{"id":19550,"date":"2015-12-17T13:54:42","date_gmt":"2015-12-17T06:54:42","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=19550"},"modified":"2022-05-02T09:18:59","modified_gmt":"2022-05-02T02:18:59","slug":"927-dung-de-tien-ao-mang-den-rui-ro-that","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/927-dung-de-tien-ao-mang-den-rui-ro-that\/","title":{"rendered":"927. \u0110\u1eebng \u0111\u1ec3 ti\u1ec1n \u1ea3o mang \u0111\u1ebfn r\u1ee7i ro th\u1eadt"},"content":{"rendered":"(\u0110CS)\u00a0–\u00a0 Tr\u01b0\u1edbc \u0111\u00e2y khi lo\u1ea1i ti\u1ec1n \u1ea3o Bitcoin \u0111ang g\u00e2y s\u1ed1t t\u1ea1i Vi\u1ec7t Nam, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 \u0111\u01b0a ra kh\u1eb3ng \u0111\u1ecbnh \u0111\u00e2y l\u00e0 m\u1ed9t lo\u1ea1i t\u00e0i s\u1ea3n ti\u1ec1m \u1ea9n r\u1ea5t nhi\u1ec1u r\u1ee7i ro cho ng\u01b0\u1eddi d\u00e2n v\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt b\u1ea3o v\u1ec7 v\u00e0 khuy\u1ebfn c\u00e1o c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n kh\u00f4ng n\u00ean \u0111\u1ea7u t\u01b0, n\u1eafm gi\u1eef, th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u1ea3o. Tuy nhi\u00ean, nhi\u1ec1u th\u00e1ng tr\u1edf l\u1ea1i \u0111\u00e2y c\u01a1n s\u1ed1t ti\u1ec1n \u1ea3o \u0111\u00e3 quay tr\u1edf l\u1ea1i v\u1edbi m\u1ed9t lo\u1ea1i ti\u1ec1n \u1ea3o m\u1edbi mang t\u00ean Onecoin v\u1edbi nh\u1eefng \u0111\u1ee3t truy\u1ec1n th\u00f4ng r\u1ea7m r\u1ed9.<\/strong><\/p>\n

\"\"<\/p>\n

\u1ea2nh minh h\u1ecda. ( Ngu\u1ed3n: TL)<\/p>\n

\u0110em ti\u1ec1n th\u1eadt \u0111\u1ed5i l\u1ea5y ti\u1ec1n \u1ea3o<\/strong><\/p>\n

Onecoin l\u00e0 \u0111\u1ed3ng ti\u1ec1n \u1ea3o \u0111\u01b0\u1ee3c gi\u1edbi thi\u1ec7u v\u00e0o cu\u1ed1i n\u0103m 2014 v\u00e0 \u0111\u1ebfn gi\u1eefa n\u0103m 2015 b\u1eaft \u0111\u1ea7u c\u00f3 giao d\u1ecbch t\u1ea1i Vi\u1ec7t Nam. Theo th\u00f4ng tin t\u1eeb nh\u1eefng ng\u01b0\u1eddi \u0111\u1ea7u t\u01b0 Onecoine t\u1ea1i Vi\u1ec7t Nam, h\u00ecnh th\u1ee9c kinh doanh ti\u1ec1n \u1ea3o n\u00e0y mang d\u00e1ng d\u1ea5p c\u1ee7a kinh doanh \u0111a c\u1ea5p. C\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0\u00a0 c\u00f3 2 kho\u1ea3n l\u1eddi l\u00e0 \u0111\u1ed3ng ti\u1ec1n \u1ea3o t\u0103ng gi\u00e1 v\u00e0 nh\u1eadn hoa h\u1ed3ng khi m\u1eddi th\u00eam ng\u01b0\u1eddi c\u00f9ng \u0111\u1ea7u t\u01b0 .<\/p>\n

