{"id":21564,"date":"2024-01-12T14:19:20","date_gmt":"2024-01-12T17:19:20","guid":{"rendered":"https:\/\/coinyze.com\/?p=21564"},"modified":"2024-10-19T09:55:27","modified_gmt":"2024-10-19T12:55:27","slug":"exchanges-de-criptomoedas-regulamentadas","status":"publish","type":"post","link":"https:\/\/coinyze.com\/vi\/exchanges-de-criptomoedas-regulamentadas\/","title":{"rendered":"Exchanges de Criptomoedas Regulamentadas 2025: Ranking 5 corretoras Seguras e Confi\u00e1veis"},"content":{"rendered":"<div id=\"wtr-content\" data-bg=\"#FFFFFF\" data-fg=\"#81d742\" data-width=\"10\" data-mute=\"\" data-fgopacity=\"0.5\" data-mutedopacity=\"0.5\" data-placement=\"top\" data-placement-offset=\"0\" data-content-offset=\"0\" data-placement-touch=\"top\" data-placement-offset-touch=\"0\" data-transparent=\"\" data-shadow=\"1\" data-touch=\"1\" data-non-touch=\"1\" data-comments=\"0\" data-commentsbg=\"#ffcece\" data-location=\"page\" data-mutedfg=\"#f44813\" data-endfg=\"#f44813\" data-rtl=\"\">\n<p>S\u00e0n giao d\u1ecbch phi t\u1eadp trung l\u00e0 gi\u1ea3i ph\u00e1p blockchain \u0111\u1ec3 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, khi s\u1eed d\u1ee5ng, kh\u00e1ch h\u00e0ng kh\u00f4ng c\u1ea7n \u1ee7y th\u00e1c cho b\u00ean th\u1ee9 ba l\u01b0u tr\u1eef ti\u1ec1n c\u1ee7a h\u1ecd.<\/p>\n<p><a href=\"https:\/\/coinyze.com\/vi\/go\/rating-exchanges-crypto-currencies\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/rating-exchanges-crypto-currencies\/\" data-cke-saved->Nh\u00e0 m\u00f4i gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/a> C\u00e1c c\u00f4ng ty \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd ch\u00ednh th\u1ee9c ho\u1ea1t \u0111\u1ed9ng theo lu\u1eadt ph\u00e1p c\u1ee7a c\u00e1c qu\u1ed1c gia kh\u00e1c nhau tr\u00ean th\u1ebf gi\u1edbi, tu\u00e2n th\u1ee7 c\u00e1c y\u00eau c\u1ea7u c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh v\u00e0, theo y\u00eau c\u1ea7u, c\u00f3 th\u1ec3 cung c\u1ea5p cho c\u01a1 quan ch\u00ednh ph\u1ee7 th\u00f4ng tin v\u1ec1 kh\u00e1ch h\u00e0ng c\u1ee7a h\u1ecd.<\/p>\n<p>C\u00e1ch ti\u1ebfp c\u1eadn n\u00e0y c\u00f3 nh\u1eefng \u01b0u v\u00e0 nh\u01b0\u1ee3c \u0111i\u1ec3m \u2013 m\u1ed9t m\u1eb7t, \u0111\u1eb7c t\u00ednh \u1ea9n danh c\u1ee7a ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb m\u1ea5t \u0111i v\u00e0 m\u1eb7t kh\u00e1c, ng\u01b0\u1eddi d\u00f9ng \u0111\u01b0\u1ee3c b\u1ea3o v\u1ec7 t\u1ed1t h\u01a1n. C\u00e1c bi\u00ean t\u1eadp vi\u00ean c\u1ee7a ch\u00fang t\u00f4i \u0111\u00e3 nghi\u00ean c\u1ee9u nh\u1eefng nh\u00e0 m\u00f4i gi\u1edbi \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd n\u00e0o t\u1ed3n t\u1ea1i v\u00e0 nh\u1eefng y\u00eau c\u1ea7u c\u1ee5 th\u1ec3 \u1edf c\u00e1c qu\u1ed1c gia kh\u00e1c nhau, \u0111\u1ed3ng th\u1eddi c\u0169ng \u0111\u00e3 bi\u00ean so\u1ea1n b\u1ea3ng x\u1ebfp h\u1ea1ng c\u00e1c n\u1ec1n t\u1ea3ng ch\u00ednh.<\/p>\n<p>TOP 15 s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd theo c\u00e1c chuy\u00ean gia:<\/p>\n<ol>\n<li><a href=\"https:\/\/coinyze.com\/vi\/go\/bybit\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/bybit\/\" data-cke-saved->Bybit<\/a> . \u0110\u01b0\u1ee3c \u0111\u0103ng k\u00fd t\u1ea1i Dubai v\u00e0 \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd b\u1edfi VARA, \u0111\u01b0\u1ee3c t\u1ea1o ri\u00eang cho c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o.<\/li>\n<li><a href=\"https:\/\/coinyze.com\/vi\/go\/okx\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/okx\/\" data-cke-saved->OKX<\/a> . \u0110\u00e3 \u0111\u0103ng k\u00fd t\u1ea1i Seychelles v\u00e0 \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd b\u1edfi FSA.<\/li>\n<li><a href=\"https:\/\/coinyze.com\/vi\/go\/binance\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/binance\/\" data-cke-saved->Binance<\/a> . \u0110\u01b0\u1ee3c th\u00e0nh l\u1eadp \u1edf Trung Qu\u1ed1c, nh\u01b0ng sau l\u1ec7nh c\u1ea5m ti\u1ec1n \u0111i\u1ec7n t\u1eed, n\u00f3 \u0111\u00e3 chuy\u1ec3n \u0111\u1ebfn Mamparra. N\u00f3 \u0111\u00e3 thay \u0111\u1ed5i nhi\u1ec1u khu v\u1ef1c ph\u00e1p l\u00fd, bao g\u1ed3m c\u1ea3 Qu\u1ea7n \u0111\u1ea3o Cayman, c\u00f3 gi\u1ea5y ph\u00e9p \u1edf Kazakhstan v\u00e0 c\u00e1c qu\u1ed1c gia kh\u00e1c.<\/li>\n<li><a href=\"https:\/\/coinyze.com\/vi\/go\/mexc\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/mexc\" data-cke-saved->MEX<\/a> . Nh\u00e0 m\u00f4i gi\u1edbi \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd t\u1ea1i Seychelles v\u00e0 \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd b\u1edfi FSA.<\/li>\n<li><a href=\"https:\/\/coinyze.com\/vi\/go\/bingx\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/bingx\/\">BingX<\/a> . \u0110\u00e3 \u0111\u0103ng k\u00fd t\u1ea1i Litva v\u00e0 \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd b\u1edfi FCIS.<\/li>\n<li><a href=\"https:\/\/coinyze.com\/vi\/go\/kucoin\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/kucoin\/\" data-cke-saved->Kucoin<\/a> . \u0110\u00e3 \u0111\u0103ng k\u00fd t\u1ea1i Seychelles v\u00e0 \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd b\u1edfi FSA.<\/li>\n<li><a href=\"https:\/\/coinyze.com\/vi\/go\/bitget\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/bitget\/\">Bitget<\/a> . S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd t\u1ea1i Singapore v\u00e0 \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd b\u1edfi Mi\u1ec1n ti\u1ec1n t\u1ec7 Singapore (MAS).<\/li>\n<li><a href=\"https:\/\/coinyze.com\/vi\/go\/htx\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/htx\" data-cke-saved->HTX<\/a> . \u0110\u01b0\u1ee3c th\u00e0nh l\u1eadp t\u1ea1i Trung Qu\u1ed1c, sau \u0111\u00f3 chuy\u1ec3n \u0111\u1ebfn Seychelles, Qu\u1ea7n \u0111\u1ea3o Virgin thu\u1ed9c Anh, \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p t\u1ea1i Nh\u1eadt B\u1ea3n, v.v. \u0110\u01b0\u1ee3c qu\u1ea3n l\u00fd b\u1edfi c\u00e1c trang web c\u1ee7a c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n.<\/li>\n<li><a href=\"https:\/\/coinyze.com\/vi\/go\/gate.io\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/gate.io\" data-cke-saved->Gate.io<\/a> . _ \u0110\u01b0\u1ee3c \u0111\u0103ng k\u00fd t\u1ea1i Qu\u1ea7n \u0111\u1ea3o Cayman v\u00e0 \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd b\u1edfi CIMA.<\/li>\n<li><a href=\"https:\/\/coinyze.com\/vi\/go\/coinex\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/coinex\/\">Coinex<\/a> . \u0110\u01b0\u1ee3c \u0111\u0103ng k\u00fd t\u1ea1i Qu\u1ea7n \u0111\u1ea3o Virgin thu\u1ed9c Anh v\u00e0 \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd b\u1edfi c\u01a1 quan \u0111\u1ecba ph\u01b0\u01a1ng FSC.<\/li>\n<li><a href=\"https:\/\/coinyze.com\/vi\/go\/pionex\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/pionex\/\">Ti\u1ec1n phong<\/a> . N\u1ec1n t\u1ea3ng giao d\u1ecbch bot \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd t\u1ea1i Singapore v\u00e0 \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd b\u1edfi Mi\u1ec1n ti\u1ec1n t\u1ec7 Singapore (MAS).<\/li>\n<li><a href=\"https:\/\/coinyze.com\/vi\/go\/phemex\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/phemex\/\">Thu\u1ed1c Phemex<\/a> . C\u0169ng \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd t\u1ea1i Singapore, \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd b\u1edfi MAS. H\u1ed7 tr\u1ee3 giao d\u1ecbch giao ngay v\u00e0 t\u01b0\u01a1ng lai, OTC.<\/li>\n<li><a href=\"https:\/\/coinyze.com\/vi\/go\/bitrue\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/bitrue\/\">song ng\u1eef<\/a> . MAS qu\u1ea3n l\u00fd m\u00f4i gi\u1edbi Singapore v\u1ec1 giao d\u1ecbch h\u1ee3p \u0111\u1ed3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 ph\u00e1i sinh.<\/li>\n<li><a href=\"https:\/\/coinyze.com\/vi\/go\/bitmex\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/bitmex\/\">Bitmex<\/a> . Nh\u00e0 m\u00f4i gi\u1edbi ph\u00e1i sinh \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd ph\u1ed5 bi\u1ebfn, \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd t\u1ea1i Seychelles v\u00e0 \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd b\u1edfi FSA.<\/li>\n<\/ol>\n<p><strong>B\u1ea3ng so s\u00e1nh c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh:<\/strong><\/p>\n<table class=\"cke_show_border\">\n<tbody>\n<tr>\n<th>T\u00ean trao \u0111\u1ed5i<\/th>\n<th>Li\u00ean k\u1ebft<\/th>\n<th>B\u1ea1n c\u00f3 l\u00e0m vi\u1ec7c v\u1edbi h\u1ea7u h\u1ebft c\u00e1c qu\u1ed1c gia kh\u00f4ng?<\/th>\n<th>N\u00f3 \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh \u1edf nh\u1eefng qu\u1ed1c gia n\u00e0o?<\/th>\n<th>X\u00e1c minh b\u1eaft bu\u1ed9c<\/th>\n<th>t\u00e0i kho\u1ea3n demo<\/th>\n<th>Ki\u1ec3m tra \u0111\u1eb7t ch\u1ed7<\/th>\n<th>Ph\u00ed giao d\u1ecbch<\/th>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/coinyze.com\/vi\/go\/bybit\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/bybit\/\" data-cke-saved->Bybit<\/a><\/td>\n<td><a title=\"bybit.com\" href=\"https:\/\/coinyze.com\/vi\/go\/bybit\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/bybit\" data-cke-saved->bybit.com<\/a><\/td>\n<td>sim<\/td>\n<td>C\u00e1c ti\u1ec3u v\u01b0\u01a1ng qu\u1ed1c \u1ea2 R\u1eadp th\u1ed1ng nh\u1ea5t<\/td>\n<td>sim<\/td>\n<td>sim<\/td>\n<td>sim<\/td>\n<td>T\u1ea1i ch\u1ed7: t\u1eeb 0 \u0111\u1ebfn 0,1%. H\u1ee3p \u0111\u1ed3ng t\u01b0\u01a1ng lai: t\u1eeb 0 \u0111\u1ebfn 0,06%.<\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/coinyze.com\/vi\/go\/okx\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/okx\/\" data-cke-saved->\u0110\u01af\u1ee2C R\u1ed2I<\/a><\/td>\n<td><a title=\"trao \u0111\u1ed5i okx\" href=\"https:\/\/coinyze.com\/vi\/go\/okx\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/okx\" data-cke-saved->okx.com<\/a><\/td>\n<td>sim<\/td>\n<td>Seicheles<\/td>\n<td>sim<\/td>\n<td>sim<\/td>\n<td>sim<\/td>\n<td>Giao ngay: -0,05 \u0111\u1ebfn 0,1%. H\u1ee3p \u0111\u1ed3ng t\u01b0\u01a1ng lai: t\u1eeb 0,005 \u0111\u1ebfn 0,05%.