{"id":63797,"date":"2026-03-19T09:17:52","date_gmt":"2026-03-19T02:17:52","guid":{"rendered":"https:\/\/hbbgroup.net\/cuoc-dua-lap-san-giao-dich-tai-san-so-nong-len\/"},"modified":"2026-03-19T09:17:52","modified_gmt":"2026-03-19T02:17:52","slug":"cuoc-dua-lap-san-giao-dich-tai-san-so-nong-len","status":"publish","type":"post","link":"https:\/\/hbbgroup.net\/zh\/cuoc-dua-lap-san-giao-dich-tai-san-so-nong-len\/","title":{"rendered":"Cu\u1ed9c \u0111ua l\u1eadp s\u00e0n giao d\u1ecbch t\u00e0i s\u1ea3n s\u1ed1 n\u00f3ng l\u00ean"},"content":{"rendered":"
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Cu\u1ed9c \u0111ua th\u00e0nh l\u1eadp s\u00e0n giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a t\u1ea1i Vi\u1ec7t Nam \u0111ang n\u00f3ng l\u00ean khi h\u00e0ng lo\u1ea1t doanh nghi\u1ec7p (DN) l\u1edbn r\u00e1o ri\u1ebft chu\u1ea9n b\u1ecb ngu\u1ed3n l\u1ef1c \u0111\u1ec3 \u0111\u00e1p \u1ee9ng \u0111i\u1ec1u ki\u1ec7n th\u00ed \u0111i\u1ec3m theo Ngh\u1ecb quy\u1ebft 05\/2025 c\u1ee7a Ch\u00ednh ph\u1ee7. M\u1edbi nh\u1ea5t, C\u00f4ng ty CP T\u00e0i s\u1ea3n s\u1ed1 Vi\u1ec7t Nam ch\u00ednh th\u1ee9c gia nh\u1eadp th\u1ecb tr\u01b0\u1eddng v\u1edbi v\u1ed1n \u0111i\u1ec1u l\u1ec7 1.000 t\u1ec9 \u0111\u1ed3ng.<\/p>\n

T\u0103ng t\u1ed1c chu\u1ea9n b\u1ecb<\/b><\/p>\n

\u0110\u1ee9ng sau c\u00f4ng ty n\u00e0y l\u00e0 Sun Group, m\u1ed9t trong nh\u1eefng t\u1eadp \u0111o\u00e0n \u0111a ng\u00e0nh l\u1edbn c\u1ee7a Vi\u1ec7t Nam, n\u1eafm t\u1edbi 64% v\u1ed1n v\u00e0 gi\u1eef vai tr\u00f2 chi ph\u1ed1i, k\u1ebf \u0111\u1ebfn l\u00e0 C\u00f4ng ty TNHH D\u1ecbch v\u1ee5 c\u00f4ng ngh\u1ec7 th\u00f4ng tin \u0111\u1ed5i m\u1edbi n\u1eafm 35% v\u00e0 C\u00f4ng ty Ch\u1ee9ng kho\u00e1n D\u1ea7u kh\u00ed (PSI) s\u1edf h\u1eefu 1%.<\/p>\n

