{"id":14851,"date":"2018-01-09T15:17:08","date_gmt":"2018-01-09T08:17:08","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=14851"},"modified":"2022-03-21T15:19:41","modified_gmt":"2022-03-21T08:19:41","slug":"1-953-tranh-luan-ve-phap-ly-lien-quan-toi-bitcoin","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-953-tranh-luan-ve-phap-ly-lien-quan-toi-bitcoin\/","title":{"rendered":"1.953. Tranh lu\u1eadn v\u1ec1 ph\u00e1p l\u00fd li\u00ean quan t\u1edbi bitcoin"},"content":{"rendered":"(TBKTSG) – Hi\u1ec7n nay v\u1eabn c\u00f2n nhi\u1ec1u quan \u0111i\u1ec3m kh\u00e1c nhau li\u00ean quan t\u1edbi vi\u1ec7c qu\u1ea3n l\u00fd \u0111\u1ed3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed bitcoin. V\u1eeba qua Ch\u00ednh ph\u1ee7 \u0111\u00e3 h\u1ed1i th\u00fac c\u00e1c b\u1ed9 ng\u00e0nh li\u00ean quan kh\u1ea9n tr\u01b0\u01a1ng nghi\u00ean c\u1ee9u, \u0111\u1ec1 xu\u1ea5t ho\u00e0n thi\u1ec7n khu\u00f4n kh\u1ed5 ph\u00e1p l\u00fd nh\u1eb1m qu\u1ea3n l\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0y.<\/strong><\/p>\n

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Nh\u1eadt B\u1ea3n l\u00e0 m\u1ed9t trong s\u1ed1 \u00edt nh\u1eefng n\u1ec1n kinh t\u1ebf tr\u00ean th\u1ebf gi\u1edbi \u0111\u00e3 ch\u1ea5p nh\u1eadn \u0111\u1ed3ng ti\u1ec1n \u1ea3o bitcoin. \u1ea2nh minh h\u1ecda: Japan Times<\/p>\n

Sau b\u00e0i vi\u1ebft v\u1ec1 vi\u1ec7c\u00a0c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 bitcoin t\u00ecm c\u00e1ch l\u00e1ch quy \u0111\u1ecbnh m\u1edbi v\u1ec1 bitcoin<\/a>, TBKTSG Online \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c ph\u1ea3n h\u1ed3i c\u1ee7a \u0111\u1ed9c gi\u1ea3 Nguy\u1ec5n Th\u00f9y D\u01b0\u01a1ng v\u1ec1 \u00fd ki\u1ebfn c\u1ee7a m\u1ed9t v\u1ecb chuy\u00ean gia: \u201cn\u1ebfu ch\u00fang ta d\u00f9ng bitcoin \u0111\u1ec3 thanh to\u00e1n th\u00ec ta kh\u00f4ng ph\u1ea3i l\u00e0 t\u1ed9i ph\u1ea1m m\u00e0 ch\u1ec9 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ch\u1ea5p nh\u1eadn thanh to\u00e1n bitcoin m\u1edbi c\u00f3 t\u1ed9i”.<\/p>\n

Theo \u0111\u1ed9c gi\u1ea3 Nguy\u1ec5n Th\u00f9y D\u01b0\u01a1ng, n\u1ebfu d\u00f9ng bitcoin \u0111\u1ec3 thanh to\u00e1n th\u00ec d\u01b0\u1eddng nh\u01b0 \u0111\u00e2y ch\u00ednh l\u00e0 h\u00e0nh vi “s\u1eed d\u1ee5ng ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n kh\u00f4ng h\u1ee3p ph\u00e1p” \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh 96 v\u00e0 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1.<\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3, \u0111\u1ed9c gi\u1ea3 Thu\u1ef3 D\u01b0\u01a1ng c\u00f2n tranh lu\u1eadn quan \u0111i\u1ec3m cho r\u1eb1ng vi\u1ec7c trao \u0111\u1ed5i bitcoin \u0111\u1ec3 l\u1ea5y t\u00e0i s\u1ea3n kh\u00e1c l\u00e0 h\u1ee3p ph\u00e1p nh\u01b0ng thanh to\u00e1n l\u1ea1i l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p. Tuy nhi\u00ean theo B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 2015, trong h\u1ee3p \u0111\u1ed3ng trao \u0111\u1ed5i t\u00e0i s\u1ea3n, “m\u1ed7i b\u00ean \u0111\u1ec1u \u0111\u01b0\u1ee3c coi l\u00e0 ng\u01b0\u1eddi b\u00e1n \u0111\u1ed1i v\u1edbi t\u00e0i s\u1ea3n giao cho b\u00ean kia v\u00e0 l\u00e0 ng\u01b0\u1eddi mua \u0111\u1ed1i v\u1edbi t\u00e0i s\u1ea3n nh\u1eadn v\u1ec1” (kho\u1ea3n 4 \u0110i\u1ec1u 445).<\/p>\n

