{"id":133824,"date":"2024-10-09T21:31:51","date_gmt":"2024-10-09T21:31:51","guid":{"rendered":"https:\/\/cryptonews.com\/vn\/?p=133824"},"modified":"2024-11-12T00:01:40","modified_gmt":"2024-11-12T00:01:40","slug":"new-york-financial-regulator-blockchain-analyst-thwart-crypto-offenses","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/vn\/news\/new-york-financial-regulator-blockchain-analyst-thwart-crypto-offenses\/","title":{"rendered":"New York tuy\u1ec3n d\u1ee5ng chuy\u00ean gia blockchain ch\u1ed1ng t\u1ed9i ph\u1ea1m ti\u1ec1n \u1ea3o"},"content":{"rendered":"

Chuy\u00ean vi\u00ean c\u1ea7n c\u00f3 \u00edt nh\u1ea5t m\u1ed9t n\u0103m kinh nghi\u1ec7m trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed, s\u1eed d\u1ee5ng ph\u00e2n t\u00edch blockchain v\u00e0 quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) \u0111\u1ec3 \u0111\u00e1nh gi\u00e1 r\u1ee7i ro ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 gi\u00e1m s\u00e1t c\u00e1c h\u00e0nh vi r\u1eeda ti\u1ec1n ho\u1eb7c vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t.<\/p>

\"New<\/figure>

C\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh New York \u0111ang tuy\u1ec3n d\u1ee5ng m\u1ed9t chuy\u00ean vi\u00ean cao c\u1ea5p ph\u00e2n t\u00edch blockchain<\/a> \u0111\u1ec3 gi\u1ea3i quy\u1ebft c\u00e1c t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh, bao g\u1ed3m r\u1eeda ti\u1ec1n, trong ng\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed. <\/p>

V\u1ecb tr\u00ed n\u00e0y c\u00f3 th\u1ec3 l\u00e0m vi\u1ec7c t\u1ea1i New York ho\u1eb7c Albany, v\u1edbi m\u1ee9c l\u01b0\u01a1ng kh\u1edfi \u0111i\u1ec3m l\u00e0 $84,156. Theo th\u00f4ng tin tuy\u1ec3n d\u1ee5ng<\/a>, m\u1ee9c l\u01b0\u01a1ng c\u00f3 th\u1ec3 t\u0103ng l\u00ean \u0111\u1ebfn $106,454. <\/p>

C\u00e1c v\u1ecb tr\u00ed l\u00e0m vi\u1ec7c t\u1ea1i khu v\u1ef1c th\u00e0nh ph\u1ed1 New York \u2014 bao g\u1ed3m c\u00e1c qu\u1eadn Suffolk, Nassau, Rockland v\u00e0 Westchester \u2014 s\u1ebd \u0111\u01b0\u1ee3c nh\u1eadn th\u00eam $3,400 m\u1ed7i n\u0103m \u0111\u1ec3 \u0111i\u1ec1u ch\u1ec9nh chi ph\u00ed sinh ho\u1ea1t t\u1ea1i khu v\u1ef1c ph\u00eda Nam.<\/p>

Chuy\u00ean vi\u00ean ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e1nh gi\u00e1 r\u1ee7i ro phi ph\u00e1p v\u00e0 tu\u00e2n th\u1ee7 AML<\/strong><\/h2><\/span>

\u1ee8ng vi\u00ean ph\u1ea3i c\u00f3 \u00edt nh\u1ea5t m\u1ed9t n\u0103m kinh nghi\u1ec7m trong ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed, s\u1eed d\u1ee5ng ph\u00e2n t\u00edch blockchain v\u00e0 c\u00f4ng c\u1ee5 t\u00ecnh b\u00e1o ngu\u1ed3n m\u1edf. Hi\u1ec3u bi\u1ebft v\u1eefng ch\u1eafc v\u1ec1 \u0110\u1ea1o lu\u1eadt B\u1ea3o m\u1eadt Ng\u00e2n h\u00e0ng v\u00e0 c\u00e1c quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) c\u00f9ng c\u00e1c khu\u00f4n kh\u1ed5 ph\u00e1p l\u00fd li\u00ean quan c\u0169ng l\u00e0 y\u00eau c\u1ea7u b\u1eaft bu\u1ed9c.<\/p>

