{"id":16338,"date":"2017-10-30T15:43:30","date_gmt":"2017-10-30T08:43:30","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=16338"},"modified":"2022-03-28T15:45:21","modified_gmt":"2022-03-28T08:45:21","slug":"1-882-khong-loai-tru-nguy-co-rua-tien-tai-tro-khung-bo-tu-viec-giao-dich-qua-bitcoin","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-882-khong-loai-tru-nguy-co-rua-tien-tai-tro-khung-bo-tu-viec-giao-dich-qua-bitcoin\/","title":{"rendered":"1.882. Kh\u00f4ng lo\u1ea1i tr\u1eeb nguy c\u01a1 &#8220;r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1&#8221; t\u1eeb vi\u1ec7c giao d\u1ecbch qua bitcoin"},"content":{"rendered":"<div class=\"chappeau\"><strong>(L\u0110) &#8211; &#8220;Ch\u00fang ta kh\u00f4ng th\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c \u0111\u1ed3ng bitcoin&#8221; n\u00ean d\u1ec5 d\u1eabn \u0111\u1ebfn c\u00e1c vi ph\u1ea1m, trong \u0111\u00f3 c\u00f3 nguy c\u01a1 r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 &#8211; \u0111\u00f3 l\u00e0 kh\u1eb3ng \u0111\u1ecbnh c\u1ee7a lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Tr\u1ecdng t\u00e0i vi\u00ean Trung t\u00e2m Tr\u1ecdng t\u00e0i Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam.<\/strong><\/div>\n<div id=\"gallery-ctt\" class=\"art-body\">\n<figure class=\"insert-center-image\"><img decoding=\"async\" src=\"https:\/\/media-cdn-v2.laodong.vn\/storage\/newsportal\/2017\/10\/30\/572997\/3-5.jpg\" alt=\"Kh\u00f4ng lo\u1ea1i tr\u1eeb nguy c\u01a1 &quot;r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1&quot; t\u1eeb vi\u1ec7c giao d\u1ecbch qua bitcoin\" \/><figcaption class=\"image-caption\">Kh\u00f4ng lo\u1ea1i tr\u1eeb kh\u1ea3 n\u0103ng r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 th\u00f4ng qua giao d\u1ecbch b\u1eb1ng bitcoin.<\/figcaption><\/figure>\n<p>Theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, vi\u1ec7c s\u1eed d\u1ee5ng \u0111\u1ed3ng ti\u1ec1n\u00a0<a href=\"https:\/\/laodong.vn\/kinh-te\/bitcoin-xu-huong-hay-tro-lua-dao-572903.ldo\"><strong>bitcoin<\/strong><\/a>\u00a0\u0111\u1ec3 giao d\u1ecbch, \u0111\u1eb7c bi\u1ec7t l\u00e0 nh\u1eefng giao d\u1ecbch l\u1edbn, trong \u0111\u00f3 kh\u00f4ng lo\u1ea1i tr\u1eeb kh\u1ea3 n\u0103ng c\u00f3 nh\u1eefng giao d\u1ecbch b\u1ea5t h\u1ee3p ph\u00e1p th\u00ec s\u1ebd r\u1ea5t nguy hi\u1ec3m. B\u1edfi kh\u00f4ng m\u1ed9t ai c\u00f3 th\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c \u0111\u1ed3ng ti\u1ec1n \u0111i \u0111\u00e2u, gi\u00e1 tr\u1ecb h\u00e0ng h\u00f3a trao \u0111\u1ed5i nh\u01b0 th\u1ebf n\u00e0o, ch\u00ednh v\u00ec v\u1eady n\u00f3 s\u1ebd t\u0103ng nguy c\u01a1 l\u1ee3i d\u1ee5ng l\u1ed7 h\u1ed5ng \u0111\u1ec3 vi ph\u1ea1m, &#8220;trong \u0111\u00f3 kh\u00f4ng lo\u1ea1i tr\u1eeb kh\u1ea3 n\u0103ng r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1&#8221;.