{"id":9650,"date":"2025-06-11T06:22:52","date_gmt":"2025-06-11T06:22:52","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/giao-dich-nghi-ngo-lien-quan-den-cryptocurrency-dat-muc-cao-ky-luc-o-duc\/"},"modified":"2025-06-11T06:22:52","modified_gmt":"2025-06-11T06:22:52","slug":"giao-dich-nghi-ngo-lien-quan-den-cryptocurrency-dat-muc-cao-ky-luc-o-duc","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/giao-dich-nghi-ngo-lien-quan-den-cryptocurrency-dat-muc-cao-ky-luc-o-duc\/","title":{"rendered":"Giao d\u1ecbch nghi ng\u1edd li\u00ean quan \u0111\u1ebfn cryptocurrency \u0111\u1ea1t m\u1ee9c cao k\u1ef7 l\u1ee5c \u1edf \u0110\u1ee9c"},"content":{"rendered":"<h2>C\u01a1 Quan T\u00ecnh B\u00e1o T\u00e0i Ch\u00ednh C\u1ee7a \u0110\u1ee9c V\u1ec1 Cryptocurrency<\/h2>\n<p>C\u01a1 quan <strong>T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh<\/strong> c\u1ee7a \u0110\u1ee9c (FIU) \u0111\u00e3 b\u00e1o c\u00e1o s\u1ef1 gia t\u0103ng k\u1ef7 l\u1ee5c trong s\u1ed1 c\u00e1c <strong>b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng nghi ng\u1edd<\/strong> li\u00ean quan \u0111\u1ebfn cryptocurrency trong n\u0103m ngo\u00e1i, m\u1eb7c d\u00f9 t\u1ed5ng s\u1ed1 b\u00e1o c\u00e1o SAR (<em>Suspicious Activity Reports<\/em>) c\u00f3 ph\u1ea7n gi\u1ea3m. Trong b\u00e1o c\u00e1o th\u01b0\u1eddng ni\u00ean \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0o th\u1ee9 Ba t\u1ea1i Cologne, FIU cho bi\u1ebft \u0111\u00e3 ghi nh\u1eadn <strong>8.711 th\u00f4ng b\u00e1o<\/strong> li\u00ean quan \u0111\u1ebfn cryptocurrency \u0111\u01b0\u1ee3c g\u1eedi trong n\u0103m 2024, \u0111\u00e1nh d\u1ea5u m\u1ee9c t\u0103ng <strong>8,2%<\/strong> so v\u1edbi n\u0103m tr\u01b0\u1edbc, theo th\u00f4ng tin t\u1eeb Bloomberg.<\/p>\n<p>S\u1ef1 gia t\u0103ng n\u00e0y di\u1ec5n ra trong b\u1ed1i c\u1ea3nh t\u1ed5ng s\u1ed1 SAR gi\u1ea3m, sau khi c\u01a1 quan n\u00e0y ph\u00e1t h\u00e0nh <strong>h\u01b0\u1edbng d\u1eabn m\u1edbi<\/strong> nh\u1eb1m h\u1ea1n ch\u1ebf c\u00e1c b\u00e1o c\u00e1o kh\u00f4ng li\u00ean quan. Ph\u1ea7n l\u1edbn c\u00e1c giao d\u1ecbch b\u1ecb g\u1eafn c\u1edd li\u00ean quan \u0111\u1ebfn <strong>Bitcoin (BTC)<\/strong>, ti\u1ebfp theo l\u00e0 <strong>Ethereum (ETH)<\/strong>, <strong>Tether (USDT)<\/strong> v\u00e0 <strong>Litecoin (LTC)<\/strong>. Nh\u1eefng m\u00e3 th\u00f4ng b\u00e1o n\u00e0y th\u01b0\u1eddng \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng tr\u00ean c\u00e1c n\u1ec1n t\u1ea3ng giao d\u1ecbch, d\u1ecbch v\u1ee5 tr\u1ed9n (<em>mixing services<\/em>) ho\u1eb7c trong c\u1edd b\u1ea1c tr\u1ef1c