{"id":26236,"date":"2017-10-31T09:11:05","date_gmt":"2017-10-31T02:11:05","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=26236"},"modified":"2022-07-05T23:00:09","modified_gmt":"2022-07-05T16:00:09","slug":"1-601-kho-phat-hanh-vi-lach-luat-thanh-toan-bang-bitcoin","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-601-kho-phat-hanh-vi-lach-luat-thanh-toan-bang-bitcoin\/","title":{"rendered":"1.601. Kh\u00f3 ph\u1ea1t h\u00e0nh vi l\u00e1ch lu\u1eadt thanh to\u00e1n b\u1eb1ng bitcoin"},"content":{"rendered":"<strong>(IFM) &#8211;\u00a0<\/strong><strong>Li\u00ean quan \u0111\u1ebfn vi\u1ec7c \u0110\u1ea1i h\u1ecdc FPT ch\u1ea5p nh\u1eadn thanh to\u00e1n b\u1eb1ng bitcoin, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) kh\u1eb3ng \u0111\u1ecbnh, ch\u1ea5p nh\u1eadn thanh to\u00e1n b\u1eb1ng ti\u1ec1n \u1ea3o c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t h\u00e0nh ch\u00ednh 150-200 tri\u1ec7u \u0111\u1ed3ng, th\u1eadm ch\u00ed b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1. Tuy v\u1eady, theo c\u00e1c lu\u1eadt s\u01b0, n\u1ebfu c\u00e1c doanh nghi\u1ec7p, tr\u01b0\u1eddng h\u1ecdc \u201cl\u00e1ch lu\u1eadt\u201d, vi\u1ec7c x\u1eed ph\u1ea1t r\u1ea5t kh\u00f3.<\/strong><\/p>\n<p><strong>C\u00f3 th\u1ec3 b\u1ecb \u201cquy\u201d tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1<\/strong><\/p>\n<p>Li\u00ean quan \u0111\u1ebfn th\u00f4ng tin g\u00e2y x\u00f4n xao d\u01b0 lu\u1eadn n\u00eau tr\u00ean, NHNN kh\u1eb3ng \u0111\u1ecbnh v\u1eabn b\u1ea3o l\u01b0u quan \u0111i\u1ec3m kh\u00f4ng c\u00f4ng nh\u1eadn ti\u1ec1n \u1ea3o, \u0111\u1ed3ng th\u1eddi cho bi\u1ebft \u0111\u00e3 b\u1ed5 sung nhi\u1ec1u quy \u0111\u1ecbnh v\u1ec1 x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh, h\u00ecnh s\u1ef1 v\u1edbi h\u00e0nh vi n\u00e0y. Theo quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh, bitcoin v\u00e0 c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o t\u01b0\u01a1ng t\u1ef1 kh\u00e1c 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 ph\u00e1t h\u00e0nh, cung \u1ee9ng, s\u1eed d\u1ee5ng c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o l\u00e0m ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n l\u00e0 h\u00e0nh vi b\u1ecb c\u1ea5m t\u1ea1i Vi\u1ec7t Nam.