{"id":21770,"date":"2014-07-23T10:47:44","date_gmt":"2014-07-23T03:47:44","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=21770"},"modified":"2022-05-18T10:55:52","modified_gmt":"2022-05-18T03:55:52","slug":"527-can-xac-dinh-tinh-phap-ly-de-quan-ly","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/527-can-xac-dinh-tinh-phap-ly-de-quan-ly\/","title":{"rendered":"527. C\u1ea7n x\u00e1c \u0111\u1ecbnh t\u00ednh ph\u00e1p l\u00fd \u0111\u1ec3 qu\u1ea3n l\u00fd"},"content":{"rendered":"(CAND) – M\u1ea5y ng\u00e0y h\u00f4m nay, th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh \u0111ang x\u00f4n xao tr\u01b0\u1edbc th\u00f4ng tin s\u00e0n giao d\u1ecbch \u0111\u1ed3ng ti\u1ec1n \u1ea3o Bitcoin ch\u00ednh th\u1ee9c ra m\u1eaft. \u0110i\u1ec1u \u0111\u00e1ng n\u00f3i l\u00e0 vi\u1ec7c th\u00e0nh l\u1eadp s\u00e0n giao d\u1ecbch \u0111\u1ed3ng ti\u1ec1n n\u00e0y ch\u01b0a \u0111\u01b0\u1ee3c c\u01a1 quan ch\u1ee9c n\u0103ng ch\u1ea5p nh\u1eadn v\u00e0 c\u1ea5p ph\u00e9p.<\/strong><\/p>\n

Kh\u00f4ng ch\u1ea5p nh\u1eadn, kh\u00f4ng c\u1ea5p ph\u00e9p, v\u1eabn ra m\u1eaft<\/strong><\/p>\n

Theo th\u00f4ng tin \u0111\u0103ng t\u1ea3i tr\u00ean trang ch\u1ee7 VBTC, \u0111\u1ecba ch\u1ec9\u00a0www.vbtc.vn, “B\u1eaft \u0111\u1ea7u t\u1eeb ng\u00e0y 11\/7, VBTC – s\u00e0n giao d\u1ecbch Bitcoin tr\u1ef1c tuy\u1ebfn \u0111\u1ea7u ti\u00ean t\u1ea1i Vi\u1ec7t Nam ch\u00ednh th\u1ee9c ho\u1ea1t \u0111\u1ed9ng. M\u1ecdi ng\u01b0\u1eddi c\u00f3 th\u1ec3 \u0111\u0103ng k\u00ed v\u00e0 x\u00e1c th\u1ef1c t\u00e0i kho\u1ea3n c\u1ee7a m\u00ecnh, c\u0169ng nh\u01b0 n\u1ea1p ti\u1ec1n, r\u00fat ti\u1ec1n v\u00e0 giao d\u1ecbch. S\u00e0n giao d\u1ecbch s\u1ebd h\u1ed7 tr\u1ee3 Bitcoin v\u00e0 Litecoin, c\u0169ng nh\u01b0 n\u1ea1p ti\u1ec1n\/r\u00fat ti\u1ec1n VND”. \u0110\u00e2y l\u00e0 s\u00e0n giao d\u1ecbch do C\u00f4ng ty TNHH VBTC Vi\u1ec7t Nam v\u00e0 m\u1ed9t c\u00f4ng ty Bitcoin c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Israel l\u00e0 Bit2C h\u1ee3p t\u00e1c \u0111\u1ea7u t\u01b0. Nh\u01b0 v\u1eady, vi\u1ec7c ra m\u1eaft n\u00e0y \u0111\u00e3 hi\u1ec7n th\u1ef1c h\u00f3a \u201cl\u1eddi h\u1ee9a\u201d s\u1ebd th\u00e0nh l\u1eadp s\u00e0n giao d\u1ecbch Bitcoin, d\u00f9 so v\u1edbi \u201cti\u1ebfn \u0111\u1ed9\u201d th\u00ec b\u1ecb ch\u1eadm m\u1ea5t h\u01a1n 2 th\u00e1ng, b\u1ea5t ch\u1ea5p s\u1ef1 kh\u00f4ng \u0111\u1ed3ng \u00fd c\u1ee7a c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng.<\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, v\u00e0o cu\u1ed1i n\u0103m 2013, \u0111\u1ea7u n\u0103m 2014, th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh ng\u00e2n h\u00e0ng Vi\u1ec7t Nam b\u1eaft \u0111\u1ea7u x\u00f4n xao v\u1edbi \u0111\u1ed3ng ti\u1ec1n \u1ea3o Bitcoin v\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam (NHNN) \u0111\u00e3 ch\u00ednh th\u1ee9c l\u00ean ti\u1ebfng kh\u00f4ng ch\u1ea5p nh\u1eadn Bitcoin l\u00e0 ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n. \u201cTheo khuy\u1ebfn c\u00e1o c\u1ee7a NHNN, Bitcoin v\u00e0 c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o t\u01b0\u01a1ng t\u1ef1 kh\u00e1c 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. Vi\u1ec7c s\u1edf h\u1eefu, mua b\u00e1n, s\u1eed d\u1ee5ng Bitcoin 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. NHNN 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 Bitcoin v\u00e0 c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o t\u01b0\u01a1ng t\u1ef1 kh\u00e1c\u201d – NHNN ra th\u00f4ng \u0111i\u1ec7p.<\/p>\n

