Hàn Quốc Tăng Cường Giám Sát Giao Dịch Tiền Điện Tử Xuyên Biên Giới
Bộ trưởng Tài chính Hàn Quốc, Choi Sang-Mok, đã công bố kế hoạch yêu cầu báo cáo bắt buộc đối với các doanh nghiệp xử lý giao dịch tiền điện tử xuyên biên giới nhằm đối phó với các tội phạm ngoại hối.
["H\u00e0n Qu\u1ed1c \u0111ang chu\u1ea9n b\u1ecb t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed xuy\u00ean bi\u00ean gi\u1edbi nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a n\u1ed7 l\u1ef1c r\u1ed9ng l\u1edbn h\u01a1n nh\u1eb1m ch\u1ed1ng l\u1ea1i vi\u1ec7c tr\u1ed1n thu\u1ebf v\u00e0 t\u1ed9i ph\u1ea1m ngo\u1ea1i h\u1ed1i. Th\u00f4ng b\u00e1o n\u00e0y \u0111\u01b0\u1ee3c \u0111\u01b0a ra b\u1edfi B\u1ed9 tr\u01b0\u1edfng T\u00e0i ch\u00ednh c\u1ee7a qu\u1ed1c gia, Choi Sang-Mok, trong m\u1ed9t cu\u1ed9c h\u1ecdp G20 t\u1ea1i Washington.<\/p>","
Choi ti\u1ebft l\u1ed9 r\u1eb1ng H\u00e0n Qu\u1ed1c s\u1ebd \u00e1p d\u1ee5ng y\u00eau c\u1ea7u b\u00e1o c\u00e1o \u0111\u1ed1i v\u1edbi b\u1ea5t k\u1ef3 doanh nghi\u1ec7p n\u00e0o tham gia v\u00e0o c\u00e1c giao d\u1ecbch xuy\u00ean bi\u00ean gi\u1edbi v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed, nh\u1eb1m n\u00e2ng cao t\u00ednh minh b\u1ea1ch v\u00e0 ki\u1ec3m so\u00e1t quy \u0111\u1ecbnh.<\/p>","
\u201cCh\u00fang t\u00f4i s\u1ebd th\u00fac \u0111\u1ea9y vi\u1ec7c gi\u00e1m s\u00e1t tr\u01b0\u1edbc c\u00e1c giao d\u1ecbch t\u00e0i s\u1ea3n \u1ea3o \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 tr\u1ed1n thu\u1ebf v\u00e0 thao t\u00fang ti\u1ec1n t\u1ec7 xuy\u00ean bi\u00ean gi\u1edbi,\u201d Choi tuy\u00ean b\u1ed1.<\/p>"," B\u1ed9 tr\u01b0\u1edfng T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c Choi Sang-Mok t\u1ea1i cu\u1ed9c h\u1ecdp G20 \u1edf Washington. Ngu\u1ed3n: B\u1ed9 Chi\u1ebfn l\u01b0\u1ee3c v\u00e0 T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c<\/em><\/p><\/figcaption><\/figure>"," Theo c\u00e1c quy \u0111\u1ecbnh m\u1edbi, c\u00e1c doanh nghi\u1ec7p x\u1eed l\u00fd chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed xuy\u00ean bi\u00ean gi\u1edbi ph\u1ea3i \u0111\u0103ng k\u00fd tr\u01b0\u1edbc v\u1edbi c\u01a1 quan ch\u1ee9c n\u0103ng v\u00e0 n\u1ed9p b\u00e1o c\u00e1o h\u00e0ng th\u00e1ng cho Ng\u00e2n h\u00e0ng H\u00e0n Qu\u1ed1c chi ti\u1ebft v\u1ec1 c\u00e1c giao d\u1ecbch c\u1ee7a h\u1ecd.<\/p>"," Choi nh\u1ea5n m\u1ea1nh r\u1eb1ng c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed xuy\u00ean bi\u00ean gi\u1edbi hi\u1ec7n t\u1ea1i l\u00e0 m\u1ed9t \u0111i\u1ec3m m\u00f9 trong quy \u0111\u1ecbnh, m\u00e0 t\u1ed9i ph\u1ea1m c\u00f3 th\u1ec3 l\u1ee3i d\u1ee5ng \u0111\u1ec3 che gi\u1ea5u l\u1ee3i nhu\u1eadn b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p.