{"id":20728,"date":"2015-07-20T14:16:19","date_gmt":"2015-07-20T07:16:19","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=20728"},"modified":"2022-05-11T14:36:25","modified_gmt":"2022-05-11T07:36:25","slug":"767-2","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/767\/","title":{"rendered":"767. \u201cCh\u01b0a c\u00f3 h\u00e0nh lang ph\u00e1p l\u00fd cho ti\u1ec1n \u0111i\u1ec7n t\u1eed\u201d"},"content":{"rendered":"

(ANTT) \u2013 M\u1eb7c d\u00f9 \u0111\u00e3 \u0111\u01b0\u1ee3c c\u01a1 quan c\u00f4ng an c\u1ea3nh b\u00e1o nhi\u1ec1u v\u1ec1 nguy c\u01a1 m\u1ea5t tr\u1eafng ti\u1ec1n th\u1eadt khi s\u1eed d\u1ee5ng hay kinh doanh nh\u1eefng lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed (c\u00f3 ng\u01b0\u1eddi g\u1ecdi l\u00e0 ti\u1ec1n \u1ea3o \u2013 ch\u01b0a c\u00f3 kh\u00e1i ni\u1ec7m r\u00f5 r\u00e0ng) nh\u01b0 bitcoin, onecoin…, song, kh\u00f4ng \u00edt ng\u01b0\u1eddi v\u1eabn lao v\u00e0o v\u1edbi suy ngh\u0129 c\u01a1 h\u1ed9i ch\u1ec9 d\u00e0nh cho nh\u1eefng ng\u01b0\u1eddi ti\u00ean phong. V\u1eady th\u1ef1c ch\u1ea5t ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e0 g\u00ec, h\u00e0nh lang ph\u00e1p l\u00fd n\u00e0o cho \u0111\u1ed3ng ti\u1ec1n n\u00e0y? PV ANTT.VN \u0111\u00e3 c\u00f3 cu\u1ed9c trao \u0111\u1ed5i v\u1edbi lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Minh \u0110\u1ee9c \u2013 Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, m\u1ed9t chuy\u00ean gia v\u1ec1 t\u00e0i ch\u00ednh ng\u00e2n h\u00e0ng. Lu\u1eadt s\u01b0 \u0110\u1ee9c cho bi\u1ebft:<\/strong><\/p>\n

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Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (\u1ea3nh: Di\u1ec7p Chi)<\/em><\/p>\n

B\u1ea5t c\u1ee9 \u0111\u1ed3ng ti\u1ec1n n\u00e0o c\u0169ng mang theo m\u1ed9t gi\u00e1 tr\u1ecb quy \u01b0\u1edbc nh\u1ea5t \u0111\u1ecbnh. Ch\u1eb3ng h\u1ea1n nh\u01b0 \u0111i v\u00e0o Thi\u00ean \u0111\u01b0\u1eddng B\u1ea3o S\u01a1n, m\u00ecnh b\u1ecf ti\u1ec1n mua v\u00e9 (hay c\u00f2n g\u1ecdi l\u00e0 ti\u1ec1n quy \u0111\u1ed5i) nh\u01b0 tem phi\u1ebfu ng\u00e0y x\u01b0a, r\u1ed3i mu\u1ed1n mua g\u00ec, ch\u01a1i tr\u00f2 g\u00ec th\u00ec d\u00f9ng v\u00e9 \u0111\u00f3 \u0111\u1ec3 thanh to\u00e1n.<\/p>\n

Nh\u01b0 v\u1eady, khi v\u1eadt trung gian \u0111\u01b0\u1ee3c ch\u1ea5p nh\u1eadn m\u1ed9t gi\u00e1 tr\u1ecb quy \u01b0\u1edbc th\u00ec t\u1eeb sau ng\u01b0\u1eddi ta c\u1ee9 th\u1ebf \u00e1p d\u1ee5ng theo. V\u00e0 ng\u01b0\u1eddi n\u00e0o ch\u1ea5p nh\u1eadn \u0111\u1ed3ng ti\u1ec1n quy \u0111\u1ed5i th\u00ec m\u1eb7c nhi\u00ean h\u1ecd ph\u1ea3i x\u00e1c \u0111\u1ecbnh m\u00ecnh s\u1ebd nh\u1eadn \u0111\u01b0\u1ee3c l\u1ee3i \u00edch g\u00ec.<\/p>\n

Ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0y c\u0169ng v\u1eady, n\u00f3 \u0111ang \u0111\u01b0\u1ee3c c\u00f4ng nh\u1eadn trong m\u1ed9t nh\u00f3m ng\u01b0\u1eddi. Ng\u01b0\u1eddi ta d\u00f9ng \u0111\u1ec3 giao d\u1ecbch thanh to\u00e1n, l\u01b0u chuy\u1ec3n v\u00e0 th\u1eadm ch\u00ed c\u00f2n coi nh\u01b0 m\u1ed9t h\u00ecnh th\u1ee9c \u0111\u1ea7u t\u01b0 v\u1edbi m\u1ee9c sinh l\u1eddi \u0111\u01b0\u1ee3c qu\u1ea3ng c\u00e1o l\u00e0 cao kh\u00f4ng kh\u00e1c g\u00ec\u00a0kinh doanh<\/a>\u00a0\u0111a c\u1ea5p.<\/p>\n

T\u1ea5t nhi\u00ean, \u0111\u00e3 l\u00e0 \u0111\u1ea7u t\u01b0 th\u00ec ph\u1ea3i b\u1ecf v\u1ed1n. V\u00ed d\u1ee5 nh\u01b0 Onecoin,\u00a0nh\u00e0 \u0111\u1ea7u t\u01b0<\/a>\u00a0l\u1ea7n \u0111\u1ea7u\u00a0 ph\u1ea3i\u00a0 b\u1ecf ra \u00edt nh\u1ea5t 130 eu \u0111\u1ec3 tham gia kinh doanh, trong \u0111\u00f3 30 eu l\u00e0 ph\u00ed k\u00edch ho\u1ea1t t\u00e0i kho\u1ea3n. Trong 30 ng\u00e0y \u0111\u1ea7u ti\u00ean, n\u1ebfu t\u1ed5ng doanh s\u1ed1 c\u00e1 nh\u00e2n \u0111\u1ea1t 5.500 BV s\u1ebd c\u00f3 c\u01a1 h\u1ed9i nh\u1eadn th\u01b0\u1edfng 10% hoa h\u1ed3ng tr\u1ef1c ti\u1ebfp. Kh\u00f4ng ch\u1ec9 th\u1ebf, nh\u01b0 l\u1eddi qu\u1ea3ng c\u00e1o th\u00ec m\u1ee9c l\u00e3i n\u00e0y s\u1ebd kh\u00f4ng \u0111\u1ee9ng y\u00ean m\u00e0 ti\u1ebfp t\u1ee5c sinh s\u00f4i trong v\u00f2ng v\u00e0i n\u0103m c\u00f3 th\u1ec3 l\u00ean t\u1edbi h\u00e0ng ch\u1ee5c t\u1ec9 \u0111\u1ed3ng.<\/p>\n

Nh\u01b0 v\u1eady, x\u00e9t tr\u00ean m\u1ed9t gi\u00e1c \u0111\u1ed9 nh\u1ea5t \u0111\u1ecbnh, ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 mang trong n\u00f3 ch\u1ee9c n\u0103ng trung gian thanh to\u00e1n. Song, cho \u0111\u1ebfn th\u1eddi \u0111i\u1ec3m hi\u1ec7n t\u1ea1i tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd nh\u1eefng \u201c\u0111\u1ed3ng ti\u1ec1n\u201d m\u00e3 h\u00f3a v\u1eabn \u0111ang l\u00e0 m\u1ed9t \u201cqu\u1ea3 b\u00f3ng\u201d b\u1ecb \u0111\u00e1 qua \u0111\u00e1 l\u1ea1i gi\u1eefa<\/strong>\u00a0<\/strong>Ng\u00e2n h\u00e0ng<\/a>\u00a0<\/strong>Nh\u00e0 n\u01b0\u1edbc (NHNN) v\u00e0 B\u1ed9 C\u00f4ng th\u01b0\u01a1ng. NHNN th\u00ec cho r\u1eb1ng ti\u1ec1n \u1ea3o ch\u1ec9 \u0111\u01a1n thu\u1ea7n m\u1ed9t lo\u1ea1i h\u00e0ng h\u00f3a, m\u1ed9t s\u1ea3n ph\u1ea9m c\u1ee7a ho\u1ea1t \u0111\u1ed9ng th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed, do \u0111\u00f3 ph\u1ea3i thu\u1ed9c th\u1ea9m quy\u1ec1n qu\u1ea3n l\u00fd c\u1ee7a B\u1ed9 C\u00f4ng th\u01b0\u01a1ng; Trong khi B\u1ed9 C\u00f4ng th\u01b0\u01a1ng th\u00ec l\u1ea1i cho r\u1eb1ng n\u00f3 mang ch\u1ee9c n\u0103ng thanh to\u00e1n n\u00ean tr\u00e1ch nhi\u1ec7m ph\u1ea3i c\u1ee7a NHNN. \u00dd ki\u1ebfn c\u1ee7a \u00f4ng v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y nh\u01b0 th\u1ebf n\u00e0o?<\/strong><\/p>\n

