111\u00edch v\u00e0 ph\u1ea3n h\u1ed3i c\u1ee7a th\u1ecb tr\u01b0\u1eddng<\/h2>\n<p>C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng cho bi\u1ebft \u0111\u1ed9ng th\u00e1i n\u00e0y nh\u1eb1m <strong>b\u1ea3o v\u1ec7 ng\u01b0\u1eddi ti\u00eau d\u00f9ng<\/strong> v\u00e0 t\u1ea1o ra m\u1ed9t m\u00f4i tr\u01b0\u1eddng ph\u00e1p l\u00fd \u1ed5n \u0111\u1ecbnh h\u01a1n. Tuy nhi\u00ean, r\u00f5 r\u00e0ng l\u00e0 \u0111\u1ed9ng th\u00e1i n\u00e0y c\u0169ng nh\u1eb1m b\u1ecbt <strong>c\u00e1c l\u1ed7 h\u1ed5ng thu\u1ebf<\/strong>, \u0111\u1ed3ng th\u1eddi gi\u1eef \u0111\u00fang nh\u1ecbp v\u1edbi c\u00e1c ti\u00eau chu\u1ea9n qu\u1ed1c t\u1ebf, bao g\u1ed3m quy \u0111\u1ecbnh MiCA c\u1ee7a ch\u00e2u \u00c2u.<\/p>\n<p>Nh\u01b0 HMRC \u0111\u00e3 nh\u1ea5n m\u1ea1nh, c\u00e1c c\u00f4ng ty n\u00ean b\u1eaft \u0111\u1ea7u chu\u1ea9n b\u1ecb ngay t\u1eeb b\u00e2y gi\u1edd &#8211; kh\u00f4ng ph\u1ea3i \u0111\u1ebfn n\u0103m 2026 &#8211; \u0111\u1ec3 <strong>tr\u00e1nh r\u01a1i v\u00e0o t\u00ecnh hu\u1ed1ng g\u1ea5p g\u00e1p v\u00e0o ph\u00fat cu\u1ed1i<\/strong>.<\/p>\n<p>Mark Aruliah, ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u ch\u00ednh s\u00e1ch EMEA t\u1ea1i c\u00f4ng ty ph\u00e2n t\u00edch blockchain Elliptic, \u0111\u00e3 cho r\u1eb1ng \u0111\u1ed9ng th\u00e1i n\u00e0y l\u00e0 m\u1ed9t &#8220;<em>b\u01b0\u1edbc \u0111i h\u1ee3p l\u00fd<\/em>&#8221; cho m\u1ed9t ng\u00e0nh c\u00f4ng nghi\u1ec7p \u0111ang tr\u01b0\u1edfng th\u00e0nh h\u01b0\u1edbng t\u1edbi vi\u1ec7c b\u00ecnh \u0111\u1eb3ng v\u1edbi h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh truy\u1ec1n th\u1ed1ng.<\/p>\n<p>\u00d4ng nh\u1eadn \u0111\u1ecbnh r\u1eb1ng vi\u1ec7c b\u00e1o c\u00e1o d\u1eef li\u1ec7u giao d\u1ecbch c\u00e1 nh\u00e2n t\u1eeb l\u00e2u \u0111\u00e3 l\u00e0 m\u1ed9t <strong>th\u00e1ch th\u1ee9c l\u1edbn<\/strong> \u0111\u1ed1i v\u1edbi c\u1ea3 ng\u00e0nh v\u00e0 ng\u01b0\u1eddi ti\u00eau d\u00f9ng, v\u00e0 s\u1ef1 r\u00f5 r\u00e0ng v\u1ec1 c\u00e1c ngh\u0129a v\u1ee5 ph\u00e1p l\u00fd \u0111\u1ed1i v\u1edbi b\u00e1o c\u00e1o s\u1ebd r\u1ea5t c\u00f3 \u00edch cho s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a c\u00e1c d\u1ecbch v\u1ee5 b\u00e1o c\u00e1o m\u1edbi.