{"id":143154,"date":"2025-12-03T03:37:59","date_gmt":"2025-12-03T03:37:59","guid":{"rendered":"https:\/\/cryptonews.com\/vn\/?p=143154"},"modified":"2025-12-02T08:53:34","modified_gmt":"2025-12-02T08:53:34","slug":"han-quoc-chuan-bi-trung-phat-cac-san-crypto-do-vi-pham-chong-rua-tien","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/vn\/news\/han-quoc-chuan-bi-trung-phat-cac-san-crypto-do-vi-pham-chong-rua-tien\/","title":{"rendered":"H\u00e0n Qu\u1ed1c chu\u1ea9n b\u1ecb tr\u1eebng ph\u1ea1t c\u00e1c s\u00e0n crypto do vi ph\u1ea1m ch\u1ed1ng r\u1eeda ti\u1ec1n"},"content":{"rendered":"<p class=\"wp-block-paragraph\">H\u00e0n Qu\u1ed1c si\u1ebft ch\u1eb7t s\u00e0n giao d\u1ecbch ti\u1ec1n s\u1ed1: C\u01a1 quan gi\u00e1m s\u00e1t chu\u1ea9n b\u1ecb \u0111\u1ee3t ph\u1ea1t m\u1edbi.<\/p><figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"574\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/12\/02085414\/1764665654-1763961148-stock-image_optimized-2-1024x574.jpg\" alt=\"H\u00e0n Qu\u1ed1c x\u1eed ph\u1ea1t ti\u1ec1n\" class=\"wp-image-143156\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/12\/02085414\/1764665654-1763961148-stock-image_optimized-2-1024x574.jpg 1024w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/12\/02085414\/1764665654-1763961148-stock-image_optimized-2-300x168.jpg 300w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/12\/02085414\/1764665654-1763961148-stock-image_optimized-2-768x431.jpg 768w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/12\/02085414\/1764665654-1763961148-stock-image_optimized-2-450x252.jpg 450w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/12\/02085414\/1764665654-1763961148-stock-image_optimized-2.jpg 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\"><\/figure><p class=\"wp-block-paragraph\">C\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c \u0111ang chu\u1ea9n b\u1ecb m\u1ed9t \u0111\u1ee3t x\u1eed ph\u1ea1t m\u1edbi \u0111\u1ed1i v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u1ea3o trong n\u01b0\u1edbc, t\u0103ng c\u01b0\u1eddng chi\u1ebfn d\u1ecbch ch\u1ed1ng vi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) m\u00e0 theo c\u01a1 quan n\u00e0y l\u00e0 \u0111e d\u1ecda t\u00ednh to\u00e0n v\u1eb9n c\u1ee7a th\u1ecb tr\u01b0\u1eddng crypto \u0111ang ph\u00e1t tri\u1ec3n nhanh.<\/p><p class=\"wp-block-paragraph\">C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch d\u1ef1 ki\u1ebfn s\u1ebd \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p x\u1eed l\u00fd c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c, k\u00e8m theo ph\u1ea1t ti\u1ec1n \u0111\u1ed1i v\u1edbi c\u00e1c n\u1ec1n t\u1ea3ng l\u1edbn vi ph\u1ea1m ngh\u0129a v\u1ee5 ch\u1ed1ng r\u1eeda ti\u1ec1n, theo b\u00e1o c\u00e1o \u0111\u1ecba ph\u01b0\u01a1ng \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0o th\u1ee9 Hai.