{"id":17171,"date":"2018-04-12T16:54:19","date_gmt":"2018-04-12T09:54:19","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=17171"},"modified":"2022-04-05T17:00:04","modified_gmt":"2022-04-05T10:00:04","slug":"2-115-vu-tien-ao-15-000-ty-co-the-truy-to-nguoi-moi-gioi","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-115-vu-tien-ao-15-000-ty-co-the-truy-to-nguoi-moi-gioi\/","title":{"rendered":"2.115. V\u1ee5 ti\u1ec1n \u1ea3o 15.000 t\u1ef7: C\u00f3 th\u1ec3 truy t\u1ed1 ng\u01b0\u1eddi m\u00f4i gi\u1edbi?"},"content":{"rendered":"(GT) – Theo nh\u1eadn \u0111\u1ecbnh c\u1ee7a c\u00e1c lu\u1eadt s\u01b0, kh\u00f4ng ch\u1ec9 l\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng \u201cthi\u1ec7t h\u1ea1i\u201d, nh\u1eefng ng\u01b0\u1eddi \u0111\u1ea7u t\u01b0, m\u00f4i gi\u1edbi ti\u1ec1n \u1ea3o \u0111a c\u1ea5p c\u00f2n \u0111\u1ee9ng tr\u01b0\u1edbc nguy c\u01a1 b\u1ecb truy t\u1ed1\u2026<\/strong><\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
M\u1ed9t kh\u00f3a \u0111\u00e0o t\u1ea1o \u0111\u1ea7u t\u01b0 ti\u1ec1n \u1ea3o t\u1ea1i TP.HCM<\/em><\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

X\u1eed l\u00fd nh\u1eefng ng\u01b0\u1eddi trung gian<\/strong><\/p>\n

Nhi\u1ec1u ng\u01b0\u1eddi d\u00e2n v\u00ec ham \u201cl\u00e3i su\u1ea5t kh\u1ee7ng\u201d \u0111\u00e3 \u0111\u1ea7u t\u01b0 ti\u1ec1n \u1ea3o c\u00f3 t\u00ean Ifan v\u00e0 Pincoin do C\u00f4ng ty CP Modern Tech (t\u1ecda l\u1ea1c t\u1ea1i t\u00f2a nh\u00e0 68 Nguy\u1ec5n Hu\u1ec7, qu\u1eadn 1, TP.HCM) huy \u0111\u1ed9ng. Vi\u1ec7c C\u00f4ng ty CP Modern Tech bi\u1ebfn m\u1ea5t\u00a0\u00a0\u0111\u00e3 khi\u1ebfn h\u01a1n 32.000 ng\u01b0\u1eddi \u0111\u1ee9ng tr\u01b0\u1edbc nguy c\u01a1 m\u1ea5t tr\u1eafng s\u1ed1 ti\u1ec1n h\u01a1n 15.000 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Tuy nhi\u00ean, \u1edf g\u00f3c \u0111\u1ed9 ph\u00e1p l\u00fd, nhi\u1ec1u \u00fd ki\u1ebfn cho r\u1eb1ng, nh\u1eefng ng\u01b0\u1eddi \u0111ang \u0111i t\u1ed1 m\u00ecnh b\u1ecb h\u1ea1i, b\u1ecb l\u1eeba\u2026 kh\u00f4ng ch\u1ec9 m\u1ea5t ti\u1ec1n m\u00e0 c\u00f2n c\u00f3 kh\u1ea3 n\u0103ng b\u1ecb li\u00ean \u0111\u1edbi h\u00ecnh s\u1ef1.<\/p>\n\n\n\n
Ph\u00f3 Th\u1ee7 t\u01b0\u1edbng y\u00eau c\u1ea7u x\u1eed l\u00fd v\u1ee5 l\u1eeba ti\u1ec1n \u1ea3o h\u01a1n 15.000 t\u1ef7 \u0111\u1ed3ng<\/strong><\/p>\n