\u0110\u00e1ng ch\u00fa \u00fd, C\u00f4ng ty CP S\u00e0n giao d\u1ecbch T\u00e0i s\u1ea3n m\u00e3 h\u00f3a Vi\u1ec7t Nam Th\u1ecbnh V\u01b0\u1ee3ng (CAEX), thu\u1ed9c h\u1ec7 sinh th\u00e1i t\u00e0i ch\u00ednh c\u1ee7a Ng\u00e2n h\u00e0ng VPBank, c\u0169ng \u0111ang r\u00e1o ri\u1ebft ho\u00e0n t\u1ea5t c\u00e1c b\u01b0\u1edbc cu\u1ed1i \u0111\u1ec3 n\u00e2ng v\u1ed1n l\u00ean 10.000 t\u1ec9 \u0111\u1ed3ng, m\u1ee9c \u0111\u01b0\u1ee3c xem l\u00e0 “t\u1ea5m v\u00e9” quan tr\u1ecdng \u0111\u1ec3 tham gia th\u00ed \u0111i\u1ec3m. \u00d4ng Nguy\u1ec5n H\u1ed3ng Trung, Ch\u1ee7 t\u1ecbch H\u0110QT ki\u00eam T\u1ed5ng Gi\u00e1m \u0111\u1ed1c CAEX, cho bi\u1ebft DN \u0111\u00e3 chu\u1ea9n b\u1ecb h\u1ea1 t\u1ea7ng c\u00f4ng ngh\u1ec7, ph\u00e1t tri\u1ec3n \u0111\u1ed9i ng\u0169 chuy\u00ean gia v\u00e0 x\u00e2y d\u1ef1ng khung h\u1ee3p t\u00e1c qu\u1ed1c t\u1ebf. “CAEX \u0111\u1ec1 cao t\u00ednh an to\u00e0n, b\u1ea3o m\u1eadt c\u0169ng nh\u01b0 tr\u1ea3i nghi\u1ec7m m\u01b0\u1ee3t m\u00e0, \u0111a d\u1ea1ng l\u1ef1a ch\u1ecdn cho nh\u00e0 \u0111\u1ea7u t\u01b0” – \u00f4ng Trung chia s\u1ebb.<\/p>\n

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\"Cu\u1ed9c<\/p>

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H\u00e0ng lo\u1ea1t \u201c\u00f4ng l\u1edbn\u201d \u0111ang \u0111\u1ea9y m\u1ea1nh ngu\u1ed3n l\u1ef1c \u0111\u1ec3 \u0111\u00e1p \u1ee9ng \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n tham gia th\u00ed \u0111i\u1ec3m s\u00e0n giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a<\/p>\n<\/figcaption><\/figure>\n

Trong khi \u0111\u00f3, C\u00f4ng ty CP Kinh doanh ti\u1ec1n m\u00e3 h\u00f3a v\u00e0 t\u00e0i s\u1ea3n m\u00e3 h\u00f3a Vimexchange \u0111\u00e3 thi\u1ebft l\u1eadp v\u1ed1n \u0111i\u1ec1u l\u1ec7 10.000 t\u1ec9 \u0111\u1ed3ng ngay t\u1eeb khi th\u00e0nh l\u1eadp v\u00e0o th\u00e1ng 6-2025. DN n\u00e0y c\u00f3 s\u1ef1 h\u1eadu thu\u1eabn t\u1eeb h\u1ec7 sinh th\u00e1i T\u1eadp \u0111o\u00e0n D\u01b0\u1ee3c ph\u1ea9m Vimedimex (n\u1eafm 50% c\u1ed5 ph\u1ea7n), c\u00f9ng s\u1ef1 tham gia c\u1ee7a nhi\u1ec1u \u0111\u01a1n v\u1ecb li\u00ean quan.<\/p>\n

\u1ede nh\u00f3m v\u1ed1n 1.000 t\u1ec9 \u0111\u1ed3ng, th\u1ecb tr\u01b0\u1eddng ghi nh\u1eadn s\u1ef1 hi\u1ec7n di\u1ec7n c\u1ee7a S\u00e0n giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a VIX (VIXEX) thu\u1ed9c Ch\u1ee9ng kho\u00e1n VIX v\u00e0 C\u00f4ng ty CP C\u00f4ng ngh\u1ec7 s\u1ed1 SSI (SSI Digital) thu\u1ed9c Ch\u1ee9ng kho\u00e1n SSI. Hai DN n\u00e0y duy tr\u00ec quy m\u00f4 v\u1ed1n th\u00f4ng qua c\u00e1c \u0111\u1ee3t b\u1ed5 sung t\u1eeb c\u1ed5 \u0111\u00f4ng, cho th\u1ea5y s\u1ef1 chu\u1ea9n b\u1ecb d\u00e0i h\u1ea1n.<\/p>\n

