{"id":26254,"date":"2017-11-01T09:16:27","date_gmt":"2017-11-01T02:16:27","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=26254"},"modified":"2022-06-13T09:19:45","modified_gmt":"2022-06-13T02:19:45","slug":"1-603-kho-kiem-soat-viec-thanh-toan-bang-tien-ao-vi-chua-co-hanh-lang-phap-ly","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-603-kho-kiem-soat-viec-thanh-toan-bang-tien-ao-vi-chua-co-hanh-lang-phap-ly\/","title":{"rendered":"1.603. Kh\u00f3 ki\u1ec3m so\u00e1t vi\u1ec7c thanh to\u00e1n b\u1eb1ng ti\u1ec1n \u1ea3o v\u00ec ch\u01b0a c\u00f3 h\u00e0nh lang ph\u00e1p l\u00fd"},"content":{"rendered":"<strong><em>(<\/em><em>VTV.vn) &#8211; Theo Tr\u1ecdng t\u00e0i vi\u00ean Trung t\u00e2m Tr\u1ecdng t\u00e0i Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam, Bitcoin v\u00e0 c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o t\u01b0\u01a1ng t\u00e1c 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.<\/em><\/strong><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-26257 img-fluid img-fluid\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/3.png\" alt=\"\" width=\"368\" height=\"245\" \/><\/p>\n<p><a href=\"http:\/\/vtv.vn\/ngan-hang-nha-nuoc.html\">Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc<\/a>\u00a0\u0111\u00e3 kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng 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 Bitcoin v\u00e0 c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o t\u01b0\u01a1ng t\u1ef1 kh\u00e1c l\u00e0m ph\u01b0\u01a1ng ph\u00e1p thanh to\u00e1n l\u00e0 h\u00e0nh vi b\u1ecb c\u1ea5m t\u1ea1i Vi\u1ec7t Nam.<\/p>\n<p>Tuy nhi\u00ean, m\u1edbi \u0111\u00e2y, c\u00f3 th\u00f4ng tin \u0111\u01b0a ra r\u1eb1ng \u0111\u1ea1i h\u1ecdc FPT \u0111\u01b0a ra th\u00f4ng b\u00e1o ch\u1ea5p nh\u1eadn cho h\u1ecdc vi\u00ean ngo\u1ea1i \u0111\u00f3ng h\u1ecdc ph\u00ed b\u1eb1ng Bitcoin, khi\u1ebfn nhi\u1ec1u ng\u01b0\u1eddi \u0111\u1eb7t ra c\u00e2u h\u1ecfi t\u1ea1i sao Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u00f3 l\u1ec7nh c\u1ea5m m\u00e0 tr\u01b0\u1eddng \u0111\u1ea1i h\u1ecdc n\u00e0y v\u1eabn thu h\u1ecdc ph\u00ed b\u1eb1ng ti\u1ec1n \u1ea3o.<\/p>\n<p>Tr\u01b0\u1edbc th\u00f4ng tin n\u00e0y, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 kh\u1eb3ng \u0111\u1ecbnh l\u1ea7n n\u1eefa Bitcoin v\u00e0 c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o t\u01b0\u01a1ng t\u00e1c 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.<\/p>\n<p><em>Tr\u01b0\u1edbc v\u1ea5n \u0111\u1ec1 n\u00e0y, 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>&#8211; Tr\u1ecdng t\u00e0i vi\u00ean Trung t\u00e2m Tr\u1ecdng t\u00e0i Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam cho bi\u1ebft, v\u00ec Vi\u1ec7t Nam ch\u01b0a c\u00f4ng nh\u1eadn lo\u1ea1i ti\u1ec1n \u1ea3o n\u00e0y n\u00ean ch\u01b0a c\u00f3 h\u00e0nh lang ph\u00e1p l\u00fd \u0111\u1ec3 qu\u1ea3n l\u00fd ti\u1ec1n \u1ea3o. Lu\u1eadt s\u01b0 c\u0169ng cho hay, vi\u1ec7c ki\u1ec3m so\u00e1t Bitcoin r\u1ea5t kh\u00f3 b\u1edfi b\u1ea3n ch\u1ea5t c\u1ee7a lo\u1ea1i ti\u1ec1n n\u00e0y kh\u00e1c so v\u1edbi nh\u1eefng lo\u1ea1i ti\u1ec1n t\u1ec7 kh\u00e1c, b\u1edfi n\u00f3 kh\u00f4ng ph\u1ea3i qua b\u1ea5t c\u1ee9 h\u1ec7 th\u1ed1ng giao d\u1ecbch n\u00e0o m\u00e0 ho\u00e0n to\u00e0n t\u1ef1 giao d\u1ecbch v\u1edbi nhau..