{"id":132957,"date":"2024-09-11T18:56:22","date_gmt":"2024-09-11T18:56:22","guid":{"rendered":"https:\/\/cryptonews.com\/vn\/?p=132957"},"modified":"2024-09-11T18:56:22","modified_gmt":"2024-09-11T18:56:22","slug":"singapore-worldcoin-account-sales-investigation","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/vn\/news\/singapore-worldcoin-account-sales-investigation\/","title":{"rendered":"Singapore \u0111i\u1ec1u tra ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p li\u00ean quan \u0111\u1ebfn Worldcoin"},"content":{"rendered":"

Ph\u00f3 Th\u1ee7 t\u01b0\u1edbng cho bi\u1ebft r\u1eb1ng Worldcoin kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e2n lo\u1ea1i l\u00e0 d\u1ecbch v\u1ee5 thanh to\u00e1n theo Lu\u1eadt D\u1ecbch v\u1ee5 Thanh to\u00e1n, nh\u01b0ng nh\u1eefng ng\u01b0\u1eddi giao d\u1ecbch t\u00e0i kho\u1ea3n v\u00e0 token c\u1ee7a n\u00f3 c\u00f3 th\u1ec3 \u0111ang cung c\u1ea5p d\u1ecbch v\u1ee5 n\u00e0y.<\/p>

\"Singapore<\/figure>

C\u1ea3nh s\u00e1t Singapore \u0111\u00e3 m\u1edf cu\u1ed9c \u0111i\u1ec1u tra \u0111\u1ed1i v\u1edbi b\u1ea3y c\u00e1 nh\u00e2n nghi ng\u1edd cung c\u1ea5p d\u1ecbch v\u1ee5 mua b\u00e1n t\u00e0i kho\u1ea3n v\u00e0 token c\u1ee7a Worldcoin, Ph\u00f3 Th\u1ee7 t\u01b0\u1edbng Gan Kim Yong th\u00f4ng b\u00e1o v\u00e0o th\u1ee9 Hai. <\/p>

Cu\u1ed9c \u0111i\u1ec1u tra n\u00e0y xu\u1ea5t ph\u00e1t t\u1eeb kh\u1ea3 n\u0103ng vi ph\u1ea1m Lu\u1eadt D\u1ecbch v\u1ee5 Thanh to\u00e1n n\u0103m 2019. B\u1ed9 tr\u01b0\u1edfng \u0111\u00e3 l\u00e0m r\u00f5 \u0111i\u1ec1u n\u00e0y trong ph\u1ea3n h\u1ed3i b\u1eb1ng v\u0103n b\u1ea3n<\/a> g\u1eedi c\u00e1c ngh\u1ecb s\u0129 Rachel Ong v\u00e0 Derrick Goh.<\/p>

Kim Yong gi\u1ea3i th\u00edch r\u1eb1ng theo d\u1eef li\u1ec7u c\u1ee7a C\u01a1 quan Ti\u1ec1n t\u1ec7 Singapore, Worldcoin kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e2n lo\u1ea1i l\u00e0 d\u1ecbch v\u1ee5 thanh to\u00e1n theo \u0110\u1ea1o lu\u1eadt D\u1ecbch v\u1ee5 Thanh to\u00e1n (PS Act). Tuy nhi\u00ean, nh\u1eefng ng\u01b0\u1eddi tham gia mua b\u00e1n t\u00e0i kho\u1ea3n v\u00e0 token c\u1ee7a Worldcoin c\u00f3 th\u1ec3 \u0111ang cung c\u1ea5p m\u1ed9t d\u1ecbch v\u1ee5 thanh to\u00e1n.<\/p>

\u00d4ng c\u1ea3nh b\u00e1o ng\u01b0\u1eddi ti\u00eau d\u00f9ng ph\u1ea3i c\u1ea3nh gi\u00e1c v\u1edbi nh\u1eefng l\u1eddi \u0111\u1ec1 ngh\u1ecb trao quy\u1ec1n ki\u1ec3m so\u00e1t v\u00ed token thanh to\u00e1n k\u1ef9 thu\u1eadt s\u1ed1 ho\u1eb7c World ID c\u1ee7a m\u00ecnh. \u00d4ng l\u01b0u \u00fd r\u1eb1ng c\u00e1c t\u00e0i kho\u1ea3n n\u00e0y c\u00f3 nguy c\u01a1 b\u1ecb b\u00ean th\u1ee9 ba l\u1ea1m d\u1ee5ng.<\/p>