<\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/coinyze.com\/vi\/go\/binance\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/binance\/\" data-cke-saved->Binance<\/a><\/td>\n<td><a title=\"www.binance.com\" href=\"https:\/\/coinyze.com\/vi\/go\/binance\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/binance\" data-cke-saved->binance.com<\/a><\/td>\n<td>KH\u00d4NG<\/td>\n<td>New Zealand, Kazakhstan, S\u00edp, Dubai, T\u00e2y Ban Nha, \u00dd, Ph\u00e1p, Hoa K\u1ef3 (Binance US)<\/td>\n<td>sim<\/td>\n<td>sim<\/td>\n<td>sim<\/td>\n<td>Giao ngay: t\u1eeb 0,15 \u0111\u1ebfn 0,1%. H\u1ee3p \u0111\u1ed3ng t\u01b0\u01a1ng lai: nh\u00e0 s\u1ea3n xu\u1ea5t* t\u1eeb -0,01 \u0111\u1ebfn 0,05%.<\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/coinyze.com\/vi\/go\/bynex\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/bynex\/\">Bynex<\/a><\/td>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/coinyze.com\/vi\/go\/exmo-me-com-obzor-otzyvy\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/exmo-me-com-obzor-otzyvy\/\" data-cke-saved->EXMO<\/a><\/td>\n<td><a title=\"exmo.me\" href=\"https:\/\/coinyze.com\/vi\/go\/site\/exmo.html\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/site\/exmo.html\" data-cke-saved->exmo.me<\/a><\/td>\n<td>sim<\/td>\n<td>Saint Vincent v\u00e0 Grenadines (\u0111\u1ed1i v\u1edbi Exmo.me), V\u01b0\u01a1ng qu\u1ed1c Anh (\u0111\u1ed1i v\u1edbi c\u00f4ng ty ch\u00ednh)<\/td>\n<td>sim<\/td>\n<td>KH\u00d4NG<\/td>\n<td>KH\u00d4NG<\/td>\n<td>Giao ngay: l\u00ean t\u1edbi 0,1%<\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/coinyze.com\/vi\/go\/htx\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/htx\" data-cke-saved->HTX<\/a><\/td>\n<td><a title=\"huobi.com\" href=\"https:\/\/coinyze.com\/vi\/go\/htx\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/htx\" data-cke-saved->huobi.com<\/a><\/td>\n<td>sim<\/td>\n<td>Qu\u1ea7n \u0111\u1ea3o Virgin thu\u1ed9c Anh, Seychelles, Nh\u1eadt B\u1ea3n, H\u00e0n Qu\u1ed1c, Gibraltar<\/td>\n<td>KH\u00d4NG<\/td>\n<td>KH\u00d4NG<\/td>\n<td>sim<\/td>\n<td>Giao ngay: t\u1eeb 0,0097 \u0111\u1ebfn 0,2%. H\u1ee3p \u0111\u1ed3ng t\u01b0\u01a1ng lai: t\u1eeb 0,005 \u0111\u1ebfn 0,05%.<\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/coinyze.com\/vi\/go\/mexc\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/mexc\" data-cke-saved->MEX<\/a><\/td>\n<td><a title=\"mexc.com\" href=\"https:\/\/coinyze.com\/vi\/go\/mexc\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/mexc\" data-cke-saved->mexc.com<\/a><\/td>\n<td>sim<\/td>\n<td>Th\u1ee5y S\u0129, Canada, \u00dac, M\u1ef9<\/td>\n<td>KH\u00d4NG<\/td>\n<td>sim<\/td>\n<td>sim<\/td>\n<td>T\u1ea1i ch\u1ed7: 0 \u0111\u1ebfn 0,2%. H\u1ee3p \u0111\u1ed3ng t\u01b0\u01a1ng lai: t\u1eeb 0,014 \u0111\u1ebfn 0,06%.<\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/coinyze.com\/vi\/go\/gate.io\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/gate.io\" data-cke-saved->Gate.io<\/a><\/td>\n<td><a title=\"C\u1ed5ng.io\" href=\"https:\/\/coinyze.com\/vi\/go\/gate\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/gate\" data-cke-saved->C\u1ed5ng.io<\/a><\/td>\n<td>sim<\/td>\n<td>Litva, H\u1ed3ng K\u00f4ng, Mamparra, C\u00e1c ti\u1ec3u v\u01b0\u01a1ng qu\u1ed1c \u1ea2 R\u1eadp th\u1ed1ng nh\u1ea5t<\/td>\n<td>sim<\/td>\n<td>KH\u00d4NG<\/td>\n<td>sim<\/td>\n<td>T\u1ea1i ch\u1ed7: 0 \u0111\u1ebfn 0,2%. H\u1ee3p \u0111\u1ed3ng t\u01b0\u01a1ng lai: t\u1eeb 0 \u0111\u1ebfn 0,05%<\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/coinyze.com\/vi\/go\/bitget\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/bitget\/\">Bitget<\/a><\/td>\n<td><a href=\"https:\/\/coinyze.com\/vi\/go\/bitget\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/bitget\">bitget.com<\/a><\/td>\n<td>sim<\/td>\n<td>Singapore<\/td>\n<td>sim<\/td>\n<td>sim<\/td>\n<td>sim<\/td>\n<td>Giao ngay: l\u00ean t\u1edbi 0,1%. H\u1ee3p \u0111\u1ed3ng t\u01b0\u01a1ng lai: t\u0103ng 0,06%<\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/coinyze.com\/vi\/go\/phemex\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/phemex\/\">Thu\u1ed1c Phemex<\/a><\/td>\n<td><a title=\"https:\/\/phemex.com\/\" href=\"https:\/\/coinyze.com\/vi\/go\/phemex\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/phemex\">phemex.com<\/a><\/td>\n<td>sim<\/td>\n<td>Singapore<\/td>\n<td>KH\u00d4NG<\/td>\n<td>sim<\/td>\n<td>sim<\/td>\n<td>Giao ngay: l\u00ean t\u1edbi 0,1%. H\u1ee3p \u0111\u1ed3ng t\u01b0\u01a1ng lai: l\u00ean t\u1edbi 0,05%<\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/coinyze.com\/vi\/go\/bingx\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/bingx\/\">BingX<\/a><\/td>\n<td><a href=\"https:\/\/coinyze.com\/vi\/go\/bingx\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/bingx\">bingx.com<\/a><\/td>\n<td>sim<\/td>\n<td>Litva<\/td>\n<td>KH\u00d4NG<\/td>\n<td>sim<\/td>\n<td>sim<\/td>\n<td>Giao ngay: l\u00ean t\u1edbi 0,1%. H\u1ee3p \u0111\u1ed3ng t\u01b0\u01a1ng lai: l\u00ean t\u1edbi 0,05%<\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/coinyze.com\/vi\/go\/toobit\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/toobit\/\">R\u1ea5t \u00edt<\/a><\/td>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/coinyze.com\/vi\/go\/coinex\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/coinex\/\">Coinex<\/a><\/td>\n<td><a href=\"https:\/\/coinyze.com\/vi\/go\/coinex\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/coinex\">coinex.com<\/a><\/td>\n<td>sim<\/td>\n<td>Qu\u1ea7n \u0111\u1ea3o Virgin thu\u1ed9c Anh<\/td>\n<td>KH\u00d4NG<\/td>\n<td>KH\u00d4NG<\/td>\n<td>sim<\/td>\n<td>Giao ngay: l\u00ean t\u1edbi 0,2%. H\u1ee3p \u0111\u1ed3ng t\u01b0\u01a1ng lai: l\u00ean t\u1edbi 0,05%<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2>Nh\u1eefng trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0o c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c coi l\u00e0 quy \u0111\u1ecbnh?<\/h2>\n<p>C\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd c\u00f3 \u0111\u0103ng k\u00fd ch\u00ednh th\u1ee9c \u1edf m\u1ed9t qu\u1ed1c gia c\u1ee5 th\u1ec3 (th\u01b0\u1eddng l\u00e0 \u1edf ch\u00e2u \u00c2u), gi\u1ed1ng nh\u01b0 gi\u1ea5y ph\u00e9p chuy\u00ean d\u1ee5ng. H\u01a1n n\u1eefa, trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p, trang web \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd kh\u00f4ng ch\u1ec9 \u1edf m\u1ed9t qu\u1ed1c gia c\u1ee5 th\u1ec3 m\u00e0 c\u00f2n \u1edf m\u1ed9t qu\u1ed1c gia ph\u1ee5 thu\u1ed9c c\u1ee5 th\u1ec3. C\u00e1c s\u1eafc th\u00e1i v\u00e0 y\u00eau c\u1ea7u kh\u00e1c nhau \u1edf m\u1ed7i ti\u1ec3u bang. Tuy nhi\u00ean, m\u1eb7c d\u00f9 c\u00e1c quy \u0111\u1ecbnh r\u1ea5t kh\u00e1c nhau gi\u1eefa c\u00e1c qu\u1ed1c gia, nh\u01b0ng c\u00f3 hai y\u00eau c\u1ea7u \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng \u1edf h\u1ea7u h\u1ebft m\u1ecdi qu\u1ed1c gia tr\u00ean th\u1ebf gi\u1edbi:<\/p>\n<ul>\n<li><strong>KYC (bi\u1ebft kh\u00e1ch h\u00e0ng c\u1ee7a b\u1ea1n). <\/strong>\u0110i\u1ec1u n\u00e0y li\u00ean quan \u0111\u1ebfn vi\u1ec7c x\u00e1c minh danh t\u00ednh v\u00e0 \u0111\u1ecba ch\u1ec9 nh\u00e0 c\u1ee7a ng\u01b0\u1eddi d\u00f9ng. \u0110\u1ec3 th\u1ef1c hi\u1ec7n vi\u1ec7c n\u00e0y, s\u00e0n giao d\u1ecbch y\u00eau c\u1ea7u xu\u1ea5t tr\u00ecnh ch\u1ee9ng minh nh\u00e2n d\u00e2n, \u1ea3nh selfie k\u00e8m h\u1ed9 chi\u1ebfu, bi\u00ean lai nh\u00e0 \u1edf v\u00e0 d\u1ecbch v\u1ee5 x\u00e3 ho\u1eb7c b\u1ea3n tr\u00edch l\u1ee5c s\u1ed5 \u0111\u0103ng k\u00fd c\u01b0 tr\u00fa, v.v.<\/li>\n<li><strong>AML (ch\u1ed1ng r\u1eeda ti\u1ec1n). <\/strong>M\u1ed9t nh\u00e0 m\u00f4i gi\u1edbi \u0111\u00e1p \u1ee9ng y\u00eau c\u1ea7u n\u00e0y s\u1ebd ph\u00e2n t\u00edch t\u1ea5t c\u1ea3 c\u00e1c giao d\u1ecbch t\u00e0i ch\u00ednh \u0111\u1ec3 ph\u00e1t hi\u1ec7n gian l\u1eadn, r\u1eeda ti\u1ec1n ho\u1eb7c vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t.<\/li>\n<\/ul>\n<p>Trong c\u1ea3 th\u1ebf gi\u1edbi ti\u1ec1n ph\u00e1p \u0111\u1ecbnh v\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u1ec1u c\u00f3 nh\u1eefng nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 gi\u00fap c\u00e1c s\u00e0n giao d\u1ecbch v\u00e0 c\u01a1 quan qu\u1ea3n l\u00fd thu th\u1eadp th\u00f4ng tin h\u1ecd c\u1ea7n. H\u1ecd c\u00f3 th\u1ec3 x\u00e1c \u0111\u1ecbnh th\u00f4ng tin nh\u1eadn d\u1ea1ng v\u00e0 \u0111\u1ecba ch\u1ec9 c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0 ch\u1ec9 \u0111\u1ecbnh m\u1ee9c \u0111\u1ed9 r\u1ee7i ro cho m\u1ed7i giao d\u1ecbch. H\u1ea7u h\u1ebft c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi c\u00f3 ngh\u0129a v\u1ee5 s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 c\u1ee7a c\u00e1c nh\u00e0 cung c\u1ea5p n\u00e0y, v\u1ec1 c\u01a1 b\u1ea3n h\u1ecd l\u00e0 b\u00ean th\u1ee9 ba trong m\u1ed1i quan h\u1ec7 gi\u1eefa ng\u01b0\u1eddi d\u00f9ng v\u00e0 n\u1ec1n t\u1ea3ng giao d\u1ecbch.<\/p>\n<p>Nhi\u1ec1u kh\u00e1ch h\u00e0ng kh\u00f4ng h\u00e0i l\u00f2ng v\u1edbi t\u00ecnh tr\u1ea1ng n\u00e0y, nh\u01b0ng \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi, \u0111\u00e2y l\u00e0 c\u00e1ch duy nh\u1ea5t \u0111\u1ec3 ho\u1ea1t \u0111\u1ed9ng h\u1ee3p ph\u00e1p \u2013 n\u1ebfu kh\u00f4ng, h\u1ecd s\u1ebd ph\u1ea3i nh\u01b0\u1ee3ng l\u1ea1i quy\u1ec1n t\u00e0i ph\u00e1n n\u00e0y hay quy\u1ec1n t\u00e0i ph\u00e1n kh\u00e1c v\u00e0 do \u0111\u00f3, m\u1ea5t kh\u00e1ch h\u00e0ng, ti\u1ec1n b\u1ea1c v\u00e0 danh ti\u1ebfng.<\/p>\n<h2>Quy \u0111\u1ecbnh trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf c\u00e1c qu\u1ed1c gia kh\u00e1c nhau<\/h2>\n<p>H\u00e3y xem x\u00e9t s\u1ef1 ph\u1ee9c t\u1ea1p trong c\u00f4ng vi\u1ec7c c\u1ee7a c\u00e1c trang web \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd \u1edf c\u00e1c qu\u1ed1c gia tr\u00ean th\u1ebf gi\u1edbi. C\u00e1c \u0111i\u1ec1u ki\u1ec7n c\u00f3 th\u1ec3 thay \u0111\u1ed5i \u0111\u00e1ng k\u1ec3 t\u1eeb khu v\u1ef1c ph\u00e1p l\u00fd n\u00e0y sang khu v\u1ef1c ph\u00e1p l\u00fd kh\u00e1c.