{"id":27560,"date":"2018-01-03T10:00:26","date_gmt":"2018-01-03T03:00:26","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=27560"},"modified":"2022-06-16T10:02:12","modified_gmt":"2022-06-16T03:02:12","slug":"1-699-phat-hanh-su-dung-bitcoin-se-bi-truy-cuu-hinh-su-nhu-the-nao","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-699-phat-hanh-su-dung-bitcoin-se-bi-truy-cuu-hinh-su-nhu-the-nao\/","title":{"rendered":"1.699. Ph\u00e1t h\u00e0nh, s\u1eed d\u1ee5ng bitcoin s\u1ebd b\u1ecb truy c\u1ee9u h\u00ecnh s\u1ef1 nh\u01b0 th\u1ebf n\u00e0o?"},"content":{"rendered":"(CC) – <\/strong>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 \u1ea3o bitcoin s\u1ebd b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1, m\u1ee9c x\u1eed ph\u1ea1t l\u00ean t\u1edbi 3 n\u0103m t\u00f9 giam.<\/strong><\/p>\n

Theo th\u00f4ng tin ch\u00ednh th\u1ee9c t\u1eeb ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam,\u00a0Bitcoin<\/a>\u00a0v\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. V\u1eady n\u00ean, nh\u1eefng 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.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
V\u00ec l\u00e0 ti\u1ec1n \u1ea3o n\u00ean gi\u00e1 tr\u1ecb\u00a0Bitcoin<\/a>\u00a0l\u00ean xu\u1ed1ng r\u1ea5t th\u1ea5t th\u01b0\u1eddng, kh\u00f3 ki\u1ec3m so\u00e1t.\u00a0\u1ea2nh minh h\u1ecda.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c,\u00a0<\/em>Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI\u00a0<\/em>cho r\u1eb1ng ng\u01b0\u1eddi tham gia s\u00e2n ch\u01a1i\u00a0Bitcoin<\/a>\u00a0n\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>Theo tu\u1ed5i tr\u1ebb cho hay<\/em>.<\/em><\/p>\n

V\u1edbi nh\u1eefng h\u00e0nh vi c\u1ed1 t\u00ecnh vi ph\u1ea1m s\u1ebd b\u1ecb x\u1eed l\u00fd theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, 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\u00a0bitcoin<\/a>\u00a0v\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

Ho\u1eb7c x\u1eed ph\u1ea1t theo kho\u1ea3n 6,7 \u0110i\u1ec1u 4 Ngh\u1ecb \u0111\u1ecbnh 101\/2012\/N\u0110-CP quy \u0111\u1ecbnh ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t bao g\u1ed3m S\u00e9c, L\u1ec7nh chi, \u1ee6y nhi\u1ec7m chi, Nh\u1edd thu, \u1ee6y 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 NHNN.<\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3, theo nh\u01b0 B\u1ed9 lu\u1eadt h\u00ecnh s\u1ef1 \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i v\u1ec1 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng c\u00f9ng c\u00e1c ho\u1ea1t \u0111\u1ed9ng kh\u00e1c li\u00ean quan \u0111\u1ebfn ng\u00e2n h\u00e0ng. T\u1eeb ng\u00e0y 01\/01\/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 (bao g\u1ed3m c\u1ea3\u00a0bitcoin<\/a>\u00a0v\u00e0 c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o t\u01b0\u01a1ng t\u1ef1 kh\u00e1c) g\u00e2y thi\u1ec7t h\u1ea1i v\u1ec1 t\u00e0i s\u1ea3n t\u1eeb t\u1eeb 100 -300 ng\u00e0n \u0111\u1ed3ng \u0111\u1ebfn d\u01b0\u1edbi 300.000.000 \u0111\u1ed3ng s\u1ebd b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 50-300 tri\u1ec7u \u0111\u1ed3ng ho\u1eb7c ph\u1ea1t t\u00f9 t\u1eeb 6 th\u00e1ng \u0111\u1ebfn 3 n\u0103m.<\/p>\n