<\/em><\/p>\n<p><em>Lu\u1eadt s\u01b0 Truong Thanh \u0110\u1ee9c cho r\u1eb1ng Vi\u1ec7t Nam ch\u01b0a c\u00f4ng nh\u1eadn Bitcoin n\u00e0y n\u00ean ch\u01b0a c\u00f3 h\u00e0nh lang ph\u00e1p l\u00fd \u0111\u1ec3 qu\u1ea3n l\u00fd ti\u1ec1n \u1ea3o<\/em><\/p>\n<p><em>C\u1ee5 th\u1ec3, theo kho\u1ea3n 6 \u0110i\u1ec1u 6 Ngh\u1ecb \u0111\u1ecbnh 101\/2012\/N\u0110-CP ng\u00e0y 12\/11\/2012 c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t quy \u0111\u1ecbnh v\u1ec1 h\u00e0nh vi b\u1ecb c\u1ea5m bao g\u1ed3m: &#8220;Ph\u00e1t h\u00e0nh, cung \u1ee9ng v\u00e0 s\u1eed d\u1ee5ng c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n kh\u00f4ng h\u1ee3p ph\u00e1p&#8221;. Vi\u1ec7c thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t quy \u0111\u1ecbnh v\u1ec1 ph\u01b0\u01a1ng di\u1ec7n thanh to\u00e1n g\u1ed3m: s\u00e9c, l\u1ec7nh chi, \u1ee7y nhi\u1ec7m chi, th\u1edd thu, \u1ee7y nhi\u1ec7m thu, th\u1ebb ng\u00e2n h\u00e0ng v\u00e0 c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n kh\u00e1c theo quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/em><\/p>\n<p>Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u0169ng cho bi\u1ebft th\u00eam v\u1ec1 ch\u1ebf t\u00e0i x\u1eed l\u00fd vi ph\u1ea1m, theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 6 \u0110i\u1ec1u 27 Ngh\u1ecb \u0111\u1ecbnh 96\/2014\/N\u0110-CP v\u1ec1 x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng, 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 (bao g\u1ed3m c\u1ea3 Bitcoin v\u00e0 c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o t\u01b0\u01a1ng t\u1ef1 kh\u00e1c) 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.<\/p>\n<p>Ngo\u00e0i ra, k\u1ec3 t\u1eeb ng\u00e0y 1\/1\/2018, c\u00e1c 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 (bao g\u1ed3m c\u1ea3 Bitcoin v\u00e0 c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o t\u01b0\u01a1ng t\u1ef1 kh\u00e1c) 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).<\/p>\n<p>Hi\u1ec7n nay, \u0110\u1ea1i di\u1ec7n c\u00f4ng ty TNHH Bitcoin Vi\u1ec7t Nam \u0111\u00e3 c\u00f3 th\u00f4ng b\u00e1o tr\u00ean trang c\u1ee7a \u0111\u01a1n v\u1ecb v\u1ec1 n\u1ed9i dung c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam. \u0110\u01a1n v\u1ecb n\u00e0y kh\u1eb3ng \u0111\u1ecbnh kh\u00f4ng vi ph\u1ea1m ph\u00e1p lu\u1eadt v\u00ec \u0111\u00e3 ni\u00eam y\u1ebft gi\u00e1 Bitcoin b\u1eb1ng ti\u1ec1n \u0111\u1ed3ng, v\u1ec1 vi\u1ec7c Bitcoin kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n h\u1ee3p ph\u00e1p, C\u00f4ng ty n\u00e0y cho r\u1eb1ng