<\/p><p class=\"wp-block-paragraph\">C\u01a1 quan Th\u00f4ng tin T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c (FIU) \u0111ang x\u1eed l\u00fd c\u00e1c v\u1ee5 vi\u1ec7c theo th\u1ee9 t\u1ef1 ki\u1ec3m tra t\u1ea1i ch\u1ed7, t\u1ee9c theo ph\u01b0\u01a1ng ph\u00e1p ai \u0111\u01b0\u1ee3c ki\u1ec3m tra tr\u01b0\u1edbc s\u1ebd \u0111\u01b0\u1ee3c x\u1eed l\u00fd tr\u01b0\u1edbc.<\/p><figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">The Korea Financial Intelligence Unit (FIU) is expected to impose institutional and personal penalties on Korbit, Gopax, Bithumb, and Coinone in sequence, following Dunamu. Industry insiders expect the violations to be similar across exchanges, with penalties comparable to\u2026<\/p>&mdash; Wu Blockchain (@WuBlockchain) <a href=\"https:\/\/twitter.com\/WuBlockchain\/status\/1992816132248764443?ref_src=twsrc%5Etfw\">November 24, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure><h2 class=\"wp-block-heading\">FIU chu\u1ea9n b\u1ecb x\u1eed ph\u1ea1t sau khi ho\u00e0n t\u1ea5t ki\u1ec3m tra c\u00e1c s\u00e0n l\u1edbn<\/h2><span class=\"replacer\"><\/span><p class=\"wp-block-paragraph\">B\u00e1o c\u00e1o cho bi\u1ebft, FIU d\u1ef1 ki\u1ebfn x\u1eed ph\u1ea1t c\u00e1c s\u00e0n l\u1edbn c\u00f2n l\u1ea1i sau khi \u0111\u00e3 h\u00e0nh \u0111\u1ed9ng v\u1edbi Dunamu \u2013 c\u00f4ng ty v\u1eadn h\u00e0nh s\u00e0n Upbit. K\u1ec3 t\u1eeb n\u0103m ngo\u00e1i, c\u01a1 quan n\u00e0y \u0111\u00e3 ti\u1ebfn h\u00e0nh ki\u1ec3m tra t\u1ea1i Upbit, Bithumb, Coinone, Korbit v\u00e0 GOPAX, nh\u1eb1m \u0111\u00e1nh gi\u00e1 tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh nh\u01b0 KYC (Know Your Customer) v\u00e0 b\u00e1o c\u00e1o giao d\u1ecbch \u0111\u00e1ng ng\u1edd.<\/p><p class=\"wp-block-paragraph\">H\u1ea7u h\u1ebft c\u00e1c ki\u1ec3m tra t\u1ea1i hi\u1ec7n tr\u01b0\u1eddng \u0111\u00e3 ho\u00e0n t\u1ea5t, hi\u1ec7n FIU \u0111ang ti\u1ebfn h\u00e0nh \u0111\u00e1nh gi\u00e1 ph\u00e1p l\u00fd v\u00e0 h\u1ecdp \u1ee7y ban x\u1eed ph\u1ea1t.<\/p><p class=\"wp-block-paragraph\">V\u00ec FIU \u00e1p d\u1ee5ng th\u1ee9 t\u1ef1 ki\u1ec3m tra, gi\u1edbi th\u1ecb tr\u01b0\u1eddng d\u1ef1 \u0111o\u00e1n c\u00e1c quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t s\u1ebd \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 theo c\u00f9ng tr\u00ecnh t\u1ef1. Dunamu \u0111\u01b0\u1ee3c ki\u1ec3m tra v\u00e0o th\u00e1ng 8 n\u0103m ngo\u00e1i, ti\u1ebfp theo l\u00e0 Korbit (10\/2024), GOPAX (12\/2024), Bithumb (3\/2025) v\u00e0 Coinone (4\/2025).