<\/p>\n<h3>Quy \u0111\u1ecbnh v\u1ec1 trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed trong CPLP<\/h3>\n<p>Ng\u00e0y 21\/12\/2017, Ngh\u1ecb \u0111\u1ecbnh th\u1ee9 8 c\u1ee7a T\u1ed5ng th\u1ed1ng n\u01b0\u1edbc C\u1ed9ng h\u00f2a CPLP \u0111\u01b0\u1ee3c ban h\u00e0nh, \u0111\u1ec1 c\u1eadp \u0111\u1ebfn c\u00e1c v\u1ea5n \u0111\u1ec1 ph\u00e1t tri\u1ec3n n\u1ec1n kinh t\u1ebf s\u1ed1. D\u1ef1a tr\u00ean ngh\u1ecb \u0111\u1ecbnh n\u00e0y, nh\u1eefng c\u01a1 h\u1ed9i m\u1edbi \u0111\u00e3 m\u1edf ra cho c\u00e1c doanh nghi\u1ec7p h\u1ee3p ph\u00e1p li\u00ean quan \u0111\u1ebfn trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 m\u00e3 th\u00f4ng b\u00e1o. Y\u00eau c\u1ea7u ch\u00ednh \u0111\u1ed1i v\u1edbi m\u1ed9t ng\u01b0\u1eddi m\u1edf m\u00f4i gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e0 mua quy\u1ec1n c\u01b0 tr\u00fa c\u1ee7a Khu c\u00f4ng ngh\u1ec7 cao C\u1ed9ng h\u00f2a CPLP.<\/p>\n<p><strong>C\u00e1c \u0111\u1eb7c \u0111i\u1ec3m kh\u00e1c c\u1ee7a c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd trong CPLP:<\/strong><\/p>\n<ul>\n<li>C\u00f4ng ty ph\u1ea3i \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp t\u1ea1i C\u1ed9ng h\u00f2a CPLP. B\u1ea5t k\u1ef3 h\u00ecnh th\u1ee9c t\u1ed5 ch\u1ee9c v\u00e0 ph\u00e1p l\u00fd n\u00e0o (LLC, CJSC).<\/li>\n<li>C\u00e1c ho\u1ea1t \u0111\u1ed9ng ph\u1ea3i \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n ch\u1ee7 y\u1ebfu \u1edf C\u1ed9ng h\u00f2a CPLP. B\u1ea5t k\u1ec3 m\u00e1y ch\u1ee7 \u0111\u01b0\u1ee3c \u0111\u1eb7t \u1edf \u0111\u00e2u, b\u1ea1n c\u00f3 th\u1ec3 s\u1eed d\u1ee5ng b\u1ed9 l\u01b0u tr\u1eef \u0111\u00e1m m\u00e2y c\u1ee7a Amazon, v.v.<\/li>\n<li>C\u1ea7n ph\u1ea3i c\u00f3 m\u1ed9t d\u1ef1 \u00e1n kinh doanh \u0111\u01b0\u1ee3c c\u00e2n nh\u1eafc k\u1ef9 l\u01b0\u1ee1ng.<\/li>\n<li>\u0110\u1ec3 \u0111\u0103ng k\u00fd m\u1ed9t s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u1ea7n c\u00f3 s\u1ed1 v\u1ed1n \u1ee7y quy\u1ec1n \u00edt nh\u1ea5t l\u00e0 2.000.000 reais Belarus, \u0111\u01b0\u1ee3c h\u00ecnh th\u00e0nh tr\u01b0\u1edbc khi tham gia HTP.<\/li>\n<li>V\u1ecb tr\u00ed \u0111ang ho\u1ea1t \u0111\u1ed9ng c\u1ee7a \u1ee9ng vi\u00ean, hi\u1ec3u bi\u1ebft c\u1ee7a gi\u00e1m \u0111\u1ed1c v\u1ec1 c\u00e1c ho\u1ea1t \u0111\u1ed9ng d\u1ef1 ki\u1ebfn \u200b\u200bc\u1ee7a c\u00f4ng ty.<\/li>\n<\/ul>\n<p>C\u00e1c ng\u00e2n h\u00e0ng Belarus t\u1ef1 nguy\u1ec7n cung c\u1ea5p c\u01a1 h\u1ed9i th\u00e2m nh\u1eadp v\u00e0o c\u00e1c t\u00e0i kho\u1ea3n trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 \u0111\u01b0\u1ee3c Khu c\u00f4ng ngh\u1ec7 cao ph\u00ea duy\u1ec7t. D\u1ecbch v\u1ee5, nh\u01b0 m\u1ed9t quy lu\u1eadt, di\u1ec5n ra trong \u0111i\u1ec1u ki\u1ec7n ti\u00eau chu\u1ea9n. T\u00e0i kho\u1ea3n c\u0169ng c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c m\u1edf \u1edf ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i.<\/p>\n<p>Hi\u1ec7n t\u1ea1i, c\u00f3 m\u1ed9t s\u1ed1 nh\u00e0 m\u00f4i gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng t\u1ea1i C\u1ed9ng h\u00f2a CPLP \u2013 h\u1ecd <a href=\"https:\/\/coinyze.com\/vi\/go\/currency-com\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/currency-com\/\" data-cke-saved->Ti\u1ec1n t\u1ec7.com,<\/a>\u00a0m\u00e0 ch\u00fang ta s\u1ebd n\u00f3i \u0111\u1ebfn trong ph\u1ea7n t\u01b0\u01a1ng \u1ee9ng.<\/p>\n<p>S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng c\u00f3 ngh\u0129a v\u1ee5 ph\u1ea3i \u0111\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u t\u1eeb ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i (Li\u00ean bang Brazil) v\u1ec1 ngu\u1ed3n g\u1ed1c c\u1ee7a ti\u1ec1n trong t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng, tr\u1eeb khi C\u1ed9ng h\u00f2a CPLP \u0111\u00e3 k\u00fd k\u1ebft th\u1ecfa thu\u1eadn h\u1ed7 tr\u1ee3 ph\u00e1p l\u00fd v\u1edbi t\u1ed5 ch\u1ee9c n\u00e0y. H\u01a1n n\u1eefa, nh\u00e0 m\u00f4i gi\u1edbi kh\u00f4ng b\u1eaft bu\u1ed9c ph\u1ea3i chuy\u1ec3n d\u1eef li\u1ec7u t\u00e0i kho\u1ea3n cho c\u00e1c c\u01a1 quan ch\u00ednh ph\u1ee7, m\u1eb7c d\u00f9 v\u1eabn c\u00f3 nh\u1eefng tr\u01b0\u1eddng h\u1ee3p ngo\u1ea1i l\u1ec7 \u2013 v\u00ed d\u1ee5: n\u1ebfu d\u1eef li\u1ec7u n\u00e0y c\u1ea7n thi\u1ebft \u0111\u1ec3 xem x\u00e9t m\u1ed9t v\u1ee5 vi\u1ec7c t\u1ea1i t\u00f2a \u00e1n. C\u01a1 quan thu\u1ebf Belarus c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u d\u1eef li\u1ec7u v\u1ec1 giao d\u1ecbch c\u1ee7a ng\u01b0\u1eddi d\u00f9ng.<\/p>\n<h3>Quy \u0111\u1ecbnh trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf Brazil<\/h3>\n<p data-sourcepos=\"1:1-1:348\">Quy \u0111\u1ecbnh v\u1ec1 trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i Li\u00ean bang Brazil \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t v\u00e0o th\u00e1ng 12 n\u0103m 2022, v\u1edbi vi\u1ec7c ban h\u00e0nh Lu\u1eadt s\u1ed1 14.292\/2022. Lu\u1eadt thi\u1ebft l\u1eadp m\u1ed9t khung ph\u00e1p l\u00fd cho th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf Brazil, x\u00e1c \u0111\u1ecbnh c\u00e1c quy t\u1eafc cho ho\u1ea1t \u0111\u1ed9ng c\u1ee7a S\u00e0n giao d\u1ecbch, l\u00e0 c\u00e1c c\u00f4ng ty trung gian mua v\u00e0 b\u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<p data-sourcepos=\"3:1-3:132\">Lu\u1eadt quy \u0111\u1ecbnh r\u1eb1ng c\u00e1c S\u00e0n giao d\u1ecbch ph\u1ea3i \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd v\u1edbi Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Brazil (Bacen) v\u00e0 tu\u00e2n th\u1ee7 m\u1ed9t lo\u1ea1t y\u00eau c\u1ea7u, bao g\u1ed3m:<\/p>\n<ul data-sourcepos=\"5:1-9:0\">\n<li data-sourcepos=\"5:1-5:47\">C\u00f3 v\u1ed1n c\u1ed5 ph\u1ea7n t\u1ed1i thi\u1ec3u l\u00e0 1 tri\u1ec7u \u0111\u00f4 la R;<\/li>\n<li data-sourcepos=\"6:1-6:86\">Duy tr\u00ec s\u1ef1 ph\u00e2n t\u00e1ch t\u00e0i s\u1ea3n gi\u1eefa t\u00e0i nguy\u00ean c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0 t\u00e0i nguy\u00ean c\u1ee7a ch\u00ednh m\u00ecnh;<\/li>\n<li data-sourcepos=\"7:1-7:69\">\u00c1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o m\u1eadt \u0111\u1ec3 b\u1ea3o v\u1ec7 d\u1eef li\u1ec7u kh\u00e1ch h\u00e0ng;<\/li>\n<li data-sourcepos=\"8:1-9:0\">Cung c\u1ea5p th\u00f4ng tin cho Bacen v\u1ec1 c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n.<\/li>\n<\/ul>\n<p data-sourcepos=\"10:1-10:184\">C\u00e1c s\u00e0n giao d\u1ecbch kh\u00f4ng tu\u00e2n th\u1ee7 c\u00e1c quy t\u1eafc do ph\u00e1p lu\u1eadt quy \u0111\u1ecbnh s\u1ebd ph\u1ea3i ch\u1ecbu c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t, c\u00f3 th\u1ec3 bao g\u1ed3m ph\u1ea1t ti\u1ec1n, \u0111\u00ecnh ch\u1ec9 ho\u1eb7c th\u1eadm ch\u00ed thu h\u1ed3i gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng.<\/p>\n<p data-sourcepos=\"12:1-12:194\">Quy \u0111\u1ecbnh c\u1ee7a S\u00e0n giao d\u1ecbch l\u00e0 m\u1ed9t b\u01b0\u1edbc quan tr\u1ecdng h\u01b0\u1edbng t\u1edbi s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf Brazil. Lu\u1eadt n\u00e0y mang l\u1ea1i s\u1ef1 an to\u00e0n h\u01a1n cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 c\u1ee7ng c\u1ed1 ni\u1ec1m tin v\u00e0o l\u0129nh v\u1ef1c n\u00e0y.<\/p>\n<p data-sourcepos=\"14:1-14:46\">D\u01b0\u1edbi \u0111\u00e2y l\u00e0 m\u1ed9t s\u1ed1 \u0111i\u1ec3m ch\u00ednh c\u1ee7a lu\u1eadt:<\/p>\n<ul data-sourcepos=\"16:1-19:0\">\n<li data-sourcepos=\"16:1-16:282\"><strong>\u0110\u1ecbnh ngh\u0129a v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed:<\/strong>\u00a0Lu\u1eadt \u0111\u1ecbnh ngh\u0129a t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e0 \u201cs\u1ef1 th\u1ec3 hi\u1ec7n k\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a gi\u00e1 tr\u1ecb b\u1eb1ng ti\u1ec1n t\u1ec7, \u0111\u01a1n v\u1ecb gi\u00e1 tr\u1ecb, ti\u1ec1n \u0111i\u1ec7n t\u1eed ho\u1eb7c t\u00e0i s\u1ea3n t\u01b0\u01a1ng t\u1ef1, kh\u00f4ng c\u1ea5u th\u00e0nh \u0111\u1ea5u th\u1ea7u h\u1ee3p ph\u00e1p v\u00e0 \u0111\u01b0\u1ee3c ph\u00e2n quy\u1ec1n t\u1eeb b\u1ea5t k\u1ef3 c\u01a1 quan trung \u01b0\u01a1ng n\u00e0o, bao g\u1ed3m c\u1ea3 ch\u00ednh ph\u1ee7\u201d.<\/li>\n<li data-sourcepos=\"17:1-17:245\"><strong>Quy \u0111\u1ecbnh trao \u0111\u1ed5i:<\/strong>\u00a0Lu\u1eadt quy \u0111\u1ecbnh r\u1eb1ng S\u00e0n giao d\u1ecbch ph\u1ea3i \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd v\u1edbi Bacen v\u00e0 tu\u00e2n th\u1ee7 m\u1ed9t lo\u1ea1t y\u00eau c\u1ea7u, bao g\u1ed3m v\u1ed1n c\u1ed5 ph\u1ea7n t\u1ed1i thi\u1ec3u, ph\u00e2n chia t\u00e0i s\u1ea3n, c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o m\u1eadt v\u00e0 cung c\u1ea5p th\u00f4ng tin cho Bacen.<\/li>\n<li data-sourcepos=\"18:1-19:0\"><strong>\u0110\u1ed1i t\u01b0\u1ee3ng b\u1ecb x\u1eed ph\u1ea1t:<\/strong>\u00a0C\u00e1c s\u00e0n giao d\u1ecbch kh\u00f4ng tu\u00e2n th\u1ee7 c\u00e1c quy t\u1eafc do ph\u00e1p lu\u1eadt quy \u0111\u1ecbnh s\u1ebd ph\u1ea3i ch\u1ecbu c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t, c\u00f3 th\u1ec3 bao g\u1ed3m ph\u1ea1t ti\u1ec1n, \u0111\u00ecnh ch\u1ec9 ho\u1eb7c th\u1eadm ch\u00ed thu h\u1ed3i gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng.<\/li>\n<\/ul>\n<p data-sourcepos=\"20:1-20:271\">Lu\u1eadt c\u0169ng thi\u1ebft l\u1eadp m\u1ed9t lo\u1ea1t c\u00e1c quy t\u1eafc kh\u00e1c cho th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed, ch\u1eb3ng h\u1ea1n nh\u01b0 c\u1ea5m ch\u00e0o b\u00e1n t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed ra c\u00f4ng ch\u00fang m\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 cho ph\u00e9p c\u1ee7a \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch (CVM) v\u00e0 ngh\u0129a v\u1ee5 \u0111\u0103ng k\u00fd giao d\u1ecbch v\u1edbi t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1edbi D\u1ecbch v\u1ee5 Doanh thu Li\u00ean bang.<\/p>\n<p data-sourcepos=\"22:1-22:239\">Quy \u0111\u1ecbnh c\u1ee7a S\u00e0n giao d\u1ecbch l\u00e0 m\u1ed9t c\u1ed9t m\u1ed1c quan tr\u1ecdng \u0111\u1ed1i v\u1edbi th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf Brazil. Lu\u1eadt n\u00e0y mang l\u1ea1i s\u1ef1 an to\u00e0n h\u01a1n cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 c\u1ee7ng c\u1ed1 ni\u1ec1m tin v\u00e0o l\u0129nh v\u1ef1c n\u00e0y, \u0111i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 g\u00f3p ph\u1ea7n v\u00e0o s\u1ef1 t\u0103ng tr\u01b0\u1edfng v\u00e0 ph\u00e1t tri\u1ec3n c\u1ee7a ng\u00e0nh.