\u201cCh\u00fang t\u00f4i c\u1ea3nh b\u00e1o ng\u01b0\u1eddi ti\u00eau d\u00f9ng kh\u00f4ng n\u00ean l\u00e0m nh\u01b0 v\u1eady,\u201d \u00f4ng n\u00f3i.<\/p>

Worldcoin \u0111\u00e3 kh\u00f4ng ph\u1ea3n h\u1ed3i y\u00eau c\u1ea7u b\u00ecnh lu\u1eadn c\u1ee7a Cryptonews tr\u01b0\u1edbc gi\u1edd b\u00e1o ch\u00ed.<\/p>

C\u1ea3nh s\u00e1t Singapore B\u1eaft Gi\u1eef N\u0103m Ng\u01b0\u1eddi Trong V\u1ee5 Bu\u00f4n B\u00e1n T\u00e0i Kho\u1ea3n v\u00e0 Token Worldcoin<\/strong><\/h2><\/span>

V\u00e0o th\u00e1ng tr\u01b0\u1edbc, L\u1ef1c l\u01b0\u1ee3ng C\u1ea3nh s\u00e1t Singapore \u0111\u00e3 b\u1eaft gi\u1eef n\u0103m ng\u01b0\u1eddi<\/a> b\u1ecb t\u00ecnh nghi cung c\u1ea5p d\u1ecbch v\u1ee5 mua b\u00e1n t\u00e0i kho\u1ea3n v\u00e0 token Worldcoin. C\u00e1c cu\u1ed9c \u0111i\u1ec1u tra ban \u0111\u1ea7u cho th\u1ea5y ba ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng b\u1ecb nghi ng\u1edd \u0111\u00e3 tuy\u1ec3n d\u1ee5ng nhi\u1ec1u ng\u01b0\u1eddi \u0111\u1ec3 t\u1ea1o t\u00e0i kho\u1ea3n Worldcoin cho c\u00e1c t\u1ed5 ch\u1ee9c kh\u00e1c.<\/p>

Sau \u0111\u00f3, h\u1ecd chi\u1ebfm quy\u1ec1n ki\u1ec3m so\u00e1t c\u00e1c t\u00e0i kho\u1ea3n v\u00e0 token n\u00e0y \u0111\u1ec3 \u0111\u1ed5i l\u1ea5y ti\u1ec1n m\u1eb7t. Nh\u1eefng t\u00e0i s\u1ea3n n\u00e0y \u0111\u01b0\u1ee3c chuy\u1ec3n cho m\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng th\u1ee9 t\u01b0 v\u00e0 m\u1ed9t ng\u01b0\u1eddi ph\u1ee5 n\u1eef, \u0111\u01b0\u1ee3c cho l\u00e0 c\u00f3 li\u00ean quan \u0111\u1ebfn vi\u1ec7c mua v\u00e0 qu\u1ea3n l\u00fd vi\u1ec7c chuy\u1ec3n nh\u01b0\u1ee3ng c\u1ee7a h\u1ecd. Trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra, c\u1ea3nh s\u00e1t \u0111\u00e3 thu gi\u1eef h\u01a1n 200 \u0111i\u1ec7n tho\u1ea1i di \u0111\u1ed9ng l\u00e0m b\u1eb1ng ch\u1ee9ng.<\/p>

D\u1ef1 \u00e1n Nh\u1eadn d\u1ea1ng To\u00e0n c\u1ea7u c\u1ee7a Worldcoin G\u00e2y Quan ng\u1ea1i v\u1ec1 Quy\u1ec1n ri\u00eang t\u01b0 gi\u1eefa s\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a C\u01a1 quan qu\u1ea3n l\u00fd<\/strong><\/h2><\/span>