B\u1ea5t ch\u1ea5p khuy\u1ebfn c\u00e1o, \u0111\u1ebfn cu\u1ed1i th\u00e1ng 3\/2014, C\u1ee5c Th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed v\u00e0 C\u00f4ng ngh\u1ec7 th\u00f4ng tin (B\u1ed9 C\u00f4ng Th\u01b0\u01a1ng) cho bi\u1ebft, C\u00f4ng ty TNHH Bitcoin Vi\u1ec7t Nam \u0111\u00e3 ti\u1ebfn h\u00e0nh th\u00f4ng b\u00e1o v\u1ec1 website bitcoinvietnam.com.vn theo th\u1ee7 t\u1ee5c th\u00f4ng b\u00e1o website th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed b\u00e1n h\u00e0ng. Website n\u00e0y ho\u1ea1t \u0111\u1ed9ng theo m\u00f4 h\u00ecnh s\u00e0n giao d\u1ecbch, n\u01a1i cho ph\u00e9p c\u00e1c th\u00e0nh vi\u00ean l\u00ean trao \u0111\u1ed5i, mua b\u00e1n Bitcoin. Tuy nhi\u00ean, \u0111\u01a1n v\u1ecb cho bi\u1ebft \u0111\u00e3 t\u1eeb ch\u1ed1i h\u1ed3 s\u01a1 th\u00f4ng b\u00e1o c\u1ee7a website n\u00e0y v\u1edbi l\u00fd do, \u201cvi\u1ec7c th\u00f4ng b\u00e1o website ch\u1ec9 \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi c\u00e1c website th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed b\u00e1n h\u00e0ng, tr\u00ean \u0111\u00f3 ng\u01b0\u1eddi b\u00e1n ph\u1ea3i cung c\u1ea5p th\u00f4ng tin cho kh\u00e1ch h\u00e0ng \u0111\u1ec3 c\u00f3 th\u1ec3 x\u00e1c \u0111\u1ecbnh ch\u00ednh x\u00e1c c\u00e1c \u0111\u1eb7c t\u00ednh c\u1ee7a h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 khi quy\u1ebft \u0111\u1ecbnh giao k\u1ebft h\u1ee3p \u0111\u1ed3ng. Hi\u1ec7n t\u1ea1i, ti\u1ec1n \u1ea3o Bitcoin ch\u01b0a \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh l\u00e0 h\u00e0ng h\u00f3a hay d\u1ecbch v\u1ee5 trong c\u00e1c v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh, kh\u00f4ng thu\u1ed9c \u0111\u1ed1i t\u01b0\u1ee3ng \u0111i\u1ec1u ch\u1ec9nh c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh 52\/2013\/N\u0110-CP\u201d.<\/p>\n