M\u1ed9t c\u00e1i t\u00ean g\u00e2y ch\u00fa \u00fd kh\u00e1c l\u00e0 C\u00f4ng ty CP S\u00e0n giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a L\u1ed9c Ph\u00e1t Vi\u1ec7t Nam (LPEX) v\u1eeba t\u0103ng v\u1ed1n t\u1eeb 6,8 t\u1ec9 \u0111\u1ed3ng l\u00ean 360 t\u1ec9 \u0111\u1ed3ng trong th\u1eddi gian ng\u1eafn. DN n\u00e0y \u0111\u1eb7t tr\u1ee5 s\u1edf t\u1ea1i t\u00f2a nh\u00e0 LPB, H\u00e0 N\u1ed9i, tr\u00f9ng \u0111\u1ecba ch\u1ec9 h\u1ed9i s\u1edf Ng\u00e2n h\u00e0ng LPBank.<\/p>\n

Ngo\u00e0i ra c\u00f2n c\u00f3 C\u00f4ng ty CP S\u00e0n giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a HD (HDEX) thu\u1ed9c h\u1ec7 sinh th\u00e1i T\u1eadp \u0111o\u00e0n Sovico, c\u00f3 v\u1ed1n \u0111i\u1ec1u l\u1ec7 300 t\u1ec9 \u0111\u1ed3ng, v\u1edbi s\u1ef1 tham gia c\u1ee7a C\u00f4ng ty Ch\u1ee9ng kho\u00e1n HD v\u00e0 c\u00e1c th\u00e0nh vi\u00ean trong nh\u00f3m Galaxy; C\u00f4ng ty CP S\u00e0n giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a Techcom (TCEX) thu\u1ed9c h\u1ec7 sinh th\u00e1i Ng\u00e2n h\u00e0ng Techcombank v\u00e0 C\u00f4ng ty Ch\u1ee9ng kho\u00e1n K\u1ef9 Th\u01b0\u01a1ng (TCBS) v\u1edbi s\u1ed1 v\u1ed1n 101 t\u1ec9 \u0111\u1ed3ng; v\u00e0 C\u00f4ng ty CP D\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n m\u00e3 h\u00f3a Dolphinex v\u1edbi v\u1ed1n 50 t\u1ec9 \u0111\u1ed3ng\u2026 D\u00f9 c\u00f3 s\u1ed1 v\u1ed1n c\u00f2n khi\u00eam t\u1ed1n, \u00f4ng Ng\u00f4 Ho\u00e0ng H\u00e0, Ph\u00f3 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c ph\u1ee5 tr\u00e1ch t\u00e0i ch\u00ednh TCBS, v\u1eabn kh\u00e1 t\u1ef1 tin r\u1eb1ng TCEX \u0111\u00e3 chu\u1ea9n b\u1ecb h\u1ec7 th\u1ed1ng, quy tr\u00ecnh v\u00e0 l\u00e0m vi\u1ec7c v\u1edbi c\u00e1c \u0111\u1ed1i t\u00e1c c\u00f4ng ngh\u1ec7 t\u1eeb 6 th\u00e1ng tr\u01b0\u1edbc, bao g\u1ed3m c\u1ea3 gi\u1ea3i ph\u00e1p \u0111\u1ecbnh danh \u0111i\u1ec7n t\u1eed (KYC). “Do \u0111\u00f3, TCEX \u0111\u00e3 s\u1eb5n s\u00e0ng ph\u1ee5c v\u1ee5 kh\u00e1ch h\u00e0ng ngay khi \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p” – \u00f4ng H\u00e0 n\u00f3i.<\/p>\n

Trong khi \u0111\u00f3, C\u00f4ng ty Ch\u1ee9ng kho\u00e1n Vietcap m\u1edbi \u0111\u00e2y \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh r\u00fat lui kh\u1ecfi cu\u1ed9c \u0111ua, do \u00e1p l\u1ef1c v\u1ed1n l\u1edbn, chi ph\u00ed v\u1eadn h\u00e0nh, b\u1ea3o m\u1eadt v\u00e0 tu\u00e2n th\u1ee7 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n (AML).<\/p>\n