<\/p>\n<table width=\"680\">\n<tbody>\n<tr>\n<td><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-26241 img-fluid img-fluid\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/1601.png\" alt=\"\" width=\"320\" height=\"239\" \/><\/td>\n<\/tr>\n<tr>\n<td>Theo quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh, bitcoin v\u00e0 c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o t\u01b0\u01a1ng t\u1ef1 kh\u00f4ng ph\u1ea3i l\u00e0 ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n h\u1ee3p ph\u00e1p t\u1ea1i Vi\u1ec7t Nam<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\u201cH\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 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 tri\u1ec7u \u0111\u1ebfn 200 tri\u1ec7u \u0111\u1ed3ng. T\u1eeb ng\u00e0y 1\/1\/2018, 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 c\u00f3 th\u1ec3 b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 theo quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m h, kho\u1ea3n 1, \u0110i\u1ec1u 206, B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 2015 (\u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2017)\u201d, \u0111\u1ea1i di\u1ec7n NHNN kh\u1eb3ng \u0111\u1ecbnh.<\/p>\n<p><em>Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c,\u00a0<\/em><em>Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI\u00a0<\/em><em>c\u0169ng kh\u1eb3ng \u0111\u1ecbnh, NHNN quy \u0111\u1ecbnh, tr\u00ean l\u00e3nh th\u1ed5 Vi\u1ec7t Nam ch\u1ec9 \u0111\u01b0\u1ee3c thanh to\u00e1n b\u1eb1ng VND, vi\u1ec7c ch\u1ea5p nh\u1eadn c\u00e1c \u0111\u1ed3ng ti\u1ec1n kh\u00e1c \u0111\u1ec1u l\u00e0 tr\u00e1i ph\u00e9p. Tuy nhi\u00ean, gi\u1edbi lu\u1eadt s\u01b0 cho r\u1eb1ng, vi\u1ec7c x\u1eed l\u00fd s\u1ebd tr\u1edf n\u00ean kh\u00f3 kh\u0103n, ph\u1ee9c t\u1ea1p h\u01a1n n\u1ebfu c\u00e1c\u00a0<a href=\"http:\/\/baodautu.vn\/doanh-nghiep-d3\/\">doanh nghi\u1ec7p<\/a>\u00a0l\u00e1ch lu\u1eadt, ch\u1ea5p nh\u1eadn bitcoin nh\u01b0 m\u1ed9t kho\u1ea3n \u201cqu\u00e0 t\u1eb7ng\u201d.<\/em><\/p>\n<p>V\u1edbi tr\u01b0\u1eddng h\u1ee3p \u0110\u1ea1i h\u1ecdc FPT, TS. L\u00ea Tr\u01b0\u1eddng T\u00f9ng, Ch\u1ee7 t\u1ecbch \u0110\u1ea1i h\u1ecdc FPT cho hay, nh\u00e0 tr\u01b0\u1eddng ch\u1ea5p nh\u1eadn bitcoin nh\u01b0 m\u1ed9t kho\u1ea3n \u201chi\u1ebfn t\u1eb7ng\u201d c\u1ee7a sinh vi\u00ean, sau \u0111\u00f3 s\u1ebd ho\u00e1n \u0111\u1ed5i l\u1ea1i cho sinh vi\u00ean m\u1ed9t m\u1ee9c h\u1ecdc b\u1ed5ng t\u01b0\u01a1ng \u1ee9ng, ch\u1ee9 kh\u00f4ng ph\u1ea3i s\u1eed d\u1ee5ng bitcoin nh\u01b0 m\u1ed9t lo\u1ea1i ti\u1ec1n t\u1ec7 \u0111\u1ec3 \u0111\u00f3ng h\u1ecdc ph\u00ed nh\u01b0 VND hay USD. M\u1ee5c \u0111\u00edch l\u00e0 \u0111\u1ec3 Tr\u01b0\u1eddng c\u00f3 bitcoin ph\u1ee5c v\u1ee5 c\u00f4ng t\u00e1c nghi\u00ean c\u1ee9u.