{"id":49886,"date":"2026-04-28T17:29:07","date_gmt":"2026-04-28T10:29:07","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=49886"},"modified":"2026-04-28T17:29:07","modified_gmt":"2026-04-28T10:29:07","slug":"4-270-kyc-aml-va-hang-rao-bao-ve-du-lieu-nguoi-dung-tren-san-tai-san-so","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/4-270-kyc-aml-va-hang-rao-bao-ve-du-lieu-nguoi-dung-tren-san-tai-san-so\/","title":{"rendered":"4.270. KYC, AML v\u00e0 h\u00e0ng r\u00e0o b\u1ea3o v\u1ec7 d\u1eef li\u1ec7u ng\u01b0\u1eddi d\u00f9ng tr\u00ean s\u00e0n t\u00e0i s\u1ea3n s\u1ed1."},"content":{"rendered":"

KYC, AML v\u00e0 h\u00e0ng r\u00e0o b\u1ea3o v\u1ec7 d\u1eef li\u1ec7u ng\u01b0\u1eddi d\u00f9ng tr\u00ean s\u00e0n t\u00e0i s\u1ea3n s\u1ed1.<\/strong><\/span><\/h4>\n

(\u0110T\u01afD) – Tr\u01b0\u1edbc khi giao d\u1ecbch tr\u00ean b\u1ea5t k\u1ef3 s\u00e0n t\u00e0i s\u1ea3n m\u00e3 h\u00f3a n\u00e0o, ng\u01b0\u1eddi d\u00f9ng \u0111\u1ec1u ph\u1ea3i tr\u1ea3i qua quy tr\u00ecnh x\u00e1c minh danh t\u00ednh. \u0110\u1eb1ng sau thao t\u00e1c t\u01b0\u1edfng ch\u1eebng \u0111\u01a1n gi\u1ea3n \u0111\u00f3 l\u00e0 m\u1ed9t h\u1ec7 th\u1ed1ng ngh\u0129a v\u1ee5 ph\u00e1p l\u00fd ph\u1ee9c t\u1ea1p li\u00ean quan \u0111\u1ebfn ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n, b\u1ea3o v\u1ec7 d\u1eef li\u1ec7u c\u00e1 nh\u00e2n v\u00e0 gi\u00e1m s\u00e1t d\u00f2ng ti\u1ec1n xuy\u00ean bi\u00ean gi\u1edbi. Ngh\u1ecb quy\u1ebft 05\/2025\/NQ-CP thi\u1ebft l\u1eadp c\u00e1c y\u00eau c\u1ea7u cao h\u01a1n nhi\u1ec1u so v\u1edbi h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng truy\u1ec1n th\u1ed1ng, \u0111\u1ed3ng th\u1eddi \u0111\u1eb7t ra c\u00e2u h\u1ecfi v\u1ec1 n\u0103ng l\u1ef1c b\u1ea3o v\u1ec7 th\u00f4ng tin c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 trong b\u1ed1i c\u1ea3nh c\u00e1c xu h\u01b0\u1edbng m\u1edbi nh\u01b0 DeFi, NFT v\u00e0 stablecoin \u0111ang thu h\u00fat h\u00e0ng tri\u1ec7u ng\u01b0\u1eddi tham gia.<\/strong><\/p>\n

Khi th\u1ecb tr\u01b0\u1eddng\u00a0t\u00e0i s\u1ea3n s\u1ed1<\/a>\u00a0Vi\u1ec7t Nam b\u01b0\u1edbc v\u00e0o giai \u0111o\u1ea1n th\u00ed \u0111i\u1ec3m, ba tr\u1ee5 c\u1ed9t ph\u00e1p l\u00fd g\u1ed3m x\u00e1c minh danh t\u00ednh kh\u00e1ch h\u00e0ng, ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 b\u1ea3o v\u1ec7 d\u1eef li\u1ec7u c\u00e1 nh\u00e2n tr\u1edf th\u00e0nh h\u00e0ng r\u00e0o t\u1ed1i thi\u1ec3u m\u00e0 m\u1ecdi s\u00e0n giao d\u1ecbch mu\u1ed1n \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p b\u1eaft bu\u1ed9c ph\u1ea3i v\u01b0\u1ee3t qua.<\/p>\n

\u0110\u00e2y kh\u00f4ng ch\u1ec9 l\u00e0 y\u00eau c\u1ea7u n\u1ed9i \u0111\u1ecba m\u00e0 c\u00f2n l\u00e0 \u0111i\u1ec1u ki\u1ec7n \u0111\u1ec3 Vi\u1ec7t Nam th\u1ef1c hi\u1ec7n cam k\u1ebft qu\u1ed1c t\u1ebf v\u1edbi L\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m t\u00e0i ch\u00ednh FATF, t\u1ed5 ch\u1ee9c li\u00ean ch\u00ednh ph\u1ee7 \u0111\u1eb7t ra chu\u1ea9n m\u1ef1c to\u00e0n c\u1ea7u v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1.<\/p>\n