C\u1ea7n khung ph\u00e1p l\u00fd linh ho\u1ea1t<\/b><\/p>\n

Theo s\u1ed1 li\u1ec7u t\u1eeb Chainalysis, d\u00f2ng v\u1ed1n t\u00e0i s\u1ea3n m\u00e3 h\u00f3a v\u00e0o Vi\u1ec7t Nam n\u0103m 2025 v\u01b0\u1ee3t 220 t\u1ec9 USD, t\u0103ng 55% so v\u1edbi n\u0103m tr\u01b0\u1edbc, \u0111\u01b0a Vi\u1ec7t Nam \u0111\u1ee9ng th\u1ee9 ba trong khu v\u1ef1c. Con s\u1ed1 n\u00e0y cho th\u1ea5y m\u1ee9c \u0111\u1ed9 tham gia ng\u00e0y c\u00e0ng s\u00e2u c\u1ee7a ng\u01b0\u1eddi d\u00e2n v\u00e0 DN v\u00e0o th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n s\u1ed1.<\/p>\n

Trong b\u1ed1i c\u1ea3nh \u0111\u00f3, anh Tr\u01b0\u01a1ng Th\u00e0nh Vinh, m\u1ed9t nh\u00e0 \u0111\u1ea7u t\u01b0 ti\u1ec1n s\u1ed1 l\u00e2u n\u0103m \u1edf TP HCM, \u0111ang r\u1ea5t mong th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n m\u00e3 h\u00f3a Vi\u1ec7t Nam s\u1edbm v\u1eadn h\u00e0nh ch\u00ednh th\u1ee9c \u0111\u1ec3 anh v\u00e0 nh\u1eefng nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00f3 c\u01a1 h\u1ed9i giao d\u1ecbch. Tuy nhi\u00ean, \u0111i\u1ec1u anh quan t\u00e2m l\u00e0 kh\u1ea3 n\u0103ng k\u1ebft n\u1ed1i v\u1edbi c\u00e1c s\u00e0n qu\u1ed1c t\u1ebf, b\u1ea3o \u0111\u1ea3m giao d\u1ecbch xuy\u00ean bi\u00ean gi\u1edbi th\u00f4ng su\u1ed1t. “\u0110\u1eb7c th\u00f9 th\u1ecb tr\u01b0\u1eddng ti\u1ec1n s\u1ed1 v\u1eadn h\u00e0nh 24\/7 \u0111\u00f2i h\u1ecfi h\u1ec7 th\u1ed1ng ph\u1ea3i \u1ed5n \u0111\u1ecbnh tuy\u1ec7t \u0111\u1ed1i. Trong giai \u0111o\u1ea1n \u0111\u1ea7u, ch\u1ec9 m\u1ed9t s\u1ef1 c\u1ed1 ng\u1eafn nh\u01b0 gi\u00e1n \u0111o\u1ea1n kh\u1edbp l\u1ec7nh, n\u1ea1p\/r\u00fat ti\u1ec1n c\u0169ng c\u00f3 th\u1ec3 g\u00e2y thi\u1ec7t h\u1ea1i l\u1edbn cho nh\u00e0 \u0111\u1ea7u t\u01b0, bao g\u1ed3m m\u1ea5t c\u01a1 h\u1ed9i \u0111\u1ea7u t\u01b0 ho\u1eb7c ch\u00e1y t\u00e0i kho\u1ea3n, t\u1eeb \u0111\u00f3 suy gi\u1ea3m ni\u1ec1m tin v\u00e0 h\u1ecd s\u1ebd quay l\u01b0ng v\u1edbi d\u1ecbch v\u1ee5 trong n\u01b0\u1edbc” – anh Th\u00e0nh Vinh chia s\u1ebb.<\/p>\n