Ng\u01b0\u1eddi \u1ee9ng tuy\u1ec3n s\u1ebd \u0111\u00e1nh gi\u00e1 r\u1ee7i ro ho\u1ea1t \u0111\u1ed9ng phi ph\u00e1p b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng ph\u00e2n t\u00edch blockchain v\u00e0 c\u00e1c th\u00f4ng tin li\u00ean quan \u0111\u1ebfn c\u00e1c \u0111\u01a1n v\u1ecb ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p b\u1edfi DFS. H\u1ecd c\u0169ng s\u1ebd gi\u00e1m s\u00e1t c\u00e1c b\u1ea3ng \u0111i\u1ec1u khi\u1ec3n \u0111\u1ec3 ph\u00e1t hi\u1ec7n c\u00e1c b\u1ea5t th\u01b0\u1eddng cho th\u1ea5y r\u1eeda ti\u1ec1n ho\u1eb7c vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t, y\u00eau c\u1ea7u \u0111i\u1ec1u tra v\u00e0 b\u00e1o c\u00e1o th\u00eam.<\/p>

Ki\u1ec3m to\u00e1n vi\u00ean New York c\u1ea3nh b\u00e1o l\u1ed7 h\u1ed5ng trong gi\u00e1m s\u00e1t BitLicense<\/strong><\/h2><\/span>

V\u00e0o th\u00e1ng 1 n\u0103m 2015, S\u1edf D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh New York (NYDFS) \u0111\u00e3 th\u00e0nh l\u1eadp b\u1ed9 ph\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 th\u1ef1c thi khung BitLicense d\u00e0nh cho c\u00e1c doanh nghi\u1ec7p x\u1eed l\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed. B\u1ed9 ph\u1eadn n\u00e0y \u0111i\u1ec1u tra c\u00e1c vi ph\u1ea1m nh\u01b0 gian l\u1eadn, ho\u1ea1t \u0111\u1ed9ng tr\u00e1i ph\u00e9p, an ninh m\u1ea1ng k\u00e9m v\u00e0 kh\u00f4ng tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n (AML).<\/p>

\u0110\u1ea7u n\u0103m nay, Ki\u1ec3m to\u00e1n vi\u00ean bang New York, Thomas DiNapoli, \u0111\u00e3 ch\u1ec9 ra l\u1ed7 h\u1ed5ng ti\u1ec1m t\u00e0ng trong c\u00e1ch c\u01a1 quan t\u00e0i ch\u00ednh c\u1ee7a bang qu\u1ea3n l\u00fd c\u00e1c gi\u1ea5y ph\u00e9p ti\u1ec1n \u0111i\u1ec7n t\u1eed. V\u0103n ph\u00f2ng c\u1ee7a \u00f4ng \u0111\u00e3 ph\u00e1t h\u00e0nh m\u1ed9t b\u00e1o c\u00e1o k\u00eau g\u1ecdi c\u01a1 quan n\u00e0y c\u1ea3i thi\u1ec7n ch\u01b0\u01a1ng tr\u00ecnh BitLicense, v\u1edbi nh\u1eefng lo ng\u1ea1i v\u1ec1 t\u00ednh b\u1ec1n v\u1eefng t\u00e0i ch\u00ednh v\u00e0 c\u00e1c bi\u1ec7n ph\u00e1p an ninh m\u1ea1ng.<\/p>","protected":false},"excerpt":{"rendered":"

Chuy\u00ean vi\u00ean c\u1ea7n c\u00f3 \u00edt nh\u1ea5t m\u1ed9t n\u0103m kinh nghi\u1ec7m trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed, s\u1eed d\u1ee5ng ph\u00e2n t\u00edch blockchain v\u00e0 quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) \u0111\u1ec3 \u0111\u00e1nh gi\u00e1 r\u1ee7i ro ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 gi\u00e1m s\u00e1t c\u00e1c h\u00e0nh vi r\u1eeda ti\u1ec1n ho\u1eb7c vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t.C\u01a1 quan qu\u1ea3n l\u00fd […]<\/p>\n","protected":false},"author":482,"featured_media":135075,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[26],"tags":[],"editors":[57],"sponsored_companies":[],"class_list":["post-133824","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","editors-thach-tuan"],"acf":[],"yoast_head":"\nNew York tuy\u1ec3n d\u1ee5ng chuy\u00ean gia blockchain ch\u1ed1ng t\u1ed9i ph\u1ea1m ti\u1ec1n \u1ea3o<\/title>\n<meta name=\"description\" content=\"C\u01a1 h\u1ed9i ngh\u1ec1 nghi\u1ec7p h\u1ea5p d\u1eabn! 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