KYC v\u00e0 AML, ti\u00eau chu\u1ea9n cao h\u01a1n ng\u00e2n h\u00e0ng truy\u1ec1n th\u1ed1ng v\u00e0 \u00e1p l\u1ef1c tho\u00e1t kh\u1ecfi danh s\u00e1ch x\u00e1m FATF<\/strong><\/h5>\n

KYC l\u00e0 vi\u1ebft t\u1eaft c\u1ee7a Know Your Customer, t\u1ea1m d\u1ecbch l\u00e0 bi\u1ebft kh\u00e1ch h\u00e0ng c\u1ee7a b\u1ea1n. \u0110\u00e2y l\u00e0 quy tr\u00ecnh c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh ph\u1ea3i th\u1ef1c hi\u1ec7n \u0111\u1ec3 x\u00e1c minh danh t\u00ednh tr\u01b0\u1edbc khi cung c\u1ea5p d\u1ecbch v\u1ee5. Tr\u00ean c\u00e1c s\u00e0n t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, KYC th\u01b0\u1eddng bao g\u1ed3m n\u1ed9p \u1ea3nh c\u0103n c\u01b0\u1edbc c\u00f4ng d\u00e2n, ch\u1ee5p \u1ea3nh selfie k\u00e8m gi\u1ea5y t\u1edd v\u00e0 x\u00e1c minh th\u00f4ng tin c\u00e1 nh\u00e2n qua h\u1ec7 th\u1ed1ng t\u1ef1 \u0111\u1ed9ng. Quy tr\u00ecnh n\u00e0y nghe quen thu\u1ed9c v\u00ec ng\u00e2n h\u00e0ng c\u0169ng l\u00e0m t\u01b0\u01a1ng t\u1ef1. \u0110i\u1ec3m kh\u00e1c bi\u1ec7t n\u1eb1m \u1edf ng\u01b0\u1ee1ng k\u00edch ho\u1ea1t.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
Quy tr\u00ecnh KYC y\u00eau c\u1ea7u ng\u01b0\u1eddi d\u00f9ng cung c\u1ea5p gi\u1ea5y t\u1edd v\u00e0 x\u00e1c minh danh t\u00ednh tr\u01b0\u1edbc khi giao d\u1ecbch.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Theo t\u00ecm hi\u1ec3u c\u1ee7a ph\u00f3ng vi\u00ean T\u1ea1p ch\u00ed \u0110i\u1ec7n t\u1eed v\u00e0 \u1ee8ng d\u1ee5ng, \u0110i\u1ec1u 8\u00a0Ngh\u1ecb quy\u1ebft 05\/2025<\/a>\u00a0\u0111\u1eb7t ng\u01b0\u1ee1ng nh\u1eadn bi\u1ebft kh\u00e1ch h\u00e0ng cho giao d\u1ecbch kh\u00f4ng th\u01b0\u1eddng xuy\u00ean \u1edf m\u1ee9c 1.000 USD, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng 25 tri\u1ec7u \u0111\u1ed3ng theo t\u1ef7 gi\u00e1 hi\u1ec7n t\u1ea1i. Ng\u01b0\u1ee1ng n\u00e0y th\u1ea5p h\u01a1n 12 l\u1ea7n so v\u1edbi m\u1ee9c 300 tri\u1ec7u \u0111\u1ed3ng \u0111ang \u00e1p d\u1ee5ng v\u1edbi ng\u00e2n h\u00e0ng truy\u1ec1n th\u1ed1ng.<\/p>\n

N\u00f3i c\u00e1ch kh\u00e1c, s\u00e0n t\u00e0i s\u1ea3n m\u00e3 h\u00f3a b\u1ecb \u0111\u1eb7t d\u01b0\u1edbi m\u1ee9c gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd h\u01a1n ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, m\u1ed9t quy\u1ebft \u0111\u1ecbnh ph\u1ea3n \u00e1nh tr\u1ef1c ti\u1ebfp y\u00eau c\u1ea7u k\u1ef9 thu\u1eadt c\u1ee7a FATF \u0111\u1ed1i v\u1edbi nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o.<\/p>\n

AML l\u00e0 vi\u1ebft t\u1eaft c\u1ee7a Anti-Money Laundering,\u00a0ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n<\/a>. B\u00e1o c\u00e1o c\u1ee7a Chainalysis n\u0103m 2024 \u01b0\u1edbc t\u00ednh kho\u1ea3ng 24,2 t\u1ef7 USD t\u00e0i s\u1ea3n m\u00e3 h\u00f3a li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng ph\u1ea1m t\u1ed9i trong n\u0103m 2023.<\/p>\n

T\u00e0i s\u1ea3n s\u1ed1 t\u1eeb l\u00e2u \u0111\u01b0\u1ee3c c\u00e1c t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m s\u1eed d\u1ee5ng nh\u01b0 k\u00eanh chuy\u1ec3n ti\u1ec1n xuy\u00ean bi\u00ean gi\u1edbi v\u00ec t\u1ed1c \u0111\u1ed9 nhanh, ph\u00ed th\u1ea5p v\u00e0 kh\u00f3 truy v\u1ebft h\u01a1n so v\u1edbi chuy\u1ec3n kho\u1ea3n ng\u00e2n h\u00e0ng truy\u1ec1n th\u1ed1ng khi kh\u00f4ng c\u00f3 h\u1ec7 th\u1ed1ng gi\u00e1m s\u00e1t on-chain.<\/p>\n