Ph\u1ea3i n\u00f3i r\u1eb1ng, cho \u0111\u1ebfn t\u1eadn h\u00f4m nay c\u00e1c chuy\u00ean gia v\u1eabn \u0111ang c\u00f2n \u201cc\u00e3i nhau\u201d v\u1ec1 chuy\u1ec7n: v\u00e0ng l\u00e0 ti\u1ec1n hay h\u00e0ng h\u00f3a (?). N\u00f3 r\u00f5 nh\u01b0 v\u1eady c\u00f2n c\u00e3i nhau hu\u1ed1ng h\u1ed3 c\u00e1i n\u00e0y.<\/p>\n

Tuy nhi\u00ean, theo quan \u0111i\u1ec3m c\u1ee7a c\u00e1 nh\u00e2n t\u00f4i th\u00ec ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00ean coi l\u00e0 t\u00e0i s\u1ea3n th\u00ec h\u1ee3p l\u00fd h\u01a1n l\u00e0 ti\u1ec1n. Coi nh\u01b0 n\u00f3 l\u00e0 v\u1eadt trung gian. C\u00e1c v\u1eadt t\u01b0\u01a1ng t\u1ef1 nhau h\u1ee3p th\u00e0nh nh\u00f3m th\u00ec c\u00f3 gi\u00e1 tr\u1ecb nh\u01b0 nhau, \u0111\u01b0\u1ee3c th\u1eeba nh\u1eadn trong m\u1ed9t nh\u00f3m n\u00e0o \u0111\u00f3.<\/p>\n

\u0110\u1eb7c tr\u01b0ng n\u1ed5i b\u1eadt c\u1ee7a bitcoin, onecoin\u2026 l\u00e0 t\u00ednh ch\u1ea5t thanh to\u00e1n nhanh: trong nh\u00e1y m\u1eaft c\u00f3 th\u1ec3 chuy\u1ec3n h\u00e0ng t\u1ec9 \u0111\u00f4 la t\u1edbi kh\u1eafp n\u01a1i tr\u00ean th\u1ebf gi\u1edbi m\u00e0 kh\u00f4ng c\u1ea7n th\u00f4ng qua m\u1ed9t trung gian t\u00e0i ch\u00ednh n\u00e0o. Ch\u00ednh b\u1edfi v\u1eady, kh\u00f4ng lo\u1ea1i tr\u1eeb kh\u1ea3 n\u0103ng ti\u1ec1n \u1ea3o s\u1ebd tr\u1edf th\u00e0nh m\u1ed9t c\u00f4ng c\u1ee5 h\u1eefu hi\u1ec7u cho c\u00e1c \u00a0\u201cgiao d\u1ecbch ng\u1ea7m\u201d, \u201cgiao d\u1ecbch \u0111en\u201d ph\u00e1t t\u00e1c. N\u1ebfu v\u1eady, li\u1ec7u r\u1eb1ng ti\u1ec1n \u1ea3o c\u00f3 ti\u1ec1m \u1ea9n m\u1ed9t nguy c\u01a1 g\u00ec \u0111e d\u1ecda \u0111\u1ebfn ch\u1ee7 quy\u1ec1n<\/strong>\u00a0<\/strong>an ninh ti\u1ec1n t\u1ec7<\/a>qu\u1ed1c gia kh\u00f4ng, th\u01b0a \u00f4ng?<\/strong><\/p>\n