<\/p><p class=\"wp-block-paragraph\">Ri\u00eang Bithumb c\u00f3 th\u1ec3 b\u1ecb l\u00f9i l\u1ecbch x\u1eed l\u00fd do c\u01a1 quan qu\u1ea3n l\u00fd ti\u1ebfn h\u00e0nh th\u00eam ki\u1ec3m tra ho\u1ea1t \u0111\u1ed9ng s\u1ed5 l\u1ec7nh.<\/p><h2 class=\"wp-block-heading\">K\u1ecbch b\u1ea3n ph\u1ea1t d\u1ef1 ki\u1ebfn t\u01b0\u01a1ng t\u1ef1 Dunamu<\/h2><span class=\"replacer\"><\/span><p class=\"wp-block-paragraph\">Quy tr\u00ecnh x\u1eed l\u00fd d\u1ef1 ki\u1ebfn s\u1ebd t\u01b0\u01a1ng t\u1ef1 v\u1ee5 Dunamu, khi c\u01a1 quan qu\u1ea3n l\u00fd tr\u01b0\u1edbc ti\u00ean \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p v\u1edbi c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c, sau \u0111\u00f3 m\u1edbi x\u00e1c \u0111\u1ecbnh m\u1ee9c ph\u1ea1t ti\u1ec1n.<\/p><p class=\"wp-block-paragraph\">Th\u00e1ng 2, FIU \u0111\u00e3 c\u1ea3nh c\u00e1o CEO Dunamu v\u00e0 t\u1ea1m ng\u1eebng n\u1ea1p\/r\u00fat ti\u1ec1n m\u1edbi trong kho\u1ea3ng th\u1eddi gian 3 th\u00e1ng do vi ph\u1ea1m Lu\u1eadt Giao d\u1ecbch T\u00e0i ch\u00ednh \u0110\u1eb7c bi\u1ec7t.<\/p><p class=\"wp-block-paragraph\">\u0110\u1ebfn ng\u00e0y 6\/11, FIU ti\u1ebfp t\u1ee5c ph\u1ea1t 35,2 t\u1ef7 won.<\/p><p class=\"wp-block-paragraph\">Ng\u00e0nh c\u00f4ng nghi\u1ec7p d\u1ef1 \u0111o\u00e1n c\u00e1c s\u00e0n c\u00f2n l\u1ea1i s\u1ebd g\u1eb7p k\u1ebft qu\u1ea3 t\u01b0\u01a1ng t\u1ef1, b\u1edfi c\u00e1c ki\u1ec3m tra t\u1eadp trung v\u00e0o c\u00e1c bi\u1ec7n ph\u00e1p AML c\u01a1 b\u1ea3n gi\u1ed1ng nhau. C\u00e1c bi\u1ec7n ph\u00e1p x\u1eed l\u00fd d\u1ef1 ki\u1ebfn s\u1ebd bao g\u1ed3m x\u1eed ph\u1ea1t t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n v\u00e0 ph\u1ea1t ti\u1ec1n l\u1edbn, v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n c\u00f3 th\u1ec3 l\u00ean t\u1edbi h\u00e0ng tr\u0103m t\u1ef7 won, t\u00f9y m\u1ee9c \u0111\u1ed9 v\u00e0 s\u1ed1 l\u01b0\u1ee3ng vi ph\u1ea1m t\u1eebng s\u00e0n.<\/p><h2 class=\"wp-block-heading\">\u00c1p l\u1ef1c gi\u00e1m s\u00e1t v\u1eabn cao, th\u1ecb tr\u01b0\u1eddng crypto ch\u1ecbu t\u00e1c \u0111\u1ed9ng<\/h2><span class=\"replacer\"><\/span><p class=\"wp-block-paragraph\">Hi\u1ec7n c\u00f2n b\u1ed1n s\u00e0n ch\u1edd quy\u1ebft \u0111\u1ecbnh, n\u00ean FIU kh\u00f3 ho\u00e0n t\u1ea5t l\u1ecbch x\u1eed ph\u1ea1t trong n\u0103m nay. H\u1ea7u h\u1ebft c\u00e1c v\u1ee5 vi\u1ec7c c\u00f2n l\u1ea1i d\u1ef1 ki\u1ebfn xong trong n\u1eeda \u0111\u1ea7u n\u0103m sau, duy tr\u00ec \u00e1p l\u1ef1c ph\u00e1p l\u00fd trong khi th\u1ecb tr\u01b0\u1eddng crypto to\u00e0n c\u1ea7u \u0111ang \u0111i\u1ec1u ch\u1ec9nh tr\u01b0\u1edbc c\u00e1c quy \u0111\u1ecbnh nghi\u00eam ng\u1eb7t h\u01a1n.