<\/p>\n<p>Ch\u01b0a bi\u1ebft sau th\u00f4ng b\u00e1o c\u1ee7a NHNN, \u0110\u1ea1i h\u1ecdc FPT c\u00f3 ti\u1ebfp t\u1ee5c tri\u1ec3n khai nh\u1eadn bitcoin hi\u1ebfn t\u1eb7ng hay kh\u00f4ng, song n\u1ebfu v\u1eabn ti\u1ebfp t\u1ee5c, \u0111\u00e2y s\u1ebd l\u00e0 m\u1ed9t ti\u1ec1n l\u1ec7 k\u00e9o theo nhi\u1ec1u ti\u1ec1n l\u1ec7 kh\u00e1c. \u0110\u1ed3ng th\u1eddi, vi\u1ec7c x\u1eed ph\u1ea1t c\u0169ng \u0111\u00f2i h\u1ecfi ph\u1ea3i \u0111\u01b0a ra c\u00e1c quy \u0111\u1ecbnh ch\u1eb7t ch\u1ebd h\u01a1n.<\/p>\n<p><strong>Th\u1ef1c t\u1ebf kh\u00f4ng th\u1ec3 n\u00e9 tr\u00e1nh<\/strong><\/p>\n<p>Trong b\u1ed1i c\u1ea3nh ti\u1ec1n \u1ea3o ch\u01b0a \u0111\u01b0\u1ee3c c\u01a1 quan qu\u1ea3n l\u00fd c\u00f4ng nh\u1eadn \u1edf Vi\u1ec7t Nam, vi\u1ec7c ch\u1ea5p thu\u1eadn thanh to\u00e1n ti\u1ec1n \u1ea3o l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p. Tuy nhi\u00ean, \u0111\u1ed9ng th\u00e1i l\u00e1ch lu\u1eadt c\u1ee7a FPT trong ch\u1ea5p thu\u1eadn bitcoin v\u00e0 l\u00e0n s\u00f3ng\u00a0<a href=\"http:\/\/baodautu.vn\/\">\u0111\u1ea7u t\u01b0<\/a>\u00a0v\u00e0o ti\u1ec1n \u1ea3o c\u1ee7a gi\u1edbi tr\u1ebb Vi\u1ec7t Nam t\u0103ng nhanh th\u1eddi gian g\u1ea7n \u0111\u00e2y cho th\u1ea5y, ti\u1ec1n \u1ea3o \u0111ang l\u00e0 m\u1ed9t th\u1ef1c t\u1ebf kh\u00f4ng th\u1ec3 n\u00e9 tr\u00e1nh c\u1ee7a n\u1ec1n\u00a0<a href=\"http:\/\/baodautu.vn\/thoi-su-d1\/\">kinh t\u1ebf<\/a>\u00a0s\u1ed1. T\u1eeb \u0111\u1ea7u n\u0103m \u0111\u1ebfn nay, \u0111\u1ed3ng bitcoin \u0111\u00e3 t\u0103ng tr\u01b0\u1edfng h\u01a1n 500%, l\u00e0 k\u00eanh \u0111\u1ea7u t\u01b0 si\u00eau l\u1ee3i nhu\u1eadn nh\u1ea5t l\u1ecbch s\u1eed. Ng\u00e0y c\u00e0ng nhi\u1ec1u doanh nghi\u1ec7p, t\u1eadp \u0111o\u00e0n \u0111a qu\u1ed1c gia ch\u1ea5p thu\u1eadn thanh to\u00e1n b\u1eb1ng bitcoin.<\/p>\n<p>Vi\u1ec7c NHNN c\u0169ng gi\u1ed1ng nh\u01b0\u00a0<a href=\"http:\/\/infomoney.vn\/\">ng\u00e2n h\u00e0ng<\/a>\u00a0trung \u01b0\u01a1ng nhi\u1ec1u qu\u1ed1c gia kh\u00e1c lo l\u1eafng, e ng\u1ea1i v\u1ec1 ti\u1ec1n \u1ea3o (trong \u0111\u00f3 c\u00f3 bitcoin) l\u00e0 \u0111i\u1ec1u d\u1ec5 hi\u1ec3u. B\u1edfi vi\u1ec7c s\u1edf h\u1eefu, mua b\u00e1n, s\u1eed d\u1ee5ng ti\u1ec1n \u1ea3o ti\u1ec1m \u1ea9n r\u1ea5t nhi\u1ec1u r\u1ee7i ro nh\u01b0 kh\u1ea3 n\u0103ng b\u1ecb t\u1ea5n c\u00f4ng, \u0111\u00e1nh c\u1eafp, c\u00f3 kh\u1ea3 n\u0103ng ti\u1ebfp tay cho t\u1ed9i ph\u1ea1m, r\u1eeda ti\u1ec1n, bu\u00f4n ma t\u00fay, tr\u1ed1n thu\u1ebf\u2026 Tuy nhi\u00ean, c\u0169ng kh\u00f4ng th\u1ec3 ph\u1ee7 nh\u1eadn, bitcoin n\u00f3i chung v\u00e0 ti\u1ec1n \u1ea3o n\u00f3i ri\u00eang \u0111ang ng\u00e0y c\u00e0ng \u0111\u01b0\u1ee3c c\u1ed9ng \u0111\u1ed3ng c\u1ed9ng \u0111\u1ed3ng doanh nghi\u1ec7p v\u00e0 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 quan t\u00e2m trong n\u1ec1n kinh t\u1ebf s\u1ed1.