{"id":20804,"date":"2016-03-16T14:55:47","date_gmt":"2016-03-16T07:55:47","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=20804"},"modified":"2022-05-11T14:59:14","modified_gmt":"2022-05-11T07:59:14","slug":"1-007-tien-ao-octa-nam-ngoai-phap-luat-mac-suc-tung-hoanh","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-007-tien-ao-octa-nam-ngoai-phap-luat-mac-suc-tung-hoanh\/","title":{"rendered":"1.007. “Ti\u1ec1n \u1ea3o” Octa: N\u1eb1m ngo\u00e0i ph\u00e1p lu\u1eadt, m\u1eb7c s\u1ee9c tung ho\u00e0nh?"},"content":{"rendered":"(GT) – Ch\u01b0a c\u00f3 quy \u0111\u1ecbnh n\u00e0o v\u1ec1 “ti\u1ec1n \u1ea3o”, ch\u00ednh l\u00e0 l\u1ed7 \u201ch\u1ed5ng\u201d c\u1ee7a ph\u00e1p lu\u1eadt khi\u1ebfn ti\u1ec1n \u1ea3o tung ho\u00e0nh th\u1ecb tr\u01b0\u1eddng.<\/strong><\/p>\n\n\n\n\n
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Ng\u01b0\u1eddi ch\u01a1i ng\u1ed3i tr\u01b0\u1edbc tr\u1ee5 s\u1edf Mt.Gox (S\u00e0n GD ti\u1ec1n \u1ea3o Bitcoin t\u1ea1i Nh\u1eadt B\u1ea3n \u0111\u00e3 s\u1eadp v\u00e0o n\u0103m 2014) \u0111\u1ec3 \u0111\u00f2i ti\u1ec1n<\/em><\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Ai qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng kinh doanh ti\u1ec1n \u1ea3o?<\/strong><\/p>\n

Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, chi\u1ebfu theo c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, ti\u1ec1n \u1ea3o Octa l\u00e0 kinh doanh \u0111a c\u1ea5p<\/strong>\u00a0tr\u00e1i lu\u1eadt. V\u00ec Octa kh\u00f4ng ph\u1ea3i h\u00e0ng h\u00f3a, v\u1eadt ch\u1ea5t hi\u1ec7n h\u1eefu, c\u0169ng kh\u00f4ng ph\u1ea3i ti\u1ec1n t\u1ec7 m\u00e0 l\u00e0 m\u1ed9t d\u1ea1ng d\u1ecbch v\u1ee5 kh\u00f4ng r\u00f5 r\u00e0ng. Ch\u1ec9 n\u00f3i ri\u00eang v\u1ec1 ti\u1ec1n \u1ea3o th\u00ec n\u00f3 \u0111\u00e3 kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt th\u1eeba nh\u1eadn.<\/em><\/p>\n

Trao \u0111\u1ed5i v\u1edbi B\u00e1o Giao th\u00f4ng v\u1ec1 t\u00ednh h\u1ee3p ph\u00e1p c\u1ee7a \u0111\u01a1n v\u1ecb kinh doanh Octa t\u1ea1i Vi\u1ec7t Nam, m\u00e0 c\u1ee5 th\u1ec3 l\u00e0 T\u1eadp \u0111o\u00e0n Octa Capital, Th\u1ee9 tr\u01b0\u1edfng B\u1ed9 C\u00f4ng th\u01b0\u01a1ng Tr\u1ea7n Qu\u1ed1c Kh\u00e1nh kh\u1eb3ng \u0111\u1ecbnh: \u201cB\u1ed9 C\u00f4ng th\u01b0\u01a1ng kh\u00f4ng c\u1ea5p Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd ho\u1ea1t \u0111\u1ed9ngb\u00e1n h\u00e0ng \u0111a c\u1ea5p<\/strong>\u00a0cho \u0111\u01a1n v\u1ecb n\u00e0y\u201d. Hi\u1ec7n nay, B\u1ed9 C\u00f4ng th\u01b0\u01a1ng \u0111ang th\u1ef1c hi\u1ec7n ch\u1ee9c n\u0103ng qu\u1ea3n l\u00fd Nh\u00e0 n\u01b0\u1edbc \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng b\u00e1n h\u00e0ng \u0111a c\u1ea5p trong ph\u1ea1m vi c\u1ea3 n\u01b0\u1edbc. Tuy nhi\u00ean, Octa kh\u00f4ng \u0111\u01b0\u1ee3c coi l\u00e0 h\u00e0ng h\u00f3a.<\/p>\n