Ng\u00e0y 11\/4, V\u0103n ph\u00f2ng Ch\u00ednh ph\u1ee7 c\u00f3 c\u00f4ng v\u0103n truy\u1ec1n \u0111\u1ea1t \u00fd ki\u1ebfn c\u1ee7a Ph\u00f3 Th\u1ee7 t\u01b0\u1edbng V\u01b0\u01a1ng \u0110\u00ecnh Hu\u1ec7 y\u00eau c\u1ea7u c\u00e1c b\u1ed9, ng\u00e0nh x\u1eed l\u00fd v\u1ee5 l\u1eeba ti\u1ec1n \u1ea3o h\u01a1n 15.000 t\u1ef7 \u0111\u1ed3ng.Theo \u0111\u00f3, Ph\u00f3 Th\u1ee7 t\u01b0\u1edbng V\u01b0\u01a1ng \u0110\u00ecnh Hu\u1ec7 ch\u1ec9 \u0111\u1ea1o B\u1ed9 C\u00f4ng th\u01b0\u01a1ng, B\u1ed9 K\u1ebf ho\u1ea1ch v\u00e0 \u0110\u1ea7u t\u01b0, T\u00e0i ch\u00ednh, T\u01b0 ph\u00e1p, C\u00f4ng an, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam theo ch\u1ee9c n\u0103ng nhi\u1ec7m v\u1ee5 \u0111\u01b0\u1ee3c giao kh\u1ea9n tr\u01b0\u01a1ng xem x\u00e9t, x\u1eed l\u00fd v\u1ee5 vi\u1ec7c theo th\u1ea9m quy\u1ec1n. \u0110\u1ed1i v\u1edbi c\u00e1c n\u1ed9i dung v\u01b0\u1ee3t th\u1ea9m quy\u1ec1n, c\u00e1c b\u1ed9, ng\u00e0nh tr\u00ean \u0111\u1ec1 xu\u1ea5t bi\u1ec7n ph\u00e1p b\u00e1o c\u00e1o Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 tr\u01b0\u1edbc ng\u00e0y 20\/4 t\u1edbi \u0111\u00e2y.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (\u0110o\u00e0n lu\u1eadt s\u01b0 TP H\u00e0 N\u1ed9i), s\u1ef1 vi\u1ec7c v\u1eeba qua c\u00f3 th\u1ec3 hi\u1ec3u l\u00e0 m\u1ed9t d\u1ea1ng huy \u0111\u1ed9ng v\u1ed1n b\u1eb1ng ti\u1ec1n \u1ea3o \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo m\u00f4 h\u00ecnh \u0111a c\u1ea5p. V\u1edbi kinh doanh \u0111a c\u1ea5p, kh\u00e2u trung gian \u0111\u00f3ng vai tr\u00f2 quan tr\u1ecdng g\u00e2y n\u00ean nh\u1eefng thi\u1ec7t h\u1ea1i l\u1edbn c\u1ea7n x\u1eed l\u00fd. Tuy nhi\u00ean, trong b\u1ed1i c\u1ea3nh n\u00e0y, h\u1ecd l\u1ea1i \u0111ang \u0111\u01b0\u1ee3c coi l\u00e0 \u201cn\u1ea1n nh\u00e2n\u201d. \u201cTheo t\u00f4i, c\u1ea7n x\u1eed l\u00fd nh\u1eefng ng\u01b0\u1eddi c\u00f3 vai tr\u00f2 ch\u00ednh, nh\u1ea5t l\u00e0 nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 thu \u0111\u01b0\u1ee3c nhi\u1ec1u l\u1ee3i nhu\u1eadn t\u1eeb vi\u1ec7c tham gia b\u00e1n h\u00e0ng \u0111a c\u1ea5p tr\u00e1i ph\u00e1p lu\u1eadt. L\u00e0m nh\u01b0 v\u1eady may ra m\u1edbi ng\u0103n ch\u1eb7n \u0111\u01b0\u1ee3c c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o t\u01b0\u01a1ng t\u1ef1\u201d, \u00f4ng \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n

C\u0169ng theo lu\u1eadt s\u01b0 \u0110\u1ee9c, nh\u1eefng ng\u01b0\u1eddi huy \u0111\u1ed9ng v\u1ed1n tr\u00e1i ph\u00e9p trong v\u1ee5 n\u00e0y n\u1ebfu c\u00f3 th\u1ee7 \u0111o\u1ea1n gian d\u1ed1i c\u00f3 th\u1ec3 b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1 v\u1ec1 t\u1ed9i l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n. N\u1ebfu kh\u00f4ng, c\u00f3 th\u1ec3 x\u1eed t\u1ed9i kinh doanh \u0111a c\u1ea5p tr\u00e1i ph\u00e1p lu\u1eadt.<\/em><\/p>\n