Trong khi \u0111\u00f3, lu\u1eadt s\u01b0 \u0110\u00e0o Ti\u1ebfn Phong, Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh h\u00e3ng lu\u1eadt Investpush, cho r\u1eb1ng v\u1ea5n \u0111\u1ec1 l\u00fac n\u00e0y kh\u00f4ng ch\u1ec9 d\u1eebng l\u1ea1i \u1edf vi\u1ec7c \u0111\u01b0a s\u00e0n giao d\u1ecbch v\u00e0o v\u1eadn h\u00e0nh, m\u00e0 quan tr\u1ecdng h\u01a1n l\u00e0 x\u00e2y d\u1ef1ng m\u1ed9t th\u1ecb tr\u01b0\u1eddng minh b\u1ea1ch, an to\u00e0n v\u00e0 ph\u00e1t tri\u1ec3n b\u1ec1n v\u1eefng. Theo \u00f4ng, trong giai \u0111o\u1ea1n \u0111\u1ea7u c\u1ea7n c\u00f3 c\u01a1 ch\u1ebf h\u1ed7 tr\u1ee3 ph\u00f9 h\u1ee3p \u0111\u1ec3 thu h\u00fat nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 DN tham gia, h\u1ea1n ch\u1ebf d\u00f2ng v\u1ed1n ch\u1ea3y ra n\u01b0\u1edbc ngo\u00e0i. \u0110\u1ed3ng th\u1eddi, c\u00e1c ti\u00eau chu\u1ea9n qu\u1ea3n tr\u1ecb r\u1ee7i ro nh\u01b0 quy \u0111\u1ecbnh ni\u00eam y\u1ebft t\u00e0i s\u1ea3n, l\u01b0u k\u00fd, qu\u1ea3n l\u00fd thanh kho\u1ea3n v\u00e0 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n c\u1ea7n \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp theo th\u00f4ng l\u1ec7 qu\u1ed1c t\u1ebf.<\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3, khung ph\u00e1p l\u00fd trong giai \u0111o\u1ea1n th\u1eed nghi\u1ec7m c\u1ea7n b\u1ea3o \u0111\u1ea3m t\u00ednh linh ho\u1ea1t \u0111\u1ec3 th\u00edch \u1ee9ng v\u1edbi bi\u1ebfn \u0111\u1ed9ng nhanh c\u1ee7a th\u1ecb tr\u01b0\u1eddng. N\u1ebfu duy tr\u00ec c\u01a1 ch\u1ebf ki\u1ec3m so\u00e1t qu\u00e1 ch\u1eb7t trong th\u1eddi gian d\u00e0i, thanh kho\u1ea3n c\u00f3 th\u1ec3 suy gi\u1ea3m v\u00e0 kh\u00f3 thu h\u00fat d\u00f2ng ti\u1ec1n m\u1edbi. “Vi\u1ec7t Nam n\u00ean khuy\u1ebfn kh\u00edch ph\u00e1t tri\u1ec3n c\u00e1c s\u1ea3n ph\u1ea9m t\u00e0i s\u1ea3n m\u00e3 h\u00f3a do DN v\u00e0 \u0111\u1ed9i ng\u0169 c\u00f4ng ngh\u1ec7 trong n\u01b0\u1edbc x\u00e2y d\u1ef1ng, qua \u0111\u00f3 gi\u1ea3m ph\u1ee5 thu\u1ed9c v\u00e0o c\u00e1c d\u1ef1 \u00e1n n\u01b0\u1edbc ngo\u00e0i v\u00e0 h\u00ecnh th\u00e0nh h\u1ec7 sinh th\u00e1i mang d\u1ea5u \u1ea5n n\u1ed9i \u0111\u1ecba” – lu\u1eadt s\u01b0 Phong g\u00f3p \u00fd.<\/p>\n