Vi\u1ec7t Nam n\u1eb1m trong danh s\u00e1ch x\u00e1m c\u1ee7a FATF t\u1eeb n\u0103m 2023 v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1. M\u1ed9t trong nh\u1eefng l\u00fd do quan tr\u1ecdng th\u00fac \u0111\u1ea9y ban h\u00e0nh Ngh\u1ecb quy\u1ebft 05\/2025 ch\u00ednh l\u00e0 ch\u1ee9ng minh v\u1edbi FATF r\u1eb1ng Vi\u1ec7t Nam c\u00f3 kh\u1ea3 n\u0103ng gi\u00e1m s\u00e1t hi\u1ec7u qu\u1ea3 c\u00e1c giao d\u1ecbch t\u00e0i s\u1ea3n \u1ea3o.<\/p>\n

Ngh\u1ecb quy\u1ebft 05\/2025 y\u00eau c\u1ea7u s\u00e0n t\u00e0i s\u1ea3n m\u00e3 h\u00f3a ph\u1ea3i tu\u00e2n th\u1ee7 Lu\u1eadt Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n n\u0103m 2022 v\u00e0 b\u00e1o c\u00e1o \u0111\u1ecbnh k\u1ef3 cho ba c\u01a1 quan l\u00e0 B\u1ed9 T\u00e0i ch\u00ednh, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u00e0 B\u1ed9 C\u00f4ng an v\u00e0o ng\u00e0y 10 h\u1eb1ng th\u00e1ng, \u0111\u1ed3ng th\u1eddi th\u00f4ng b\u00e1o kh\u1ea9n trong 24 gi\u1edd khi ph\u00e1t sinh s\u1ef1 c\u1ed1 b\u1ea5t th\u01b0\u1eddng.<\/p>\n

Theo ghi nh\u1eadn c\u1ee7a ph\u00f3ng vi\u00ean, nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i mu\u1ed1n giao d\u1ecbch tr\u00ean th\u1ecb tr\u01b0\u1eddng th\u00ed \u0111i\u1ec3m c\u00f2n b\u1eaft bu\u1ed9c ph\u1ea3i m\u1edf t\u00e0i kho\u1ea3n thanh to\u00e1n VND t\u1ea1i ng\u00e2n h\u00e0ng trong n\u01b0\u1edbc, m\u1ed9t c\u01a1 ch\u1ebf ki\u1ec3m so\u00e1t d\u00f2ng ti\u1ec1n xuy\u00ean bi\u00ean gi\u1edbi ch\u01b0a t\u1eebng c\u00f3 ti\u1ec1n l\u1ec7 v\u1edbi t\u00e0i s\u1ea3n m\u00e3 h\u00f3a \u1edf b\u1ea5t k\u1ef3 qu\u1ed1c gia n\u00e0o trong khu v\u1ef1c \u0110\u00f4ng Nam \u00c1.<\/p>\n

Ti\u1ebfn s\u0129 C\u1ea5n V\u0103n L\u1ef1c, chuy\u00ean gia kinh t\u1ebf tr\u01b0\u1edfng c\u1ee7a BIDV, t\u1eebng nh\u1eadn \u0111\u1ecbnh v\u1edbi b\u00e1o ch\u00ed r\u1eb1ng vi\u1ec7c Vi\u1ec7t Nam \u0111\u01b0a ra khung ph\u00e1p l\u00fd cho t\u00e0i s\u1ea3n m\u00e3 h\u00f3a l\u00e0 c\u1ea7n thi\u1ebft kh\u00f4ng ch\u1ec9 \u0111\u1ec3 ph\u00e1t tri\u1ec3n th\u1ecb tr\u01b0\u1eddng m\u00e0 c\u00f2n \u0111\u1ec3 tr\u00e1nh nguy c\u01a1 b\u1ecb FATF n\u00e2ng m\u1ee9c c\u1ea3nh b\u00e1o, \u0111i\u1ec1u c\u00f3 th\u1ec3 \u1ea3nh h\u01b0\u1edfng ti\u00eau c\u1ef1c \u0111\u1ebfn x\u1ebfp h\u1ea1ng t\u00edn nhi\u1ec7m qu\u1ed1c gia v\u00e0 chi ph\u00ed vay v\u1ed1n c\u1ee7a doanh nghi\u1ec7p Vi\u1ec7t Nam tr\u00ean th\u1ecb tr\u01b0\u1eddng qu\u1ed1c t\u1ebf.<\/p>\n