<\/p>\n<p>Theo quy \u0111\u1ecbnh hi\u1ec7n nay, b\u1ea5t c\u1ee9 giao d\u1ecbch n\u00e0o li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n c\u1ea7n ph\u1ea3i c\u00f4ng khai v\u00e0 th\u1ef1c hi\u1ec7n nh\u1eefng quy \u0111\u1ecbnh nh\u1ea5t \u0111\u1ecbnh v\u1ec1 thanh to\u00e1n, n\u1ed9p thu\u1ebf, th\u1ed1ng k\u00ea b\u00e1o c\u00e1o&#8230; &#8220;Ch\u00ednh v\u00ec v\u1eady, n\u1ebfu c\u00e1c giao d\u1ecbch h\u1ee3p ph\u00e1p \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n qua ng\u00e2n h\u00e0ng th\u00ec r\u1ea5t kh\u00f3 c\u00f3 th\u1ec3 che gi\u1ea5u \u0111\u01b0\u1ee3c d\u1ea5u v\u1ebft, d\u00f2ng ti\u1ec1n v\u00e0 r\u1ea5t d\u1ec5 b\u1ecb ph\u00e1t hi\u1ec7n n\u1ebfu c\u00f3 giao d\u1ecbch b\u1ea5t h\u1ee3p ph\u00e1p&#8221;. B\u1edfi hi\u1ec7n nay, c\u00e1c giao d\u1ecbch c\u00f3 gi\u00e1 tr\u1ecb v\u00e0i tr\u0103m tri\u1ec7u m\u1ed9t ng\u00e0y ph\u1ea3i b\u00e1o c\u00e1o v\u1edbi Ch\u1ee7 t\u1ecbch N\u01b0\u1edbc v\u00e0 B\u1ed9 C\u00f4ng an \u0111\u1ec3 ki\u1ec3m so\u00e1t, theo d\u00f5i. C\u00f2n \u0111\u1ed1i v\u1edbi bitcoin, c\u00e1c giao d\u1ecbch c\u00f3 th\u1ec3 l\u00ean \u0111\u1ebfn h\u00e0ng t\u1ef7 USD m\u00e0 kh\u00f4ng ai bi\u1ebft.<\/p>\n<p>C\u0169ng theo lu\u1eadt s\u01b0, nhi\u1ec1u doanh nghi\u1ec7p c\u0169ng \u0111\u00e3 l\u1ee3i d\u1ee5ng \u0111i\u1ec1u n\u00e0y \u0111\u1ec3 tr\u1ed1n thu\u1ebf b\u1eb1ng c\u00e1ch giao d\u1ecbch th\u00f4ng qua \u0111\u1ed3ng ti\u1ec1n \u1ea3o bitcoin, \u0111\u1eb7c bi\u1ec7t \u0111\u1ed1i v\u1edbi c\u00e1c \u0111\u01a1n v\u1ecb xu\u1ea5t nh\u1eadp kh\u1ea9u. So v\u1edbi tr\u01b0\u1edbc \u0111\u00e2y, ngo\u1ea1i t\u1ec7 \u0111\u01b0\u1ee3c chuy\u1ec3n qua l\u1ea1i trong v\u00e0 ngo\u00e0i n\u01b0\u1edbc th\u00ec r\u1ea5t d\u1ec5 ph\u00e1t hi\u1ec7n sai ph\u1ea1m, c\u00f2n th\u00f4ng qua \u0111\u1ed3ng bitcoin l\u1ea1i qu\u00e1 &#8220;\u0111\u01a1n gi\u1ea3n v\u00e0 b\u00ed m\u1eadt&#8221;.<\/p>\n<p>Hi\u1ec7n t\u1ea1i, Vi\u1ec7t Nam ch\u01b0a c\u00f4ng nh\u1eadn lo\u1ea1i ti\u1ec1n \u1ea3o n\u00e0y n\u00ean ch\u00fang ta c\u0169ng ch\u01b0a c\u00f3 h\u00e0nh lang ph\u00e1p l\u00fd \u0111\u1ec3 qu\u1ea3n l\u00fd ti\u1ec1n bitcoin. Song lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c kh\u1eb3ng \u0111\u1ecbnh, &#8220;ch\u00fang ta kh\u00f4ng th\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c bitcoin&#8221; v\u00ec b\u1ea3n ch\u1ea5t c\u1ee7a ti\u1ec1n n\u00e0y kh\u00e1c so v\u1edbi c\u00e1c lo\u1ea1i ti\u1ec1n t\u1ec7 kh\u00e1c khi n\u00f3 kh\u00f4ng ph\u1ea3i qua b\u1ea5t k\u1ef3 h\u1ec7 th\u1ed1ng giao d\u1ecbch n\u00e0o m\u00e0 ho\u00e0n to\u00e0n t\u1ef1 giao d\u1ecbch v\u1edbi nhau. K\u1ec3 c\u1ea3 khi ch\u00fang ta c\u00f4ng nh\u1eadn lo\u1ea1i ti\u1ec1n \u1ea3o n\u00e0y th\u00ec c\u0169ng ch\u1ec9 v\u1edbi m\u1ee5c \u0111\u00edch gi\u1ea3i quy\u1ebft tranh ch\u1ea5p khi c\u00f3 v\u1ea5n \u0111\u1ec1 x\u1ea3y ra. V\u00ec v\u1eady, n\u00f3 kh\u00f4ng kh\u00e1c n\u00e0o ngo\u1ea1i t\u1ec7 \u0111en tr\u00f4i n\u1ed5i tr\u00ean th\u1ecb tr\u01b0\u1eddng hi\u1ec7n nay.