\u1ede g\u00f3c \u0111\u1ed9 DN, \u00f4ng Ph\u1ea1m Ph\u01b0\u1edbc Nguy\u00ean, Tr\u01b0\u1edfng b\u1ed9 ph\u1eadn ph\u00e1t tri\u1ec3n kinh doanh Ninety Eight, k\u1ef3 v\u1ecdng vi\u1ec7c s\u1edbm v\u1eadn h\u00e0nh s\u00e0n giao d\u1ecbch t\u00e0i s\u1ea3n s\u1ed1 h\u1ee3p ph\u00e1p s\u1ebd t\u1ea1o n\u1ec1n t\u1ea3ng cho to\u00e0n b\u1ed9 h\u1ec7 sinh th\u00e1i t\u00e0i ch\u00ednh trong n\u01b0\u1edbc. Khi \u0111\u00f3, c\u00e1c l\u0129nh v\u1ef1c li\u00ean quan nh\u01b0 blockchain, v\u00ed \u0111i\u1ec7n t\u1eed, d\u1ecbch v\u1ee5 l\u01b0u k\u00fd v\u00e0 gi\u1ea3i ph\u00e1p fintech s\u1ebd c\u00f3 \u0111i\u1ec1u ki\u1ec7n ph\u00e1t tri\u1ec3n m\u1ea1nh m\u1ebd. Kinh nghi\u1ec7m t\u1eeb H\u00e0n Qu\u1ed1c cho th\u1ea5y sau khi c\u00e1c s\u00e0n giao d\u1ecbch \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p, th\u1ecb tr\u01b0\u1eddng nhanh ch\u00f3ng m\u1edf r\u1ed9ng v\u1edbi quy m\u00f4 h\u00e0ng t\u1ec9 USD. “M\u1ed9t ch\u00ednh s\u00e1ch qu\u1ea3n l\u00fd \u1ed5n \u0111\u1ecbnh v\u00e0 nh\u1ea5t qu\u00e1n l\u00e0 \u0111i\u1ec1u v\u00f4 c\u00f9ng quan tr\u1ecdng khi h\u00ecnh th\u00e0nh th\u1ecb tr\u01b0\u1eddng m\u1edbi. \u0110\u00e2y l\u00e0 y\u1ebfu t\u1ed1 then ch\u1ed1t gi\u00fap nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 DN y\u00ean t\u00e2m tham gia giao d\u1ecbch. Vi\u1ec7c t\u0103ng c\u01b0\u1eddng \u0111\u1ed1i tho\u1ea1i gi\u1eefa c\u01a1 quan qu\u1ea3n l\u00fd v\u00e0 c\u00e1c b\u00ean li\u00ean quan s\u1ebd g\u00f3p ph\u1ea7n th\u00fac \u0111\u1ea9y s\u1ef1 ph\u00e1t tri\u1ec3n kh\u00f4ng ch\u1ec9 \u1edf ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch m\u00e0 c\u00f2n \u1edf \u0111\u1ed5i m\u1edbi s\u00e1ng t\u1ea1o v\u00e0 \u1ee9ng d\u1ee5ng th\u1ef1c ti\u1ec5n c\u1ee7a c\u00f4ng ngh\u1ec7 blockchain” – \u00f4ng Ph\u1ea1m Ph\u01b0\u1edbc Nguy\u00ean \u0111\u1ec1 xu\u1ea5t.<\/p>\n

\u1ede kh\u00eda c\u1ea1nh v\u1eadn h\u00e0nh, m\u1ed9t chuy\u00ean gia trong ng\u00e0nh nh\u1eadn \u0111\u1ecbnh th\u00e1ch th\u1ee9c l\u1edbn nh\u1ea5t l\u00e0 c\u00e2n b\u1eb1ng gi\u1eefa y\u00eau c\u1ea7u tu\u00e2n th\u1ee7 v\u00e0 tr\u1ea3i nghi\u1ec7m ng\u01b0\u1eddi d\u00f9ng. Trong khi nh\u00e0 \u0111\u1ea7u t\u01b0 \u01b0u ti\u00ean t\u1ed1c \u0111\u1ed9 v\u00e0 t\u00ednh t\u1ee9c th\u1eddi, c\u00e1c quy \u0111\u1ecbnh ph\u00e1p l\u00fd l\u1ea1i y\u00eau c\u1ea7u ki\u1ec3m so\u00e1t ch\u1eb7t ch\u1ebd, \u0111\u1eb7c bi\u1ec7t v\u1edbi ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n (AML). V\u00ec v\u1eady, b\u00e0i to\u00e1n \u0111\u1eb7t ra l\u00e0 t\u00edch h\u1ee3p c\u00e1c l\u1edbp ki\u1ec3m so\u00e1t v\u00e0o quy tr\u00ecnh n\u1ea1p – r\u00fat ti\u1ec1n m\u1ed9t c\u00e1ch hi\u1ec7u qu\u1ea3, v\u1eeba b\u1ea3o \u0111\u1ea3m tu\u00e2n th\u1ee7, v\u1eeba kh\u00f4ng l\u00e0m gi\u00e1n \u0111o\u1ea1n giao d\u1ecbch.<\/p>\n