D\u1eef li\u1ec7u c\u00e1 nh\u00e2n ng\u01b0\u1eddi d\u00f9ng, r\u1ee7i ro th\u1ef1c ch\u1ea5t kh\u00f4ng k\u00e9m r\u1ee7i ro t\u00e0i ch\u00ednh<\/strong><\/h5>\n\n\n\n\n
<\/td>\n<\/tr>\n
D\u1eef li\u1ec7u c\u00e1 nh\u00e2n tr\u00ean s\u00e0n c\u00f3 nguy c\u01a1 b\u1ecb r\u00f2 r\u1ec9 n\u1ebfu h\u1ec7 th\u1ed1ng b\u1ea3o m\u1eadt kh\u00f4ng \u0111\u1ee7 m\u1ea1nh.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Khi ng\u01b0\u1eddi d\u00f9ng ho\u00e0n th\u00e0nh\u00a0KYC<\/a>\u00a0tr\u00ean m\u1ed9t s\u00e0n t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, h\u1ecd \u0111\u00e3 cung c\u1ea5p m\u1ed9t l\u01b0\u1ee3ng d\u1eef li\u1ec7u c\u00e1 nh\u00e2n \u0111\u00e1ng k\u1ec3 bao g\u1ed3m \u1ea3nh ch\u00e2n dung, s\u1ed1 c\u0103n c\u01b0\u1edbc c\u00f4ng d\u00e2n, s\u1ed1 \u0111i\u1ec7n tho\u1ea1i, \u0111\u1ecba ch\u1ec9 email, \u0111\u1ecba ch\u1ec9 c\u01b0 tr\u00fa v\u00e0 th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng li\u00ean k\u1ebft. \u0110i\u1ec1u 15 Ngh\u1ecb quy\u1ebft 05\/2025 y\u00eau c\u1ea7u to\u00e0n b\u1ed9 d\u1eef li\u1ec7u n\u00e0y ph\u1ea3i \u0111\u01b0\u1ee3c l\u01b0u tr\u1eef tr\u00ean m\u00e1y ch\u1ee7 \u0111\u1eb7t t\u1ea1i Vi\u1ec7t Nam trong \u00edt nh\u1ea5t 10 n\u0103m, bao g\u1ed3m l\u1ecbch s\u1eed giao d\u1ecbch, \u0111\u1ecba ch\u1ec9 v\u00ed, l\u1ecbch s\u1eed thi\u1ebft b\u1ecb \u0111\u0103ng nh\u1eadp v\u00e0 \u0111\u1ecba ch\u1ec9 IP.<\/p>\n

Y\u00eau c\u1ea7u n\u1ed9i \u0111\u1ecba h\u00f3a d\u1eef li\u1ec7u n\u00e0y l\u00e0 nghi\u00eam ng\u1eb7t nh\u1ea5t m\u00e0 ng\u00e0nh t\u00e0i ch\u00ednh Vi\u1ec7t Nam t\u1eebng \u00e1p d\u1ee5ng, c\u0103n c\u1ee9 theo \u0110i\u1ec1u 26 Lu\u1eadt An ninh m\u1ea1ng n\u0103m 2018 v\u1ec1 ngh\u0129a v\u1ee5 l\u01b0u tr\u1eef d\u1eef li\u1ec7u ng\u01b0\u1eddi d\u00f9ng Vi\u1ec7t Nam trong l\u00e3nh th\u1ed5 Vi\u1ec7t Nam. Nhi\u1ec1u s\u00e0n t\u00e0i s\u1ea3n m\u00e3 h\u00f3a hi\u1ec7n \u0111ang s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 \u0111\u00e1m m\u00e2y qu\u1ed1c t\u1ebf \u0111\u1eb7t t\u1ea1i Singapore, Hoa K\u1ef3 ho\u1eb7c H\u00e0n Qu\u1ed1c.<\/p>\n

N\u1ebfu d\u1eef li\u1ec7u KYC c\u1ee7a ng\u01b0\u1eddi d\u00f9ng Vi\u1ec7t Nam n\u1eb1m tr\u00ean m\u00e1y ch\u1ee7 n\u01b0\u1edbc ngo\u00e0i, \u0111\u00e2y l\u00e0 v\u1ea5n \u0111\u1ec1 tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt th\u1ef1c ch\u1ea5t, kh\u00f4ng ph\u1ea3i l\u00fd thuy\u1ebft. Theo Ngh\u1ecb \u0111\u1ecbnh 13\/2023\/N\u0110-CP v\u1ec1 b\u1ea3o v\u1ec7 d\u1eef li\u1ec7u c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c thu th\u1eadp v\u00e0 x\u1eed l\u00fd d\u1eef li\u1ec7u ph\u1ea3i c\u00f3 s\u1ef1 \u0111\u1ed3ng \u00fd c\u1ee7a ch\u1ee7 th\u1ec3 d\u1eef li\u1ec7u, ch\u1ec9 thu th\u1eadp \u0111\u1ee7 cho m\u1ee5c \u0111\u00edch \u0111\u00e3 tuy\u00ean b\u1ed1 v\u00e0 th\u00f4ng b\u00e1o cho ng\u01b0\u1eddi d\u00f9ng trong th\u1eddi gian s\u1edbm nh\u1ea5t khi x\u1ea3y ra r\u00f2 r\u1ec9.<\/p>\n