\"\"<\/p>\n

Giao di\u1ec7n trang web c\u1ee7a s\u00e0n giao d\u1ecbch Bitcoin.<\/em><\/p>\n

C\u1ee5c n\u00e0y c\u0169ng kh\u1eb3ng \u0111\u1ecbnh \u201chi\u1ec7n C\u1ee5c Th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed v\u00e0 C\u00f4ng ngh\u1ec7 th\u00f4ng tin kh\u00f4ng ch\u1ea5p nh\u1eadn vi\u1ec7c th\u00f4ng b\u00e1o, \u0111\u0103ng k\u00fd c\u00e1c website mua b\u00e1n Bitcoin nh\u01b0 website th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed b\u00e1n h\u00e0ng hay s\u00e0n giao d\u1ecbch th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed, do vi\u1ec7c s\u1edf h\u1eefu v\u00e0 s\u1eed d\u1ee5ng Bitcoin nh\u01b0 m\u1ed9t lo\u1ea1i t\u00e0i s\u1ea3n ti\u1ec1m \u1ea9n nhi\u1ec1u r\u1ee7i ro v\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt b\u1ea3o v\u1ec7\u201d. C\u1ee5c cho bi\u1ebft v\u00e0 khuy\u1ebfn c\u00e1o ng\u01b0\u1eddi ti\u00eau d\u00f9ng th\u1eadn tr\u1ecdng khi tham gia mua b\u00e1n Bitcoin, hay s\u1eed d\u1ee5ng Bitcoin \u0111\u1ec3 thanh to\u00e1n cho c\u00e1c giao d\u1ecbch th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed.<\/p>\n

\u0110\u1eebng \u0111\u1ec3 th\u1ea3 g\u00e0 ra \u0111u\u1ed5i<\/strong><\/p>\n

Nh\u01b0 v\u1eady, r\u00f5 r\u00e0ng vi\u1ec7c th\u00e0nh l\u1eadp s\u00e0n giao d\u1ecbch Bitcoin l\u00e0 kh\u00f4ng h\u1ee3p ph\u00e1p. Tr\u00ean th\u1ebf gi\u1edbi, c\u00e2u chuy\u1ec7n s\u00e0n \u1ea3o Bitcoin \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp h\u1ee3p ph\u00e1p, c\u00f3 uy t\u00edn v\u00e0 th\u00e2m ni\u00ean giao d\u1ecbch l\u00e2u d\u00e0i nh\u01b0 Mt.Gox b\u1ed7ng d\u01b0ng bi\u1ebfn m\u1ea5t \u0111\u00e3 khi\u1ebfn nh\u00e0 \u0111\u1ea7u t\u01b0 lao \u0111ao, c\u1ed9ng \u0111\u1ed3ng t\u00e0i ch\u00ednh r\u00fang \u0111\u1ed9ng. Ph\u1ea3i n\u00f3i th\u00eam r\u1eb1ng, Mt.Gox l\u00e0 m\u1ed9t trong nh\u1eefng s\u00e0n giao d\u1ecbch ti\u1ec1n \u1ea3o Bitcoin \u0111\u1ea7u ti\u00ean v\u00e0 l\u1edbn nh\u1ea5t tr\u00ean th\u1ebf gi\u1edbi. S\u00e0n n\u00e0y l\u00e0 n\u01a1i \u0111\u1ed3ng Bitcoin \u0111\u01b0\u1ee3c giao d\u1ecbch v\u1edbi c\u00e1c \u0111\u1ed3ng ti\u1ec1n th\u1eadt nh\u01b0 USD, Euro\u2026 V\u1eady v\u1edbi vi\u1ec7c kh\u00f4ng \u0111\u01b0\u1ee3c ch\u1ea5p nh\u1eadn v\u1eabn ngang nhi\u00ean th\u00e0nh l\u1eadp, khoan n\u00f3i \u0111\u1ebfn t\u00ednh ph\u00e1p l\u00fd, n\u1ebfu x\u1ea3y ra s\u1ef1 c\u1ed1 th\u00ec ai s\u1ebd \u0111\u1ee9ng ra ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1edbi c\u00e1c thi\u1ec7t h\u1ea1i c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0? \u0110\u1ea5y l\u00e0 ch\u01b0a k\u1ec3, ngay ch\u00ednh tr\u00ean th\u1ebf gi\u1edbi v\u00e0 c\u1ea3 \u1edf Vi\u1ec7t Nam, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng, l\u01b0c l\u01b0\u1ee3ng an ninh \u0111\u1ec1u b\u00e0y t\u1ecf quan ng\u1ea1i v\u1ec1 vi\u1ec7c \u0111\u1ed3ng ti\u1ec1n \u1ea3o Bitcoin v\u00e0 m\u1ed9t s\u1ed1 \u0111\u1ed3ng ti\u1ec1n \u1ea3o kh\u00e1c s\u1ebd tr\u1edf th\u00e0nh \u0111\u00edch nh\u1eafm c\u1ee7a c\u1ee7a t\u1ed9i ph\u1ea1m v\u1edbi c\u00e1c giao d\u1ecbch \u0111en, r\u1eeda ti\u1ec1n\u2026<\/p>\n