Worldcoin, do Sam Altman, Max Novendstern v\u00e0 Alex Blania l\u00e3nh \u0111\u1ea1o, nh\u1eb1m m\u1ee5c ti\u00eau x\u00e2y d\u1ef1ng m\u1ed9t m\u1ea1ng l\u01b0\u1edbi danh t\u00ednh v\u00e0 t\u00e0i ch\u00ednh k\u1ef9 thu\u1eadt s\u1ed1 to\u00e0n c\u1ea7u. D\u1ef1 \u00e1n n\u00e0y t\u1eadp trung v\u00e0o vi\u1ec7c ph\u00e2n bi\u1ec7t gi\u1eefa con ng\u01b0\u1eddi v\u00e0 tr\u00ed tu\u1ec7 nh\u00e2n t\u1ea1o tr\u1ef1c tuy\u1ebfn b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng qu\u00e9t m\u1ed1ng m\u1eaft qua Orb \u0111\u1ec3 t\u1ea1o ra m\u1ed9t \u201cWorld ID\u201d an to\u00e0n v\u00e0 ch\u00fa tr\u1ecdng \u0111\u1ebfn quy\u1ec1n ri\u00eang t\u01b0.<\/p>

M\u1eb7c d\u00f9 Worldcoin s\u1eed d\u1ee5ng ch\u1ee9ng minh \u1ea9n danh \u0111\u1ec3 b\u1ea3o m\u1eadt th\u00f4ng tin ng\u01b0\u1eddi d\u00f9ng, vi\u1ec7c thu th\u1eadp d\u1eef li\u1ec7u sinh tr\u1eafc h\u1ecdc c\u1ee7a n\u00f3 \u0111\u00e3 g\u00e2y ra m\u1ed1i lo ng\u1ea1i v\u1ec1 quy\u1ec1n ri\u00eang t\u01b0 tr\u00ean to\u00e0n c\u1ea7u. C\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd t\u1ea1i Ph\u00e1p, V\u01b0\u01a1ng qu\u1ed1c Anh v\u00e0 H\u1ed3ng K\u00f4ng \u0111ang \u0111i\u1ec1u tra c\u00e1c vi ph\u1ea1m quy\u1ec1n ri\u00eang t\u01b0 c\u00f3 th\u1ec3 x\u1ea3y ra. C\u00e1c cu\u1ed9c \u0111i\u1ec1u tra t\u01b0\u01a1ng t\u1ef1 c\u0169ng \u0111\u00e3 b\u1eaft \u0111\u1ea7u \u1edf Colombia v\u00e0 Argentina, l\u00e0m r\u00f5 h\u01a1n s\u1ef1 c\u0103ng th\u1eb3ng gi\u1eefa ti\u1ebfn b\u1ed9 c\u00f4ng ngh\u1ec7 v\u00e0 quy\u1ec1n ri\u00eang t\u01b0.<\/p>

Vi\u1ec7c mua b\u00e1n t\u00e0i kho\u1ea3n ho\u1eb7c token Worldcoin c\u00f3 th\u1ec3 d\u1ea5y l\u00ean c\u00e1c c\u00e2u h\u1ecfi v\u1ec1 \u0111\u1ea1o \u0111\u1ee9c ho\u1eb7c ph\u00e1p l\u00fd, \u0111\u1eb7c bi\u1ec7t l\u00e0 li\u00ean quan \u0111\u1ebfn quy\u1ec1n ri\u00eang t\u01b0 d\u1eef li\u1ec7u v\u00e0 c\u00e1c quy \u0111\u1ecbnh t\u00e0i ch\u00ednh.<\/p>","protected":false},"excerpt":{"rendered":"