Ngay nh\u01b0 ti\u1ec1n h\u1ee3p ph\u00e1p c\u1ee7a m\u00ecnh n\u1ebfu ph\u00e1t sinh giao d\u1ecbch gi\u00e1 tr\u1ecb l\u1edbn ra n\u01b0\u1edbc ngo\u00e0i c\u0169ng s\u1ebd b\u1ecb ki\u1ec3m so\u00e1t xem c\u00f3 ph\u1ea3i l\u00e0 r\u1eeda ti\u1ec1n hay t\u1ed9i ph\u1ea1m hay kh\u00f4ng. Tuy nhi\u00ean, \u0111\u00f3 l\u00e0 ti\u1ec1n m\u1eb7t. C\u00f2n giao d\u1ecbch \u0111i\u1ec7n t\u1eed th\u00ec c\u00f3 th\u1ec3 c\u00e0 th\u1ebb mua h\u00e0ng tr\u0103m tri\u1ec7u m\u1ed9t vi\u00ean kim c\u01b0\u01a1ng c\u0169ng \u0111\u01b0\u1ee3c. T\u01b0\u01a1ng t\u1ef1 nh\u01b0 v\u1eady: Mu\u1ed1n mang ti\u1ec1n m\u1eb7t gi\u00e1 tr\u1ecb l\u1edbn ra n\u01b0\u1edbc ngo\u00e0i ph\u1ea3i khai b\u00e1o, n\u1ebfu kh\u00f4ng khai b\u00e1o c\u00f3 th\u1ec3 b\u1ecb t\u1ecbch thu, th\u1eadm ch\u00ed b\u1ecb x\u1eed t\u00f9.<\/p>\n

Hi\u1ec7n nay, ti\u1ec1n m\u1eb7t b\u1ecb ki\u1ec3m so\u00e1t r\u1ea5t ch\u1eb7t nh\u01b0ng ti\u1ec1n \u0111i\u1ec7n t\u1eed (th\u1ebb t\u00edn d\u1ee5ng, th\u1ebb thanh to\u00e1n\u2026) th\u00ec giao d\u1ecbch r\u1ea5t d\u1ec5 d\u00e0ng. Ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0y c\u0169ng v\u1eady.<\/p>\n

N\u1ebfu n\u00f3i n\u00f3 l\u00e0 ti\u1ec1n th\u00ec kh\u00f4ng ph\u1ea3i v\u00ec ti\u1ec1n ph\u1ea3i do Ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng ph\u00e1t h\u00e0nh v\u00e0 ph\u1ea3i \u0111\u00e1p \u1ee9ng m\u1ed9t s\u1ed1 ti\u00eau ch\u00ed kh\u00e1c. Nh\u01b0ng \u0111\u00e1nh gi\u00e1 v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed hi\u1ec7n nay v\u1eabn m\u01a1 m\u01a1 h\u1ed3 h\u1ed3. Nghe h\u00e0ng t\u1ec9 \u0111\u00f4 th\u00ec th\u1ea5y r\u1ea5t to nh\u01b0ng so v\u1ec1 t\u1ed5ng thanh to\u00e1n tr\u00ean c\u1ea3 th\u1ebf gi\u1edbi th\u00ec kh\u00f4ng \u0111\u00e1ng g\u00ec, n\u00ean kh\u00f4ng \u1ea3nh h\u01b0\u1edfng g\u00ec \u0111\u1ebfn an ninh ti\u1ec1n t\u1ec7.<\/p>\n

M\u1eb7t kh\u00e1c, c\u0169ng kh\u00f4ng \u0111\u00e1ng ng\u1ea1i v\u00ec m\u1ecdi giao d\u1ecbch \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n tr\u00ean m\u00e1y t\u00ednh, \u0111\u01b0\u1ee3c l\u01b0u l\u1ea1i, truy xu\u1ea5t \u0111\u01b0\u1ee3c.<\/p>\n

M\u1ed9t v\u00e0i n\u01b0\u1edbc tr\u00ean th\u1ebf gi\u1edbi \u0111\u00e3 c\u00f4ng nh\u1eadn s\u1ef1 t\u1ed3n t\u1ea1i c\u1ee7a c\u00e1c \u0111\u1ed3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0y. \u1ede Vi\u1ec7t Nam c\u0169ng \u0111\u00e3 c\u00f3 m\u1ed9t v\u00e0i c\u00f4ng ty v\u1ec1 du l\u1ecbch, t\u00e0i ch\u00ednh\u2026 ch\u1ea5p nh\u1eadn thanh to\u00e1n b\u1eb1ng c\u00e1c \u0111\u1ed3ng bitcoin, onecoin\u2026 Xin \u00f4ng cho bi\u1ebft v\u00ec sao Vi\u1ec7t Nam v\u1eabn ch\u01b0a c\u00f4ng nh\u1eadn?<\/strong><\/p>\n