<\/p>\n<h3>Quy \u0111\u1ecbnh v\u1ec1 m\u00f4i gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf Estonia<\/h3>\n<p>V\u00e0o th\u00e1ng 6 n\u0103m 2020, Estonia \u0111\u00e3 th\u1eaft ch\u1eb7t c\u00e1c y\u00eau c\u1ea7u \u0111\u1ed1i v\u1edbi c\u00e1c c\u00f4ng ty mu\u1ed1n xin gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng t\u1ea1i qu\u1ed1c gia c\u1ee7a h\u1ecd. \u0110\u01a1n \u0111\u0103ng k\u00fd hi\u1ec7n m\u1ea5t t\u1edbi 120 ng\u00e0y \u0111\u1ec3 \u0111\u01b0\u1ee3c x\u1eed l\u00fd v\u00e0 ch\u1ec9 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c g\u1eedi b\u1edfi c\u00e1c c\u00f4ng ty \u0111\u00e3 \u0111\u0103ng k\u00fd \u1edf Estonia. Ph\u00ed ti\u1ec3u bang \u0111\u1ec3 xin gi\u1ea5y ph\u00e9p c\u0169ng t\u0103ng g\u1ea5p 10 l\u1ea7n: hi\u1ec7n l\u00e0 3.330 \u0111\u00f4 la R. V\u1ed1n \u1ee7y quy\u1ec1n t\u1ed1i thi\u1ec3u s\u1ebd l\u00e0 12.000 euro. Nh\u00e2n vi\u00ean c\u1ee7a c\u00f4ng ty hi\u1ec7n ph\u1ea3i c\u00f3 tr\u1ee5 s\u1edf th\u1ef1c t\u1ebf t\u1ea1i Estonia. Vi\u1ec7c ki\u1ec3m tra k\u1ef9 l\u01b0\u1ee1ng s\u1ebd \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n \u0111\u1ed1i v\u1edbi nh\u1eefng ng\u01b0\u1eddi qu\u1ea3n l\u00fd, nh\u1eefng ng\u01b0\u1eddi ph\u1ea3i \u0111\u01b0\u1ee3c \u0111\u00e0o t\u1ea1o \u0111\u1ea7y \u0111\u1ee7, c\u00f3 kinh nghi\u1ec7m chuy\u00ean m\u00f4n v\u00e0 kh\u00f4ng c\u00f3 ti\u1ec1n \u00e1n ti\u1ec1n s\u1ef1. B\u1ea5t k\u1ef3 c\u00f4ng ty n\u00e0o giao d\u1ecbch v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed s\u1ebd \u0111\u01b0\u1ee3c coi l\u00e0 m\u1ed9t t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh. Th\u1ee7 t\u1ee5c KYC, AML \u0111\u1ed1i v\u1edbi kh\u00e1ch h\u00e0ng tr\u1edf th\u00e0nh b\u1eaft bu\u1ed9c.<\/p>\n<p>Theo m\u1ed9t tuy\u00ean b\u1ed1 ch\u00ednh th\u1ee9c t\u1eeb B\u1ed9 T\u00e0i ch\u00ednh, nh\u1eefng thay \u0111\u1ed5i n\u00e0y ch\u1ec9 nh\u1eb1m m\u1ee5c \u0111\u00edch ch\u1ed1ng r\u1eeda ti\u1ec1n ch\u1ee9 kh\u00f4ng ph\u1ea3i ch\u1ed1ng l\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed. S\u1ef1 li\u00ean k\u1ebft c\u1ee7a ng\u01b0\u1eddi kh\u00e1c <a href=\"https:\/\/www.riigiteataja.ee\/en\/eli\/509012019003\/consolide\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/www.riigiteataja.ee\/en\/eli\/509012019003\/consolide\" data-cke-saved->\u0111o<\/a> v\u1edbi c\u00f9ng m\u1ee5c ti\u00eau trong t\u01b0\u01a1ng lai. L\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a vi\u1ec7c nghi\u00ean c\u1ee9u y\u00eau c\u1ea7u, FIU c\u00f3 quy\u1ec1n ph\u1ecfng v\u1ea5n ng\u01b0\u1eddi ch\u1ecbu tr\u00e1ch nhi\u1ec7m \u0111\u1ec3 \u0111\u00e1nh gi\u00e1 ki\u1ebfn \u200b\u200bth\u1ee9c c\u1ee7a h\u1ecd v\u1ec1 ch\u1ed1ng r\u1eeda ti\u1ec1n.<\/p>\n<h3>Quy \u0111\u1ecbnh trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean th\u1ebf gi\u1edbi<\/h3>\n<p>Ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng tr\u00ean to\u00e0n th\u1ebf gi\u1edbi v\u00e0 r\u00f5 r\u00e0ng l\u00e0 t\u1ea5t c\u1ea3 c\u00e1c qu\u1ed1c gia \u0111ang c\u1ed1 g\u1eafng ki\u1ec3m so\u00e1t ch\u00fang. Nh\u01b0ng \u0111i\u1ec1u n\u00e0y r\u1ea5t kh\u00f3 kh\u0103n v\u00ec b\u1ec1 m\u1eb7t \u0111ang ph\u00e1t tri\u1ec3n nhanh ch\u00f3ng, c\u00e1c xu h\u01b0\u1edbng v\u00e0 c\u00f4ng ngh\u1ec7 m\u1edbi xu\u1ea5t hi\u1ec7n h\u00e0ng n\u0103m. M\u1ed9t s\u1ed1 ti\u1ec3u bang \u0111\u00e3 ch\u00ednh th\u1ee9c cho ph\u00e9p giao d\u1ecbch b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, coi ch\u00fang nh\u01b0 m\u1ed9t t\u00e0i s\u1ea3n \u0111\u1ea7u t\u01b0, m\u1ed9t lo\u1ea1i h\u00e0ng h\u00f3a ho\u1eb7c m\u1ed9t \u0111\u01a1n v\u1ecb ti\u1ec1n t\u1ec7 trong t\u00e0i kho\u1ea3n.<\/p>\n<ul>\n<li><strong>Th\u1ee5y S\u0129<\/strong> . M\u1ed9t khu v\u1ef1c ph\u00e1p l\u00fd thu\u1eadn l\u1ee3i n\u01a1i Bitcoin \u0111\u01b0\u1ee3c coi l\u00e0 ngo\u1ea1i t\u1ec7 v\u00e0 ph\u1ea3i tu\u00e2n theo c\u00e1c quy t\u1eafc t\u01b0\u01a1ng t\u1ef1. Trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ea7n c\u00f3 gi\u1ea5y ph\u00e9p t\u1eeb c\u01a1 quan qu\u1ea3n l\u00fd FINMA \u0111\u1ec3 ho\u1ea1t \u0111\u1ed9ng.<\/li>\n<li><strong>Trung Qu\u1ed1c<\/strong> . Giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c ph\u00e9p cho c\u00e1c c\u00e1 nh\u00e2n nh\u01b0ng b\u1ecb c\u1ea5m \u0111\u1ed1i v\u1edbi c\u00e1c ng\u00e2n h\u00e0ng. C\u00e1c ho\u1ea1t \u0111\u1ed9ng trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec1u b\u1ecb c\u1ea5m.<\/li>\n<li><strong>Hoa K\u1ef3<\/strong> . K\u1ec3 t\u1eeb n\u0103m 2013, ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf Hoa K\u1ef3 \u0111\u00e3 \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd theo c\u00e1c nguy\u00ean t\u1eafc t\u01b0\u01a1ng t\u1ef1 nh\u01b0 vi\u1ec7c trao \u0111\u1ed5i m\u1ed9t lo\u1ea1i ti\u1ec1n t\u1ec7 n\u00e0y l\u1ea5y m\u1ed9t lo\u1ea1i ti\u1ec1n t\u1ec7 kh\u00e1c. C\u0169ng trong n\u0103m 2013, ch\u00ednh ph\u1ee7 \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh ti\u1ebfp t\u1ee5c t\u00edch c\u1ef1c \u0111i\u1ec1u ti\u1ebft ho\u1ea1t \u0111\u1ed9ng kinh doanh n\u00e0y. C\u01a1 quan qu\u1ea3n l\u00fd ch\u00ednh l\u00e0 \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch (SEC). Nhi\u1ec1u ng\u01b0\u1eddi ch\u1ec9 tr\u00edch n\u00f3 qu\u00e1 nghi\u00eam ng\u1eb7t v\u00e0 \u201cgi\u1ebft ch\u1ebft s\u1ef1 \u0111\u1ed5i m\u1edbi\u201d, nh\u01b0ng l\u00fd do l\u00e0 c\u01a1 quan qu\u1ea3n l\u00fd n\u00e0y ban \u0111\u1ea7u kh\u00f4ng \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 ki\u1ec3m so\u00e1t ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u00f3 l\u00e0 l\u00fd do t\u1ea1i sao c\u00e1c nguy\u00ean t\u1eafc c\u1ee7a n\u00f3 l\u1ea1i r\u1ea5t nghi\u00eam ng\u1eb7t.<\/li>\n<li><strong>Nh\u1eadt B\u1ea3n<\/strong> . K\u1ec3 t\u1eeb n\u0103m 2017, n\u00f3 \u0111\u00e3 c\u00f4ng nh\u1eadn Bitcoin v\u00e0 c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c l\u00e0 t\u00e0i s\u1ea3n h\u1ee3p ph\u00e1p v\u00e0 l\u1ee3i nhu\u1eadn t\u1eeb ch\u00fang ph\u1ea3i \u0111\u01b0\u1ee3c ghi nh\u1eadn l\u00e0 \u201cthu nh\u1eadp linh tinh\u201d v\u1edbi thu\u1ebf su\u1ea5t \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh theo lu\u1eadt. V\u0103n ph\u00f2ng D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh (FSA) c\u0169ng \u0111\u00e3 t\u0103ng c\u01b0\u1eddng n\u1ed7 l\u1ef1c qu\u1ea3n l\u00fd c\u00e1c ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0 trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed, nh\u1eb1m b\u1ea3o v\u1ec7 c\u1ea3 ti\u1ec3u bang n\u00f3i chung v\u00e0 ti\u1ec1n c\u1ee7a m\u1ed7i ng\u01b0\u1eddi d\u00f9ng. \u0110\u0103ng k\u00fd trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1edbi FSA l\u00e0 \u0111i\u1ec1u ki\u1ec7n ti\u00ean quy\u1ebft \u0111\u1ec3 th\u1ef1c hi\u1ec7n kinh doanh. Ngo\u00e0i ra c\u00f2n c\u00f3 m\u1ed9t c\u01a1 quan t\u1ef1 qu\u1ea3n l\u00fd \u2013 Hi\u1ec7p h\u1ed9i trao \u0111\u1ed5i ti\u1ec1n \u1ea3o Nh\u1eadt B\u1ea3n.<\/li>\n<li><strong>Singapore<\/strong> . Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf \u0111\u00e2y \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt qu\u1ea3n l\u00fd tr\u1ef1c ti\u1ebfp. N\u0103m 2019, \u0110\u1ea1o lu\u1eadt d\u1ecbch v\u1ee5 thanh to\u00e1n 2019 \u0111\u00e3 \u0111\u01b0\u1ee3c th\u00f4ng qua, y\u00eau c\u1ea7u c\u00e1c c\u00f4ng ty \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1ea5y ti\u1ec1n ph\u00e1p \u0111\u1ecbnh ph\u1ea3i c\u00f3 gi\u1ea5y ph\u00e9p T\u1ed5 ch\u1ee9c thanh to\u00e1n l\u1edbn ho\u1eb7c T\u1ed5 ch\u1ee9c thanh to\u00e1n nh\u1ecf.<\/li>\n<li><strong>Canada<\/strong> . M\u1eb7c d\u00f9 n\u00f3 kh\u00f4ng cho ph\u00e9p s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e0m ti\u1ec1n t\u1ec7 h\u1ee3p ph\u00e1p nh\u01b0ng nh\u00ecn chung n\u00f3 kh\u00f4ng c\u1ea5m l\u00e0m vi\u1ec7c v\u1edbi ch\u00fang. Trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, vi\u1ec7c thanh to\u00e1n h\u00e0ng h\u00f3a ho\u1eb7c d\u1ecbch v\u1ee5 th\u00f4ng qua n\u00f3 t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi giao d\u1ecbch trao \u0111\u1ed5i h\u00e0ng h\u00f3a.<\/li>\n<li><strong>Li\u00ean minh ch\u00e2u \u00c2u<\/strong> . Th\u00e1i \u0111\u1ed9 \u0111\u1ed1i v\u1edbi t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u1edf ch\u00e2u \u00c2u th\u1eadn tr\u1ecdng h\u01a1n. C\u00e1c nh\u00e0 l\u00e3nh \u0111\u1ea1o EU nghi ng\u1edd v\u1ec1 vi\u1ec7c tri\u1ec3n khai c\u00e1c d\u1ef1 \u00e1n m\u1edbi v\u00e0 \u0111\u01b0a ra c\u00e1c y\u00eau c\u1ea7u nghi\u00eam ng\u1eb7t \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed. Ch\u1ec9 th\u1ecb v\u1ec1 r\u1eeda ti\u1ec1n 5MLD y\u00eau c\u1ea7u t\u1ea5t c\u1ea3 c\u00e1c s\u00e0n giao d\u1ecbch ph\u1ea3i tri\u1ec3n khai KYC, AML v\u00e0 duy tr\u00ec c\u00e1c t\u00e0i li\u1ec7u c\u1ea7n thi\u1ebft.<\/li>\n<\/ul>\n<p>C\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u1ec9nh tho\u1ea3ng \u0111\u00f3ng c\u1eeda. M\u1ed9t trong nh\u1eefng l\u00fd do ch\u00ednh l\u00e0 \u00e1p l\u1ef1c t\u1eeb c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd \u2013 ch\u1ec9 th\u1ecb th\u1ee9 n\u0103m c\u1ee7a EU b\u1eaft bu\u1ed9c c\u00e1c c\u00f4ng ty ph\u1ea3i x\u00e1c minh danh t\u00ednh kh\u00e1ch h\u00e0ng v\u00e0 ch\u1ec9 nh\u1eefng s\u00e0n giao d\u1ecbch t\u1eadn h\u01b0\u1edfng ni\u1ec1m \u0111am m\u00ea v\u00f4 \u0111i\u1ec1u ki\u1ec7n gi\u1eefa nh\u1eefng ng\u01b0\u1eddi d\u00f9ng m\u1edbi c\u00f3 th\u1ec3 t\u1ed3n t\u1ea1i \u0111\u01b0\u1ee3c sau \u0111i\u1ec1u n\u00e0y.<\/p>\n<h2>V\u00ed d\u1ee5 v\u1ec1 c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd v\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t<\/h2>\n<p>H\u00e3y xem x\u00e9t c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd c\u00f3 gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng.<\/p>\n<h2>1. Nh\u00e0 m\u00f4i gi\u1edbi Binance<\/h2>\n<ul>\n<li>N\u0103m ph\u00e1t h\u00e0nh: 2017<\/li>\n<li>Ch\u1ee9c n\u0103ng: giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed (giao ngay, k\u00fd qu\u1ef9, t\u01b0\u01a1ng lai, p2p), \u0111\u1ea7u t\u01b0<\/li>\n<li>S\u1ed1 l\u01b0\u1ee3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3: 357<\/li>\n<li>Doanh thu h\u00e0ng ng\u00e0y: $17,295,686,580<\/li>\n<li>T\u00e0i kho\u1ea3n demo: c\u00f3<\/li>\n<li><a title=\"www.binance.com\" href=\"https:\/\/coinyze.com\/vi\/go\/binance\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/binance\" data-cke-saved->binance.com<\/a><\/li>\n<\/ul>\n<p>Ng\u01b0\u1eddi m\u00f4i gi\u1edbi <a href=\"https:\/\/coinyze.com\/vi\/go\/binance\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/binance\/\" data-cke-saved->Binance<\/a> c\u00f3 gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng \u1edf nhi\u1ec1u n\u01b0\u1edbc tr\u00ean th\u1ebf gi\u1edbi nh\u01b0ng kh\u00f4ng c\u00f3 tr\u1ee5 s\u1edf ch\u00ednh (m\u1eb7c d\u00f9 CEO Changpeng Zhao <a href=\"https:\/\/www.lesechos.fr\/finance-marches\/marches-financiers\/binance-le-patron-de-la-plus-grande-plateforme-de-cryptos-mondiale-explique-sa-strategie-aux-echos-1362803\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/www.lesechos.fr\/finance-marches\/marches-financiers\/binance-le-patron-de-la-plus-grande-plateforme-de-cryptos-mondiale-explique-sa-strategie-aux-echos-1362803\" data-cke-saved->\u0111\u00e3 nh\u1eadn th\u1ea5y<\/a> r\u1eb1ng Ph\u00e1p l\u00e0 n\u01a1i l\u00fd t\u01b0\u1edfng cho vi\u1ec7c n\u00e0y).<\/p>\n<p>C\u00e1c qu\u1ed1c gia v\u00e0 khu v\u1ef1c n\u01a1i Binance c\u00f3 gi\u1ea5y ph\u00e9p ho\u1eb7c gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng (theo li\u00ean k\u1ebft \u2013 ngu\u1ed3n th\u00f4ng tin): <a href=\"https:\/\/twitter.com\/binance\/status\/1575577523949182977\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/twitter.com\/binance\/status\/1575577523949182977\" data-cke-saved->New Zealand<\/a> , <a href=\"https:\/\/www.binance.com\/en\/blog\/ecosystem\/binance-%D0%BF%D0%BE%D0%BB%D1%83%D1%87%D0%B8%D0%BB%D0%B0-%D0%BB%D0%B8%D1%86%D0%B5%D0%BD%D0%B7%D0%B8%D1%8E-%D0%BD%D0%B0-%D1%83%D0%BF%D1%80%D0%B0%D0%B2%D0%BB%D0%B5%D0%BD%D0%B8%D0%B5-%D0%BF%D0%BB%D0%B0%D1%82%D1%84%D0%BE%D1%80%D0%BC%D0%BE%D0%B9-%D1%86%D0%B8%D1%84%D1%80%D0%BE%D0%B2%D1%8B%D1%85-%D0%B0%D0%BA%D1%82%D0%B8%D0%B2%D0%BE%D0%B2-%D0%B8-%D0%BE%D0%BA%D0%B0%D0%B7%D0%B0%D0%BD%D0%B8%D0%B5-%D0%BA%D0%B0%D1%81%D1%82%D0%BE%D0%B4%D0%B8%D0%B0%D0%BB%D1%8C%D0%BD%D1%8B%D1%85-%D1%83%D1%81%D0%BB%D1%83%D0%B3-%D0%B2-%D0%BA%D0%B0%D0%B7%D0%B0%D1%85%D1%81%D1%82%D0%B0%D0%BD%D0%B5-7257362788359128818\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/www.binance.com\/en\/blog\/ecosystem\/binance-%D0%BF%D0%BE%D0%BB%D1%83%D1%87%D0%B8%D0%BB%D0%B0-%D0%BB%D0%B8%D1%86%D0%B5%D0%BD%D0%B7%D0%B8%D1%8E-%D0%BD%D0%B0-%D1%83%D0%BF%D1%80%D0%B0%D0%B2%D0%BB%D0%B5%D0%BD%D0%B8%D0%B5-%D0%BF%D0%BB%D0%B0%D1%82%D1%84%D0%BE%D1%80%D0%BC%D0%BE%D0%B9-%D1%86%D0%B8%D1%84%D1%80%D0%BE%D0%B2%D1%8B%D1%85-%D0%B0%D0%BA%D1%82%D0%B8%D0%B2%D0%BE%D0%B2-%D0%B8-%D0%BE%D0%BA%D0%B0%D0%B7%D0%B0%D0%BD%D0%B8%D0%B5-%D0%BA%D0%B0%D1%81%D1%82%D0%BE%D0%B4%D0%B8%D0%B0%D0%BB%D1%8C%D0%BD%D1%8B%D1%85-%D1%83%D1%81%D0%BB%D1%83%D0%B3-%D0%B2-%D0%BA%D0%B0%D0%B7%D0%B0%D1%85%D1%81%D1%82%D0%B0%D0%BD%D0%B5-7257362788359128818\" data-cke-saved->Kazakhstan<\/a> , <a href=\"https:\/\/www.binance.com\/en\/blog\/ecosystem\/binance-gains-crypto-asset-service-provider-registration-in-cyprus-9150647889753774190\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/www.binance.com\/en\/blog\/ecosystem\/binance-gains-crypto-asset-service-provider-registration-in-cyprus-9150647889753774190\" data-cke-saved->S\u00edp<\/a> , <a href=\"https:\/\/twitter.com\/binance\/status\/1504093848959881216\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/twitter.com\/binance\/status\/1504093848959881216\" data-cke-saved->Dubai<\/a> , <a href=\"https:\/\/twitter.com\/binance\/status\/1545339180066160644\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/twitter.com\/binance\/status\/1545339180066160644\" data-cke-saved->T\u00e2y ban nha<\/a> , <a href=\"https:\/\/twitter.com\/binance\/status\/1530218957306724354\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/twitter.com\/binance\/status\/1530218957306724354\" data-cke-saved->\u00dd<\/a> , <a href=\"https:\/\/twitter.com\/binance\/status\/1521891356590940160\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/twitter.com\/binance\/status\/1521891356590940160\" data-cke-saved->Ph\u00e1p<\/a> .<\/p>\n<p>Ngo\u00e0i ra, m\u1ed9t nh\u00e1nh ri\u00eang bi\u1ec7t, Binance.US, ho\u1ea1t \u0111\u1ed9ng c\u1ee5 th\u1ec3 t\u1ea1i Hoa K\u1ef3 v\u00e0 \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p \u1edf h\u1ea7u h\u1ebft c\u00e1c ti\u1ec3u bang.<\/p>\n<h2>2 Bybit<\/h2>\n<ul>\n<li>N\u0103m ph\u00e1t h\u00e0nh: 2018<\/li>\n<li>Ch\u1ee9c n\u0103ng: giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed (giao ngay, k\u00fd qu\u1ef9, t\u01b0\u01a1ng lai, p2p), \u0111\u1ea7u t\u01b0<\/li>\n<li>S\u1ed1 l\u01b0\u1ee3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3: 255<\/li>\n<li>Doanh thu h\u00e0ng ng\u00e0y: $1,512,385,946<\/li>\n<li>T\u00e0i kho\u1ea3n demo: c\u00f3<\/li>\n<li><a title=\"bybit.com\" href=\"https:\/\/coinyze.com\/vi\/go\/bybit\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/bybit\" data-cke-saved->bybit.com<\/a><\/li>\n<\/ul>\n<p>\u0110\u00e3 \u0111\u0103ng k\u00fd t\u1ea1i Qu\u1ea7n \u0111\u1ea3o Virgin thu\u1ed9c Anh. S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed <a href=\"https:\/\/coinyze.com\/vi\/go\/bybit\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/bybit\/\" data-cke-saved->Bybit<\/a> \u0111\u01b0\u1ee3c coi l\u00e0 quy \u0111\u1ecbnh t\u1ea1i C\u00e1c Ti\u1ec3u v\u01b0\u01a1ng qu\u1ed1c \u1ea2 R\u1eadp Th\u1ed1ng nh\u1ea5t \u2013 <a href=\"https:\/\/blog.Bybit.com\/post\/this-just-in-bybit-is-coming-to-dubai--blt566e59d84a932b51?affiliate_id=8XGB2W\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/blog.Bybit.com\/post\/this-just-in-bybit-is-coming-to-dubai--blt566e59d84a932b51?affiliate_id=8XGB2W\" data-cke-saved->n\u00f3 \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c<\/a> gi\u1ea5y ph\u00e9p \u0111\u1ecba \u0111i\u1ec3m v\u00e0o n\u0103m 2022 v\u00e0 m\u1edf tr\u1ee5 s\u1edf ch\u00ednh t\u1ea1i Dubai. Ng\u00e0y nay n\u00f3 cung c\u1ea5p \u0111\u1ea7y \u0111\u1ee7 c\u00e1c s\u1ea3n ph\u1ea9m v\u00e0 d\u1ecbch v\u1ee5 t\u1ea1i UAE. Bang n\u00e0y nh\u00ecn chung r\u1ea5t ch\u00fa \u00fd \u0111\u1ebfn s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed trong nh\u1eefng n\u0103m g\u1ea7n \u0111\u00e2y.<\/p>\n<p>Tuy nhi\u00ean, s\u00e0n giao d\u1ecbch kh\u00f4ng y\u00eau c\u1ea7u KYC b\u1eaft bu\u1ed9c \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi d\u00f9ng \u1edf h\u1ea7u h\u1ebft c\u00e1c qu\u1ed1c gia tr\u00ean th\u1ebf gi\u1edbi.<\/p>\n<h2>3 Trao \u0111\u1ed5i t\u1eeb Money.com<\/h2>\n<ul>\n<li>N\u0103m ph\u00e1t h\u00e0nh: 2019<\/li>\n<li>Ch\u1ee9c n\u0103ng: giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c m\u00e3 h\u00f3a<\/li>\n<li>S\u1ed1 l\u01b0\u1ee3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3: 48<\/li>\n<li>Doanh thu h\u00e0ng ng\u00e0y: $126,394,257<\/li>\n<li>T\u00e0i kho\u1ea3n demo: c\u00f3<\/li>\n<li><a title=\"https:\/\/currency.com\/\" href=\"https:\/\/coinyze.com\/vi\/go\/currency.html\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/currency.html\" data-cke-saved->ti\u1ec1n t\u1ec7.com<\/a><\/li>\n<\/ul>\n<p><a href=\"https:\/\/coinyze.com\/vi\/go\/currency-com\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/currency-com\/\" data-cke-saved->Trao \u0111\u1ed5i ti\u1ec1n t\u1ec7.com<\/a> \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd ch\u00ednh th\u1ee9c b\u1edfi CPLP. C\u00e1c ho\u1ea1t \u0111\u1ed9ng n\u00e0y \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1edfi Money Com Bel LLC theo s\u1ed1 \u0111\u0103ng k\u00fd 193130368. <a href=\"https:\/\/static.currency.com\/static\/ccb_activities_htp.pdf\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/static.currency.com\/static\/ccb_activities_htp.pdf\" data-cke-saved->c\u01b0 d\u00e2n c\u1ee7a<\/a> Khu c\u00f4ng ngh\u1ec7 cao. CPLP \u0111\u00e3 t\u1ea1o ra m\u1ed9t khung ph\u00e1p l\u00fd \u0111i\u1ec1u ch\u1ec9nh vi\u1ec7c l\u01b0u th\u00f4ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, ICO, h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh, c\u1ed5 phi\u1ebfu \u0111\u01b0\u1ee3c m\u00e3 h\u00f3a v\u00e0 th\u1ecb tr\u01b0\u1eddng \u0111\u01b0\u1ee3c m\u00e3 h\u00f3a. C\u00e1c nguy\u00ean t\u1eafc AML, CTF, KYC \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng trong vi\u1ec7c ph\u00e1t tri\u1ec3n l\u0129nh v\u1ef1c ph\u00e1p l\u00fd v\u00e0 quy \u0111\u1ecbnh n\u00e0y ho\u00e0n to\u00e0n tu\u00e2n th\u1ee7 c\u00e1c khuy\u1ebfn ngh\u1ecb c\u1ee7a FATF. H\u01a1n n\u1eefa, c\u00f4ng d\u00e2n c\u1ee7a C\u1ed9ng h\u00f2a CPLP c\u00f3 th\u1ec3 giao d\u1ecbch t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u00e0 kh\u00f4ng c\u1ea7n khai b\u00e1o ho\u1eb7c n\u1ed9p thu\u1ebf cho \u0111\u1ebfn n\u0103m 2023.<\/p>\n<p>\u0110\u1ed1i t\u00e1c c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng c\u1ee7a Money.com, \u0111\u1ea3m b\u1ea3o an ninh cho kh\u00e1ch h\u00e0ng, l\u00e0 Capital.com, \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n b\u1edfi c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh h\u00e0ng \u0111\u1ea7u Ch\u00e2u \u00c2u FCA v\u00e0 CySEC.