M\u1ed9t v\u1ea5n \u0111\u1ec1 kh\u00e1c l\u00e0 ki\u1ebfn tr\u00fac l\u01b0u k\u00fd t\u00e0i s\u1ea3n. N\u1ebfu quy tr\u00ecnh qu\u00e1 c\u1ee9ng nh\u1eafc, nhi\u1ec1u l\u1edbp ph\u00ea duy\u1ec7t th\u1ee7 c\u00f4ng s\u1ebd l\u00e0m m\u1ea5t \u0111i l\u1ee3i th\u1ebf giao d\u1ecbch li\u00ean t\u1ee5c 24\/7. Do \u0111\u00f3, vi\u1ec7c \u1ee9ng d\u1ee5ng c\u00f4ng ngh\u1ec7 qu\u1ea3n l\u00fd kh\u00f3a hi\u1ec7n \u0111\u1ea1i, v\u1eeba b\u1ea3o \u0111\u1ea3m an to\u00e0n v\u1eeba t\u1ef1 \u0111\u1ed9ng h\u00f3a quy tr\u00ecnh, \u0111\u01b0\u1ee3c xem l\u00e0 h\u01b0\u1edbng \u0111i c\u1ea7n thi\u1ebft. <\/p>\n

\n

\u00d4ng Phan V\u0169 Tu\u1ea5n – Tr\u01b0\u1edfng V\u0103n ph\u00f2ng Lu\u1eadt s\u01b0 Phan Law Vietnam, Ph\u00f3 Ch\u1ee7 t\u1ecbch Chi h\u1ed9i Blockchain TP HCM – ki\u1ebfn ngh\u1ecb s\u1edbm ho\u00e0n thi\u1ec7n khung ch\u00ednh s\u00e1ch theo h\u01b0\u1edbng t\u00e1ch b\u1ea1ch r\u00f5 r\u00e0ng gi\u1eefa kh\u00f4ng gian c\u00f4ng ngh\u1ec7 v\u00e0 kh\u00f4ng gian t\u00e0i ch\u00ednh. \u00d4ng ch\u1ec9 ra th\u1ef1c t\u1ebf nhi\u1ec1u DN blockchain ch\u1ee7 y\u1ebfu cung c\u1ea5p h\u1ea1 t\u1ea7ng k\u1ef9 thu\u1eadt nh\u01b0 v\u00ed \u0111i\u1ec7n t\u1eed, n\u1ec1n t\u1ea3ng c\u00f4ng ngh\u1ec7 hay gi\u1ea3i ph\u00e1p h\u1ec7 th\u1ed1ng nh\u01b0ng v\u1eabn g\u1eb7p v\u01b0\u1edbng m\u1eafc do thi\u1ebfu s\u1ef1 ph\u00e2n \u0111\u1ecbnh r\u00f5 r\u00e0ng trong quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt. “Vi\u1ec7c x\u00e2y d\u1ef1ng h\u00e0nh lang ph\u00e1p l\u00fd minh b\u1ea1ch kh\u00f4ng ch\u1ec9 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n thu\u1eadn l\u1ee3i cho c\u00e1c DN v\u1eadn h\u00e0nh s\u00e0n m\u00e0 c\u00f2n gi\u00fap DN c\u00f4ng ngh\u1ec7 ph\u00e1t tri\u1ec3n m\u1ea1nh m\u1ebd” – \u00f4ng Tu\u1ea5n nh\u1eadn \u0111\u1ecbnh.<\/p>\n<\/p><\/div>\n

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Cu\u1ed9c \u0111ua th\u00e0nh l\u1eadp s\u00e0n giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a t\u1ea1i Vi\u1ec7t Nam \u0111ang n\u00f3ng l\u00ean khi h\u00e0ng lo\u1ea1t […]<\/p>","protected":false},"author":5,"featured_media":63801,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[221],"tags":[],"class_list":["post-63797","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-chung-khoan"],"acf":[],"_links":{"self":[{"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/posts\/63797","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/comments?post=63797"}],"version-history":[{"count":0,"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/posts\/63797\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/media\/63801"}],"wp:attachment":[{"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/media?parent=63797"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/categories?post=63797"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/tags?post=63797"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}