Trong khi \u0111\u00f3, khi trao \u0111\u1ed5i v\u1edbi B\u00e1o Giao th\u00f4ng, \u00f4ng Nguy\u1ec5n Ng\u1ecdc C\u1ea3nh, V\u1ee5 tr\u01b0\u1edfng V\u1ee5 Qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed1i, NHNN, c\u0169ng cho hay, \u201c\u0111\u00e2y (Octa – PV) l\u00e0 m\u1ed9t d\u1ea1ng ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1 (ti\u1ec1n \u1ea3o) v\u00e0 NHNN \u0111\u00e3 c\u00f3 gi\u1ea3i th\u00edch r\u00f5 r\u00e0ng\u201d. Theo \u0111\u00f3, 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, 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 \u0111\u00f3, vi\u1ec7c s\u1eed d\u1ee5ng 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. T\u1edbi nay, c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u0169ng kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p s\u1eed d\u1ee5ng c\u00e1c d\u1ea1ng 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 cho kh\u00e1ch h\u00e0ng\u201d.<\/p>\n

Tuy nhi\u00ean, \u0111\u00f3 m\u1edbi ch\u1ec9 l\u00e0 l\u00fd gi\u1ea3i c\u1ee7a NHNN v\u1ec1 m\u1eb7t qu\u1ea3n l\u00fd d\u01b0\u1edbi g\u00f3c \u0111\u1ed9 ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n. C\u00f2n v\u1ec1 vi\u1ec7c qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng kinh doanh \u0111\u1ed1i v\u1edbi lo\u1ea1i ti\u1ec1n \u1ea3o n\u00e0y, th\u00ec ch\u01b0a r\u00f5 \u0111\u00e2u l\u00e0 \u0111\u01a1n v\u1ecb qu\u1ea3n l\u00fd v\u00ec n\u00f3 ch\u01b0a n\u1eb1m trong b\u1ea5t c\u1ee9 quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt n\u00e0o.<\/p>\n

L\u1ed7 h\u1ed5ng lu\u1eadt ph\u00e1p?<\/strong><\/p>\n

Trao \u0111\u1ed5i v\u1edbi m\u1ed9t chuy\u00ean gia v\u1ec1 ti\u1ec1n t\u1ec7, v\u1ecb n\u00e0y cho hay, nh\u00ecn v\u00e0o b\u1ea3n ch\u1ea5t v\u1ea5n \u0111\u1ec1, vi\u1ec7c nh\u00e0 \u0111\u1ea7u t\u01b0 l\u1ea5y ngo\u1ea1i t\u1ec7 \u0111\u1ea7u t\u01b0 ra n\u01b0\u1edbc ngo\u00e0i c\u00f3 h\u1ee3p ph\u00e1p hay kh\u00f4ng c\u1ea7n ph\u1ea3i c\u0103n c\u1ee9 v\u00e0o quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt \u0110\u1ea7u t\u01b0 2014 v\u00e0 2 Ngh\u1ecb \u0111\u1ecbnh h\u01b0\u1edbng d\u1eabn (Ngh\u1ecb \u0111\u1ecbnh 83 v\u1ec1 \u0111\u1ea7u t\u01b0 tr\u1ef1c ti\u1ebfp v\u00e0 135 v\u1ec1 \u0111\u1ea7u t\u01b0 gi\u00e1n ti\u1ebfp ra n\u01b0\u1edbc ngo\u00e0i). Chi\u1ebfu theo \u0111\u00f3, ti\u1ec1n \u1ea3o kh\u00f4ng n\u1eb1m trong danh m\u1ee5c \u0111\u1ed1i t\u01b0\u1ee3ng \u0111i\u1ec1u ch\u1ec9nh n\u00e0o.<\/p>\n