\u201cDo \u0111\u00f3, h\u1ee3p \u0111\u1ed3ng trao \u0111\u1ed5i bitcoin c\u0169ng c\u00f3 th\u1ec3 b\u1ecb coi nh\u01b0 h\u1ee3p \u0111\u1ed3ng mua b\u00e1n bitcoin. V\u1ea5n \u0111\u1ec1 m\u1ea5u ch\u1ed1t l\u00e0 ph\u1ea3i tr\u1ea3 l\u1eddi \u0111\u01b0\u1ee3c c\u00e2u h\u1ecfi: H\u1ee3p \u0111\u1ed3ng mua b\u00e1n bitcoin c\u00f3 hi\u1ec7u l\u1ef1c hay kh\u00f4ng? N\u1ebfu c\u00e1c b\u00ean c\u00f3 tranh ch\u1ea5p ph\u00e1t sinh t\u1eeb h\u1ee3p \u0111\u1ed3ng mua b\u00e1n bitcoin th\u00ec li\u1ec7u t\u00f2a \u00e1n c\u00f3 gi\u1ea3i quy\u1ebft hay kh\u00f4ng?\u201d, \u0111\u1ed9c gi\u1ea3 c\u1ee7a TBKTSG Online \u0111\u1eb7t c\u00e2u h\u1ecfi.<\/p>\n

Ph\u1ea3n h\u1ed3i \u00fd ki\u1ebfn n\u00f3i tr\u00ean, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Tr\u1ecdng t\u00e0i vi\u00ean VIAC ki\u00eam Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/span>, cho bi\u1ebft kho\u1ea3n 1, \u0110i\u1ec1u 206 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 2015 quy \u0111\u1ecbnh: Ng\u01b0\u1eddi n\u00e0o trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i m\u00e0 c\u1ed1 \u00fd th\u1ef1c hi\u1ec7n m\u1ed9t trong c\u00e1c h\u00e0nh vi sau \u0111\u00e2y, trong \u0111\u00f3 c\u00f3 ho\u1ea1t \u0111\u1ed9ng ph\u00e1t h\u00e0nh, cung \u1ee9ng, s\u1eed d\u1ee5ng ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n kh\u00f4ng h\u1ee3p ph\u00e1p, g\u00e2y thi\u1ec7t h\u1ea1i v\u1ec1 t\u00e0i s\u1ea3n t\u1eeb 100 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn d\u01b0\u1edbi 300 tri\u1ec7u \u0111\u1ed3ng, th\u00ec b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 50 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn 300 tri\u1ec7u \u0111\u1ed3ng ho\u1eb7c ph\u1ea1t t\u00f9 t\u1eeb 6 th\u00e1ng \u0111\u1ebfn 3 n\u0103m.<\/em><\/p>\n

Nh\u01b0 v\u1eady, theo lu\u1eadt s\u01b0 \u0110\u1ee9c, n\u1ebfu d\u00f9ng ti\u1ec1n \u1ea3o l\u00e0m ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n th\u00ec sai, tr\u01b0\u1edbc hay sau ng\u00e0y 1-1-2018 th\u00ec v\u1eabn sai v\u00e0 v\u1eabn b\u1ecb x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh. Nh\u01b0ng t\u1eeb n\u0103m 2018 tr\u1edf \u0111i, n\u1ebfu d\u00f9ng l\u00e0m ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng th\u00ec m\u1edbi ph\u1ea1m t\u1ed9i h\u00ecnh s\u1ef1 nh\u01b0 tr\u00ean.<\/em><\/p>\n

V\u1ec1 ranh gi\u1edbi gi\u1eefa thanh to\u00e1n v\u00e0 trao \u0111\u1ed5i, theo lu\u1eadt s\u01b0 \u0110\u1ee9c, c\u00e1c ho\u1ea1t \u0111\u1ed9ng kh\u00e1c nh\u01b0 \u0111\u00e0o, mua b\u00e1n, trao \u0111\u1ed5i, t\u1eb7ng, cho… bitcoin l\u00e0 kh\u00f4ng sai, kh\u00f4ng vi ph\u1ea1m ph\u00e1p lu\u1eadt. H\u1ee3p \u0111\u1ed3ng trao \u0111\u1ed5i l\u00e0 gi\u1ed1ng nh\u01b0 mua bitcoin n\u00ean c\u0169ng kh\u00f4ng sai. Vi\u1ec7c n\u00e0y c\u0169ng kh\u00f4ng c\u00f3 quan h\u1ec7 thanh to\u00e1n, tr\u1eeb thanh to\u00e1n ph\u1ea7n ch\u00eanh l\u1ec7ch b\u1eb1ng bitcoin th\u00ec m\u1edbi vi ph\u1ea1m h\u00e0nh ch\u00ednh.<\/em><\/p>\n