<\/p>\n<h2>Nh\u1eefng lo ng\u1ea1i v\u1ec1 b\u1ea3o m\u1eadt d\u1eef li\u1ec7u<\/h2>\n<p>Tuy nhi\u00ean, trong khi Aruliah th\u1eeba nh\u1eadn r\u1eb1ng c\u00f3 th\u1ec3 s\u1ebd c\u00f3 g\u00e1nh n\u1eb7ng \u0111\u1ed1i v\u1edbi c\u00e1c <strong>startup nh\u1ecf h\u01a1n<\/strong>, \u00f4ng c\u0169ng l\u01b0u \u00fd r\u1eb1ng s\u1ef1 th\u00fac \u0111\u1ea9y \u0111\u1ed1i v\u1edbi <strong>t\u00ednh minh b\u1ea1ch<\/strong> kh\u00f4ng ch\u1ec9 c\u1ea7n thi\u1ebft m\u00e0 c\u00f2n ch\u1eadm tr\u1ec5. &#8220;B\u1ea5t k\u1ef3 quy \u0111\u1ecbnh n\u00e0o c\u0169ng th\u01b0\u1eddng b\u1ecb coi l\u00e0 g\u00e1nh n\u1eb7ng chi ph\u00ed gia t\u0103ng cho ng\u00e0nh, nh\u01b0ng \u0111i\u1ec1u \u0111\u00f3 c\u1ea7n \u0111\u01b0\u1ee3c c\u00e2n nh\u1eafc v\u1edbi nh\u1eefng l\u1ee3i \u00edch m\u00e0 n\u00f3 mang l\u1ea1i. Do \u0111\u00f3, nh\u1eefng c\u00f4ng ty nh\u1ecf h\u01a1n c\u00f3 th\u1ec3 b\u1ecb \u1ea3nh h\u01b0\u1edfng l\u1edbn h\u01a1n v\u1ec1 chi ph\u00ed,&#8221; \u00f4ng n\u00f3i th\u00eam.<\/p>\n<p>Song, \u0111\u1ed1i v\u1edbi nhi\u1ec1u nh\u00e0 ph\u00ea b\u00ecnh, c\u00e2u h\u1ecfi l\u1edbn h\u01a1n kh\u00f4ng ch\u1ec9 n\u1eb1m \u1edf vi\u1ec7c thu th\u1eadp d\u1eef li\u1ec7u m\u00e0 c\u00f2n l\u00e0 <strong>vi\u1ec7c b\u1ea3o m\u1eadt d\u1eef li\u1ec7u<\/strong> \u0111\u00f3. M\u1ed1i quan t\u00e2m n\u00e0y c\u00e0ng t\u0103ng cao sau khi s\u00e0n giao d\u1ecbch cryptocurrency Coinbase g\u1ea7n \u0111\u00e2y th\u1eeba nh\u1eadn m\u1ed9t <strong>v\u1ee5 vi ph\u1ea1m d\u1eef li\u1ec7u<\/strong> li\u00ean quan \u0111\u1ebfn kh\u00e1ch h\u00e0ng.<\/p>\n<p>\u0110\u01b0\u1ee3c bi\u1ebft, th\u00f4ng tin b\u1ecb r\u00f2 r\u1ec9 bao g\u1ed3m t\u00ean, email, s\u1ed1 \u0111i\u1ec7n tho\u1ea1i v\u00e0 \u0111\u1ecba ch\u1ec9, v\u00e0 trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p, c\u1ea3 <strong>s\u1ed1 an sinh x\u00e3 h\u1ed9i<\/strong>. M\u1ed9t s\u1ed1 ng\u01b0\u1eddi d\u00f9ng th\u1eadm ch\u00ed \u0111\u00e3 b\u00e1o c\u00e1o r\u1eb1ng c\u00e1c t\u00e0i li\u1ec7u nh\u01b0 h\u1ed9 chi\u1ebfu v\u00e0 b\u1eb1ng l\u00e1i xe \u0111\u00e3 b\u1ecb c\u00f4ng b\u1ed1 ra ngo\u00e0i.