\u00d4ng Phan \u0110\u1ee9c Hi\u1ebfu, Ph\u00f3 Vi\u1ec7n tr\u01b0\u1edfng Vi\u1ec7n nghi\u00ean c\u1ee9u Qu\u1ea3n l\u00fd kinh t\u1ebf Trung \u01b0\u01a1ng (CIEM) cho hay, tr\u01b0\u1edbc h\u1ebft, vi\u1ec7c chuy\u1ec3n ti\u1ec1n ra n\u01b0\u1edbc ngo\u00e0i \u0111\u1ea7u t\u01b0 ph\u1ea3i tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh v\u1ec1 qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed1i c\u1ee7a NHNN. C\u00f2n \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng kinh doanh ti\u1ec1n Octa m\u00e0 B\u00e1o Giao th\u00f4ng n\u00eau (c\u0169ng nh\u01b0 c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o kh\u00e1c), hi\u1ec7n nay ch\u01b0a c\u00f3 quy \u0111\u1ecbnh n\u00e0o \u0111i\u1ec1u ch\u1ec9nh, k\u1ec3 c\u1ea3 danh m\u1ee5c 267 ng\u00e0nh ngh\u1ec1 kinh doanh c\u00f3 \u0111i\u1ec1u ki\u1ec7n c\u0169ng kh\u00f4ng bao g\u1ed3m lo\u1ea1i h\u00ecnh n\u00e0y. \u00d4ng Hi\u1ebfu th\u1eeba nh\u1eadn \u0111\u00e2y ch\u00ednh l\u00e0 l\u1ed7 \u201ch\u1ed5ng\u201d c\u1ee7a ph\u00e1p lu\u1eadt hi\u1ec7n nay v\u00e0 cho r\u1eb1ng c\u00e1c b\u1ed9 ng\u00e0nh ph\u1ea3i \u0111\u1ec1 xu\u1ea5t \u0111\u1ec3 b\u1ed5 sung.<\/p>\n

\u0110\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 n\u1ed9i dung PV B\u00e1o Giao th\u00f4ng \u0111\u1eb7t ra v\u1edbi NHNN nh\u01b0: Quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 chuy\u1ec3n ti\u1ec1n \u0111\u1ea7u t\u01b0 ra n\u01b0\u1edbc ngo\u00e0i nh\u01b0 th\u1ebf n\u00e0o? S\u1ed1 l\u01b0\u1ee3ng ngo\u1ea1i t\u1ec7 m\u1ed7i c\u00e1 nh\u00e2n\/t\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c chuy\u1ec3n m\u1ed7i l\u1ea7n bao nhi\u00eau? T\u1ea1i sao NHNN m\u1edbi ch\u1ec9 \u0111\u01b0a ra c\u1ea3nh b\u00e1o m\u00e0 kh\u00f4ng \u0111\u1ec1 xu\u1ea5t c\u1ea5m kinh doanh ti\u1ec1n \u1ea3o… \u0111\u01b0\u1ee3c \u0111\u1ea1i di\u1ec7n c\u01a1 quan n\u00e0y kh\u1ea5t v\u00e0 y\u00eau c\u1ea7u B\u00e1o Giao th\u00f4ng g\u1eedi c\u00f4ng v\u0103n \u0111\u1ec3 tr\u1ea3 l\u1eddi.<\/p>\n

