{"id":27454,"date":"2017-12-28T09:23:02","date_gmt":"2017-12-28T02:23:02","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=27454"},"modified":"2022-06-19T11:35:44","modified_gmt":"2022-06-19T04:35:44","slug":"1-890-can-trong-voi-bitcoin-va-tien-ao-tu-ngay-1-1-2018","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-690-can-trong-voi-bitcoin-va-tien-ao-tu-ngay-1-1-2018\/","title":{"rendered":"1.690. C\u1ea9n tr\u1ecdng v\u1edbi Bitcoin v\u00e0 ti\u1ec1n \u1ea3o t\u1eeb ng\u00e0y 1-1-2018"},"content":{"rendered":"(TT) – Gi\u1eefa l\u00fac ng\u01b0\u1eddi ch\u01a1i Bitcoin v\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang quay cu\u1ed3ng th\u00ec t\u1eeb b\u1eaft \u0111\u1ea7u t\u1eeb 1-1-2018, h\u00e0nh vi cung \u1ee9ng, ph\u00e1t h\u00e0nh v\u00e0 s\u1eed d\u1ee5ng lo\u1ea1i ti\u1ec1n n\u00e0y s\u1ebd b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1.<\/strong><\/p>\n

\"\"<\/p>\n

Giao d\u1ecbch r\u00fat ti\u1ec1n t\u1ea1i m\u00e1y BTM t\u1ea1i TP.HCM<\/p>\n

Ph\u1ea1t 150 – 200 tri\u1ec7u \u0111\u1ed3ng<\/strong><\/p>\n

Theo quy \u0111\u1ecbnh t\u1ea1i Kho\u1ea3n 6 \u0110i\u1ec1u 27 Ngh\u1ecb \u0111\u1ecbnh 96 n\u0103m 2014 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, 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) s\u1ebd b\u1ecb x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh m\u1ee9c t\u1eeb 150 – 200 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c,\u00a0<\/em>Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/em>\u00a0cho r\u1eb1ng ng\u01b0\u1eddi tham gia s\u00e2n ch\u01a1i Bitcoin n\u00ean l\u01b0\u1eddng tr\u01b0\u1edbc t\u1ea5t c\u1ea3 r\u1ee7i ro c\u00f3 th\u1ec3 x\u1ea3y ra cho m\u00ecnh v\u00ec kh\u00e1c v\u1edbi nh\u1eefng t\u00e0i s\u1ea3n c\u00f3 th\u1ec3 n\u1eafm b\u1eaft \u0111\u01b0\u1ee3c nh\u01b0 v\u00e0ng, nh\u00e0 \u0111\u1ea5t ho\u1eb7c m\u1ed9t s\u1ed1 h\u00ecnh th\u1ee9c \u0111\u1ea7u t\u01b0 kh\u00e1c c\u00f3 s\u00e0n giao d\u1ecbch, t\u1ee9c c\u00f3 s\u00e2n ch\u01a1i r\u00f5 r\u00e0ng.\u00a0<\/em><\/p>\n

Theo \u00f4ng \u0110\u1ee9c, c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, ti\u1ec1n \u1ea3o, nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00f4ng bi\u1ebft giao d\u1ecbch v\u1edbi ai, t\u1ea5t c\u1ea3 \u0111\u1ec1u th\u00f4ng qua m\u1ea1ng. Khi s\u1ef1 c\u1ed1 x\u1ea3y ra c\u0169ng kh\u00f4ng c\u00f3 c\u0103n c\u1ee9 n\u00e0o \u0111\u1ec3 khi\u1ebfu n\u1ea1i.<\/em><\/p>\n

V\u1ec1 gi\u00e1 c\u1ea3, do t\u1ea5t c\u1ea3 l\u00e0 \u1ea3o n\u00ean c\u0169ng kh\u00f4ng bi\u1ebft th\u1ebf n\u00e0o l\u00e0 cao, th\u1ebf n\u00e0o l\u00e0 th\u1ea5p.\u00a0<\/em><\/p>\n