Lu\u1eadt s\u01b0 Nguy\u1ec5n Tu\u1ea5n Anh, \u0110o\u00e0n lu\u1eadt s\u01b0 TP.HCM d\u1eabn lu\u1eadt\u00a0t\u1ea1i Kho\u1ea3n 6, \u0110i\u1ec1u 27 Ngh\u1ecb \u0111\u1ecbnh 96\/2014\/N\u0110-CP v\u1ec1 x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng, h\u00e0nh vi ph\u00e1t h\u00e0nh, cung \u1ee9ng, s\u1eed d\u1ee5ng c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n kh\u00f4ng h\u1ee3p ph\u00e1p (bao g\u1ed3m c\u1ea3 bitcoin v\u00e0 c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o t\u01b0\u01a1ng t\u1ef1 kh\u00e1c) s\u1ebd b\u1ecb x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh \u1edf m\u1ee9c ph\u1ea1t ti\u1ec1n t\u1eeb 150-200 tri\u1ec7u \u0111\u1ed3ng. V\u1edbi nh\u1eefng tr\u01b0\u1eddng h\u1ee3p g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1.<\/p>\n

Kho\u1ea3n 1, \u0110i\u1ec1u 206 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 2015 (s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2017) quy \u0111\u1ecbnh ng\u01b0\u1eddi n\u00e0o th\u1ef1c hi\u1ec7n h\u00e0nh vi\u00a0\u201cph\u00e1t h\u00e0nh, cung \u1ee9ng, s\u1eed d\u1ee5ng ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n kh\u00f4ng h\u1ee3p ph\u00e1p; l\u00e0m gi\u1ea3 ch\u1ee9ng t\u1eeb thanh to\u00e1n, ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n; s\u1eed d\u1ee5ng ch\u1ee9ng t\u1eeb thanh to\u00e1n, ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n gi\u1ea3\u201d g\u00e2y thi\u1ec7t h\u1ea1i cho ng\u01b0\u1eddi kh\u00e1c 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\u1ebfn 300 tri\u1ec7u \u0111\u1ed3ng ho\u1eb7c ph\u1ea1t t\u00f9 t\u1eeb 6 th\u00e1ng \u0111\u1ebfn 3 n\u0103m. Tr\u01b0\u1eddng h\u1ee3p g\u00e2y thi\u1ec7t h\u1ea1i t\u1eeb 3 t\u1ec9 \u0111\u1ed3ng tr\u1edf l\u00ean c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t t\u00f9 \u0111\u1ebfn 20 n\u0103m.<\/p>\n

\u201cQuy \u0111\u1ecbnh n\u00e0y kh\u00f4ng ch\u1ec9 x\u1eed l\u00fd h\u00ecnh s\u1ef1 v\u1edbi c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u1ee9ng ra t\u1ed5 ch\u1ee9c, m\u00e0 nh\u1eefng ng\u01b0\u1eddi tham gia \u0111\u01b0\u1eddng d\u00e2y n\u00e0y, k\u00eau g\u1ecdi ng\u01b0\u1eddi kh\u00e1c tham gia v\u1eeba l\u00e0 n\u1ea1n nh\u00e2n, nh\u01b0ng c\u0169ng \u0111\u1ed3ng th\u1eddi l\u00e0 \u0111\u1ed3ng ph\u1ea1m v\u1edbi \u0111\u1ed1i t\u01b0\u1ee3ng c\u1ea7m \u0111\u1ea7u. V\u00ec v\u1eady, h\u1ecd kh\u00f4ng ch\u1ec9 l\u00e0 ng\u01b0\u1eddi \u201cb\u1ecb h\u1ea1i\u201d m\u00e0 r\u1ea5t c\u00f3 th\u1ec3 b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1\u201d, lu\u1eadt s\u01b0 Tu\u1ea5n Anh n\u00f3i.<\/p>\n

C\u00f2n nhi\u1ec1u ng\u01b0\u1eddi thi\u1ec7t h\u1ea1i ch\u01b0a l\u00ean ti\u1ebfng<\/strong><\/p>\n