<\/p>\n<blockquote>\n<p>&#8220;N\u1ebfu quy \u0111\u1ecbnh CARF c\u1ee7a V\u01b0\u01a1ng Qu\u1ed1c Anh \u0111\u00e3 c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3, c\u00f4ng ty n\u00e0y c\u00f3 th\u1ec3 \u0111\u00e3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ee9c ph\u1ea1t l\u00ean t\u1edbi h\u00e0ng tri\u1ec7u b\u1ea3ng, c\u00f9ng v\u1edbi c\u00e1c thi\u1ec7t h\u1ea1i v\u1ec1 danh ti\u1ebfng kh\u00f4ng th\u1ec3 \u0111\u1ecbnh l\u01b0\u1ee3ng.&#8221;<\/p>\n<\/blockquote>\n<p>Th\u1eadt kh\u00f3 \u0111\u1ec3 kh\u00f4ng nh\u1eadn th\u1ea5y s\u1ef1 t\u01b0\u01a1ng ph\u1ea3n n\u00e0y: V\u01b0\u01a1ng Qu\u1ed1c Anh \u0111ang y\u00eau c\u1ea7u c\u00e1c c\u00f4ng ty crypto thu th\u1eadp d\u1eef li\u1ec7u c\u00e1 nh\u00e2n, trong khi m\u1ed9t trong nh\u1eefng s\u00e0n giao d\u1ecbch l\u1edbn nh\u1ea5t th\u1ebf gi\u1edbi l\u1ea1i th\u1eeba nh\u1eadn r\u1eb1ng h\u1ecd \u0111\u00e3 kh\u00f4ng <strong>b\u1ea3o to\u00e0n \u0111\u01b0\u1ee3c nh\u1eefng th\u00f4ng tin<\/strong> n\u00e0y.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>C\u00e1c quy \u0111\u1ecbnh m\u1edbi t\u1ea1i V\u01b0\u01a1ng Qu\u1ed1c Anh C\u00e1c quy \u0111\u1ecbnh m\u1edbi t\u1ea1i V\u01b0\u01a1ng Qu\u1ed1c Anh c\u00f3 th\u1ec3 \u0111\u1ed3ng ngh\u0129a v\u1edbi vi\u1ec7c gia t\u0103ng thu th\u1eadp d\u1eef li\u1ec7u t\u1eeb ng\u01b0\u1eddi d\u00f9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u00fang v\u00e0o l\u00fac m\u1ed9t v\u1ee5 r\u00f2 r\u1ec9 g\u1ea7n \u0111\u00e2y cho th\u1ea5y vi\u1ec7c n\u00e0y c\u00f3 th\u1ec3 ti\u1ec1m \u1ea9n &#8230;<\/p>\n","protected":false},"author":3,"featured_media":8881,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4226,4414,4217,4365,4322],"class_list":["post-8882","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-coinbase","tag-elliptic","tag-legal","tag-united-kingdom","tag-zachxbt"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>V\u01b0\u01a1ng Qu\u1ed1c Anh T\u0103ng C\u01b0\u1eddng Quy \u0110\u1ecbnh v\u1ec1 D\u1eef Li\u1ec7u Ng\u01b0\u1eddi D\u00f9ng Crypto Gi\u1eefa Nh\u1eefng Lo Ng\u1ea1i V\u1ec1 Ni\u1ec1m Tin KYC - CryptoZen<\/title>\n<meta name=\"description\" content=\"V\u01b0\u01a1ng Qu\u1ed1c Anh d\u1ef1 \u0111\u1ecbnh \u00e1p d\u1ee5ng c\u00e1c quy \u0111\u1ecbnh nghi\u00eam ng\u1eb7t 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