T\u1ea1i c\u00e1c cu\u1ed9c h\u1ed9i th\u1ea3o, tr\u00ean nhi\u1ec1u trang web qu\u1ea3ng c\u00e1o nh\u1eb1m l\u00f4i k\u00e9o c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 tham gia nh\u1eefng l\u1eddi m\u1eddi ch\u00e0o h\u1ea5p d\u1eabn \u0111\u01b0\u1ee3c \u0111\u01b0a ra \u00a0: \u201cTrong v\u00f2ng 11 th\u00e1ng qua ch\u00fang t\u00f4i \u0111\u00e3 t\u01b0 v\u1ea5n cho h\u01a1n 23.000 nh\u00e0 \u0111\u1ea7u t\u01b0 \u1edf Vi\u1ec7t Nam c\u00f3 \u0111\u01b0\u1ee3c l\u1ee3i nhu\u1eadn 22%\/th\u00e1ng , h\u01a1n 16.000 nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 c\u00f3 \u0111\u01b0\u1ee3c l\u1ee3i nhu\u1eadn 100%, h\u01a1n 10.000 nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 \u0111\u1ea1t l\u1ee3i nhu\u1eadn 400% ch\u1ec9 trong v\u00f2ng 11 th\u00e1ng\u201d.\u00a0 Hay \u201cch\u1ec9 c\u1ea7n b\u1ecf ra 1 kho\u1ea3n \u0111\u1ea7u t\u01b0 nh\u1ecf s\u1ebd thu v\u1ec1 g\u1ea5p b\u1ed9i l\u1ea7n\u201d (?!)<\/p>\n

Theo t\u00ecm hi\u1ec3u \u0111\u01b0\u1ee3c bi\u1ebft, \u0111\u1ea7u ti\u00ean, nh\u00e0 \u0111\u1ea7u t\u01b0 n\u1ed9p l\u1ec7 ph\u00ed tham gia m\u1ed9t kh\u00f3a h\u1ecdc t\u00e0i ch\u00ednh v\u00e0 \u0111\u01b0\u1ee3c t\u1eb7ng token, l\u01b0\u1ee3ng token thu v\u1ec1 t\u00f9y t\u1eebng g\u00f3i \u0111\u1ea7u t\u01b0 m\u00e0 ng\u01b0\u1eddi ch\u01a1i tham gia \u0111\u1ec3 \u201c\u0111\u00e0o\u201d Onecoin. Theo l\u1eddi gi\u1edbi thi\u1ec7u c\u1ee7a c\u00e1c nh\u00e0 t\u01b0 v\u1ea5n, ng\u01b0\u1eddi m\u00f4i gi\u1edbi \u0111\u1ea7u t\u01b0 gi\u00e1 Onecoin s\u1ebd t\u0103ng t\u1eeb m\u1ee9c d\u01b0\u1edbi 1 euro\/coin hi\u1ec7n nay l\u00ean 50-100 USD\/coin trong v\u00e0i ba n\u0103m t\u1edbi, n\u00ean ch\u1ea3 m\u1ea5y ch\u1ed1c, nh\u00e0 \u0111\u1ea7u t\u01b0 s\u1ebd c\u00f3 m\u1ee9c l\u00e3i si\u00eau kh\u1ee7ng n\u1ebfu \u0111\u1ea7u t\u01b0\u2026.<\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3, c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 s\u1ebd \u0111\u01b0\u1ee3c l\u01b0\u1ee3ng hoa h\u1ed3ng h\u1ea5p d\u1eabn n\u1ebfu m\u1eddi g\u1ecdi th\u00eam ng\u01b0\u1eddi tham gia theo m\u00f4 h\u00ecnh gi\u1ed1ng kinh doanh \u0111a c\u1ea5p. Ng\u01b0\u1eddi tham gia kinh doanh Onecoin \u0111\u01b0\u1ee3c chia ra 4 c\u1ea5p \u0111\u1ed9 v\u00e0 h\u01b0\u1edfng l\u1ee3i nhu\u1eadn l\u0169y ti\u1ebfn b\u1eadc thang. Ng\u01b0\u1eddi \u1edf c\u1ea5p \u0111\u1ed9 1- \u00a02 s\u1ebd \u0111\u01b0\u1ee3c h\u01b0\u1edfng 10% gi\u00e1 ti\u1ec1n \u0111\u1ea7u t\u01b0, c\u1ea5p \u0111\u1ed9 3 \u0111\u01b0\u1ee3c h\u01b0\u1edfng 20% v\u00e0 c\u1ea5p \u0111\u1ed9 4 \u0111\u01b0\u1ee3c h\u01b0\u1edfng 25% tr\u00ean t\u1ed5ng s\u1ed1 v\u1ed1n s\u1ed1 ng\u01b0\u1eddi tham gia c\u1ea5p \u0111\u1ed9 4.<\/p>\n