<\/p><p class=\"wp-block-paragraph\">Chi\u1ebfn d\u1ecbch n\u00e0y di\u1ec5n ra trong b\u1ed1i c\u1ea3nh H\u00e0n Qu\u1ed1c v\u1eabn \u0111\u1ed1i m\u1eb7t v\u1edbi s\u1ef1 b\u1ea5t \u0111\u1ecbnh v\u1ec1 thu\u1ebf crypto, khi c\u00e1c quan ch\u1ee9c c\u1ea3nh b\u00e1o r\u1eb1ng qu\u1ed1c gia n\u00e0y ch\u01b0a s\u1eb5n s\u00e0ng \u00e1p thu\u1ebf t\u00e0i s\u1ea3n \u1ea3o v\u00e0o ng\u00e0y d\u1ef1 ki\u1ebfn 1\/2027, do c\u00f2n thi\u1ebfu c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng v\u00e0 h\u01b0\u1edbng d\u1eabn chi ti\u1ebft.<\/p><p class=\"wp-block-paragraph\">Sau n\u0103m n\u0103m tranh lu\u1eadn ch\u00ednh tr\u1ecb, l\u1eadp k\u1ebf ho\u1ea1ch k\u1ef9 thu\u1eadt v\u00e0 nhi\u1ec1u l\u1ea7n tr\u00ec ho\u00e3n, kh\u1ea3 n\u0103ng tr\u00ec ho\u00e3n l\u1ea7n th\u1ee9 t\u01b0 l\u1ea1i \u0111\u01b0\u1ee3c \u0111\u01b0a v\u00e0o b\u00e0n th\u1ea3o.<\/p><p class=\"wp-block-paragraph\">Song song, c\u00e1c nh\u00e0 l\u1eadp ch\u00ednh s\u00e1ch c\u1ed1 g\u1eafng th\u1ec3 hi\u1ec7n s\u1ef1 m\u1edf c\u1eeda v\u1edbi \u0111\u1ed5i m\u1edbi. \u0110\u1ea3ng D\u00e2n ch\u1ee7 c\u1ea7m quy\u1ec1n g\u1ea7n \u0111\u00e2y \u0111\u00e3 th\u00e0nh l\u1eadp nh\u00f3m c\u00f4ng t\u00e1c ch\u00ednh s\u00e1ch crypto m\u1edbi, v\u1edbi m\u1ee5c ti\u00eau \u201cth\u00fac \u0111\u1ea9y t\u0103ng tr\u01b0\u1edfng\u201d trong l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n s\u1ed1 v\u00e0 blockchain.<\/p>","protected":false},"excerpt":{"rendered":"<p>H\u00e0n Qu\u1ed1c si\u1ebft ch\u1eb7t s\u00e0n giao d\u1ecbch ti\u1ec1n s\u1ed1: C\u01a1 quan gi\u00e1m s\u00e1t chu\u1ea9n b\u1ecb \u0111\u1ee3t ph\u1ea1t m\u1edbi.C\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c \u0111ang chu\u1ea9n b\u1ecb m\u1ed9t \u0111\u1ee3t x\u1eed ph\u1ea1t m\u1edbi \u0111\u1ed1i v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u1ea3o trong n\u01b0\u1edbc, t\u0103ng c\u01b0\u1eddng chi\u1ebfn d\u1ecbch ch\u1ed1ng vi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ch\u1ed1ng [&hellip;]<\/p>\n","protected":false},"author":288,"featured_media":143156,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[3],"tags":[58],"editors":[],"sponsored_companies":[],"class_list":["post-143154","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-tien-dien-tu"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>H\u00e0n Qu\u1ed1c chu\u1ea9n b\u1ecb tr\u1eebng ph\u1ea1t c\u00e1c s\u00e0n crypto do vi ph\u1ea1m ch\u1ed1ng r\u1eeda ti\u1ec1n - Cryptonews Vietnam<\/title>\n<meta name=\"description\" content=\"H\u00e0n Qu\u1ed1c si\u1ebft ch\u1eb7t s\u00e0n giao d\u1ecbch ti\u1ec1n s\u1ed1: C\u01a1 quan gi\u00e1m s\u00e1t chu\u1ea9n b\u1ecb \u0111\u1ee3t ph\u1ea1t m\u1edbi. 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