Cao S\u0129 Ki\u00eam, nguy\u00ean Th\u1ed1ng \u0111\u1ed1c NHNN th\u00ec kh\u1eb3ng \u0111\u1ecbnh, vi\u1ec7c c\u1ed9ng \u0111\u1ed3ng nh\u00e0 \u0111\u1ea7u t\u01b0 th\u00e0nh l\u1eadp c\u00e1c c\u00e2u l\u1ea1c b\u1ed9 hay hi\u1ec7p h\u1ed9i Bitcoin l\u00e0 kh\u00f4ng c\u00f3 v\u1ea5n \u0111\u1ec1 g\u00ec, song th\u00e0nh l\u1eadp s\u00e0n giao d\u1ecbch Bitcoin th\u00ec c\u1ea7n ph\u1ea3i x\u1eed l\u00fd nghi\u00eam. Th\u1eadn tr\u1ecdng h\u01a1n, l\u00e0 m\u1ed9t lu\u1eadt s\u01b0 l\u00e0m vi\u1ec7c trong ng\u00e0nh Ng\u00e2n h\u00e0ng, \u00f4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Ch\u1ee7 nhi\u1ec7m C\u00e2u l\u1ea1c b\u1ed9 Ph\u00e1p ch\u1ebf ng\u00e2n h\u00e0ng cho r\u1eb1ng, ph\u00e1p lu\u1eadt Vi\u1ec7t Nam quy \u0111\u1ecbnh m\u1ecdi ng\u01b0\u1eddi \u0111\u01b0\u1ee3c kinh doanh t\u1ea5t c\u1ea3 nh\u1eefng g\u00ec m\u00e0 ph\u00e1p lu\u1eadt kh\u00f4ng c\u1ea5m. Bitcoin m\u1edbi ch\u1ec9 b\u1ecb NHNN c\u1ea5m l\u00e0m ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n tr\u00ean h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng v\u00e0 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng nh\u01b0 l\u00e0 m\u1ed9t lo\u1ea1i ti\u1ec1n t\u1ec7. C\u00f2n n\u00f3 c\u00f3 ph\u1ea3i l\u00e0 m\u1ed9t lo\u1ea1i h\u00e0ng c\u1ea5m kh\u00f4ng th\u00ec c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc c\u1ea7n ch\u1ee9ng minh t\u00ednh nguy hi\u1ec3m, \u0111\u1ed9c h\u1ea1i c\u1ee7a n\u00f3. Khi \u0111\u00e3 c\u00f3 v\u0103n b\u1ea3n c\u1ee7a m\u1ed9t c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n x\u00e1c \u0111\u1ecbnh r\u00f5 \u0111\u00e2y l\u00e0 m\u1eb7t h\u00e0ng c\u1ea5m th\u00ec ng\u01b0\u1eddi kinh doanh, giao d\u1ecbch Bitcoin s\u1ebd b\u1ecb coi l\u00e0 kinh doanh tr\u00e1i ph\u00e9p n\u1ebfu ti\u1ebfp t\u1ee5c. V\u00ec th\u1ebf, v\u1eabn ph\u1ea3i ch\u1edd \u0111\u1ee3i m\u1ed9t quy\u1ebft \u0111\u1ecbnh r\u00f5 r\u00e0ng v\u00e0 ch\u00ednh th\u1ee9c t\u1eeb m\u1ed9t c\u01a1 quan c\u00f3 ch\u1ee9c n\u0103ng nh\u01b0 B\u1ed9 C\u00f4ng Th\u01b0\u01a1ng, ho\u1eb7c quy\u1ebft \u0111\u1ecbnh li\u00ean ng\u00e0nh c\u1ee7a nhi\u1ec1u c\u01a1 quan v\u1ec1 v\u1ea5n \u0111\u1ec1 Bitcoin.<\/em><\/p>\n