V\u1edbi nh\u1eefng l\u1eddi m\u1eddi h\u1ea5p d\u1eabn n\u00e0y m\u00e0 nhi\u1ec1u ng\u01b0\u1eddi \u0111\u00e3 b\u1ecb d\u1ee5 d\u1ed7 v\u00e0o v\u00f2ng xo\u00e1y v\u1edbi vi\u1ec5n c\u1ea3nh tr\u1edf th\u00e0nh t\u1ec9 ph\u00fa sau 1 c\u00fa \u201cclick chu\u1ed9t\u201d. V\u00e0 n\u1ea1n nh\u00e2n b\u1ecb l\u00f4i k\u00e9o v\u00e0o v\u00f2ng xo\u00e1y \u0111\u1ea7u ti\u00ean kh\u00f4ng ai kh\u00e1c ch\u00ednh l\u00e0 nh\u1eefng b\u1ea1n b\u00e8 v\u00e0 ng\u01b0\u1eddi th\u00e2n c\u1ee7a h\u1ecd.<\/p>\n

C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd v\u00e0 c\u00e1c chuy\u00ean gia n\u00f3i g\u00ec?<\/strong><\/p>\n

Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 t\u1eebng \u0111\u01b0a ra khuy\u1ebfn c\u00e1o c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n v\u1ec1 nh\u1eefng r\u1ee7i ro trong vi\u1ec7c s\u1eed d\u1ee5ng c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o l\u00e0m ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n. Theo c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh v\u1ec1 ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng, c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o kh\u00f4ng ph\u1ea3i l\u00e0 ti\u1ec1n t\u1ec7 v\u00e0 kh\u00f4ng ph\u1ea3i l\u00e0 ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n h\u1ee3p ph\u00e1p t\u1ea1i Vi\u1ec7t Nam. Do v\u1eady, vi\u1ec7c s\u1eed d\u1ee5ng c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o l\u00e0m ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt th\u1eeba nh\u1eadn v\u00e0 b\u1ea3o v\u1ec7. C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p s\u1eed d\u1ee5ng ti\u1ec1n \u1ea3o nh\u01b0 m\u1ed9t lo\u1ea1i ti\u1ec1n t\u1ec7 ho\u1eb7c ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n khi cung \u1ee9ng d\u1ecbch v\u1ee5 cho kh\u00e1ch h\u00e0ng.<\/p>\n

Vi\u1ec7c s\u1edf h\u1eefu, mua b\u00e1n, ti\u1ec1n \u1ea3o nh\u01b0 l\u00e0 m\u1ed9t lo\u1ea1i t\u00e0i s\u1ea3n ti\u1ec1m \u1ea9n r\u1ea5t nhi\u1ec1u r\u1ee7i ro cho ng\u01b0\u1eddi d\u00e2n v\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt b\u1ea3o v\u1ec7. Do v\u1eady, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam khuy\u1ebfn c\u00e1o c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n kh\u00f4ng n\u00ean \u0111\u1ea7u t\u01b0, n\u1eafm gi\u1eef, th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o.<\/p>\n

