{"id":47610,"date":"2026-03-28T15:06:04","date_gmt":"2026-03-28T08:06:04","guid":{"rendered":"https:\/\/antoanthongtinhaiphong.gov.vn\/?p=47610"},"modified":"2026-03-31T15:06:49","modified_gmt":"2026-03-31T08:06:49","slug":"xay-dung-co-che-quan-ly-va-chuan-van-hanh-cho-thi-truong-tai-san-ma-hoa-tai-viet-nam","status":"publish","type":"post","link":"https:\/\/antoanthongtinhaiphong.gov.vn\/xay-dung-co-che-quan-ly-va-chuan-van-hanh-cho-thi-truong-tai-san-ma-hoa-tai-viet-nam\/","title":{"rendered":"X\u00e2y d\u1ef1ng c\u01a1 ch\u1ebf qu\u1ea3n l\u00fd v\u00e0 chu\u1ea9n v\u1eadn h\u00e0nh cho th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n m\u00e3 ho\u00e1 t\u1ea1i Vi\u1ec7t Nam"},"content":{"rendered":"
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<\/i>\u00a0Qu\u1ed1c Tr\u01b0\u1eddng<\/a><\/div>\n<\/div>\n

S\u00e1ng ng\u00e0y 25\/3\/2026, \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc (UBCKNN) – B\u1ed9 T\u00e0i ch\u00ednh ph\u1ed1i h\u1ee3p c\u00f9ng Hi\u1ec7p h\u1ed9i Blockchain v\u00e0 T\u00e0i s\u1ea3n s\u1ed1 Vi\u1ec7t Nam (VBA) t\u1ed5 ch\u1ee9c \u0111\u1ed1i tho\u1ea1i \u201cTh\u00ed \u0111i\u1ec3m S\u00e0n giao d\u1ecbch t\u00e0i s\u1ea3n s\u1ed1: C\u01a1 ch\u1ebf gi\u00e1m s\u00e1t, n\u0103ng l\u1ef1c v\u1eadn h\u00e0nh v\u00e0 chu\u1ea9n m\u1ef1c \u0111\u1ea7u t\u01b0\u201d, v\u1edbi s\u1ef1 tham d\u1ef1 c\u1ee7a h\u00e0ng tr\u0103m kh\u00e1ch m\u1eddi l\u00e0 \u0111\u1ea1i di\u1ec7n c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd nh\u01b0 B\u1ed9 T\u00e0i ch\u00ednh, B\u1ed9 C\u00f4ng an, B\u1ed9 T\u01b0 ph\u00e1p, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam; c\u00e1c doanh nghi\u1ec7p t\u00e0i s\u1ea3n m\u00e3 ho\u00e1, c\u00f4ng ngh\u1ec7, ng\u00e2n h\u00e0ng, \u0111\u1ecbnh ch\u1ebf t\u00e0i ch\u00ednh v\u00e0 c\u1ed9ng \u0111\u1ed3ng nh\u00e0 \u0111\u1ea7u t\u01b0.<\/p>\n