V\u1ee5 r\u00f2 r\u1ec9 d\u1eef li\u1ec7u c\u1ee7a nh\u00e0 cung c\u1ea5p v\u00ed ph\u1ea7n c\u1ee9ng Ledger n\u0103m 2020 minh h\u1ecda r\u00f5 lo\u1ea1i r\u1ee7i ro n\u00e0y. Th\u00f4ng tin c\u00e1 nh\u00e2n c\u1ee7a h\u01a1n 270.000 kh\u00e1ch h\u00e0ng b\u1ecb l\u1ed9 ra ngo\u00e0i, tin t\u1eb7c g\u1eedi email gi\u1ea3 m\u1ea1o y\u00eau c\u1ea7u nh\u1eadp seed phrase tr\u00ean website gi\u1ea3 \u0111\u1ec3 \u0111\u00e1nh c\u1eafp t\u00e0i s\u1ea3n, m\u1ed9t s\u1ed1 n\u1ea1n nh\u00e2n c\u00f2n b\u1ecb \u0111e d\u1ecda t\u1ed1ng ti\u1ec1n v\u1eadt l\u00fd t\u1ea1i \u0111\u1ecba ch\u1ec9 nh\u00e0 \u0111\u00e3 b\u1ecb l\u1ed9.<\/p>\n

Theo ghi nh\u1eadn c\u1ee7a ph\u00f3ng vi\u00ean T\u1ea1p ch\u00ed \u0110i\u1ec7n t\u1eed v\u00e0 \u1ee8ng d\u1ee5ng, khi th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n s\u1ed1 Vi\u1ec7t Nam m\u1edf r\u1ed9ng v\u1edbi h\u00e0ng tri\u1ec7u ng\u01b0\u1eddi d\u00f9ng m\u1edbi, r\u1ee7i ro t\u01b0\u01a1ng t\u1ef1 ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 x\u1ea3y ra n\u1ebfu c\u00e1c s\u00e0n kh\u00f4ng \u0111\u1ea7u t\u01b0 \u0111\u00fang m\u1ee9c v\u00e0o b\u1ea3o m\u1eadt h\u1ea1 t\u1ea7ng d\u1eef li\u1ec7u.<\/p>\n

Lu\u1eadt s\u01b0\u00a0<\/em><\/strong><\/a>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/strong><\/a>,<\/em><\/strong> Gi\u00e1m \u0111\u1ed1c <\/em><\/strong>C\u00f4ng ty Lu\u1eadt<\/em><\/strong><\/a> ANVI<\/em><\/strong><\/a>, t\u1eebng tr\u1ea3 l\u1eddi b\u00e1o ch\u00ed r\u1eb1ng ng\u01b0\u1eddi d\u00f9ng Vi\u1ec7t Nam hi\u1ec7n g\u1ea7n nh\u01b0 kh\u00f4ng c\u00f3 c\u01a1 s\u1edf ph\u00e1p l\u00fd \u0111\u1ec3 ki\u1ec7n \u0111\u00f2i b\u1ed3i th\u01b0\u1eddng khi d\u1eef li\u1ec7u c\u00e1 nh\u00e2n b\u1ecb r\u00f2 r\u1ec9 t\u1eeb m\u1ed9t s\u00e0n t\u00e0i s\u1ea3n m\u00e3 h\u00f3a ch\u01b0a \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p, v\u00e0 \u0111\u00e2y l\u00e0 m\u1ed9t trong nh\u1eefng l\u00fd do quan tr\u1ecdng nh\u1ea5t khi\u1ebfn vi\u1ec7c ch\u1ec9 giao d\u1ecbch tr\u00ean c\u00e1c n\u1ec1n t\u1ea3ng \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p trong khu\u00f4n kh\u1ed5 th\u1ecb tr\u01b0\u1eddng th\u00ed \u0111i\u1ec3m l\u00e0 l\u1ef1a ch\u1ecdn \u01b0u ti\u00ean c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00e1 nh\u00e2n.<\/em><\/h6>\n
DeFi, NFT v\u00e0 stablecoin, t\u1eeb l\u00e0n s\u00f3ng \u0111\u1ed5i m\u1edbi \u0111\u1ebfn v\u00f2ng xo\u00e1y r\u1ee7i ro ch\u01b0a c\u00f3 l\u01b0\u1edbi b\u1ea3o v\u1ec7<\/strong><\/h6>\n

Ngo\u00e0i c\u00e1c s\u00e0n giao d\u1ecbch t\u1eadp trung, th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n s\u1ed1 c\u00f2n ch\u1ee9a \u0111\u1ef1ng m\u1ed9t h\u1ec7 sinh th\u00e1i c\u00e1c s\u1ea3n ph\u1ea9m t\u00e0i ch\u00ednh phi truy\u1ec1n th\u1ed1ng m\u00e0 Ngh\u1ecb quy\u1ebft 05\/2025 ch\u01b0a \u0111i\u1ec1u ch\u1ec9nh tr\u1ef1c ti\u1ebfp. DeFi, t\u00e0i ch\u00ednh phi t\u1eadp trung, cho ph\u00e9p ng\u01b0\u1eddi d\u00f9ng th\u1ef1c hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng nh\u01b0 vay, cho vay, g\u1eedi ti\u1ebft ki\u1ec7m v\u00e0 giao d\u1ecbch th\u00f4ng qua h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh tr\u00ean blockchain m\u00e0 kh\u00f4ng c\u1ea7n trung gian.<\/p>\n