B\u1eb1ng ch\u1ee9ng l\u00e0 v\u1eeba qua d\u00f9 c\u00f3 th\u1eddi \u0111i\u1ec3m gi\u00e1 m\u1ed9t Bitcoin l\u00ean \u0111\u1ebfn 20.000 USD nh\u01b0ng c\u0169ng ch\u1ec9 trong th\u1eddi gian ng\u1eafn gi\u1ea3m v\u1ec1 m\u1ee9c 14.000 USD.<\/em><\/p>\n

“V\u1ec1 ph\u00eda c\u01a1 quan ch\u1ee9c n\u0103ng, t\u1ea5t nhi\u00ean trong l\u00fac nh\u00e0 \u0111\u1ea7u t\u01b0 “say m\u00e1u” th\u00ec c\u01a1 quan ch\u1ee9c n\u0103ng c\u0169ng kh\u00f3 m\u00e0 c\u1ea5m \u0111\u01b0\u1ee3c v\u00ec c\u1ea5m ch\u1ed7 n\u00e0y h\u1ecd s\u1ebd l\u00e1ch ch\u1ed7 kh\u00e1c. Do v\u1eady theo t\u00f4i, tr\u01b0\u1edbc ti\u00ean c\u00e1c t\u1ed5 ch\u1ee9c c\u1ea7n ng\u1ed3i l\u1ea1i v\u1edbi nhau, t\u1eeb \u0111\u00f3 \u0111\u01b0a v\u00e0o m\u1ed9t lu\u1eadt c\u1ee5 th\u1ec3 \u0111\u1ec3 ki\u1ec3m so\u00e1t”, \u00f4ng \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n

PGS.TS Nguy\u1ec5n Kh\u1eafc Qu\u1ed1c B\u1ea3o,\u00a0Tr\u01b0\u1edfng khoa T\u00e0i ch\u00ednh Tr\u01b0\u1eddng \u0111\u1ea1i h\u1ecdc Kinh t\u1ebf TP.HCM, cho r\u1eb1ng ph\u00eda sau \u0111\u1ed3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e0 c\u00f4ng ngh\u1ec7 blockchain (chu\u1ed7i kh\u1ed1i) l\u00e0 m\u1ed9t trong nh\u1eefng xu h\u01b0\u1edbng c\u00f4ng ngh\u1ec7 \u0111\u1ed9t ph\u00e1, c\u00f3 kh\u1ea3 n\u0103ng \u1ee9ng d\u1ee5ng r\u1ed9ng r\u00e3i \u1edf nhi\u1ec1u ng\u00e0nh ngh\u1ec1, l\u0129nh v\u1ef1c nh\u01b0 t\u00e0i ch\u00ednh ng\u00e2n h\u00e0ng, b\u00e1n l\u1ebb, v\u1eadn chuy\u1ec3n h\u00e0ng h\u00f3a, s\u1ea3n xu\u1ea5t, vi\u1ec5n th\u00f4ng…<\/p>\n

Tuy nhi\u00ean th\u1eddi gian qua g\u1ea7n nh\u01b0 nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00f4ng quan t\u00e2m \u0111\u1ebfn c\u00f4ng ngh\u1ec7 n\u00e0y m\u00e0 ch\u1ec9 quan t\u00e2m vi\u1ec7c \u0111\u1ea7u t\u01b0 gi\u00e1 l\u00ean gi\u00e1 xu\u1ed1ng. “Nh\u01b0 v\u1eady r\u00f5 r\u00e0ng h\u1ecd xem \u0111\u00f3 l\u00e0 m\u1ed9t d\u1ea1ng t\u00e0i s\u1ea3n \u0111\u1ec3 \u0111\u1ea7u c\u01a1”, \u00f4ng B\u1ea3o n\u00f3i.<\/p>\n

\u00d4ng B\u1ea3o cho r\u1eb1ng trong c\u01a1n s\u1ed1t ti\u1ec1n \u0111i\u1ec7n t\u1eed, r\u00f5 r\u00e0ng c\u00f3 chuy\u1ec7n c\u01a1 quan ch\u1ee9c n\u0103ng l\u00fang t\u00fang, v\u00ec \u0111\u00e2y l\u00e0 h\u00ecnh th\u1ee9c qu\u00e1 m\u1edbi v\u00e0 c\u01a1 quan ch\u1ee9c n\u0103ng c\u0169ng th\u1eadn tr\u1ecdng.<\/p>\n