\u1ede m\u1ed9t g\u00f3c nh\u00ecn kh\u00e1c, \u00f4ng B\u00f9i Quang T\u00edn, gi\u1ea3ng vi\u00ean Khoa Qu\u1ea3n tr\u1ecb Kinh doanh – tr\u01b0\u1eddng \u0110\u1ea1i h\u1ecdc Ng\u00e2n h\u00e0ng TPHCM, c\u0169ng l\u00e0 th\u00e0nh vi\u00ean \u0110o\u00e0n Lu\u1eadt s\u01b0 TPHCM, cho hay \u0111i\u1ec1u 206 c\u1ee7a Lu\u1eadt H\u00ecnh s\u1ef1 s\u1eeda \u0111\u1ed5i n\u0103m 2017 c\u00f3 \u0111\u1ed1i t\u01b0\u1ee3ng \u0111i\u1ec1u ch\u1ec9nh r\u1ed9ng h\u01a1n, kh\u00f4ng ch\u1ec9 gi\u1edbi h\u1ea1n l\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng nh\u01b0 \u0111i\u1ec1u 206 c\u1ee7a Lu\u1eadt H\u00ecnh s\u1ef1 2015 m\u00e0 c\u00f2n bao g\u1ed3m c\u00e1c ho\u1ea1t \u0111\u1ed9ng kh\u00e1c li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng. Do \u0111\u00f3, \u0111i\u1ec3m h, kho\u1ea3n 1, \u0111i\u1ec1u 206 Lu\u1eadt H\u00ecnh s\u1ef1 s\u1eeda \u0111\u1ed5i 2017 li\u00ean quan t\u1edbi c\u00e1c ch\u1ee7 th\u1ec3 kh\u00e1c, trong \u0111\u00f3 c\u00f3 c\u00e1 nh\u00e2n trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 doanh nghi\u1ec7p kh\u00e1c.<\/p>\n

\u201cC\u1ea7n l\u01b0u \u00fd l\u00e0 h\u00e0nh vi s\u1eed d\u1ee5ng ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n kh\u00f4ng h\u1ee3p ph\u00e1p, n\u1ebfu g\u00e2y thi\u1ec7t h\u1ea1i v\u1ec1 t\u00e0i s\u1ea3n t\u1eeb 100 tri\u1ec7u t\u1edbi 300 tri\u1ec7u th\u00ec m\u1edbi x\u1eed l\u00fd h\u00ecnh s\u1ef1, c\u00f2n n\u1ebfu kh\u00f4ng g\u00e2y thi\u1ec7t h\u1ea1i ho\u1eb7c g\u00e2y thi\u1ec7t h\u1ea1i d\u01b0\u1edbi 100 tri\u1ec7u th\u00ec ch\u1ec9 x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh th\u00f4i\u201d, \u00f4ng T\u00edn n\u00f3i.<\/p>\n

V\u1ec1 ho\u1ea1t \u0111\u1ed9ng thanh to\u00e1n hay trao \u0111\u1ed5i bitcoin \u0111\u1ec3 l\u1ea5y h\u00e0ng ho\u00e1, theo \u00f4ng T\u00edn, \u0111\u1ec1u vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m h, kho\u1ea3n 1, \u0111i\u1ec1u 206 \u1edf tr\u00ean. V\u00ed d\u1ee5, anh A d\u00f9ng bitcoin \u0111\u1ec3 \u0111\u1ed5i l\u1ea5y \u00f4 t\u00f4 c\u1ee7a ch\u1ecb B, t\u1ee9c anh A th\u1ef1c hi\u1ec7n cung \u1ee9ng cho ch\u1ecb B. Anh A \u0111ang cung (bitcoin) v\u00e0 ch\u1ecb B th\u00ec \u1ee9ng (\u00f4 t\u00f4). Nh\u01b0 v\u1eady, c\u00e1c ch\u1ee7 th\u1ec3 trong ho\u1ea1t \u0111\u1ed9ng cung \u1ee9ng, g\u1ed3m c\u1ea3 ng\u01b0\u1eddi mua v\u00e0 ng\u01b0\u1eddi b\u00e1n, k\u1ec3 c\u1ea3 m\u00f4i gi\u1edbi th\u00ec \u0111\u1ec1u vi ph\u1ea1m quy \u0111\u1ecbnh trong \u0111i\u1ec3m h, kho\u1ea3n 1, \u0110i\u1ec1u 206 c\u1ee7a B\u1ed9 Lu\u1eadt m\u1edbi.<\/p>\n