Thay v\u00ec g\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng \u0111\u1ec3 nh\u1eadn l\u00e3i, ng\u01b0\u1eddi d\u00f9ng g\u1eedi t\u00e0i s\u1ea3n s\u1ed1 v\u00e0o c\u00e1c giao th\u1ee9c nh\u01b0 Aave, Compound hay Lido \u0111\u1ec3 nh\u1eadn l\u1ee3i nhu\u1eadn t\u1eeb ph\u00ed giao d\u1ecbch v\u00e0 ho\u1ea1t \u0111\u1ed9ng cho vay trong h\u1ec7 th\u1ed1ng.<\/p>\n

S\u1ee9c h\u00fat c\u1ee7a DeFi \u0111\u1ebfn t\u1eeb t\u00ednh ti\u1ebfp c\u1eadn. B\u1ea5t k\u1ef3 ai c\u00f3 v\u00ed \u0111i\u1ec7n t\u1eed \u0111\u1ec1u c\u00f3 th\u1ec3 tham gia m\u00e0 kh\u00f4ng c\u1ea7n x\u00e9t duy\u1ec7t t\u00edn d\u1ee5ng, kh\u00f4ng c\u1ea7n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng v\u00e0 kh\u00f4ng b\u1ecb gi\u1edbi h\u1ea1n gi\u1edd giao d\u1ecbch. M\u1ed9t s\u1ed1 giao th\u1ee9c t\u1eebng \u0111\u01b0a ra m\u1ee9c l\u00e3i su\u1ea5t h\u1eb1ng n\u0103m l\u00ean t\u1edbi 20-30%, cao h\u01a1n nhi\u1ec1u l\u1ea7n so v\u1edbi ti\u1ebft ki\u1ec7m ng\u00e2n h\u00e0ng. Nh\u01b0ng l\u1ee3i nhu\u1eadn cao \u0111i k\u00e8m r\u1ee7i ro cao. DeFi kh\u00f4ng c\u00f3 c\u01a1 ch\u1ebf b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi, kh\u00f4ng c\u00f3 t\u1ed5 ch\u1ee9c \u0111\u1ee9ng ra b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng.<\/p>\n

N\u0103m 2022, giao th\u1ee9c Anchor Protocol tr\u00ean blockchain Terra h\u1ee9a h\u1eb9n l\u00e3i su\u1ea5t g\u1ea7n 20% m\u1ed7i n\u0103m \u0111\u00e3 s\u1ee5p \u0111\u1ed5 khi stablecoin UST m\u1ea5t ch\u1ed1t v\u1edbi USD, x\u00f3a s\u1ea1ch kho\u1ea3ng 40 t\u1ef7 USD v\u1ed1n h\u00f3a th\u1ecb tr\u01b0\u1eddng trong v\u00e0i ng\u00e0y v\u00e0 g\u00e2y thi\u1ec7t h\u1ea1i tr\u1ef1c ti\u1ebfp cho h\u00e0ng ch\u1ee5c ngh\u00ecn nh\u00e0 \u0111\u1ea7u t\u01b0 Vi\u1ec7t Nam tham gia qua c\u00e1c nh\u00f3m \u0111\u1ea7u t\u01b0 tr\u1ef1c tuy\u1ebfn.<\/p>\n\n\n\n\n
<\/td>\n<\/tr>\n
C\u00e1c s\u1ea3n ph\u1ea9m DeFi, NFT v\u00e0 stablecoin mang l\u1ea1i l\u1ee3i nhu\u1eadn cao nh\u01b0ng ti\u1ec1m \u1ea9n r\u1ee7i ro l\u1edbn.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

NFT, vi\u1ebft t\u1eaft c\u1ee7a Non-Fungible Token, l\u00e0 lo\u1ea1i t\u00e0i s\u1ea3n s\u1ed1 \u0111\u1ea1i di\u1ec7n cho quy\u1ec1n s\u1edf h\u1eefu \u0111\u1ed1i v\u1edbi m\u1ed9t n\u1ed9i dung c\u1ee5 th\u1ec3 v\u00e0 kh\u00f4ng th\u1ec3 thay th\u1ebf. N\u0103m 2021, t\u00e1c ph\u1ea9m k\u1ef9 thu\u1eadt s\u1ed1 Everydays: The First 5000 Days c\u1ee7a ngh\u1ec7 s\u0129 Beeple \u0111\u01b0\u1ee3c b\u00e1n v\u1edbi gi\u00e1 69 tri\u1ec7u USD t\u1ea1i nh\u00e0 \u0111\u1ea5u gi\u00e1 Christie’s, ch\u00e2m ng\u00f2i c\u01a1n s\u1ed1t NFT to\u00e0n c\u1ea7u. C\u00e1c b\u1ed9 s\u01b0u t\u1eadp nh\u01b0 Bored Ape Yacht Club hay CryptoPunks \u0111\u1ea1t gi\u00e1 h\u00e0ng tri\u1ec7u USD m\u1ed7i token.<\/p>\n