ch\u01b0a c\u00f3 quy \u0111\u1ecbnh r\u00f5 Bitcoin l\u00e0 ti\u1ec1n t\u1ec7 hay l\u00e0 h\u00e0ng h\u00f3a, c\u0169ng nh\u01b0 ch\u01b0a c\u00f3 quy \u0111\u1ecbnh r\u00f5 Bitcoin l\u00e0 m\u1ed9t ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n, th\u00ec \u0111\u1ed1i t\u01b0\u1ee3ng \u00e1p d\u1ee5ng c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh 101\/2012\/N\u0110-CP kh\u00f4ng ph\u1ea3i l\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c nh\u01b0 Bitcoin Vi\u1ec7t Nam hay c\u00e1c kh\u00e1ch h\u00e0ng, v\u00ec d\u1ecbch v\u1ee5\u00a0<a href=\"http:\/\/vtv.vn\/giao-dich-bitcoin.html\">giao d\u1ecbch Bitcoin<\/a>\u00a0\u1edf \u0111\u00e2y kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t d\u1ecbch v\u1ee5 thanh to\u00e1n. \u0110\u01a1n v\u1ecb n\u00e0y c\u0169ng cho hay, Bitcoin kh\u00f4ng b\u1ecb c\u1ea5m mua b\u00e1n v\u00e0 s\u1eed d\u1ee5ng nh\u01b0 m\u1ed9t lo\u1ea1i h\u00e0ng h\u00f3a phi v\u1eadt th\u1ec3.<\/p>\n<p>Tr\u01b0\u01a1c &#8220;m\u00e0n&#8221; gi\u1ea3i th\u00edch t\u1eeb ph\u00eda c\u00f4ng ty ti\u1ec1n \u1ea3o Bitcoin, nh\u01b0ng nhi\u1ec1u ng\u01b0\u1eddi v\u1eabn cho r\u1eb1ng do ch\u01b0a c\u00f3 h\u00e0nh lang ph\u00e1p l\u00fd n\u00ean d\u1ec5 d\u00e0ng khi\u1ebfn nhi\u1ec1u c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c t\u00ecm c\u00e1ch l\u00e1ch lu\u1eadt.<\/p>\n<p><strong>Minh \u0110\u1ee9c<\/strong><\/p>\n<p>\u2014\u2014\u2014\u2014\u2013<\/p>\n<p><strong><em>VTV.vn (Trong n\u01b0\u1edbc) 01-11-2017:<\/em><\/strong><\/p>\n<p><em><a href=\"http:\/\/vtv.vn\/trong-nuoc\/kho-kiem-soat-viec-thanh-toan-bang-tien-ao-vi-chua-co-hanh-lang-phap-ly-20171101131526732.htm\">http:\/\/vtv.vn\/trong-nuoc\/kho-kiem-soat-viec-thanh-toan-bang-tien-ao-vi-chua-co-hanh-lang-phap-ly-20171101131526732.htm<\/a><\/em><\/p>\n<p><em>(242\/761)<\/em>","protected":false},"excerpt":{"rendered":"<p>(VTV.vn) &#8211; Theo Tr\u1ecdng t\u00e0i vi\u00ean Trung t\u00e2m Tr\u1ecdng t\u00e0i Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam, Bitcoin v\u00e0 c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o t\u01b0\u01a1ng t\u00e1c 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. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc\u00a0\u0111\u00e3 kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng 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 [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":26257,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-26254","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>1.603. Kh\u00f3 ki\u1ec3m so\u00e1t vi\u1ec7c thanh to\u00e1n b\u1eb1ng ti\u1ec1n \u1ea3o v\u00ec ch\u01b0a c\u00f3 h\u00e0nh lang ph\u00e1p l\u00fd - 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\/tieng-viet-1-603-kho-kiem-soat-viec-thanh-toan-bang-tien-ao-vi-chua-co-hanh-lang-phap-ly\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.603. 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