Trao \u0111\u1ed5i v\u1edbi ph\u00f3ng vi\u00ean B\u00e1o \u0111i\u1ec7n t\u1eed \u0110\u1ea3ng C\u1ed9ng s\u1ea3n Vi\u1ec7t Nam, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Ch\u1ee7 t\u1ecbch C\u00e2u l\u1ea1c b\u1ed9 Ph\u00e1p ch\u1ebf Ng\u00e2n h\u00e0ng, Tr\u1ecdng t\u00e0i vi\u00ean Trung t\u00e2m Tr\u1ecdng t\u00e0i qu\u1ed1c t\u1ebf Vi\u1ec7t Nam (VIAC) – Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/span><\/strong> nh\u1eadn \u0111\u1ecbnh, l\u1ee3i nhu\u1eadn c\u1ee7a m\u1ed9t ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u00f3 th\u1ec3 mang l\u1ea1i t\u1eeb vi\u1ec7c mua b\u00e1n gi\u00e1 tr\u1ecb th\u1eadt c\u1ee7a h\u00e0ng ho\u00e1, d\u1ecbch v\u1ee5 ho\u1eb7c c\u0169ng c\u00f3 th\u1ec3 ch\u1ec9 l\u00e0 gi\u00e1 tr\u1ecb \u1ea3o. Tr\u01b0\u1eddng h\u1ee3p n\u00e0y th\u00ec ch\u1ec9 l\u00e0 gi\u00e1 tr\u1ecb \u1ea3o. V\u00e0 m\u1ed9t khi \u0111\u00e3 l\u00e0 gi\u00e1 tr\u1ecb \u1ea3o, th\u00ec n\u00f3 ch\u1ec9 mang l\u1ea1i l\u1ee3i nhu\u1eadn t\u1ea1m th\u1eddi trong nh\u1eefng \u0111i\u1ec1u ki\u1ec7n, ho\u00e0n c\u1ea3nh t\u1ee9c th\u1eddi v\u00e0 ch\u1ec9 cho m\u1ed9t s\u1ed1 \u00edt trong s\u1ed1 nhi\u1ec1u ng\u01b0\u1eddi tham gia. S\u1ebd kh\u00f4ng bao gi\u1edd c\u00f3 chuy\u1ec7n gi\u00e1 tr\u1ecb \u1ea3o mang l\u1ea1i l\u1ee3i nhu\u1eadn l\u1edbn, \u1ed5n \u0111\u1ecbnh, l\u00e2u d\u00e0i v\u00e0 cho t\u1ea5t c\u1ea3 m\u1ecdi ng\u01b0\u1eddi tham gia. Hay n\u00f3i c\u00e1ch kh\u00e1c, \u0111\u1ebfn l\u00fac gi\u00e1 tr\u1ecb \u1ea3o t\u0103ng qu\u00e1 cao v\u00e0 ho\u00e0n to\u00e0n tho\u00e1t ly kh\u1ecfi gi\u00e1 tr\u1ecb th\u1eadt, th\u00ec \u201cnh\u00e0 \u0111\u1ea7u t\u01b0\u201d m\u1edbi nh\u1eadn \u201ctr\u00e1i \u0111\u1eafng\u201d. Khi \u0111\u00f3 m\u1edbi b\u1eebng t\u1ec9nh, th\u1ea5y m\u00ecnh b\u1ecb m\u1ea5t ti\u1ec1n oan, m\u00ecnh b\u1ecb l\u1eeba, v\u00ec b\u1ecf ti\u1ec1n ra m\u00e0 kh\u00f4ng thu l\u1ea1i b\u1ea5t c\u1ee9 gi\u00e1 tr\u1ecb v\u1eadt ch\u1ea5t hay tinh th\u1ea7n n\u00e0o, m\u00e0 ch\u1ec9 mang l\u1ea1i l\u1ee3i nhu\u1eadn cho ng\u01b0\u1eddi kh\u00e1c.<\/em><\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho bi\u1ebft th\u00eam, ho\u1ea1t \u0111\u1ed9ng kinh doanh, trong \u0111\u00f3 c\u00f3 vi\u1ec7c t\u1ed5 ch\u1ee9c thuy\u1ebft tr\u00ecnh, ch\u00ednh l\u00e0 h\u00e0nh vi b\u00e1n h\u00e0ng \u0111a c\u1ea5p tr\u00e1i ph\u00e9p, vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 3, \u0110i\u1ec1u 4 v\u1ec1 \u201c\u0110\u1ed1i t\u01b0\u1ee3ng kinh doanh theo ph\u01b0\u01a1ng th\u1ee9c \u0111a c\u1ea5p\u201d, Ngh\u1ecb \u0111\u1ecbnh 42\/2014 ng\u00e0y 14-05-2014 c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 Qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng b\u00e1n h\u00e0ng \u0111a c\u1ea5p, th\u00ec \u201cM\u1ecdi lo\u1ea1i h\u00ecnh d\u1ecbch v\u1ee5 ho\u1eb7c c\u00e1c lo\u1ea1i h\u00ecnh kinh doanh kh\u00e1c kh\u00f4ng ph\u1ea3i l\u00e0 mua b\u00e1n h\u00e0ng h\u00f3a, kh\u00f4ng \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh kinh doanh theo ph\u01b0\u01a1ng th\u1ee9c \u0111a c\u1ea5p, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p ph\u00e1p lu\u1eadt cho ph\u00e9p.\u201d<\/em><\/p>\n