Nh\u00ecn l\u1ea1i to\u00e0n b\u1ed9 s\u1ef1 vi\u1ec7c tham gia \u0111\u01b0\u1eddng d\u00e2y ti\u1ec1n \u1ea3o m\u1ea5t 15.000 t\u1ef7 \u0111\u1ed3ng, chuy\u00ean gia kinh t\u1ebf D\u01b0\u01a1ng Anh V\u0169 cho bi\u1ebft: V\u1ee5 l\u1eeba \u0111\u1ea3o c\u1ee7a Ifan c\u00f3 2 v\u1ea5n \u0111\u1ec1 c\u1ea7n \u0111\u1ec1 c\u1eadp: Ni\u1ec1m tin v\u00e0 ham l\u00e3i su\u1ea5t cao. Ni\u1ec1m tin \u0111\u01b0\u1ee3c t\u1ea1o d\u1ef1ng b\u1edfi c\u00e1c ch\u00e2n r\u1ebft trong gi\u1edbi ti\u1ec1n \u1ea3o Vi\u1ec7t Nam. K\u1ebft h\u1ee3p v\u1edbi m\u1ee9c l\u00e3i su\u1ea5t cao \u0111\u00e3 thu h\u00fat \u0111\u01b0\u1ee3c nhi\u1ec1u nh\u00e0 \u0111\u1ea7u t\u01b0. \u0110\u00e2y l\u00e0 s\u1ef1 k\u1ebft h\u1ee3p t\u1ea1o n\u00ean c\u00e1i b\u1eaby \u201ckinh \u0111i\u1ec3n\u201d n\u00ean ngay c\u1ea3 nh\u1eefng nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00f3 kinh nghi\u1ec7m v\u1eabn b\u1ecb d\u00ednh v\u00e0o Ifan.<\/p>\n

Nh\u1eefng ng\u00e0y g\u1ea7n \u0111\u00e2y, kh\u00f4ng \u00edt ng\u01b0\u1eddi t\u00ecm c\u00e1ch th\u00e1o ch\u1ea1y kh\u1ecfi ti\u1ec1n \u1ea3o, \u0111a c\u1ea5p\u2026 nh\u01b0ng l\u1ef1c b\u1ea5t t\u00f2ng t\u00e2m. \u0110i\u1ec1u \u0111\u00e1ng n\u00f3i \u0111\u1ebfn l\u00fac n\u00e0y nhi\u1ec1u ng\u01b0\u1eddi ch\u1ec9 bi\u1ebft ng\u1eadm b\u1ed3 h\u00f2n l\u00e0m ng\u1ecdt.<\/p>\n

Ch\u1ecb L\u00ea Th\u00f9y, nh\u00e0 \u1edf T\u00e2n B\u00ecnh, TP HCM cho bi\u1ebft, tr\u01b0\u1edbc \u0111\u00f3 nghe ng\u01b0\u1eddi quen n\u00ean \u0111\u00e3 b\u1ecf 1 t\u1ec9 \u0111\u1ed3ng mua ti\u1ec1n \u1ea3o. Hi\u1ec7n nay, ch\u1ecb v\u1eabn nh\u1eadn ti\u1ec1n l\u00e3i h\u00e0ng th\u00e1ng. Nh\u01b0ng sau v\u1ee5 vi\u1ec7c Ifan v\u1eeba qua khi\u1ebfn nhi\u1ec1u ch\u1ecb em trong nh\u00f3m c\u1ee7a ch\u1ecb Th\u00f9y r\u1ea5t hoang mang.<\/p>\n

Theo \u00f4ng D\u01b0\u01a1ng Anh V\u0169, chuy\u00ean gia t\u00e0i ch\u00ednh, tr\u00ean th\u1ecb tr\u01b0\u1eddng ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1 c\u00f3 \u0111\u1ebfn 95% l\u00e0 coin r\u00e1c. \u0110\u00e2y l\u00e0 y\u1ebfu t\u1ed1 nguy hi\u1ec3m \u0111\u1ed1i v\u1edbi nh\u1eefng nh\u00e0 \u0111\u1ea7u t\u01b0 m\u1edbi\u00a0 tham gia. \u0110\u1ec3 h\u1ea1n ch\u1ebf r\u1ee7i ro cho nh\u00e0 \u0111\u1ea7u t\u01b0 trong l\u00fac n\u00e0y t\u00f4i ch\u1ec9 c\u00f3 m\u1ed9t c\u00e2u: \u201cL\u1ee3i nhu\u1eadn lu\u00f4n \u0111i k\u00e8m v\u1edbi r\u1ee7i ro\u201d.\u00a0\u00a0Ch\u1ec9 t\u00ednh 3 th\u00e1ng tr\u1edf l\u1ea1i \u0111\u00e2y nhi\u1ec1u \u0111\u1ed3ng ti\u1ec1n \u1ea3o \u0111\u00e3 gi\u1ea3m gi\u00e1 t\u1edbi 50%, v\u1eady v\u1edbi nh\u1eefng ai d\u00f9ng \u0111\u00f2n b\u1ea9y t\u00e0i ch\u00ednh th\u00ec \u0111\u1ec1u c\u00f3 nguy c\u01a1 v\u1ee1 n\u1ee3. V\u00ec th\u1ebf, nh\u00e0 \u0111\u1ea7u t\u01b0 c\u1ea7n h\u1ebft s\u1ee9c c\u1ea3nh gi\u00e1c, \u0111\u1eebng v\u00ec ham l\u1ee3i nhu\u1eadn cao m\u00e0 c\u00f3 ng\u00e0y tr\u1eafng tay.<\/p>\n