<\/p>\n<p>N\u1ebfu ch\u00fang ta c\u00f4ng nh\u1eadn lo\u1ea1i ti\u1ec1n \u1ea3o n\u00e0y, vi\u1ec7c qu\u1ea3n l\u00fd c\u0169ng r\u1ea5t ph\u1ee9c t\u1ea1p, v\u00ec ph\u1ea3i qu\u1ea3n l\u00fd gi\u00e1n ti\u1ebfp th\u00f4ng qua nhi\u1ec1u y\u1ebfu t\u1ed1 nh\u01b0 thu nh\u1eadp c\u1ee7a ng\u01b0\u1eddi d\u00f9ng, h\u00e0ng h\u00f3a ra sao&#8230; Nh\u01b0 v\u1eady m\u1edbi c\u00f3 th\u1ec3 ph\u00f2ng ng\u1eeba c\u00e1c nguy c\u01a1 trong \u0111\u00f3 c\u00f3 nguy c\u01a1 r\u1eeda ti\u1ec1n, lu\u1eadt s\u01b0 \u0110\u1ee9c cho bi\u1ebft.<\/p>\n<\/div>\n<p class=\"post-author\"><strong>Dung H\u00e0<\/strong><\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;<\/p>\n<p><strong><em>Lao \u0111\u1ed9ng <\/em><\/strong><strong><em>(Ph\u00e1p lu\u1eadt) <\/em><\/strong><strong><em>30-10-2017:<\/em><\/strong><\/p>\n<p><em><a href=\"http:\/\/laodong.vn\/phap-luat\/khong-loai-tru-nguy-co-rua-tien-tai-tro-khung-bo-tu-viec-giao-dich-qua-bitcoin-572997.ldo\">http:\/\/laodong.vn\/phap-luat\/khong-loai-tru-nguy-co-rua-tien-tai-tro-khung-bo-tu-viec-giao-dich-qua-bitcoin-572997.ldo<\/a><\/em><\/p>\n<p><em>(540\/540)<\/em>","protected":false},"excerpt":{"rendered":"<p>(L\u0110) &#8211; &#8220;Ch\u00fang ta kh\u00f4ng th\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c \u0111\u1ed3ng bitcoin&#8221; n\u00ean d\u1ec5 d\u1eabn \u0111\u1ebfn c\u00e1c vi ph\u1ea1m, trong \u0111\u00f3 c\u00f3 nguy c\u01a1 r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 &#8211; \u0111\u00f3 l\u00e0 kh\u1eb3ng \u0111\u1ecbnh c\u1ee7a lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Tr\u1ecdng t\u00e0i vi\u00ean Trung t\u00e2m Tr\u1ecdng t\u00e0i Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam. Kh\u00f4ng lo\u1ea1i tr\u1eeb [&hellip;]<\/p>\n","protected":false},"author":10,"featured_media":16340,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-16338","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>1.882. Kh\u00f4ng lo\u1ea1i tr\u1eeb nguy c\u01a1 &quot;r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1&quot; t\u1eeb vi\u1ec7c giao d\u1ecbch qua bitcoin - ANVI Law Firm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anvilaw.com\/vi\/1-882-khong-loai-tru-nguy-co-rua-tien-tai-tro-khung-bo-tu-viec-giao-dich-qua-bitcoin\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.882. Kh\u00f4ng lo\u1ea1i tr\u1eeb nguy c\u01a1 &quot;r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1&quot; t\u1eeb vi\u1ec7c giao d\u1ecbch qua bitcoin[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(L\u0110) &#8211; &#8220;Ch\u00fang ta kh\u00f4ng th\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c \u0111\u1ed3ng bitcoin&#8221; n\u00ean d\u1ec5 d\u1eabn \u0111\u1ebfn c\u00e1c vi ph\u1ea1m, trong \u0111\u00f3 c\u00f3 nguy c\u01a1 r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 &#8211; \u0111\u00f3 l\u00e0 kh\u1eb3ng \u0111\u1ecbnh c\u1ee7a lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Tr\u1ecdng t\u00e0i vi\u00ean Trung t\u00e2m Tr\u1ecdng t\u00e0i Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam. 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