tuy\u1ebfn. FIU l\u01b0u \u00fd r\u1eb1ng nh\u1eefng lo\u1ea1i giao d\u1ecbch n\u00e0y th\u01b0\u1eddng \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 che gi\u1ea5u ngu\u1ed3n g\u1ed1c c\u1ee7a c\u00e1c <strong>qu\u1ef9 b\u1ea5t h\u1ee3p ph\u00e1p<\/strong>, qua \u0111\u00f3 nh\u1ea5n m\u1ea1nh vai tr\u00f2 ng\u00e0y c\u00e0ng t\u0103ng c\u1ee7a t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 trong c\u00e1c k\u1ebf ho\u1ea1ch <strong>r\u1eeda ti\u1ec1n<\/strong>.<\/p>\n<h2>Xu H\u01b0\u1edbng Qu\u1ed1c T\u1ebf V\u1ec1 Cryptocurrency<\/h2>\n<p>Trong b\u1ed1i c\u1ea3nh qu\u1ed1c t\u1ebf, xu h\u01b0\u1edbng \u1edf \u0110\u1ee9c ph\u1ea3n \u00e1nh nh\u1eefng lo ng\u1ea1i ng\u00e0y c\u00e0ng gia t\u0103ng v\u1ec1 vi\u1ec7c s\u1eed d\u1ee5ng cryptocurrency cho c\u00e1c <strong>ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m<\/strong>. T\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh, C\u01a1 quan T\u1ed9i ph\u1ea1m Qu\u1ed1c gia \u0111\u00e3 b\u00e1o c\u00e1o r\u1eb1ng c\u00e1c s\u00e0n giao d\u1ecbch cryptocurrency \u0111\u00e3 li\u00ean quan \u0111\u1ebfn <strong>6,6%<\/strong> trong t\u1ed5ng s\u1ed1 c\u00e1c SAR trong giai \u0111o\u1ea1n 2023-2024, khi t\u1ed5ng s\u1ed1 b\u00e1o c\u00e1o t\u0103ng nh\u1eb9 l\u00ean kho\u1ea3ng <strong>872.000<\/strong>. V\u01b0\u01a1ng qu\u1ed1c Anh c\u0169ng ghi nh\u1eadn m\u1ee9c t\u0103ng m\u1ea1nh trong c\u00e1c b\u00e1o c\u00e1o v\u1ec1 <strong>t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1<\/strong> v\u00e0 c\u00e1c h\u00e0nh \u0111\u1ed9ng phong t\u1ecfa t\u00e0i kho\u1ea3n.<\/p>\n<p>T\u1ea1i M\u1ef9, FinCEN \u0111\u00e3 ti\u1ebfp nh\u1eadn h\u01a1n <strong>8.600 SAR<\/strong> li\u00ean quan \u0111\u1ebfn cryptocurrency trong n\u0103m t\u00e0i ch\u00ednh 2023, \u0111i\u1ec1u n\u00e0y m\u1ed9t ph\u1ea7n ph\u1ee5 thu\u1ed9c v\u00e0o m\u1ed9t <strong>th\u00f4ng t\u01b0 c\u1ee5 th\u1ec3<\/strong> \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh v\u00e0o th\u00e1ng 9, khi\u1ebfn s\u1ed1 l\u01b0\u1ee3ng b\u00e1o c\u00e1o h\u00e0ng tu\u1ea7n t\u0103ng v\u1ecdt l\u00ean m\u1ee9c cao nh\u1ea5t v\u1edbi <strong>1.560<\/strong>. T\u1ed5ng c\u1ed9ng, c\u00e1c th\u1ef1c th\u1ec3 \u1edf M\u1ef9 \u0111\u00e3 n\u1ed9p <strong>4,6 tri\u1ec7u SAR<\/strong> trong n\u0103m.