\u201c\u0110i\u1ec1u \u0111\u00e1ng n\u00f3i, ng\u01b0\u1eddi ch\u01a1i th\u1ef1c s\u1ef1 m\u1ea5y ai bi\u1ebft, hi\u1ec3u m\u00e0 ch\u01a1i n\u00ean th\u01b0\u1eddng hay \u1ee7y th\u00e1c cho ng\u01b0\u1eddi kh\u00e1c. L\u1ee3i d\u1ee5ng khe h\u1edf n\u00e0y\u2026 s\u1ebd c\u00f3 nh\u1eefng c\u00f4ng ty, nh\u00f3m ng\u01b0\u1eddi th\u00e0nh l\u1eadp n\u00ean, ph\u00e1t tri\u1ec3n tr\u1edf th\u00e0nh huy \u0111\u1ed9ng v\u1ed1n d\u1ea1ng \u0111a c\u1ea5p. \u0110\u00e2y m\u1edbi l\u00e0 c\u1eeda ng\u00f5 c\u1ee7a r\u1ee7i ro v\u00e0 m\u1ea5t tr\u1eafng khi c\u00f3 s\u1ef1 c\u1ed1 x\u1ea3y ra\u201d, \u00f4ng V\u0169 n\u00f3i.<\/p>\n\n\n\n
T\u0103ng c\u01b0\u1eddng qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng li\u00ean quan t\u1edbi ti\u1ec1n \u1ea3o<\/strong><\/p>\n

Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 v\u1eeba k\u00fd ch\u1ec9 th\u1ecb y\u00eau c\u1ea7u t\u0103ng c\u01b0\u1eddng qu\u1ea3n l\u00fd c\u00e1c ho\u1ea1t \u0111\u1ed9ng li\u00ean quan t\u1edbi bitcoin v\u00e0 c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o t\u01b0\u01a1ng t\u1ef1 kh\u00e1c.<\/p>\n

\u0110\u1ec3 h\u1ea1n ch\u1ebf nh\u1eefng r\u1ee7i ro, h\u1ec7 l\u1ee5y cho x\u00e3 h\u1ed9i do ti\u1ec1n \u1ea3o g\u00e2y ra, Th\u1ee7 t\u01b0\u1edbng y\u00eau c\u1ea7u Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ch\u1ec9 \u0111\u1ea1o c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n kh\u00f4ng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u1ea3o tr\u00e1i ph\u00e1p lu\u1eadt; ch\u1ec9 \u0111\u1ea1o c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n t\u0103ng c\u01b0\u1eddng r\u00e0 so\u00e1t, b\u00e1o c\u00e1o k\u1ecbp th\u1eddi c\u00e1c giao d\u1ecbch \u0111\u00e1ng ng\u1edd li\u00ean quan t\u1edbi ti\u1ec1n \u1ea3o theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3, ph\u1ed1i h\u1ee3p v\u1edbi B\u1ed9 C\u00f4ng an trong vi\u1ec7c ph\u00e1t hi\u1ec7n, x\u1eed l\u00fd c\u00e1c h\u00e0nh vi s\u1eed d\u1ee5ng ti\u1ec1n \u1ea3o l\u00e0m ti\u1ec1n t\u1ec7, ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n tr\u00e1i ph\u00e1p lu\u1eadt.<\/p>\n