Theo T.S Nguy\u1ec5n Ch\u00ed Hi\u1ebfu, chuy\u00ean gia t\u00e0i ch\u00ednh ng\u00e2n h\u00e0ng cho r\u1eb1ng, c\u0169ng gi\u1ed1ng nh\u01b0 Bitcoin, Onecoin c\u00f3 t\u00ednh ch\u1ea5t \u1ea9n danh khi tham gia giao d\u1ecbch n\u00ean c\u00f3 th\u1ec3 tr\u1edf th\u00e0nh c\u00f4ng c\u1ee5 cho t\u1ed9i ph\u1ea1m nh\u01b0 r\u1eeda ti\u1ec1n, bu\u00f4n b\u00e1n ma t\u00fay, tr\u1ed1n thu\u1ebf, giao d\u1ecbch, thanh to\u00e1n t\u00e0i s\u1ea3n phi ph\u00e1p. C\u00f9ng v\u1edbi \u0111\u00f3, ti\u1ec1n \u1ea3o bi\u1ebfn \u0111\u1ed9ng m\u1ea1nh v\u00e0 ph\u1ee9c t\u1ea1p trong th\u1eddi gian ng\u1eafn n\u00ean ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 \u1ea9n ch\u1ee9a nhi\u1ec1u nguy c\u01a1 r\u1ee7i ro g\u00e2y thi\u1ec7t h\u1ea1i cho ng\u01b0\u1eddi \u0111\u1ea7u t\u01b0. Ngo\u00e0i ra, T.S Nguy\u1ec5n Ch\u00ed Hi\u1ebfu cho r\u1eb1ng ti\u1ec1n \u1ea3o giao d\u1ecbch \u0111i\u1ec7n to\u00e1n kh\u00f4ng c\u00f3 gi\u1ea5y t\u1edd v\u0103n b\u1ea3n n\u00e0o c\u1ea3 ch\u1ec9 c\u00f3 s\u1ed1 li\u1ec7u l\u01b0u tr\u1eef tr\u00ean \u0111i\u1ec7n to\u00e1n, n\u00ean n\u1ebfu nh\u01b0 nh\u1eefng d\u1eef li\u1ec7u \u0111\u00f3 b\u1ecb m\u1ea5t \u0111i th\u00ec vi\u1ec7c thu h\u1ed3i l\u1ea1i r\u1ea5t kh\u00f3.<\/p>\n

M.Ph\u01b0\u01a1ng<\/strong><\/p>\n

——————————————————<\/p>\n

\u0110\u1ea3ng c\u1ed9ng s\u1ea3n (Di\u1ec5n \u0111\u00e0n) 17-12-2015:<\/em><\/strong><\/p>\n

http:\/\/dangcongsan.vn\/dien-dan\/dung-de-tien-ao-mang-den-rui-ro-that-361454.html<\/em><\/a><\/p>\n

(327\/1.196)","protected":false},"excerpt":{"rendered":"

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