<\/p>\n<h2>Quy M\u00f4 R\u1eeda Ti\u1ec1n Li\u00ean Quan \u0110\u1ebfn Cryptocurrency<\/h2>\n<p>Tr\u00ean to\u00e0n c\u1ea7u, quy m\u00f4 r\u1eeda ti\u1ec1n li\u00ean quan \u0111\u1ebfn cryptocurrency c\u0169ng r\u1ea5t \u0111\u00e1ng k\u1ec3. D\u1eef li\u1ec7u t\u1eeb <em>Chainalysis<\/em> cho th\u1ea5y kh\u1ed1i l\u01b0\u1ee3ng cryptocurrency b\u1ecb r\u1eeda t\u1ed9i \u0111\u00e3 \u0111\u1ea1t <strong>31,5 t\u1ef7 USD<\/strong> v\u00e0o n\u0103m 2022, tr\u01b0\u1edbc khi gi\u1ea3m xu\u1ed1ng <strong>22,2 t\u1ef7 USD<\/strong> v\u00e0o n\u0103m 2023, m\u1eb7c d\u00f9 con s\u1ed1 n\u00e0y v\u1eabn cao h\u01a1n nhi\u1ec1u so v\u1edbi m\u1ee9c tr\u01b0\u1edbc n\u0103m 2021.<\/p>\n<p>Chainalysis cho bi\u1ebft trong n\u0103m 2023, t\u1ed5ng kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch cryptocurrency \u0111\u00e3 gi\u1ea3m <strong>15%<\/strong>, nh\u01b0ng kh\u1ed1i l\u01b0\u1ee3ng cryptocurrency b\u1ecb r\u1eeda \u0111\u00e3 gi\u1ea3m kho\u1ea3ng <strong>30%<\/strong>. R\u1ea5t kh\u00f3 \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh li\u1ec7u c\u00f3 s\u1ef1 <strong>chuy\u1ec3n bi\u1ebfn t\u00edch c\u1ef1c<\/strong> hay kh\u00f4ng, v\u00ec t\u1ed5ng s\u1ed1 vi\u1ec7c s\u1eed d\u1ee5ng cryptocurrency cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m v\u1eabn \u1ed5n \u0111\u1ecbnh quanh m\u1ee9c <strong>50 t\u1ef7 USD m\u1ed7i n\u0103m<\/strong> trong n\u0103m 2022, 2023 v\u00e0 2024.<\/p>\n<blockquote><p>\n    &#8220;T\u1ed5ng s\u1ed1 SAR \u0111\u00e3 gi\u1ea3m, nh\u01b0ng s\u1ed1 l\u01b0\u1ee3ng b\u00e1o c\u00e1o li\u00ean quan \u0111\u1ebfn cryptocurrency l\u1ea1i gia t\u0103ng, cho th\u1ea5y s\u1ef1 ch\u00fa \u00fd kh\u00f4ng ng\u1eebng t\u1eeb c\u00e1c c\u01a1 quan nh\u00e0 n\u01b0\u1edbc \u0111\u1ed1i v\u1edbi v\u1ea5n \u0111\u1ec1 n\u00e0y.&#8221;\n<\/p><\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>C\u01a1 Quan T\u00ecnh B\u00e1o T\u00e0i Ch\u00ednh C\u1ee7a \u0110\u1ee9c V\u1ec1 Cryptocurrency C\u01a1 quan T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh c\u1ee7a \u0110\u1ee9c (FIU) \u0111\u00e3 b\u00e1o c\u00e1o s\u1ef1 gia t\u0103ng k\u1ef7 l\u1ee5c trong s\u1ed1 c\u00e1c b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng nghi ng\u1edd li\u00ean quan \u0111\u1ebfn cryptocurrency trong n\u0103m ngo\u00e1i, m\u1eb7c d\u00f9 t\u1ed5n&#8230;<\/p>\n","protected":false},"author":3,"featured_media":9649,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4447,4307,4218,4568,4631,4217,4349,5406,4409,4365,4204],"class_list":["post-9650","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-bloomberg","tag-chainalysis","tag-ethereum","tag-fincen","tag-germany","tag-legal","tag-litecoin","tag-national-crime-agency","tag-tether","tag-united-kingdom","tag-usa"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - 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