Ph\u00e1t bi\u1ec3u khai m\u1ea1c, \u00f4ng Phan \u0110\u1ee9c Trung, Ch\u1ee7 t\u1ecbch VBA, chia s\u1ebb \u0111\u00e2y l\u00e0 di\u1ec5n \u0111\u00e0n m\u1edf \u0111\u1ec3 c\u01a1 quan qu\u1ea3n l\u00fd l\u1eafng nghe th\u1ef1c t\u1ebf, g\u00f3p ph\u1ea7n ho\u00e0n thi\u1ec7n c\u00e1c v\u0103n b\u1ea3n d\u01b0\u1edbi lu\u1eadt, h\u01b0\u1edbng d\u1eabn th\u1ef1c thi\u00a0Lu\u1eadt C\u00f4ng nghi\u1ec7p C\u00f4ng ngh\u1ec7 s\u1ed1<\/a>\u00a0v\u00e0 Ngh\u1ecb quy\u1ebft 05\/2025\/NQ-CP v\u1ec1 th\u00ed \u0111i\u1ec3m th\u1ecb tr\u01b0\u1eddng\u00a0t\u00e0i s\u1ea3n m\u00e3 ho\u00e1<\/a>. \u0110\u1ed3ng th\u1eddi, \u0111\u1ed1i tho\u1ea1i c\u0169ng l\u00e0 m\u1ed9t \u201cs\u00e2n ch\u01a1i\u201d \u0111\u1ec3 c\u00e1c s\u00e0n \u0111\u00e3 n\u1ed9p \u0111\u01a1n xin c\u1ea5p ph\u00e9p t\u00ecm ki\u1ebfm kh\u00e1ch h\u00e0ng v\u00e0 \u0111\u1ed1i t\u00e1c cung c\u1ea5p d\u1ecbch v\u1ee5, gi\u1ea3i ph\u00e1p. C\u00e1c s\u00e0n giao d\u1ecbch v\u00e0 nh\u1eefng t\u1ed5 ch\u1ee9c l\u1edbn c\u00f3 t\u00ean tu\u1ed5i tr\u00ean th\u1ebf gi\u1edbi c\u0169ng \u0111ang r\u1ea5t mong ch\u1edd nh\u1eefng quy\u1ebft \u0111\u1ecbnh, th\u00f4ng tin v\u00e0 b\u01b0\u1edbc \u0111i c\u1ee5 th\u1ec3 t\u1eeb ph\u00eda Vi\u1ec7t Nam \u0111\u1ec3 c\u00f3 th\u1ec3 tham gia v\u00e0o th\u1ecb tr\u01b0\u1eddng quy m\u00f4 h\u01a1n 200 t\u1ef7 USD n\u00e0y.\u00a0\u00f4ng Trung c\u0169ng chia s\u1ebb r\u1eb1ng:\u00a0\u201cVBA lu\u00f4n gi\u1eef v\u1eefng l\u1eadp tr\u01b0\u1eddng l\u00e0 c\u1ea7u n\u1ed1i \u0111\u1ec3 l\u1eafng nghe v\u00e0 chuy\u1ec3n t\u1ea3i c\u00e1c th\u00f4ng \u0111i\u1ec7p t\u1eeb nh\u00e0 \u0111\u1ea7u t\u01b0, c\u00e1c s\u00e0n giao d\u1ecbch qu\u1ed1c t\u1ebf c\u0169ng nh\u01b0 c\u00e1c \u0111\u01a1n v\u1ecb ph\u00e1t tri\u1ec3n th\u1ecb tr\u01b0\u1eddng\u00a0Web3<\/a>\u00a0\u0111\u1ebfn c\u01a1 quan qu\u1ea3n l\u00fd\u201d.<\/p>\n

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\u00d4ng Phan \u0110\u1ee9c Trung, Ch\u1ee7 t\u1ecbch VBA ph\u00e1t bi\u1ec3u t\u1ea1i bu\u1ed5i \u0111\u1ed1i tho\u1ea1i<\/em><\/p>\n