“Kh\u00f4ng ch\u1ec9 t\u1ea1i Vi\u1ec7t Nam m\u00e0 nhi\u1ec1u qu\u1ed1c gia tr\u00ean th\u1ebf gi\u1edbi c\u0169ng v\u1eady, nh\u1ea5t l\u00e0 khi m\u1ecdi giao d\u1ecbch \u0111\u1ec1u mang t\u00ednh \u1ea9n danh, kh\u00f3 truy c\u1ee9u. Theo t\u00f4i, ngo\u00e0i vi\u1ec7c c\u1ea3nh b\u00e1o, th\u1eddi gian t\u1edbi c\u01a1 quan ch\u1ee9c n\u0103ng n\u00ean c\u00f3 h\u00e0nh \u0111\u1ed9ng m\u1ea1nh h\u01a1n \u0111\u1ec3 \u0111\u01b0a ho\u1ea1t \u0111\u1ed9ng n\u00e0y v\u00e0o khu\u00f4n kh\u1ed5”, \u00f4ng B\u1ea3o \u0111\u1ec1 ngh\u1ecb.<\/p>\n

T\u1ea1i bu\u1ed5i t\u1ecda \u0111\u00e0m “Bitcoin v\u00e0 l\u00e0n s\u00f3ng blockchain” do t\u1ea1p ch\u00ed NDH t\u1ed5 ch\u1ee9c tu\u1ea7n qua, \u00f4ng Nguy\u1ec5n Duy H\u01b0ng, Ch\u1ee7 t\u1ecbch H\u0110QT C\u00f4ng ty ch\u1ee9ng kho\u00e1n SSI, cho r\u1eb1ng Bitcoin kh\u00f4ng ph\u1ea3i l\u00e0 ti\u1ec1n m\u00e0 ch\u1ec9 l\u00e0 m\u1ed9t lo\u1ea1i t\u00e0i s\u1ea3n \u0111\u1ea7u c\u01a1.<\/p>\n

Do l\u01b0\u1ee3ng ng\u01b0\u1eddi quan t\u00e2m \u0111\u1ebfn Bitcoin v\u00e0 c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c ng\u00e0y c\u00e0ng nhi\u1ec1u n\u00ean gi\u00e1 t\u0103ng r\u1ea5t nhanh, bi\u1ebfn \u0111\u1ed9ng v\u1edbi bi\u00ean \u0111\u1ed9 l\u1edbn v\u00e0 thu h\u00fat ng\u00e0y c\u00e0ng nhi\u1ec1u ng\u01b0\u1eddi tham gia th\u1eed v\u1eadn may trong c\u01a1n s\u1ed1t n\u00e0y.<\/p>\n

Ch\u00ednh v\u00ec v\u1eady \u0111\u00e2y l\u00e0 m\u1ea3nh \u0111\u1ea5t m\u00e0u m\u1ee1 \u0111\u1ec3 c\u00e1c t\u1ed5 ch\u1ee9c v\u00e0 c\u00e1 nh\u00e2n h\u00ecnh th\u00e0nh c\u00e1c ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o.<\/p>\n

Nhi\u1ec1u chuy\u00ean gia ki\u1ebfn ngh\u1ecb Nh\u00e0 n\u01b0\u1edbc c\u1ea7n nhanh ch\u00f3ng c\u00f3 khung ph\u00e1p l\u00fd \u0111\u1ec3 \u0111i\u1ec1u ch\u1ec9nh ho\u1ea1t \u0111\u1ed9ng n\u00e0y, qua \u0111\u00f3 s\u1ebd minh b\u1ea1ch th\u1ecb tr\u01b0\u1eddng mua b\u00e1n, ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c c\u00e1c ho\u1ea1t \u0111\u1ed9ng ph\u1ea1m t\u1ed9i, gi\u1ea3m thi\u1ec3u r\u1ee7i ro cho nh\u1eefng ng\u01b0\u1eddi tham gia v\u00e0 quan tr\u1ecdng nh\u1ea5t l\u00e0 Nh\u00e0 n\u01b0\u1edbc ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c ho\u1ea1t \u0111\u1ed9ng v\u00e0 thu \u0111\u01b0\u1ee3c thu\u1ebf.<\/p>\n