<\/p>"," Theo C\u01a1 quan H\u1ea3i quan H\u00e0n Qu\u1ed1c, m\u1ed9t t\u1ef7 l\u1ec7 \u0111\u00e1ng k\u1ec3 81% c\u00e1c t\u1ed9i ph\u1ea1m ngo\u1ea1i h\u1ed1i k\u1ec3 t\u1eeb n\u0103m 2020, v\u1edbi t\u1ed5ng gi\u00e1 tr\u1ecb kho\u1ea3ng 1,2 t\u1ef7 \u0111\u00f4 la, \u0111\u00e3 li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>"," Tuy nhi\u00ean, vi\u1ec7c th\u1ef1c hi\u1ec7n c\u00e1c quy \u0111\u1ecbnh m\u1edbi n\u00e0y \u0111\u00f2i h\u1ecfi m\u1ed9t n\u1ec1n t\u1ea3ng ph\u00e1p l\u00fd v\u1eefng ch\u1eafc. Ch\u00ednh ph\u1ee7 d\u1ef1 \u0111\u1ecbnh s\u1eeda \u0111\u1ed5i Lu\u1eadt Giao d\u1ecbch Ngo\u1ea1i h\u1ed1i \u0111\u1ec3 bao g\u1ed3m c\u00e1c \u0111\u1ecbnh ngh\u0129a m\u1edbi cho 't\u00e0i s\u1ea3n \u1ea3o' v\u00e0 'nh\u00e0 \u0111i\u1ec1u h\u00e0nh kinh doanh t\u00e0i s\u1ea3n \u1ea3o', ph\u00e2n lo\u1ea1i t\u00e0i s\u1ea3n \u1ea3o l\u00e0 m\u1ed9t lo\u1ea1i th\u1ee9 ba ri\u00eang bi\u1ec7t v\u1edbi ngo\u1ea1i h\u1ed1i, ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n b\u00ean ngo\u00e0i, ho\u1eb7c giao d\u1ecbch v\u1ed1n.<\/p>"," Choi d\u1ef1 ki\u1ebfn c\u00e1c s\u1eeda \u0111\u1ed5i ph\u00e1p l\u00fd s\u1ebd ho\u00e0n th\u00e0nh v\u00e0o n\u1eeda \u0111\u1ea7u n\u0103m 2025, v\u1edbi c\u00e1c y\u00eau c\u1ea7u b\u00e1o c\u00e1o m\u1edbi s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0o qu\u00fd th\u1ee9 hai.<\/p>"," H\u00e0n Qu\u1ed1c \u0111\u00e3 ch\u1ee7 \u0111\u1ed9ng trong vi\u1ec7c \u0111\u01b0a ra c\u00e1c quy \u0111\u1ecbnh \u0111\u1ec3 b\u1ea3o v\u1ec7 nh\u00e0 \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed. V\u00e0o ng\u00e0y 19 th\u00e1ng 7, Lu\u1eadt B\u1ea3o v\u1ec7 T\u00e0i s\u1ea3n \u1ea2o \u0111\u00e3 \u0111\u01b0\u1ee3c ban h\u00e0nh, y\u00eau c\u1ea7u c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o (VASPs) tu\u00e2n th\u1ee7 c\u00e1c ti\u00eau chu\u1ea9n nghi\u00eam ng\u1eb7t h\u01a1n v\u1ec1 b\u1ea3o v\u1ec7 t\u00e0i s\u1ea3n.<\/p>"," C\u00e1c lu\u1eadt m\u1edbi y\u00eau c\u1ea7u VASPs ph\u1ea3i mua b\u1ea3o hi\u1ec3m ch\u1ed1ng l\u1ea1i c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng m\u1ea1ng, t\u00e1ch bi\u1ec7t t\u00e0i s\u1ea3n c\u1ee7a ng\u01b0\u1eddi d\u00f9ng kh\u1ecfi c\u00e1c token c\u1ee7a s\u00e0n giao d\u1ecbch, g\u1eedi ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0o ng\u00e2n h\u00e0ng, v\u00e0 th\u1ef1c hi\u1ec7n c\u00e1c \u0111\u00e1nh gi\u00e1 \u0111\u1ecbnh k\u1ef3 v\u1ec1 vi\u1ec7c ni\u00eam y\u1ebft token tr\u00ean c\u00e1c s\u00e0n giao d\u1ecbch.<\/p>"," Ngo\u00e0i ra, H\u00e0n Qu\u1ed1c d\u1ef1 \u0111\u1ecbnh \u00e1p d\u1ee5ng c\u00e1c h\u00ecnh ph\u1ea1t nghi\u00eam kh\u1eafc \u0111\u1ed1i v\u1edbi nh\u1eefng c\u00e1 nh\u00e2n tham gia v\u00e0o c\u00e1c t\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed, bao g\u1ed3m c\u1ea3 t\u00f9 v\u00e0 ph\u1ea1t ti\u1ec1n c\u00f3 th\u1ec3 g\u1ea5p ba \u0111\u1ebfn n\u0103m l\u1ea7n gi\u00e1 tr\u1ecb c\u1ee7a l\u1ee3i nhu\u1eadn b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>"]
Theo Cointelegraph
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