Trong khi \u0111\u00f3, trao \u0111\u1ed5i v\u1edbi B\u00e1o CAND chi\u1ec1u 22\/7, ph\u00eda NHNN v\u1eabn gi\u1eef quan \u0111i\u1ec3m kh\u1eb3ng \u0111\u1ecbnh Bitcoin v\u00e0 c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o t\u01b0\u01a1ng t\u1ef1 kh\u00e1c 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. \u201cN\u1ebfu c\u00e1c giao d\u1ecbch b\u1eb1ng Bitcoin m\u00e0 \u0111\u01b0\u1ee3c 2 b\u00ean coi l\u00e0 ti\u1ec1n t\u1ec7 hay tr\u00e1 h\u00ecnh ti\u1ec1n t\u1ec7 th\u00ec \u0111\u1ec1u l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p. Tuy nhi\u00ean, n\u1ebfu ch\u1ec9 l\u00e0 v\u1eadt \u0111\u1ed5i v\u1eadt, th\u00ec \u0111i\u1ec1u n\u00e0y ph\u00e1p lu\u1eadt kh\u00f4ng c\u1ea5m, nh\u01b0ng xin nh\u1ea5n m\u1ea1nh l\u00e0, NHNN c\u0169ng nh\u01b0 ph\u00e1t lu\u1eadt kh\u00f4ng b\u1ea3o v\u1ec7 n\u1ebfu ph\u00e1t sinh ki\u1ec7n t\u1ee5ng gi\u1eefa hai b\u00ean\u201d, Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c \u0110\u00e0o Minh T\u00fa cho bi\u1ebft.<\/p>\n

Thi\u1ebft ngh\u0129, khi Bitcoin \u0111\u00e3 ch\u00ednh th\u1ee9c \u0111\u01b0\u1ee3c giao d\u1ecbch th\u00ec c\u01a1 quan ch\u1ee9c n\u0103ng, \u0111\u1eb7c bi\u1ec7t l\u00e0 NHNN, c\u1ea7n nhanh ch\u00f3ng v\u00e0o cu\u1ed9c kh\u1eb3ng \u0111\u1ecbnh t\u00ednh ph\u00e1p l\u00fd v\u00e0 x\u1eed l\u00fd nghi\u00eam n\u1ebfu vi ph\u1ea1m, \u0111\u1eebng \u0111\u1ec3 th\u1ecb tr\u01b0\u1eddng \u0111i qu\u00e1 xa r\u1ed3i m\u1edbi ch\u1ea1y theo x\u1eed l\u00fd ki\u1ec3u th\u1ea3 g\u00e0 ra \u0111u\u1ed5i<\/p>\n

Nh\u00f3m PV<\/strong><\/p>\n

——————<\/p>\n

C\u00f4ng an Nh\u00e2n d\u00e2n (Kinh t\u1ebf) 23-7-2014:<\/em><\/strong><\/p>\n

https:\/\/cand.com.vn\/Kinh-te\/Can-xac-dinh-tinh-phap-ly-de-quan-ly-i267980\/<\/p>\n

(180\/1.259)<\/em>","protected":false},"excerpt":{"rendered":"

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