Trong th\u1eddi gian v\u1eeba qua,\u00a0Bitcoin<\/a>\u00a0m\u1ed9t lo\u1ea1i ti\u1ec1n \u1ea3o \u0111\u00e3 t\u1ea1o n\u00ean “c\u01a1n s\u1ed1t” tr\u00ean to\u00e0n th\u1ebf gi\u1edbi. V\u00ec l\u1ee3i nhu\u1eadn n\u00f3 mang l\u1ea1i kh\u00e1 cao v\u00e0 nhanh ch\u00f3ng c\u0169ng nh\u01b0 d\u1ec5 d\u00e0ng, d\u1eabn \u0111\u1ebfn c\u00e0ng ng\u00e0y c\u00e0ng nhi\u1ec1u ng\u01b0\u1eddi tham gia. T\u1eeb \u0111\u00f3, \u0111\u00e3 \u0111\u1ea9y gi\u00e1 tr\u1ecb c\u1ee7a lo\u1ea1i ti\u1ec1n \u1ea3o n\u00e0y l\u00ean r\u1ea5t nhanh, th\u1eddi \u0111i\u1ec3m cao nh\u1ea5t 1 \u0111\u1ed3ng\u00a0Bitcoin<\/a>\u00a0c\u00f3 th\u1ec3 l\u00ean \u0111\u1ebfn 20.000 USD (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 450 tri\u1ec7u \u0111\u1ed3ng). V\u00ec l\u00e0 ti\u1ec1n \u1ea3o n\u00ean \u0111\u1ed9 r\u1ee7i ro r\u1ea5t cao, gi\u00e1 c\u00f3 th\u1ec3 l\u00ean xu\u1ed1ng th\u1ea5t th\u01b0\u1eddng, kh\u00f3 ki\u1ec3m so\u00e1t. B\u00ean c\u1ea1nh \u0111\u00f3, ti\u1ec1n \u1ea3o\u00a0Bitcoin<\/a>\u00a0\u0111\u01b0\u1ee3c giao d\u1ecbch tr\u00ean m\u1ea1ng k\u0129 thu\u1eadt s\u1ed1 kh\u00f4ng b\u1ecb chi ph\u1ed1i v\u00e0 ki\u1ec3m so\u00e1t giao d\u1ecbch b\u1edfi c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc n\u00e0o, n\u00ean r\u1ea5t d\u1ec5 b\u1ecb t\u1ea5n c\u00f4ng, c\u0169ng nh\u01b0 \u0111\u00e1nh c\u1eafp d\u1eef li\u1ec7u. V\u1eady n\u00ean, khi r\u1ee7i ro x\u1ea3y ra ng\u01b0\u1eddi ch\u01a1i\u00a0Bitcoin<\/a>\u00a0s\u1ebd ch\u1ecbu “ti\u1ec1n m\u1ea5t, t\u1eadt mang” nh\u01b0ng kh\u00f4ng bi\u1ebft ki\u1ec7n nh\u01b0 th\u1ebf n\u00e0o v\u00ec kh\u00f4ng c\u00f3 c\u01a1 ch\u1ebf b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i.<\/p>\n

\u0110\u1ed2NG L\u00c2M (t\u1ed5ng h\u1ee3p)<\/strong><\/p>\n

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

Cung c\u1ea7u (T\u00e0i ch\u00ednh kinh doanh) 03-01-2018:<\/em><\/strong><\/p>\n

http:\/\/baocungcau.net\/phat-hanh-su-dung-bitcoin-se-bi-truy-cuu-hinh-su-nhu-the-nao-d154986.html<\/a><\/em><\/p>\n

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

(CC) – 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 \u1ea3o bitcoin s\u1ebd b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1, m\u1ee9c x\u1eed ph\u1ea1t l\u00ean t\u1edbi 3 n\u0103m t\u00f9 giam. Theo th\u00f4ng tin ch\u00ednh th\u1ee9c t\u1eeb ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam,\u00a0Bitcoin\u00a0v\u00e0 c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o t\u01b0\u01a1ng t\u1ef1 kh\u00e1c kh\u00f4ng ph\u1ea3i […]<\/p>\n","protected":false},"author":3,"featured_media":27562,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-27560","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n1.699. Ph\u00e1t h\u00e0nh, s\u1eed d\u1ee5ng bitcoin s\u1ebd b\u1ecb truy c\u1ee9u h\u00ecnh s\u1ef1 nh\u01b0 th\u1ebf n\u00e0o? - 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\/1-699-phat-hanh-su-dung-bitcoin-se-bi-truy-cuu-hinh-su-nhu-the-nao\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.699. Ph\u00e1t h\u00e0nh, s\u1eed d\u1ee5ng bitcoin s\u1ebd b\u1ecb truy c\u1ee9u h\u00ecnh s\u1ef1 nh\u01b0 th\u1ebf n\u00e0o?[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(CC) – 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 \u1ea3o bitcoin s\u1ebd b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1, m\u1ee9c x\u1eed ph\u1ea1t l\u00ean t\u1edbi 3 n\u0103m t\u00f9 giam. 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