B\u1ed9 T\u00e0i ch\u00ednh \u0111\u01b0\u1ee3c giao ch\u1ec9 \u0111\u1ea1o c\u00e1c c\u00f4ng ty \u0111\u1ea1i ch\u00fang, c\u00f4ng ty ch\u1ee9ng kho\u00e1n, c\u00f4ng ty qu\u1ea3n l\u00fd qu\u1ef9, c\u00e1c qu\u1ef9 \u0111\u1ea7u t\u01b0 ch\u1ee9ng kho\u00e1n kh\u00f4ng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng ph\u00e1t h\u00e0nh, giao d\u1ecbch v\u00e0 m\u00f4i gi\u1edbi giao d\u1ecbch li\u00ean quan t\u1edbi ti\u1ec1n \u1ea3o tr\u00e1i ph\u00e1p lu\u1eadt, tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n; ch\u1ee7 tr\u00ec, ph\u1ed1i h\u1ee3p v\u1edbi c\u00e1c c\u01a1 quan li\u00ean quan c\u00f3 bi\u1ec7n ph\u00e1p, h\u1ea1n ch\u1ebf nh\u1eadp kh\u1ea9u, qu\u1ea3n l\u00fd thi\u1ebft b\u1ecb, m\u00e1y m\u00f3c cho m\u1ee5c \u0111\u00edch \u0111\u00e0o ti\u1ec1n \u1ea3o.<\/p>\n

Th\u1ee7 t\u01b0\u1edbng giao B\u1ed9 C\u00f4ng an ch\u1ee7 tr\u00ec, ph\u1ed1i h\u1ee3p v\u1edbi B\u1ed9 kh\u00e1c t\u0103ng c\u01b0\u1eddng \u0111i\u1ec1u tra, ph\u00e1t hi\u1ec7n, ng\u0103n ch\u1eb7n v\u00e0 x\u1eed l\u00fd k\u1ecbp th\u1eddi c\u00e1c h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt li\u00ean quan t\u1edbi ho\u1ea1t \u0111\u1ed9ng huy \u0111\u1ed9ng t\u00e0i ch\u00ednh, kinh doanh theo ph\u01b0\u01a1ng th\u1ee9c \u0111a c\u1ea5p, l\u1eeba \u0111\u1ea3o tr\u00ean m\u1ea1ng Internet th\u00f4ng qua ti\u1ec1n \u1ea3o, m\u1ea1o danh \u0111\u1ea7u t\u01b0, kinh doanh ti\u1ec1n \u1ea3o \u0111\u1ec3 chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n. \u0110\u1ed3ng th\u1eddi, t\u0103ng c\u01b0\u1eddng \u0111i\u1ec1u tra v\u00e0 ph\u1ed1i h\u1ee3p v\u1edbi c\u00e1c b\u1ed9, ng\u00e0nh li\u00ean quan ph\u00e1t hi\u1ec7n, ng\u0103n ch\u1eb7n v\u00e0 x\u1eed l\u00fd k\u1ecbp th\u1eddi c\u00e1c h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n c\u00f3 li\u00ean quan t\u1edbi ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 th\u00f4ng qua ti\u1ec1n \u1ea3o, ho\u1ea1t \u0111\u1ed9ng ph\u00e1t h\u00e0nh, cung \u1ee9ng, s\u1eed d\u1ee5ng ti\u1ec1n \u1ea3o l\u00e0m ti\u1ec1n t\u1ec7, ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n tr\u00e1i ph\u00e1p lu\u1eadt.<\/p>\n

Ho\u00e0i V\u0169<\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Y\u00ean Trang<\/strong><\/a><\/p>\n

——-<\/p>\n

Giao th\u00f4ng (Kinh t\u1ebf) 12-4-2018:<\/em><\/strong><\/p>\n

http:\/\/www.baogiaothong.vn\/vu-tien-ao-15000-ty-co-the-truy-to-nguoi-moi-gioi-d251633.html<\/a><\/em><\/p>\n

(171\/1.525)<\/em>","protected":false},"excerpt":{"rendered":"

(GT) – Theo nh\u1eadn \u0111\u1ecbnh c\u1ee7a c\u00e1c lu\u1eadt s\u01b0, kh\u00f4ng ch\u1ec9 l\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng \u201cthi\u1ec7t h\u1ea1i\u201d, nh\u1eefng ng\u01b0\u1eddi \u0111\u1ea7u t\u01b0, m\u00f4i gi\u1edbi ti\u1ec1n \u1ea3o \u0111a c\u1ea5p c\u00f2n \u0111\u1ee9ng tr\u01b0\u1edbc nguy c\u01a1 b\u1ecb truy t\u1ed1\u2026 M\u1ed9t kh\u00f3a \u0111\u00e0o t\u1ea1o \u0111\u1ea7u t\u01b0 ti\u1ec1n \u1ea3o t\u1ea1i TP.HCM X\u1eed l\u00fd nh\u1eefng ng\u01b0\u1eddi trung gian Nhi\u1ec1u ng\u01b0\u1eddi d\u00e2n v\u00ec ham […]<\/p>\n","protected":false},"author":3,"featured_media":17172,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-17171","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.115. 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