 <\/p>\n\n\n\n
Nhi\u1ec1u s\u00e0n ti\u1ec1n \u1ea3o \u0111\u00e3 s\u1eadp, nh\u00e0 \u0111\u1ea7u t\u01b0 chao \u0111\u1ea3o<\/strong><\/p>\n

T\u1eeb n\u0103m 2014, s\u00e0n bitcoin \u0111\u00ecnh \u0111\u00e1m Mt.Gox t\u1ea1i Nh\u1eadt (gi\u00e1 tr\u1ecb quy \u0111\u1ed5i t\u01b0\u01a1ng \u0111\u01b0\u01a1ng h\u01a1n 400 tri\u1ec7u USD) s\u1eadp \u0111\u00e3 khi\u1ebfn c\u1ea3 th\u1ecb tr\u01b0\u1eddng chao \u0111\u1ea3o. Ti\u1ebfp \u0111\u00f3, s\u00e0n mycoin t\u1ea1i Hong Kong (tr\u1ecb gi\u00e1 3 t\u1ef7 \u0111\u00f4-la Hong Kong, kho\u1ea3ng 380 tri\u1ec7u USD) ng\u1eebng ho\u1ea1t \u0111\u1ed9ng g\u00e2y kh\u1ed1n kh\u00f3 cho nhi\u1ec1u nh\u00e0 \u0111\u1ea7u t\u01b0.<\/p>\n

Theo chuy\u00ean gia kinh t\u1ebf Hu\u1ef3nh Trung Minh, \u0111\u00e2y l\u00e0 h\u00ecnh th\u1ee9c kinh doanh ti\u1ec1n \u1ea3o nh\u01b0ng m\u00f4 h\u00ecnh g\u1ea7n gi\u1ed1ng kinh doanh \u0111a c\u1ea5p. N\u1ebfu nh\u01b0 h\u1ea7u h\u1ebft c\u00f4ng ty kinh doanh \u0111a c\u1ea5p \u0111\u1ec1u kinh doanh c\u00e1c s\u1ea3n ph\u1ea9m h\u1eefu h\u00ecnh, ng\u01b0\u1eddi \u0111\u1ebfn tr\u01b0\u1edbc s\u1ebd \u0111\u01b0\u1ee3c h\u01b0\u1edfng l\u1ee3i d\u1ef1a tr\u00ean m\u1ee9c ti\u00eau th\u1ee5 s\u1ea3n ph\u1ea9m\/doanh s\u1ed1 c\u1ee7a ng\u01b0\u1eddi \u0111\u1ebfn sau th\u00ec \u0111\u1ed1i v\u1edbi kinh doanh ti\u1ec1n \u1ea3o, gi\u00e1 tr\u1ecb ban \u0111\u1ea7u c\u1ee7a \u0111\u1ed3ng ti\u1ec1n \u1ea3o b\u1ecb \u0111\u1ea9y l\u00ean cao khi c\u00e0ng c\u00f3 nhi\u1ec1u ng\u01b0\u1eddi tham gia\u2026 \u0110i\u1ec1u n\u00e0y t\u1ea1o s\u1ef1 khan hi\u1ebfm v\u00ec s\u1ed1 l\u01b0\u1ee3ng ti\u1ec1n \u1ea3o \u0111\u01b0\u1ee3c t\u1ea1o ra lu\u00f4n l\u00e0 c\u00f3 h\u1ea1n (theo \u00fd th\u1ee9c ch\u1ee7 quan c\u1ee7a ng\u01b0\u1eddi\/t\u1ed5 ch\u1ee9c t\u1ea1o ra) nh\u01b0ng mong mu\u1ed1n c\u00f3 ch\u00fang l\u1ea1i l\u00e0 v\u00f4 h\u1ea1n! V\u00e0 ng\u01b0\u1eddi tham gia b\u1ecb th\u00fac \u0111\u1ea9y b\u1edfi t\u00e2m l\u00fd \u201ct\u00f4i ph\u1ea3i l\u00e0 ng\u01b0\u1eddi \u0111i tr\u01b0\u1edbc\u201d. C\u00e0ng nhi\u1ec1u ng\u01b0\u1eddi ngh\u0129 m\u00ecnh l\u00e0 ng\u01b0\u1eddi \u0111i tr\u01b0\u1edbc s\u1ebd c\u00e0ng c\u00f3 nhi\u1ec1u ng\u01b0\u1eddi tham gia.<\/p>\n