Tuy nhi\u00ean, theo s\u1ed1 li\u1ec7u c\u1ee7a DappRadar, kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch NFT to\u00e0n c\u1ea7u \u0111\u00e3 gi\u1ea3m h\u01a1n 97% t\u1eeb \u0111\u1ec9nh n\u0103m 2021 v\u1ec1 \u0111\u1ebfn n\u0103m 2023. Nhi\u1ec1u ng\u01b0\u1eddi mua NFT \u1edf \u0111\u1ec9nh s\u00f3ng hi\u1ec7n n\u1eafm t\u00e0i s\u1ea3n g\u1ea7n nh\u01b0 kh\u00f4ng c\u00f3 ng\u01b0\u1eddi mua l\u1ea1i, minh ch\u1ee9ng \u0111i\u1ec3n h\u00ecnh cho r\u1ee7i ro khi tham gia th\u1ecb tr\u01b0\u1eddng mang t\u00ednh \u0111\u1ea7u c\u01a1 cao m\u00e0 kh\u00f4ng hi\u1ec3u r\u00f5 c\u01a1 ch\u1ebf t\u1ea1o gi\u00e1 tr\u1ecb.<\/p>\n

Stablecoin l\u00e0 lo\u1ea1i t\u00e0i s\u1ea3n s\u1ed1 \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 gi\u1eef gi\u00e1 \u1ed5n \u0111\u1ecbnh, th\u01b0\u1eddng neo theo USD. \u0110\u00e2y l\u00e0 c\u00f4ng c\u1ee5 quan tr\u1ecdng trong th\u1ecb tr\u01b0\u1eddng crypto v\u00ec gi\u00fap nh\u00e0 \u0111\u1ea7u t\u01b0 gi\u1eef t\u00e0i s\u1ea3n \u1edf tr\u1ea1ng th\u00e1i trung gian gi\u1eefa c\u00e1c l\u1ea7n giao d\u1ecbch m\u00e0 kh\u00f4ng c\u1ea7n chuy\u1ec3n v\u1ec1 ti\u1ec1n ph\u00e1p \u0111\u1ecbnh. Hai lo\u1ea1i ph\u1ed5 bi\u1ebfn nh\u1ea5t l\u00e0 stablecoin b\u1ea3o ch\u1ee9ng b\u1eb1ng t\u00e0i s\u1ea3n th\u1ef1c nh\u01b0 USDT c\u1ee7a Tether v\u00e0 USDC c\u1ee7a Circle, v\u00e0 stablecoin thu\u1eadt to\u00e1n d\u1ef1a tr\u00ean c\u01a1 ch\u1ebf cung c\u1ea7u. Lo\u1ea1i sau ti\u1ec1m \u1ea9n r\u1ee7i ro l\u1edbn h\u01a1n nhi\u1ec1u, v\u00e0 v\u1ee5 s\u1ee5p \u0111\u1ed5 c\u1ee7a UST th\u00e1ng 5\/2022 l\u00e0 b\u1eb1ng ch\u1ee9ng.<\/p>\n

Khi c\u01a1 ch\u1ebf gi\u1eef gi\u00e1 c\u1ee7a stablecoin thu\u1eadt to\u00e1n kh\u00f4ng c\u00f2n ho\u1ea1t \u0111\u1ed9ng, qu\u00e1 tr\u00ecnh m\u1ea5t ch\u1ed1t x\u1ea3y ra theo hi\u1ec7u \u1ee9ng xo\u00e1y, gi\u00e1 c\u00e0ng gi\u1ea3m c\u00e0ng k\u00edch ho\u1ea1t l\u1ec7nh thanh l\u00fd d\u00e2y chuy\u1ec1n v\u00e0 kh\u00f4ng th\u1ec3 \u0111\u1ea3o chi\u1ec1u.<\/p>\n

Theo ti\u1ebfn s\u0129 Nguy\u1ec5n Tr\u00ed Hi\u1ebfu, chuy\u00ean gia t\u00e0i ch\u00ednh ng\u00e2n h\u00e0ng, DeFi, NFT v\u00e0 stablecoin \u0111ang ho\u1ea1t \u0111\u1ed9ng ho\u00e0n to\u00e0n ngo\u00e0i ph\u1ea1m vi \u0111i\u1ec1u ch\u1ec9nh c\u1ee7a Ngh\u1ecb quy\u1ebft 05\/2025, v\u00e0 \u0111\u00e2y l\u00e0 kho\u1ea3ng tr\u1ed1ng ph\u00e1p l\u00fd c\u1ea7n \u0111\u01b0\u1ee3c l\u1ea5p \u0111\u1ea7y trong Lu\u1eadt T\u00e0i s\u1ea3n s\u1ed1 \u0111ang so\u1ea1n th\u1ea3o, b\u1edfi h\u00e0ng tri\u1ec7u ng\u01b0\u1eddi Vi\u1ec7t Nam \u0111ang tham gia c\u00e1c s\u1ea3n ph\u1ea9m n\u00e0y m\u00e0 kh\u00f4ng c\u00f3 b\u1ea5t k\u1ef3 c\u01a1 ch\u1ebf b\u1ea3o v\u1ec7 n\u00e0o t\u1eeb ph\u00eda Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