<\/p>\n<h2>4 Trao \u0111\u1ed5i OKX<\/h2>\n<ul>\n<li>N\u0103m ph\u00e1t h\u00e0nh: 2013<\/li>\n<li>Ch\u1ee9c n\u0103ng: giao d\u1ecbch giao ngay, t\u01b0\u01a1ng lai, p2p, thu nh\u1eadp th\u1ee5 \u0111\u1ed9ng<\/li>\n<li>S\u1ed1 l\u01b0\u1ee3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3: 349<\/li>\n<li>Doanh thu h\u00e0ng ng\u00e0y: $3,065,488,543<\/li>\n<li>T\u00e0i kho\u1ea3n demo: c\u00f3<\/li>\n<li><a title=\"trao \u0111\u1ed5i okx\" href=\"https:\/\/coinyze.com\/vi\/go\/okx\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/okx\" data-cke-saved->okx.com<\/a><\/li>\n<\/ul>\n<p>V\u00e0o th\u00e1ng 7 n\u0103m 2022, <a href=\"https:\/\/coinyze.com\/vi\/go\/okx\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/okx\/\" data-cke-saved->m\u1ed9t OKX <\/a> <a href=\"https:\/\/www.globenewswire.com\/news-release\/2022\/07\/14\/2479443\/0\/en\/OKX-awarded-Dubai-VARA-Provisional-License-as-it-prioritizes-expanding-in-a-regulated-environment.html\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/www.globenewswire.com\/news-release\/2022\/07\/14\/2479443\/0\/en\/OKX-awarded-Dubai-VARA-Provisional-License-as-it-prioritizes-expanding-in-a-regulated-environment.html\" data-cke-saved->n\u00f3 \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c<\/a> gi\u1ea5y ph\u00e9p t\u1ea1m th\u1eddi \u0111\u1ec3 v\u1eadn h\u00e0nh t\u00e0i s\u1ea3n \u1ea3o \u1edf Dubai. Gi\u1ea5y ph\u00e9p \u0111\u01b0\u1ee3c c\u1ea5p b\u1edfi Mi\u1ec1n qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n \u1ea3o Dubai (VARA) v\u00e0 cho ph\u00e9p OKX cung c\u1ea5p d\u1ecbch v\u1ee5 giao d\u1ecbch cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u1edf UAE. C\u00f4ng ty c\u0169ng \u0111\u00e3 c\u00f4ng b\u1ed1 k\u1ebf ho\u1ea1ch th\u00e2m nh\u1eadp v\u00e0o m\u1ed9t trung t\u00e2m khu v\u1ef1c \u1edf Dubai \u0111\u1ec3 m\u1edf r\u1ed9ng ph\u1ea1m vi ph\u1ee7 s\u00f3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed trong khu v\u1ef1c.<\/p>\n<h2>5 Trao \u0111\u1ed5i HTX<\/h2>\n<ul>\n<li>N\u0103m ph\u00e1t h\u00e0nh: 2013<\/li>\n<li>Ch\u1ee9c n\u0103ng: giao d\u1ecbch giao ngay, t\u01b0\u01a1ng lai, p2p, thu nh\u1eadp th\u1ee5 \u0111\u1ed9ng<\/li>\n<li>S\u1ed1 l\u01b0\u1ee3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3: 658<\/li>\n<li>Doanh thu h\u00e0ng ng\u00e0y: $942,875,198<\/li>\n<li>T\u00e0i kho\u1ea3n demo: kh\u00f4ng<\/li>\n<li><a title=\"huobi.com\" href=\"https:\/\/coinyze.com\/vi\/go\/htx\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/htx\" data-cke-saved->huobi.com<\/a><\/li>\n<\/ul>\n<p>Nh\u00e0 m\u00f4i gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed h\u00e0ng \u0111\u1ea7u <a href=\"https:\/\/coinyze.com\/vi\/go\/htx\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/htx\" data-cke-saved->HTX <\/a> <a href=\"https:\/\/www.yahoo.com\/entertainment\/huobi-group-secures-license-operate-091204088.html\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/www.yahoo.com\/entertainment\/huobi-group-secures-license-operate-091204088.html\" data-cke-saved->m\u1edf r\u1ed9ng<\/a> s\u1ef1 hi\u1ec7n di\u1ec7n to\u00e0n c\u1ea7u c\u1ee7a n\u00f3 b\u1eb1ng c\u00e1ch gia nh\u1eadp Qu\u1ea7n \u0111\u1ea3o Virgin thu\u1ed9c Anh v\u00e0o th\u00e1ng 9 n\u0103m 2022. H\u1ee3p t\u00e1c x\u00e3 \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c gi\u1ea5y ph\u00e9p th\u01b0\u01a1ng m\u1ea1i \u0111\u1ea7u t\u01b0 t\u1eeb Thu\u1ebf d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh Qu\u1ea7n \u0111\u1ea3o Virgin thu\u1ed9c Anh (FSC). \u0110i\u1ec1u n\u00e0y cho ph\u00e9p HTX v\u1eadn h\u00e0nh c\u00f4ng ty m\u00f4i gi\u1edbi tr\u1ef1c thu\u1ed9c c\u00f4ng ty con Brtuomi Worldwide Limited (BWL).<\/p>\n<p>H\u01a1n n\u1eefa, c\u00f4ng ty con c\u1ee7a H\u1ee3p t\u00e1c x\u00e3, HBIT, <a href=\"https:\/\/mp.weixin.qq.com\/s\/Qcm99UY_hnJEQyodweFndQ\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/mp.weixin.qq.com\/s\/Qcm99UY_hnJEQyodweFndQ\" data-cke-saved->c\u00f3 \u0111\u01b0\u1ee3c<\/a> gi\u1ea5y ph\u00e9p MSB (Kinh doanh d\u1ecbch v\u1ee5 ti\u1ec1n t\u1ec7) t\u1eeb FinCEN c\u1ee7a M\u1ef9.<\/p>\n<p>C\u00f4ng ty ch\u00ednh c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Seychelles. K\u1ec3 t\u1eeb n\u0103m 2013, <a href=\"https:\/\/www.huobigroup.com\/about\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/www.huobigroup.com\/about\" data-cke-saved->th\u00e0nh l\u1eadp<\/a> c\u00e1c t\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd t\u1ea1i Nh\u1eadt B\u1ea3n (2018), H\u00e0n Qu\u1ed1c (2017), Gibraltar (2021) v\u00e0 c\u00e1c qu\u1ed1c gia v\u00e0 khu v\u1ef1c kh\u00e1c.<\/p>\n<h2>6 Trao \u0111\u1ed5i MEXC<\/h2>\n<ul>\n<li>N\u0103m ph\u00e1t h\u00e0nh: 2018<\/li>\n<li>Ch\u1ee9c n\u0103ng: giao d\u1ecbch giao ngay, t\u01b0\u01a1ng lai, p2p, thu nh\u1eadp th\u1ee5 \u0111\u1ed9ng<\/li>\n<li>S\u1ed1 l\u01b0\u1ee3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3: 1571<\/li>\n<li>Doanh thu h\u00e0ng ng\u00e0y: $4,774,528,548<\/li>\n<li>T\u00e0i kho\u1ea3n demo: c\u00f3<\/li>\n<li><a title=\"mexc.com\" href=\"https:\/\/coinyze.com\/vi\/go\/mexc\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/mexc\" data-cke-saved->mexc.com<\/a><\/li>\n<\/ul>\n<p>Trang web ch\u00ednh th\u1ee9c tuy\u00ean b\u1ed1 r\u1eb1ng <a href=\"https:\/\/coinyze.com\/vi\/go\/mexc\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/mexc\" data-cke-saved->m\u1ed9t MEXC<\/a> possui licen\u00e7as de conformidade em v\u00e1rios pa\u00edses, incluindo Su\u00ed\u00e7a, Canad\u00e1, Austr\u00e1lia e Estados Unidos. em 2025, <a href=\"https:\/\/www.yahoo.com\/now\/mxc-obtained-msb-license-u-151500016.html\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/www.yahoo.com\/now\/mxc-obtained-msb-license-u-151500016.html\" data-cke-saved->\u0111\u00e3 thu \u0111\u01b0\u1ee3c<\/a> Gi\u1ea5y ph\u00e9p MSB t\u1ea1i M\u1ef9.<\/p>\n<h2>7 S\u00e0n giao d\u1ecbch Gate.io<\/h2>\n<ul>\n<li>N\u0103m ph\u00e1t h\u00e0nh: 2013<\/li>\n<li>Ch\u1ee9c n\u0103ng: giao d\u1ecbch giao ngay, t\u01b0\u01a1ng lai, p2p, thu nh\u1eadp th\u1ee5 \u0111\u1ed9ng<\/li>\n<li>S\u1ed1 l\u01b0\u1ee3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3: 1522<\/li>\n<li>Doanh thu h\u00e0ng ng\u00e0y: $1,154,076,189<\/li>\n<li>T\u00e0i kho\u1ea3n demo: kh\u00f4ng<\/li>\n<li><a title=\"C\u1ed5ng.io\" href=\"https:\/\/coinyze.com\/vi\/go\/gate\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/gate\" data-cke-saved->C\u1ed5ng.io<\/a><\/li>\n<\/ul>\n<p><a href=\"https:\/\/coinyze.com\/vi\/go\/gate.io\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/gate.io\" data-cke-saved->Gate.io<\/a> \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd \u1edf m\u1ed9t s\u1ed1 qu\u1ed1c gia: Lithuania (gi\u1ea5y ph\u00e9p <a href=\"https:\/\/www.gate.io\/blog_detail\/1536\/Gate.io-Group-Completes-Virtual-Asset-Service-Provider-Registration-in-Lithuania-Signifying-EU-Milestone-in-Its-Expansion\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/www.gate.io\/blog_detail\/1536\/Gate.io-Group-Completes-Virtual-Asset-Service-Provider-Registration-in-Lithuania-Signifying-EU-Milestone-in-Its-Expansion\" data-cke-saved->\u0111a\u0303 nh\u00e2\u0323n<\/a> v\u00e0o th\u00e1ng 9 n\u0103m 2022), H\u1ed3ng K\u00f4ng ( <a href=\"https:\/\/www.gate.io\/blog_detail\/1461\/gate.io-group-enters-hong-kong-with-compliant-secure-and-comprehensive-custody-services\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/www.gate.io\/blog_detail\/1461\/gate.io-group-enters-hong-kong-with-compliant-secure-and-comprehensive-custody-services\" data-cke-saved->Th\u00e1ng t\u00e1m<\/a> c\u1ee7a n\u0103m 2022), V\u00e1ch ng\u0103n ( <a href=\"https:\/\/www.gate.io\/blog_detail\/1319\/gate-group-receives-vfa-class-4-license-in-malta-marking-a-strong-start-in-europe\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/www.gate.io\/blog_detail\/1319\/gate-group-receives-vfa-class-4-license-in-malta-marking-a-strong-start-in-europe\" data-cke-saved->Th\u00e1ng b\u1ea3y<\/a> 2022), Dubai ( <a href=\"https:\/\/www.gate.io\/blog_detail\/1474\/Gate.io-Group-Launches-OTC-Block-Trading-Services-Following-DMCC-License-Acquisition-in-Dubai\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/www.gate.io\/blog_detail\/1474\/Gate.io-Group-Launches-OTC-Block-Trading-Services-Following-DMCC-License-Acquisition-in-Dubai\" data-cke-saved->Th\u00e1ng t\u00e1m<\/a> 2022). S\u1ef1 ph\u00ea duy\u1ec7t theo quy \u0111\u1ecbnh cho ph\u00e9p b\u1ea1n cung c\u1ea5p h\u1ee3p ph\u00e1p c\u00e1c d\u1ecbch v\u1ee5 giao d\u1ecbch t\u00e0i s\u1ea3n \u1ea3o v\u00e0 kh\u00f4ng c\u1ea7n k\u00ea \u0111\u01a1n.<\/p>\n<h2>8 Trao \u0111\u1ed5i EXMO<\/h2>\n<ul>\n<li>N\u0103m ph\u00e1t h\u00e0nh: 2020<\/li>\n<li>Ch\u1ee9c n\u0103ng: giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed giao ngay v\u00e0 k\u00fd qu\u1ef9<\/li>\n<li>S\u1ed1 l\u01b0\u1ee3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3: 8<\/li>\n<li>Doanh thu h\u00e0ng ng\u00e0y: \u2013<\/li>\n<li>T\u00e0i kho\u1ea3n demo: c\u00f3<\/li>\n<li><a title=\"exmo.me\" href=\"https:\/\/coinyze.com\/vi\/go\/site\/exmo.html\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/site\/exmo.html\" data-cke-saved->exmo.me<\/a><\/li>\n<\/ul>\n<p>em 2025, <a href=\"https:\/\/coinyze.com\/vi\/go\/exmo-me-com-obzor-otzyvy\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/exmo-me-com-obzor-otzyvy\/\" data-cke-saved->nh\u00e0 m\u00f4i gi\u1edbi EXMO<\/a> \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c gi\u1ea5y ph\u00e9p t\u1eeb Estonia \u0111\u1ec3 cung c\u1ea5p d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed. B\u00e2y gi\u1edd ch\u00ednh th\u1ee9c cung c\u1ea5p d\u1ecbch v\u1ee5 l\u01b0u tr\u1eef v\u00e0 trao \u0111\u1ed5i ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1. \u0110\u00e1ng ch\u00fa \u00fd l\u00e0 gi\u1ea5y ph\u00e9p \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng tr\u00ean to\u00e0n th\u1ebf gi\u1edbi, kh\u00f4ng ch\u1ec9 \u1edf Estonia.<\/p>\n<p>Do 5AMLD (Ch\u1ec9 th\u1ecb ch\u1ed1ng r\u1eeda ti\u1ec1n l\u1ea7n th\u1ee9 5 c\u1ee7a Li\u00ean minh Ch\u00e2u \u00c2u) c\u00f3 hi\u1ec7u l\u1ef1c, t\u1eeb th\u00e1ng 1 n\u0103m 2020, d\u1ecbch v\u1ee5 s\u1ebd c\u00f3 quy tr\u00ecnh x\u00e1c minh b\u1eaft bu\u1ed9c \u0111\u1ed1i v\u1edbi m\u1ed7i ng\u01b0\u1eddi d\u00f9ng. H\u01b0\u1edbng ph\u00e1t tri\u1ec3n ch\u00ednh trong su\u1ed1t n\u0103m 2020 l\u00e0 c\u1ea3i thi\u1ec7n ch\u00ednh s\u00e1ch minh b\u1ea1ch c\u1ee7a c\u00f4ng ty.<\/p>\n<p><strong>N\u0103m 2022 x\u1ea3y ra cu\u1ed9c chia ly<\/strong> \u2013 mi\u1ec1n Exmo.com kh\u00f4ng c\u00f2n ho\u1ea1t \u0111\u1ed9ng v\u1edbi Li\u00ean bang Brazil, C\u1ed9ng h\u00f2a CPLP v\u00e0 C\u1ed9ng h\u00f2a Kazakhstan; \u0111\u1ed1i v\u1edbi thu\u1eadt ng\u1eef n\u00e0y, m\u1ed9t c\u1ea5u tr\u00fac ri\u00eang bi\u1ec7t <strong>Exmo.me<\/strong> \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp d\u01b0\u1edbi s\u1ef1 qu\u1ea3n l\u00fd c\u1ee7a c\u00f4ng ty Kazakhstan EXMO RBC LLP.