Ph\u00f3 Th\u1ee7 t\u01b0\u1edbng cho bi\u1ebft r\u1eb1ng Worldcoin kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e2n lo\u1ea1i l\u00e0 d\u1ecbch v\u1ee5 thanh to\u00e1n theo Lu\u1eadt D\u1ecbch v\u1ee5 Thanh to\u00e1n, nh\u01b0ng nh\u1eefng ng\u01b0\u1eddi giao d\u1ecbch t\u00e0i kho\u1ea3n v\u00e0 token c\u1ee7a n\u00f3 c\u00f3 th\u1ec3 \u0111ang cung c\u1ea5p d\u1ecbch v\u1ee5 n\u00e0y.C\u1ea3nh s\u00e1t Singapore \u0111\u00e3 m\u1edf cu\u1ed9c \u0111i\u1ec1u tra \u0111\u1ed1i v\u1edbi b\u1ea3y c\u00e1 nh\u00e2n nghi ng\u1edd […]<\/p>\n","protected":false},"author":482,"featured_media":132955,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[3],"tags":[],"editors":[57],"sponsored_companies":[],"class_list":["post-132957","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","editors-thach-tuan"],"acf":[],"yoast_head":"\nSingapore \u0111i\u1ec1u tra ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p li\u00ean quan \u0111\u1ebfn Worldcoin<\/title>\n<meta name=\"description\" content=\"C\u1ea3nh b\u00e1o giao d\u1ecbch t\u00e0i kho\u1ea3n Worldcoin b\u1ea5t h\u1ee3p ph\u00e1p! Singapore \u0111i\u1ec1u tra v\u00e0 b\u1eaft gi\u1eef nhi\u1ec1u \u0111\u1ed1i t\u01b0\u1ee3ng li\u00ean quan. T\u00ecm hi\u1ec3u ngay.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/vn\/news\/singapore-worldcoin-account-sales-investigation\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Singapore \u0111i\u1ec1u tra ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p li\u00ean quan \u0111\u1ebfn Worldcoin\" \/>\n<meta property=\"og:description\" content=\"C\u1ea3nh b\u00e1o giao d\u1ecbch t\u00e0i kho\u1ea3n Worldcoin b\u1ea5t h\u1ee3p ph\u00e1p! Singapore \u0111i\u1ec1u tra v\u00e0 b\u1eaft gi\u1eef nhi\u1ec1u \u0111\u1ed1i t\u01b0\u1ee3ng li\u00ean quan. 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T\u00ecm hi\u1ec3u ngay.","twitter_image":"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2024\/09\/11185103\/Ngan-hang-Amina-dang-ky-giay-phep-VASP-cua-Ao.jpg","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/cryptonews.com\/vn\/news\/singapore-worldcoin-account-sales-investigation\/#article","isPartOf":{"@id":"https:\/\/cryptonews.com\/vn\/news\/singapore-worldcoin-account-sales-investigation\/"},"author":{"name":"almiradedic","@id":"https:\/\/cryptonews.com\/vn\/#\/schema\/person\/3d605016d8e9ee6f8136e4db2fc96d51"},"headline":"Singapore \u0111i\u1ec1u tra ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p li\u00ean quan \u0111\u1ebfn Worldcoin","datePublished":"2024-09-11T18:56:22+00:00","mainEntityOfPage":{"@id":"https:\/\/cryptonews.com\/vn\/news\/singapore-worldcoin-account-sales-investigation\/"},"wordCount":961,"image":{"@id":"https:\/\/cryptonews.com\/vn\/news\/singapore-worldcoin-account-sales-investigation\/#primaryimage"},"thumbnailUrl":"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2024\/09\/11185103\/Ngan-hang-Amina-dang-ky-giay-phep-VASP-cua-Ao.jpg","articleSection":["Tin T\u1ee9c Ti\u1ec1n \u0110i\u1ec7n T\u1eed"],"inLanguage":"vi-VN","copyrightYear":"2024","copyrightHolder":{"@id":"https:\/\/cryptonews.com\/#organization"}},{"@type":"WebPage","@id":"https:\/\/cryptonews.com\/vn\/news\/singapore-worldcoin-account-sales-investigation\/","url":"https:\/\/cryptonews.com\/vn\/news\/singapore-worldcoin-account-sales-investigation\/","name":"Singapore \u0111i\u1ec1u tra ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p li\u00ean quan \u0111\u1ebfn Worldcoin","isPartOf":{"@id":"https:\/\/cryptonews.com\/vn\/#website"},"primaryImageOfPage":{"@id":"https:\/\/cryptonews.com\/vn\/news\/singapore-worldcoin-account-sales-investigation\/#primaryimage"},"image":{"@id":"https:\/\/cryptonews.com\/vn\/news\/singapore-worldcoin-account-sales-investigation\/#primaryimage"},"thumbnailUrl":"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2024\/09\/11185103\/Ngan-hang-Amina-dang-ky-giay-phep-VASP-cua-Ao.jpg","datePublished":"2024-09-11T18:56:22+00:00","author":[],"description":"C\u1ea3nh b\u00e1o giao d\u1ecbch t\u00e0i kho\u1ea3n Worldcoin b\u1ea5t h\u1ee3p ph\u00e1p! Singapore \u0111i\u1ec1u tra v\u00e0 b\u1eaft gi\u1eef nhi\u1ec1u \u0111\u1ed1i t\u01b0\u1ee3ng li\u00ean quan. 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