<\/p>\n<p>\u0110\u1ea1i bi\u1ec3u Qu\u1ed1c h\u1ed9i Ph\u1ea1m Ph\u00fa Qu\u1ed1c (TP.HCM) cho r\u1eb1ng: \u201cT\u1ea1i Vi\u1ec7t Nam, d\u00f9 mu\u1ed1n hay kh\u00f4ng, c\u00e1c giao d\u1ecbch mua b\u00e1n bitcoin v\u1eabn \u0111ang di\u1ec5n ra. V\u00ec v\u1eady, t\u00f4i ngh\u0129 r\u1eb1n,g c\u1ea7n s\u1edbm ph\u1ea3i h\u00ecnh th\u00e0nh khung ph\u00e1p l\u00fd \u0111\u1ec3 qu\u1ea3n l\u00fd d\u00f2ng ti\u1ec1n \u1ea3o n\u00e0y \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o quy\u1ec1n t\u1ef1 do th\u01b0\u01a1ng m\u1ea1i, t\u1ef1 do kinh doanh c\u1ee7a ng\u01b0\u1eddi d\u00e2n, \u0111\u1ed3ng th\u1eddi \u0111\u1ec3 Nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ec3 qu\u1ea3n l\u00fd v\u00e0 thu thu\u1ebf\u201d.<\/p>\n<p><strong>H\u00e0 T\u00e2m<\/strong><\/p>\n<p>\u2014\u2014\u2014\u2014\u2013<\/p>\n<p><strong><em>Infomoney (Money News) 31-10-2017:<\/em><\/strong><\/p>\n<p><em><a href=\"http:\/\/infomoney.vn\/kho-phat-hanh-vi-lach-luat-thanh-toan-bang-bitcoin-d71836.html\">http:\/\/infomoney.vn\/kho-phat-hanh-vi-lach-luat-thanh-toan-bang-bitcoin-d71836.html<\/a><\/em><\/p>\n<p><em>(69\/801)<\/em>","protected":false},"excerpt":{"rendered":"<p>(IFM) &#8211;\u00a0Li\u00ean quan \u0111\u1ebfn vi\u1ec7c \u0110\u1ea1i h\u1ecdc FPT ch\u1ea5p nh\u1eadn thanh to\u00e1n b\u1eb1ng bitcoin, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) kh\u1eb3ng \u0111\u1ecbnh, ch\u1ea5p nh\u1eadn thanh to\u00e1n b\u1eb1ng ti\u1ec1n \u1ea3o c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t h\u00e0nh ch\u00ednh 150-200 tri\u1ec7u \u0111\u1ed3ng, th\u1eadm ch\u00ed b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1. Tuy v\u1eady, theo c\u00e1c lu\u1eadt s\u01b0, n\u1ebfu c\u00e1c doanh [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":26241,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-26236","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>1.601. Kh\u00f3 ph\u1ea1t h\u00e0nh vi l\u00e1ch lu\u1eadt thanh to\u00e1n b\u1eb1ng bitcoin - ANVI Law Firm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anvilaw.com\/en\/1-601-kho-phat-hanh-vi-lach-luat-thanh-toan-bang-bitcoin\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.601. 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