Nh\u1eefng d\u1ea5u hi\u1ec7u c\u1ea3nh b\u00e1o s\u1edbm c\u1ea7n l\u01b0u \u00fd khi tham gia c\u00e1c s\u1ea3n ph\u1ea9m DeFi, NFT ho\u1eb7c stablecoin thu\u1eadt to\u00e1n g\u1ed3m l\u1ee3i nhu\u1eadn cam k\u1ebft b\u1ea5t th\u01b0\u1eddng cao, thi\u1ebfu th\u00f4ng tin minh b\u1ea1ch v\u1ec1 \u0111\u1ed9i ng\u0169 v\u00e0 m\u00e3 ngu\u1ed3n h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh ch\u01b0a \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n \u0111\u1ed9c l\u1eadp, t\u0103ng tr\u01b0\u1edfng nhanh nh\u01b0ng kh\u00f4ng r\u00f5 ngu\u1ed3n d\u00f2ng ti\u1ec1n th\u1ef1c.<\/p>\n

C\u00e1c giao th\u1ee9c uy t\u00edn \u0111\u1ec1u c\u00f4ng b\u1ed1 m\u00e3 ngu\u1ed3n m\u1edf v\u00e0 c\u00f3 b\u00e1o c\u00e1o ki\u1ec3m to\u00e1n b\u1ea3o m\u1eadt t\u1eeb c\u00e1c c\u00f4ng ty nh\u01b0 CertiK hay Trail of Bits. Thi\u1ebfu y\u1ebfu t\u1ed1 n\u00e0y l\u00e0 d\u1ea5u hi\u1ec7u r\u1ee7i ro \u0111\u00e1ng k\u1ec3 m\u00e0 nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00f4ng n\u00ean b\u1ecf qua.<\/p>\n

Trong c\u00e1c b\u00e0i ti\u1ebfp theo, ph\u00f3ng vi\u00ean T\u1ea1p ch\u00ed \u0110i\u1ec7n t\u1eed v\u00e0 \u1ee8ng d\u1ee5ng s\u1ebd ti\u1ebfp t\u1ee5c ph\u00e2n t\u00edch c\u00e1c tr\u00f2 ch\u01a1i v\u00e0 m\u00f4 h\u00ecnh l\u1eeba \u0111\u1ea3o ph\u1ed5 bi\u1ebfn nh\u1ea5t trong th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n s\u1ed1, t\u1eeb Ponzi bi\u1ebfn t\u01b0\u1edbng d\u01b0\u1edbi v\u1ecf b\u1ecdc blockchain \u0111\u1ebfn c\u00e1c h\u00ecnh th\u1ee9c thao t\u00fang t\u00e2m l\u00fd nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u01b0\u1ee3c x\u00e2y d\u1ef1ng h\u1ec7 th\u1ed1ng.<\/p>\n

\u0110inh T\u01b0\u1edfng<\/strong><\/p>\n

————-<\/em><\/p>\n

\u0110i\u1ec7n t\u1eed \u1ee9ng d\u1ee5ng (C\u00f4ng ngh\u1ec7 s\u1ed1) ng\u00e0y 28-4-2026:<\/em><\/strong><\/p>\n

https:\/\/dientuungdung.vn\/kyc-aml-va-hang-rao-bao-ve-du-lieu-nguoi-dung-tren-san-tai-san-so-14848.html<\/a><\/em><\/p>\n

(95\/2.225)<\/em>","protected":false},"excerpt":{"rendered":"

KYC, AML v\u00e0 h\u00e0ng r\u00e0o b\u1ea3o v\u1ec7 d\u1eef li\u1ec7u ng\u01b0\u1eddi d\u00f9ng tr\u00ean s\u00e0n t\u00e0i s\u1ea3n s\u1ed1. (\u0110T\u01afD) – Tr\u01b0\u1edbc khi giao d\u1ecbch tr\u00ean b\u1ea5t k\u1ef3 s\u00e0n t\u00e0i s\u1ea3n m\u00e3 h\u00f3a n\u00e0o, ng\u01b0\u1eddi d\u00f9ng \u0111\u1ec1u ph\u1ea3i tr\u1ea3i qua quy tr\u00ecnh x\u00e1c minh danh t\u00ednh. \u0110\u1eb1ng sau thao t\u00e1c t\u01b0\u1edfng ch\u1eebng \u0111\u01a1n gi\u1ea3n \u0111\u00f3 l\u00e0 m\u1ed9t h\u1ec7 […]<\/p>\n","protected":false},"author":2,"featured_media":49887,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-49886","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n4.270. 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