Th\u1ef1c t\u1ebf \u0111\u00e2y l\u00e0 m\u1ed9t v\u1ea5n \u0111\u1ec1 m\u1edbi v\u00e0 c\u00f2n nhi\u1ec1u quan \u0111i\u1ec3m kh\u00e1c nhau v\u1ec1 bi\u1ec7n ph\u00e1p qu\u1ea3n l\u00fd. Ng\u00e0y 5-1 v\u1eeba qua, V\u0103n ph\u00f2ng Ch\u00ednh ph\u1ee7 v\u1eeba c\u00f3 v\u0103n b\u1ea3n truy\u1ec1n \u0111\u1ea1t \u00fd ki\u1ebfn c\u1ee7a Ph\u00f3 th\u1ee7 t\u01b0\u1edbng V\u01b0\u01a1ng \u0110\u00ecnh Hu\u1ec7 giao c\u00e1c b\u1ed9, ng\u00e0nh c\u1ee7a Ch\u00ednh ph\u1ee7 nhanh ch\u00f3ng r\u00e0 so\u00e1t, \u0111\u1ec1 xu\u1ea5t ph\u01b0\u01a1ng \u00e1n qu\u1ea3n l\u00fd kinh t\u1ebf tr\u00ean m\u1ed9t s\u1ed1 l\u0129nh v\u1ef1c ngay trong th\u00e1ng 1-2018. Trong \u0111\u00f3, Ph\u00f3 th\u1ee7 t\u01b0\u1edbng y\u00eau c\u1ea7u B\u1ed9 T\u01b0 ph\u00e1p ch\u1ee7 tr\u00ec, ph\u1ed1i h\u1ee3p v\u1edbi Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc kh\u1ea9n tr\u01b0\u01a1ng nghi\u00ean c\u1ee9u, \u0111\u1ec1 xu\u1ea5t vi\u1ec7c ho\u00e0n thi\u1ec7n khu\u00f4n kh\u1ed5 ph\u00e1p l\u00fd \u0111\u1ec3 qu\u1ea3n l\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 bitcoin t\u1ea1i Vi\u1ec7t Nam theo ch\u1ec9 \u0111\u1ea1o t\u1ea1i quy\u1ebft \u0111\u1ecbnh s\u1ed1 1255\/Q\u0110-TTG ng\u00e0y 21-8-2017.<\/p>\n

M\u1eddi b\u1ea1n \u0111\u1ecdc quan t\u00e2m \u0111\u1ebfn ti\u1ec1n \u1ea3o ti\u1ebfp t\u1ee5c chia s\u1ebb \u00fd ki\u1ebfn v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00eau tr\u00ean.<\/em><\/p>\n

Th\u00f9y Dung<\/em><\/strong><\/p>\n

\u2014\u2014\u2014\u2014\u2014-<\/em><\/strong><\/p>\n

Th\u1eddi b\u00e1o Kinh t\u1ebf S\u00e0i G\u00f2n (Ti\u1ec1n t\u1ec7) 09-01-2018:<\/em><\/strong><\/p>\n

http:\/\/www.thesaigontimes.vn\/267506\/Tranh-luan-ve-phap-ly-lien-quan-toi-bitcoin.html<\/a><\/em><\/p>\n

(251\/1.030)<\/em>","protected":false},"excerpt":{"rendered":"

(TBKTSG) – Hi\u1ec7n nay v\u1eabn c\u00f2n nhi\u1ec1u quan \u0111i\u1ec3m kh\u00e1c nhau li\u00ean quan t\u1edbi vi\u1ec7c qu\u1ea3n l\u00fd \u0111\u1ed3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed bitcoin. V\u1eeba qua Ch\u00ednh ph\u1ee7 \u0111\u00e3 h\u1ed1i th\u00fac c\u00e1c b\u1ed9 ng\u00e0nh li\u00ean quan kh\u1ea9n tr\u01b0\u01a1ng nghi\u00ean c\u1ee9u, \u0111\u1ec1 xu\u1ea5t ho\u00e0n thi\u1ec7n khu\u00f4n kh\u1ed5 ph\u00e1p l\u00fd nh\u1eb1m qu\u1ea3n l\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0y. Nh\u1eadt B\u1ea3n […]<\/p>\n","protected":false},"author":1,"featured_media":14852,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-14851","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.953. 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