\u0110\u00f2i l\u1ea1i ti\u1ec1n v\u00f4 v\u1ecdng nh\u01b0 \u201cchim tr\u1eddi c\u00e1 n\u01b0\u1edbc\u201d<\/em><\/strong><\/p>\n

Tr\u1ea3 l\u1eddi c\u00e2u h\u1ecfi c\u1ee7a B\u00e1o Giao th\u00f4ng, n\u1ebfu s\u00e0n giao d\u1ecbch ti\u1ec1n \u1ea3o Octa s\u1eadp hay T\u1eadp \u0111o\u00e0n Octa Capital ph\u00e1 s\u1ea3n th\u00ec c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 Vi\u1ec7t Nam c\u00f3 c\u00e1ch n\u00e0o \u0111\u00f2i \u0111\u01b0\u1ee3c ti\u1ec1n kh\u00f4ng, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c kh\u1eb3ng \u0111\u1ecbnh l\u00e0 kh\u00f4ng. \u201cTr\u1eeb khi nh\u00e0 \u0111\u1ea7u t\u01b0 bi\u1ebft ph\u00e1p nh\u00e2n \u0111i\u1ec1u h\u00e0nh \u1edf \u0111\u00e2u \u0111\u1ec3 sang t\u1eadn n\u01a1i \u0111\u00f3 kh\u1edfi ki\u1ec7n, \u0111\u00f2i n\u1ee3 nh\u01b0ng tr\u01b0\u1eddng h\u1ee3p n\u00e0y v\u00f4 c\u00f9ng hy h\u1eefu. C\u00f2n c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 t\u1ea1i Vi\u1ec7t Nam tham gia \u0111\u1ea7u t\u01b0 ti\u1ec1n \u1ea3o n\u00e0y th\u00ec v\u00f4 v\u1ecdng nh\u01b0 chim tr\u1eddi c\u00e1 n\u01b0\u1edbc\u201d, \u00f4ng \u0110\u1ee9c n\u00f3i.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Cao S\u01a1n<\/strong><\/a><\/p>\n

\n

Giao th\u00f4ng (Kinh t\u1ebf) 16-3-2016:<\/em><\/strong><\/p>\n

http:\/\/www.baogiaothong.vn\/tien-ao-octa-nam-ngoai-phap-luat-mac-suc-tung-hoanh-d142115.html<\/em><\/a><\/p>\n

(177\/1.051)","protected":false},"excerpt":{"rendered":"

(GT) – Ch\u01b0a c\u00f3 quy \u0111\u1ecbnh n\u00e0o v\u1ec1 “ti\u1ec1n \u1ea3o”, ch\u00ednh l\u00e0 l\u1ed7 \u201ch\u1ed5ng\u201d c\u1ee7a ph\u00e1p lu\u1eadt khi\u1ebfn ti\u1ec1n \u1ea3o tung ho\u00e0nh th\u1ecb tr\u01b0\u1eddng. Ng\u01b0\u1eddi ch\u01a1i ng\u1ed3i tr\u01b0\u1edbc tr\u1ee5 s\u1edf Mt.Gox (S\u00e0n GD ti\u1ec1n \u1ea3o Bitcoin t\u1ea1i Nh\u1eadt B\u1ea3n \u0111\u00e3 s\u1eadp v\u00e0o n\u0103m 2014) \u0111\u1ec3 \u0111\u00f2i ti\u1ec1n Ai qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng kinh doanh ti\u1ec1n […]<\/p>\n","protected":false},"author":7,"featured_media":20806,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-20804","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.007. 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