Trao \u0111\u1ed5i v\u1edbi\u00a0Tu\u1ed5i Tr\u1ebb<\/em>, \u00f4ng Nguy\u1ec5n Ho\u00e0ng Minh, Ph\u00f3 gi\u00e1m \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc chi nh\u00e1nh TP.HCM, kh\u1eb3ng \u0111\u1ecbnh r\u00e0ng 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.<\/p>\n

Ch\u00ednh v\u00ec th\u1ebf, 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 ti\u1ec7n thanh to\u00e1n l\u00e0 h\u00e0nh vi b\u1ecb c\u1ea5m, theo \u00f4ng Minh.<\/p>\n

\u00d4ng cho bi\u1ebft Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc TP.HCM \u0111\u00e3 b\u00e1o c\u00e1o v\u1edbi Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, UBND TP.HCM v\u00e0 \u0111\u1ec1 ngh\u1ecb c\u01a1 quan c\u00f4ng an ph\u1ed1i h\u1ee3p \u0111\u1ec3 x\u1eed l\u00fd h\u00ecnh s\u1ef1 c\u00e1c tr\u01b0\u1eddng h\u1ee3p vi ph\u1ea1m.<\/p>\n

V\u1edbi vai tr\u00f2 l\u00e0 c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc v\u1ec1 ti\u1ec1n t\u1ec7, t\u00e0i ch\u00ednh, ngo\u1ea1i h\u1ed1i, \u00f4ng Minh c\u0169ng khuy\u1ebfn c\u00e1o v\u00e0 \u0111\u1ec1 ngh\u1ecb ng\u01b0\u1eddi d\u00e2n, c\u00e1c doanh nghi\u1ec7p kh\u00f4ng n\u00ean tham gia c\u00e1c ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn c\u00e1c \u0111\u1ed3ng ti\u1ec1n \u1ea3o c\u00f3 r\u1ea5t nhi\u1ec1u r\u1ee7i ro.<\/p>\n

Theo B\u1ed9 Lu\u1eadt H\u00ecnh s\u1ef1 s\u1eeda \u0111\u1ed5i, b\u1ed5 sung, t\u1eeb 1-1-2018, h\u00e0nh vi ph\u00e1t h\u00e0nh, cung \u1ee9ng, s\u1eed d\u1ee5ng Bitcoin v\u00e0 c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o kh\u00e1c c\u00f3 th\u1ec3 b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1.<\/p>\n

\u00c1NH H\u1ed2NG – S\u01a0N B\u00ccNH<\/strong><\/p>\n

\u2014\u2014\u2014\u2014\u2014\u2013<\/strong><\/p>\n

Tu\u1ed5i tr\u1ebb (Kinh doanh) 28-12-2017:<\/em><\/strong><\/p>\n

https:\/\/tuoitre.vn\/can-trong-voi-bitcoin-va-tien-ao-tu-ngay-1-1-2018-20171227093303841.htm<\/a><\/em><\/p>\n

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

(TT) – Gi\u1eefa l\u00fac ng\u01b0\u1eddi ch\u01a1i Bitcoin v\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang quay cu\u1ed3ng th\u00ec t\u1eeb b\u1eaft \u0111\u1ea7u t\u1eeb 1-1-2018, h\u00e0nh vi cung \u1ee9ng, ph\u00e1t h\u00e0nh v\u00e0 s\u1eed d\u1ee5ng lo\u1ea1i ti\u1ec1n n\u00e0y s\u1ebd b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1. Giao d\u1ecbch r\u00fat ti\u1ec1n t\u1ea1i m\u00e1y BTM t\u1ea1i TP.HCM Ph\u1ea1t 150 – 200 tri\u1ec7u \u0111\u1ed3ng Theo quy […]<\/p>\n","protected":false},"author":3,"featured_media":27458,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-27454","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n1.690. 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