<\/p>\n<h2>9. Trao \u0111\u1ed5i Coinbase<\/h2>\n<ul>\n<li>N\u0103m ph\u00e1t h\u00e0nh: 2012<\/li>\n<li>Ch\u1ee9c n\u0103ng: Giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed giao ngay, \u0110\u1eb7t c\u01b0\u1ee3c<\/li>\n<li>S\u1ed1 l\u01b0\u1ee3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3: 225<\/li>\n<li>Doanh thu h\u00e0ng ng\u00e0y: $1,389,406,378<\/li>\n<li>T\u00e0i kho\u1ea3n demo: kh\u00f4ng<\/li>\n<li><a href=\"https:\/\/www.coinbase.com\/dashboard\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/www.coinbase.com\/dashboard\" data-cke-saved->coinbase.com<\/a><\/li>\n<\/ul>\n<p><a href=\"https:\/\/coinyze.com\/vi\/go\/coinbase\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/coinbase\/\" data-cke-saved->M\u1ed9t Coinbase<\/a> \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd t\u1ea1i Hoa K\u1ef3 v\u00e0 c\u0169ng t\u00ecm c\u00e1ch xin gi\u1ea5y ph\u00e9p \u1edf c\u00e1c qu\u1ed1c gia kh\u00e1c n\u01a1i c\u00f3 nh\u1eefng c\u01a1 h\u1ed9i nh\u01b0 v\u1eady. Hi\u1ec7n \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p cung c\u1ea5p d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n \u1edf h\u1ea7u h\u1ebft c\u00e1c khu v\u1ef1c ph\u00e1p l\u00fd c\u1ee7a Hoa K\u1ef3.<\/p>\n<p>H\u1ea7u h\u1ebft c\u00e1c gi\u1ea5y ph\u00e9p chuy\u1ec3n ti\u1ec1n c\u1ee7a Coinbase \u0111\u1ec1u bao g\u1ed3m v\u00ed v\u00e0 chuy\u1ec3n kho\u1ea3n b\u1eb1ng \u0111\u00f4 la M\u1ef9. \u1ede m\u1ed9t s\u1ed1 ti\u1ec3u bang, gi\u1ea5y ph\u00e9p chuy\u1ec3n ti\u1ec1n c\u0169ng bao g\u1ed3m <a href=\"https:\/\/coinyze.com\/vi\/go\/cryptocurrency-wallet\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/cryptocurrency-wallet\/\" data-cke-saved->v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/a> v\u00e0 chuy\u1ec3n n\u1ec1n t\u1ea3ng. C\u00e1c ti\u1ec3u bang kh\u00e1c kh\u00f4ng y\u00eau c\u1ea7u gi\u1ea5y ph\u00e9p chuy\u1ec3n ti\u1ec1n b\u1eb1ng ng\u00f3n tay.<\/p>\n<p>Coinbase c\u0169ng \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd l\u00e0 c\u00f4ng ty d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh v\u1edbi FinCEN.<\/p>\n<h2>Trao \u0111\u1ed5i 10 m\u00e3 h\u00f3a Bitstamp<\/h2>\n<ul>\n<li>N\u0103m ph\u00e1t h\u00e0nh: 2013<\/li>\n<li>Ch\u1ee9c n\u0103ng: giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed giao ngay<\/li>\n<li>S\u1ed1 l\u01b0\u1ee3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3: 75<\/li>\n<li>Doanh thu h\u00e0ng ng\u00e0y: $124,120,352<\/li>\n<li>T\u00e0i kho\u1ea3n demo: kh\u00f4ng<\/li>\n<li>bitstamp.net<\/li>\n<\/ul>\n<p>N\u0103m 2016, s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed <a href=\"https:\/\/coinyze.com\/vi\/go\/bitstamp\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/bitstamp\/\" data-cke-saved->D\u1ea5u bit<\/a> \u0111\u00e3 k\u00fd m\u1ed9t th\u1ecfa thu\u1eadn ch\u00ednh th\u1ee9c v\u1edbi ch\u00ednh ph\u1ee7 Luxembourg, qua \u0111\u00f3 h\u1ecd nh\u1eadn \u0111\u01b0\u1ee3c quy\u1ec1n tri\u1ec3n khai c\u00e1c d\u1ecbch v\u1ee5 \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd v\u00e0 c\u1ea5p ph\u00e9p \u1edf t\u1ea5t c\u1ea3 c\u00e1c qu\u1ed1c gia thu\u1ed9c Li\u00ean minh Ch\u00e2u \u00c2u. V\u00e0 v\u00e0o n\u0103m 2019, Bitstamp \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c gi\u1ea5y ph\u00e9p cung c\u1ea5p d\u1ecbch v\u1ee5 t\u1ea1i Bang New York t\u1eeb NYDFS (S\u1edf D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh New York). Hi\u1ec7n t\u1ea1i, nh\u00e0 m\u00f4i gi\u1edbi \u0111\u00e3 c\u1ea5p ph\u00e9p cho b\u1ed9 ph\u1eadn BITSTAMP EUROPE v\u00e0 BITSTAMP USA.<\/p>\n<h2>11 Trao \u0111\u1ed5i Kraken<\/h2>\n<ul>\n<li>N\u0103m ph\u00e1t h\u00e0nh: 2011<\/li>\n<li>Ch\u1ee9c n\u0103ng: giao ngay, giao d\u1ecbch t\u01b0\u01a1ng lai ti\u1ec1n \u0111i\u1ec7n t\u1eed, NFT, \u0111\u1eb7t c\u01b0\u1ee3c, v.v.<\/li>\n<li>S\u1ed1 l\u01b0\u1ee3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3: 209<\/li>\n<li>Doanh thu h\u00e0ng ng\u00e0y: $421.630.772<\/li>\n<li>T\u00e0i kho\u1ea3n demo: kh\u00f4ng<\/li>\n<li><a title=\"kraken.com\" href=\"https:\/\/www.kraken.com\/en-us\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/www.kraken.com\/en-us\" data-cke-saved->kraken.com<\/a><\/li>\n<\/ul>\n<p>C\u00f3 m\u1ed9t s\u1ed1 ngh\u0129a v\u1ee5 ph\u00e1p l\u00fd m\u00e0 nh\u00e0 m\u00f4i gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed ph\u1ea3i tu\u00e2n theo <a href=\"https:\/\/coinyze.com\/vi\/go\/kraken\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/kraken\/\" data-cke-saved->Kraken<\/a> ph\u1ea3i tu\u00e2n theo c\u0169ng nh\u01b0 c\u00e1c y\u00eau c\u1ea7u ph\u00e1p l\u00fd c\u1ee5 th\u1ec3, ch\u1eb3ng h\u1ea1n nh\u01b0 ch\u1ed1ng r\u1eeda ti\u1ec1n, d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh, t\u1eadp \u0111o\u00e0n, v.v. c\u01a1 quan ch\u1ee9c n\u0103ng. C\u00e1c s\u1ea3n ph\u1ea9m v\u00e0 d\u1ecbch v\u1ee5 c\u1ee7a Kraken \u0111\u01b0\u1ee3c Payward Ltd c\u1ea5p ph\u00e9p \u1edf Ch\u00e2u \u00c2u; t\u1ea1i Nh\u1eadt B\u1ea3n, b\u1edfi Payward Asia; t\u1ea1i Hoa K\u1ef3 b\u1edfi Payward Ventures<\/p>\n<p>em 2025, Kraken recebeu o status de Institui\u00e7\u00e3o Deposit\u00e1ria de Prop\u00f3sito Espec\u00edfico (SPDI) nos Estados Unidos. Isto significa que tem o recta de armazenar criptomoedas, gerir pagamentos e fornecer aos clientes a capacidade de trocar moeda normal por criptomoedas.<\/p>\n<p>H\u1ea7u h\u1ebft c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi \u0111\u01b0\u1ee3c coi l\u00e0 \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd m\u1ed9t ph\u1ea7n ho\u1eb7c kh\u00f4ng \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd ch\u00fat n\u00e0o. H\u1ecd c\u00f3 th\u1ec3 c\u00f3 gi\u1ea5y ph\u00e9p \u1edf m\u1ed9t s\u1ed1 qu\u1ed1c gia nh\u1ea5t \u0111\u1ecbnh, b\u1eaft bu\u1ed9c ph\u1ea3i ki\u1ec3m tra KYC nh\u01b0ng h\u1ea7u h\u1ebft c\u00e1c quy\u1ebft \u0111\u1ecbnh v\u1eabn \u0111\u01b0\u1ee3c \u0111\u01b0a ra d\u1ef1a tr\u00ean l\u1ee3i \u00edch c\u1ee7a ch\u00ednh h\u1ecd.<\/p>\n<p><strong>V\u00ed d\u1ee5 v\u1ec1 c\u00e1c n\u1ec1n t\u1ea3ng kh\u00f4ng \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd \u0111\u1ea7y \u0111\u1ee7:<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/coinyze.com\/vi\/go\/okx\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/okx\/\" data-cke-saved->\u0110\u01af\u1ee2C R\u1ed2I<\/a><\/li>\n<li><a href=\"https:\/\/coinyze.com\/vi\/go\/htx\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/htx\" data-cke-saved->HTX<\/a><\/li>\n<li><a href=\"https:\/\/coinyze.com\/vi\/go\/mexc\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/mexc\" data-cke-saved->MEX<\/a><\/li>\n<li><a href=\"https:\/\/coinyze.com\/vi\/go\/kucoin\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/kucoin\/\" data-cke-saved->KuCoin<\/a><\/li>\n<li><a href=\"https:\/\/coinyze.com\/vi\/go\/gate.io\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/gate.io\" data-cke-saved->Gate.io<\/a><\/li>\n<li><a href=\"https:\/\/coinyze.com\/vi\/go\/yobit-net\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/yobit-net\/\" data-cke-saved->Yobit<\/a><\/li>\n<\/ul>\n<p>M\u1ecdi th\u1ee9 trong danh s\u00e1ch n\u00e0y \u0111\u1ec1u kh\u00f4ng y\u00eau c\u1ea7u x\u00e1c minh danh t\u00ednh b\u1eaft bu\u1ed9c, m\u1ed9t ti\u00eau ch\u00ed c\u01a1 b\u1ea3n \u0111\u1ed1i v\u1edbi nhi\u1ec1u ng\u01b0\u1eddi d\u00f9ng. H\u01a1n n\u1eefa, t\u1ea5t c\u1ea3 c\u00e1c n\u1ec1n t\u1ea3ng \u0111\u01b0\u1ee3c li\u1ec7t k\u00ea \u0111\u1ec1u h\u1ed7 tr\u1ee3 <a href=\"https:\/\/coinyze.com\/vi\/go\/p2p-cryptocurrency-exchanges\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/p2p-cryptocurrency-exchanges\/\" data-cke-saved->negocia\u00e7\u00e3o p2p<\/a> v\u00e0 \u0111\u00e2y l\u00e0 m\u1ed9t c\u00e1ch tuy\u1ec7t v\u1eddi \u0111\u1ec3 mua ho\u1eb7c b\u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed theo c\u00e1ch h\u1eefu \u00edch, ch\u1eb3ng h\u1ea1n nh\u01b0 t\u1eeb th\u1ebb ng\u00e2n h\u00e0ng, ngay c\u1ea3 khi \u0111\u00f3 l\u00e0 th\u1ebb c\u1ee7a Brazil. N\u00f3i c\u00e1ch kh\u00e1c, nh\u00ecn chung, kh\u00e1ch h\u00e0ng c\u00f3 m\u1ee9c \u0111\u1ed9 t\u1ef1 do t\u1ed1t h\u01a1n so v\u1edbi quy \u0111\u1ecbnh.<\/p>\n<h2>\u01afu \u0111i\u1ec3m v\u00e0 nh\u01b0\u1ee3c \u0111i\u1ec3m c\u1ee7a m\u00f4i gi\u1edbi \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd<\/h2>\n<p>\u01afu \u0111i\u1ec3m:<\/p>\n<ul>\n<li>B\u1ea3o m\u1eadt cao.<\/li>\n<li>H\u1ed7 tr\u1ee3 Fiat.<\/li>\n<li>\u0110\u1ea3m b\u1ea3o v\u1ec1 \u201cs\u1ef1 thu\u1ea7n khi\u1ebft\u201d c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c mua.<\/li>\n<li>Kh\u1ea3 d\u1ee5ng \u1edf nh\u1eefng khu v\u1ef1c m\u00e0 n\u1ec1n t\u1ea3ng s\u1ebd b\u1ecb c\u1ea5m n\u1ebfu kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh.<\/li>\n<li>S\u1ef1 s\u1eb5n c\u00f3 c\u1ee7a qu\u1ef9 b\u1ea3o l\u00e3nh.<\/li>\n<\/ul>\n<p>Nh\u01b0\u1ee3c \u0111i\u1ec3m<\/p>\n<ul>\n<li>Thi\u1ebfu \u1ea9n danh.<\/li>\n<li>Ch\u1edd x\u00e1c minh danh t\u00ednh m\u1ea5t th\u1eddi gian.<\/li>\n<li>Kh\u1ea3 n\u0103ng \u0111\u00f3ng b\u0103ng t\u00e0i kho\u1ea3n n\u1ebfu giao d\u1ecbch c\u00f3 v\u1ebb \u0111\u00e1ng ng\u1edd.<\/li>\n<\/ul>\n<h2>\u00dd ki\u1ebfn \u200b\u200bchuy\u00ean gia<\/h2>\n<p>C\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u01b0\u1eddng xuy\u00ean nh\u1eafc nh\u1edf ng\u01b0\u1eddi d\u00f9ng r\u1eb1ng vi\u1ec7c tu\u00e2n th\u1ee7 c\u00e1c y\u00eau c\u1ea7u quy \u0111\u1ecbnh l\u00e0 c\u00e1ch duy nh\u1ea5t \u0111\u1ec3 s\u00e0n giao d\u1ecbch ho\u1ea1t \u0111\u1ed9ng trong m\u1ed9t khu v\u1ef1c nh\u1ea5t \u0111\u1ecbnh ch\u1ee9 kh\u00f4ng ph\u1ea3i c\u1ed1 t\u00ecnh l\u00e0m ph\u1ee9c t\u1ea1p cu\u1ed9c s\u1ed1ng c\u1ee7a kh\u00e1ch h\u00e0ng. V\u00ec th\u1ebf, <a href=\"https:\/\/twitter.com\/cz_binance\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/twitter.com\/cz_binance\" data-cke-saved->Changpeng Zhao<\/a> (CEO c\u1ee7a Binance) n\u00f3i nh\u01b0 sau v\u1ec1 ch\u1ee7 \u0111\u1ec1 n\u00e0y:<\/p>\n<blockquote><p><em>T\u1eeb tin t\u1ee9c v\u1edbi ng\u01b0\u1eddi d\u00f9ng, r\u00f5 r\u00e0ng v\u1eabn c\u00f2n nh\u1eefng hi\u1ec3u l\u1ea7m l\u1edbn v\u1ec1 quy \u0111\u1ecbnh, KYC v\u00e0 AML. C\u1ea7n hi\u1ec3u r\u1eb1ng c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd th\u01b0\u1eddng \u01b0u ti\u00ean ch\u1ed1ng r\u1eeda ti\u1ec1n h\u01a1n quy\u1ec1n ri\u00eang t\u01b0. Do \u0111\u00f3, c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi c\u00f3 hai l\u1ef1a ch\u1ecdn: tri\u1ec3n khai c\u00e1c c\u00f4ng c\u1ee5 x\u00e1c minh AML ho\u1eb7c t\u1eeb ch\u1ed1i kinh doanh trong khu v\u1ef1c. L\u1ef1a ch\u1ecdn th\u1ee9 hai kh\u00f4ng t\u1ed1t cho b\u1ea5t c\u1ee9 ai.