Hi\u1ec7n nay, Vi\u1ec7t Nam ch\u01b0a c\u00f3 \u0111i\u1ec1u lu\u1eadt n\u00e0o, quy \u0111\u1ecbnh n\u00e0o \u0111i\u1ec1u ch\u1ec9nh c\u00e1i \u0111\u00f3. Ph\u00e1p lu\u1eadt Vi\u1ec7t Nam kh\u00f4ng c\u1ea5m c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn c\u00e1c \u0111\u1ed3ng ti\u1ec1n n\u00e0y.<\/p>\n

Tuy nhi\u00ean, c\u0169ng gi\u1ed1ng nh\u01b0 \u0111\u00e1nh b\u1ea1c, khi x\u1ea3y ra tranh ch\u1ea5p ki\u1ec7n c\u00e1o th\u00ec x\u1eed l\u00fd nh\u01b0 th\u1ebf n\u00e0o? C\u00e1c n\u01b0\u1edbc kh\u00e1c coi l\u00e0 ti\u1ec1n th\u00ec h\u1ecd x\u1eed l\u00fd tranh ch\u1ea5p ki\u1ec7n c\u00e1o nh\u01b0 v\u1edbi ti\u1ec1n. V\u1edbi Vi\u1ec7t Nam hi\u1ec7n nay, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ch\u01b0a c\u00f4ng nh\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e0 \u0111\u01a1n v\u1ecb ti\u1ec1n t\u1ec7 n\u00ean ch\u01b0a c\u00f3 h\u00e0nh lang ph\u00e1p l\u00fd \u0111\u1ec3 \u0111i\u1ec1u ch\u1ec9nh. V\u00ec v\u1eady khi x\u1ea3y ra r\u1ee7i ro hay tranh ch\u1ea5p th\u00ec c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt b\u1ea3o v\u1ec7.<\/p>\n

B\u1ed9 lu\u1eadt d\u00e2n s\u1ef1 s\u1eeda \u0111\u1ed5i trong th\u1eddi gian t\u1edbi c\u00f3 th\u1ec3 s\u1ebd \u0111\u01b0a v\u1ea5n \u0111\u1ec1 n\u00e0y v\u00e0o, v\u00ec h\u1ecd quan ni\u1ec7m \u201c\u0111\u1ebb\u201d ra ph\u00e1p lu\u1eadt, \u201c\u0111\u1ebb\u201d ra t\u00f2a \u00e1n th\u00ec ph\u1ea3i gi\u1ea3i quy\u1ebft \u0111\u01b0\u1ee3c m\u1ecdi v\u1ea5n \u0111\u1ec1 c\u1ee7a d\u00e2n. Lu\u1eadt m\u1edbi c\u00f3 th\u1ec3 s\u1ebd th\u1ee5 l\u00fd nh\u1eefng v\u1ea5n \u0111\u1ec1 li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed, nh\u01b0ng th\u1ee5 l\u00fd r\u1ed3i, c\u00e1ch gi\u1ea3i quy\u1ebft ra sao th\u00ec v\u1eabn c\u00f2n l\u00e0 m\u1ed9t c\u00e2u h\u1ecfi ng\u1ecf.<\/p>\n

Xin c\u1ea3m \u01a1n \u00f4ng<\/strong><\/p>\n

Di\u1ec7p Chi \u2013 N.G<\/strong>\u00a0(th\u1ef1c hi\u1ec7n)<\/em><\/p>\n

——————<\/p>\n

An ninh Ti\u1ec1n t\u1ec7 & Truy\u1ec1n th\u00f4ng (T\u00e0i ch\u00ednh \u2013 Ng\u00e2n h\u00e0ng) 20-7-2015:<\/em><\/strong><\/p>\n

http:\/\/antt.vn\/chua-co-hanh-lang-phap-ly-cho-tien-dien-tu-0110682.html<\/em><\/p>\n

(1.178\/1.178)<\/em>","protected":false},"excerpt":{"rendered":"

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