<\/em><\/p>\n<p><em>V\u1ec1 ph\u1ea7n b\u1ea3n th\u00e2n ng\u01b0\u1eddi d\u00f9ng, anh ta c\u0169ng c\u00f3 quy\u1ec1n l\u1ef1a ch\u1ecdn:<\/em><\/p>\n<ul>\n<li><em>\u0111\u1ed3ng \u00fd ki\u1ec3m tra AML \u0111\u1ed1i v\u1edbi b\u1ea3n h\u1ed1i phi\u1ebfu th\u1ee9 hai, gi\u1ed1ng nh\u01b0 t\u1ea1i ng\u00e2n h\u00e0ng, v\u00e0 tu\u00e2n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt;<\/em><\/li>\n<li><em>s\u1eed d\u1ee5ng c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi kh\u00f4ng \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t k\u00e9m an to\u00e0n h\u01a1n;<\/em><\/li>\n<li><em>s\u1eed d\u1ee5ng c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi phi t\u1eadp trung, c\u00f3 nh\u01b0\u1ee3c \u0111i\u1ec3m l\u00e0 thi\u1ebfu h\u1ed7 tr\u1ee3 ti\u1ec1n ph\u00e1p \u0111\u1ecbnh v\u00e0 \u00edt thanh kho\u1ea3n h\u01a1n.<\/em><\/li>\n<\/ul>\n<p><em>V\u1ec1 m\u1eb7t c\u00e1 nh\u00e2n, ch\u00fang t\u00f4i tin r\u1eb1ng quy\u1ec1n ri\u00eang t\u01b0 l\u00e0 \u0111i\u1ec1u c\u01a1 b\u1ea3n n\u00ean ch\u00fang t\u00f4i c\u1ed1 g\u1eafng t\u1ed1i \u0111a h\u00f3a t\u00ednh b\u1ea3o m\u1eadt.<\/em><\/p><\/blockquote>\n<h2>C\u00e2u h\u1ecfi th\u01b0\u1eddng g\u1eb7p: C\u00e2u h\u1ecfi th\u01b0\u1eddng g\u1eb7p<\/h2>\n<h4>Nh\u1eefng s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0o \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd?<\/h4>\n<p>Ho\u1ea1t \u0111\u1ed9ng theo lu\u1eadt ph\u00e1p c\u1ee7a b\u1ea5t k\u1ef3 qu\u1ed1c gia ho\u1eb7c khu v\u1ef1c n\u00e0o, c\u00f3 gi\u1ea5y ph\u00e9p t\u1eeb c\u01a1 quan qu\u1ea3n l\u00fd, tu\u00e2n theo c\u00e1c quy t\u1eafc KYC\/AML.<\/p>\n<h4>Nh\u1eefng l\u1ee3i th\u1ebf c\u1ee7a n\u1ec1n t\u1ea3ng nh\u01b0 v\u1eady l\u00e0 g\u00ec?<\/h4>\n<p>T\u00ednh b\u1ea3o m\u1eadt v\u00e0 hi\u1ec7u l\u1ef1c cao.<\/p>\n<h4>Nh\u1eefng b\u1ea5t l\u1ee3i cho ng\u01b0\u1eddi d\u00f9ng l\u00e0 g\u00ec?<\/h4>\n<p>Thi\u1ebfu t\u00ednh \u1ea9n danh, ki\u1ec3m so\u00e1t ho\u00e0n to\u00e0n t\u1ea5t c\u1ea3 d\u1eef li\u1ec7u t\u00e0i ch\u00ednh v\u00e0 giao d\u1ecbch tr\u00ean n\u1ec1n t\u1ea3ng, c\u1ea3 \u0111\u1ea7u v\u00e0o v\u00e0 \u0111\u1ea7u ra.<\/p>\n<h4>Nh\u1eefng qu\u1ed1c gia n\u00e0o c\u00f3 quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 t\u1ed5 ch\u1ee9c nh\u1ea5t?<\/h4>\n<p>Lu\u1eadt ph\u00e1p r\u1ed9ng r\u00e3i nh\u1ea5t \u0111\u01b0\u1ee3c th\u1ea5y trong CPLP v\u00e0 v\u1ea5n \u0111\u1ec1 n\u00e0y c\u0169ng \u0111\u01b0\u1ee3c ch\u00fa \u00fd nhi\u1ec1u \u1edf Hoa K\u1ef3 v\u00e0 EU, m\u1eb7c d\u00f9 h\u1ea7u h\u1ebft c\u00e1c qu\u1ed1c gia v\u1eabn ch\u01b0a c\u00f3 lu\u1eadt ph\u00e1p ho\u00e0n ch\u1ec9nh v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y.<\/p>\n<h4>C\u00e1c chuy\u00ean gia n\u00f3i g\u00ec v\u1ec1 quy \u0111\u1ecbnh trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed?<\/h4>\n<p>M\u1eb7c d\u00f9 th\u1ef1c t\u1ebf l\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c h\u00ecnh th\u00e0nh nh\u01b0 m\u1ed9t ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n phi t\u1eadp trung v\u00e0 \u1ea9n danh, nhi\u1ec1u chuy\u00ean gia c\u00f3 xu h\u01b0\u1edbng tin r\u1eb1ng n\u1ebfu kh\u00f4ng c\u00f3 s\u1ef1 ki\u1ec3m so\u00e1t \u0111\u1ea7y \u0111\u1ee7 \u1edf giai \u0111o\u1ea1n hi\u1ec7n t\u1ea1i th\u00ec kh\u00f4ng th\u1ec3 ph\u00e1t tri\u1ec3n \u0111\u01b0\u1ee3c l\u0129nh v\u1ef1c n\u00e0y.<\/p>\n<h4>Nh\u1eefng bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 v\u00e0 \u0111\u1ea3m b\u1ea3o n\u00e0o m\u00e0 c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd cung c\u1ea5p?<\/h4>\n<p>V\u00ec t\u1ea5t c\u1ea3 ng\u01b0\u1eddi d\u00f9ng c\u1ee7a c\u00e1c trang web n\u00e0y \u0111\u1ec1u tr\u1ea3i qua KYC n\u00ean kh\u1ea3 n\u0103ng x\u1ea3y ra c\u00e1c ho\u1ea1t \u0111\u1ed9ng gian l\u1eadn c\u1ee7a c\u00e1c nh\u00e0 giao d\u1ecbch kh\u00e1c s\u1ebd gi\u1ea3m \u0111i. Trong tr\u01b0\u1eddng h\u1ee3p m\u1ea5t ti\u1ec1n, ch\u1eb3ng h\u1ea1n do b\u1ecb hacker t\u1ea5n c\u00f4ng, s\u1ebd c\u00f3 c\u01a1 h\u1ed9i t\u1ed1t h\u01a1n \u0111\u1ec3 l\u1ea5y l\u1ea1i ch\u00fang m\u1ed9t c\u00e1ch h\u1ee3p ph\u00e1p. C\u00f3 nh\u1eefng nh\u00e0 m\u00f4i gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c trang b\u1ecb qu\u1ef9 b\u1ea3o hi\u1ec3m trong tr\u01b0\u1eddng h\u1ee3p s\u1ee9c m\u1ea1nh t\u1ed1t h\u01a1n.<\/p>\n<h4>Nh\u1eefng bi\u1ec7n ph\u00e1p n\u00e0o \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n \u0111\u1ec3 ng\u0103n ch\u1eb7n gian l\u1eadn v\u00e0 r\u1eeda ti\u1ec1n t\u1ea1i c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd?<\/h4>\n<p>Tr\u01b0\u1edbc h\u1ebft, n\u00f3 li\u00ean quan \u0111\u1ebfn x\u00e1c minh KYC (x\u00e1c minh danh t\u00ednh c\u1ee7a t\u1eebng kh\u00e1ch h\u00e0ng), sau \u0111\u00f3 l\u00e0 c\u00e1c bi\u1ec7n ph\u00e1p AML, t\u1ee9c l\u00e0 ki\u1ec3m tra t\u1ea5t c\u1ea3 c\u00e1c giao d\u1ecbch \u0111\u1ebfn v\u00e0 \u0111i xem c\u00f3 nghi ng\u1edd hay kh\u00f4ng.<\/p>\n<h4>Nh\u1eefng nh\u00e0 m\u00f4i gi\u1edbi n\u00e0o \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh?<\/h4>\n<p>Hi\u1ec7n t\u1ea1i, \u0111\u00e2y l\u00e0 c\u00e1c trang nh\u01b0 Money.com, Bynex, Free2ex, Coinbase, v.v. Nh\u01b0ng nh\u00ecn chung, m\u1ed7i nh\u00e0 m\u00f4i gi\u1edbi \u0111\u1ec1u \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd t\u1ea1i m\u1ed9t khu v\u1ef1c ph\u00e1p l\u00fd, c\u00f3 ngh\u0129a l\u00e0 n\u00f3 ph\u1ea3i tu\u00e2n theo c\u00e1c quy \u0111\u1ecbnh ph\u00e1p l\u00fd c\u1ee7a m\u00ecnh.<\/p>\n<h4>Nh\u1eefng kho\u1ea3n ph\u00ed v\u00e0 l\u1ec7 ph\u00ed n\u00e0o \u0111\u01b0\u1ee3c t\u00ednh t\u1ea1i c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd v\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t?<\/h4>\n<p>T\u1ef7 gi\u00e1 nh\u00ecn chung gi\u1ed1ng nhau \u2013 0,1-0,2% tr\u00ean th\u1ecb tr\u01b0\u1eddng giao ngay. Nh\u01b0ng nh\u00ecn chung c\u00f3 th\u1ec3 th\u1ea5y \u1edf nh\u1eefng n\u01a1i quy \u0111\u1ecbnh ch\u00fang cao h\u01a1n m\u1ed9t ch\u00fat v\u00e0 kh\u1ea3 n\u0103ng kh\u1eed \u00edt h\u01a1n.<\/p>\n<h2>Ph\u1ea7n k\u1ebft lu\u1eadn<\/h2>\n<p>Ph\u1ea7n l\u1edbn <a href=\"https:\/\/coinyze.com\/vi\/go\/rating-exchanges-crypto-currencies\/\" target=\"_blank\" rel=\"nofollow noopener\" data-cke-saved-href=\"https:\/\/coinyze.com\/go\/rating-exchanges-crypto-currencies\/\" data-cke-saved->c\u1ee7a c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/a> v\u1eabn c\u1ed1 g\u1eafng l\u00e0m d\u1ecbu \u0111i m\u1ed9t ch\u00fat y\u00eau c\u1ea7u c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd. V\u00ed d\u1ee5: h\u1ecd cung c\u1ea5p m\u1ed9t s\u1ed1 c\u1ea5p \u0111\u1ed9 x\u00e1c minh \u0111\u1ec3 ng\u01b0\u1eddi d\u00f9ng kh\u00f4ng chuy\u1ec3n s\u1ed1 ti\u1ec1n l\u1edbn kh\u00f4ng c\u1ea7n ti\u1ebft l\u1ed9 t\u1ea5t c\u1ea3 d\u1eef li\u1ec7u b\u00ed m\u1eadt c\u1ee7a h\u1ecd. Tuy nhi\u00ean, n\u1ebfu ch\u00fang ta \u0111ang n\u00f3i v\u1ec1 vi\u1ec7c s\u1eed d\u1ee5ng ti\u1ec1n t\u1ec7 ph\u00e1p \u0111\u1ecbnh th\u00ec vi\u1ec7c x\u00e1c minh l\u00e0 kh\u00f4ng th\u1ec3 thi\u1ebfu. L\u00e0 m\u1ed9t gi\u1ea3i ph\u00e1p \u0111\u01b0\u1ee3c l\u1ef1a ch\u1ecdn, c\u00f3 nh\u1eefng n\u1ec1n t\u1ea3ng p2p \u00edt \u0111\u01b0\u1ee3c gi\u00e1m s\u00e1t h\u01a1n. Nh\u00ecn chung, quy \u0111\u1ecbnh v\u1ec1 trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1eabn \u0111ang ph\u00e1t tri\u1ec3n; theo th\u1eddi gian, nhi\u1ec1u thi\u1ebfu s\u00f3t c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c s\u1eeda ch\u1eefa.<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>As exchanges descentralizadas s\u00e3o solu\u00e7\u00f5es blockchain para negocia\u00e7\u00e3o de criptomoedas, ao utilizar as quais o cliente n\u00e3o precisa encarregar em &#8230; <\/p>\n<p class=\"read-more-container\"><a title=\"Exchanges de Criptomoedas Regulamentadas 2025: Ranking 5 corretoras Seguras e Confi\u00e1veis\" class=\"read-more button\" href=\"https:\/\/coinyze.com\/vi\/exchanges-de-criptomoedas-regulamentadas\/#more-21564\" aria-label=\"\u0110\u1ecdc th\u00eam v\u1ec1 Exchanges de Criptomoedas Regulamentadas 2025: Ranking 5 corretoras Seguras e Confi\u00e1veis\">\u0110\u1ecdc th\u00eam\u2026<\/a><\/p>","protected":false},"author":1,"featured_media":21565,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,11],"tags":[],"class_list":["post-21564","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ranking","category-exchanges","resize-featured-image"],"_links":{"self":[{"href":"https:\/\/coinyze.com\/vi\/wp-json\/wp\/v2\/posts\/21564","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/coinyze.com\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/coinyze.com\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/coinyze.com\/vi\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/coinyze.com\/vi\/wp-json\/wp\/v2\/comments?post=21564"}],"version-history":[{"count":0,"href":"https:\/\/coinyze.com\/vi\/wp-json\/wp\/v2\/posts\/21564\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/coinyze.com\/vi\/wp-json\/wp\/v2\/media\/21565"}],"wp:attachment":[{"href":"https:\/\/coinyze.com\/vi\/wp-json\/wp\/v2\/media?parent=21564"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/coinyze.com\/vi\/wp-json\/wp\/v2\/categories?post=21564"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/coinyze.com\/vi\/wp-json\/wp\/v2\/tags?post=21564"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}