T\u1eeb th\u1ef1c t\u1ebf \u0111\u1ea5u tranh v\u1edbi c\u00e1c t\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n m\u00e3 ho\u00e1, \u0110\u1ea1i t\u00e1 Ho\u00e0ng Ng\u1ecdc B\u00e1ch, Tr\u01b0\u1edfng ph\u00f2ng 4, C\u1ee5c An ninh m\u1ea1ng v\u00e0 Ph\u00f2ng, ch\u1ed1ng t\u1ed9i ph\u1ea1m s\u1eed d\u1ee5ng c\u00f4ng ngh\u1ec7 cao (A05), B\u1ed9 C\u00f4ng an, cho bi\u1ebft s\u1ef1 thi\u1ebfu h\u1ee5t v\u1ec1\u00a0quy \u0111\u1ecbnh ph\u00e1p l\u00fd\u00a0<\/a>khi\u1ebfn qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra kh\u00f4ng ch\u1ec9 g\u1eb7p kh\u00f3 \u1edf giai \u0111o\u1ea1n truy v\u1ebft m\u00e0 ngay c\u1ea3 khi \u0111\u00e3 t\u00ecm ra manh m\u1ed1i c\u0169ng r\u1ea5t kh\u00f3 x\u1eed l\u00fd do c\u00e1c d\u00f2ng ti\u1ec1n \u0111\u1ec1u chuy\u1ec3n qua c\u00e1c s\u00e0n n\u01b0\u1edbc ngo\u00e0i.\u00a0\u0110\u1ea1i t\u00e1 Ho\u00e0ng Ng\u1ecdc B\u00e1ch c\u0169ng nh\u1ea5n\u00a0nh\u1ea5n m\u1ea1nh r\u1eb1ng:\u00a0\u201cS\u00e0n giao d\u1ecbch ch\u00ednh th\u1ed1ng s\u1ebd gi\u00fap gi\u1ea3m thi\u1ec3u h\u00e0nh vi ph\u1ea1m ph\u00e1p lu\u1eadt, gi\u00fap t\u0103ng c\u01b0\u1eddng n\u0103ng l\u1ef1c ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n, ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 v\u00e0 \u0111\u01b0a Vi\u1ec7t Nam ra kh\u1ecfi Danh s\u00e1ch x\u00e1m c\u1ee7a FATF\u201d.<\/p>\n

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\u0110\u1ea1i t\u00e1 Ho\u00e0ng Ng\u1ecdc B\u00e1ch, Tr\u01b0\u1edfng ph\u00f2ng 4, C\u1ee5c An ninh m\u1ea1ng v\u00e0 Ph\u00f2ng, ch\u1ed1ng t\u1ed9i ph\u1ea1m s\u1eed d\u1ee5ng c\u00f4ng ngh\u1ec7 cao (A05), B\u1ed9 C\u00f4ng an ph\u00e1t bi\u1ec3u t\u1ea1i bu\u1ed5i \u0111\u1ed1i tho\u1ea1i\u00a0<\/em><\/p>\n

Th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n m\u00e3 ho\u00e1 minh b\u1ea1ch c\u1ea7n s\u1ef1 tham gia c\u1ee7a t\u1ea5t c\u1ea3 c\u00e1c b\u00ean. \u00d4ng khuy\u1ebfn ngh\u1ecb nh\u00e0 \u0111\u1ea7u t\u01b0 c\u1ea7n trang b\u1ecb \u0111\u1ea7y \u0111\u1ee7 ki\u1ebfn th\u1ee9c, k\u1ef9 n\u0103ng. C\u00e1c s\u00e0n giao d\u1ecbch c\u1ea7n x\u00e2y d\u1ef1ng quy tr\u00ecnh v\u1eadn h\u00e0nh minh b\u1ea1ch, ki\u1ec3m so\u00e1t ch\u1eb7t ch\u1ebd ngay t\u1eeb danh t\u00ednh ng\u01b0\u1eddi d\u00f9ng, gi\u00e1m s\u00e1t giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng v\u00e0 t\u0103ng c\u01b0\u1eddng ph\u1ed1i h\u1ee3p gi\u1eefa c\u01a1 quan qu\u1ea3n l\u00fd v\u1edbi l\u1ef1c l\u01b0\u1ee3ng th\u1ef1c thi. C\u01a1 quan qu\u1ea3n l\u00fd c\u1ea7n ki\u1ec7n to\u00e0n quy \u0111\u1ecbnh ph\u00e1p l\u00fd v\u1ec1 qu\u1ea3n l\u00fd giao d\u1ecbch, ch\u1ee7 \u0111\u1ed9ng ph\u00f2ng ng\u1eeba v\u00e0 x\u1eed l\u00fd c\u00e1c h\u00e0nh vi l\u1ee3i d\u1ee5ng t\u00e0i s\u1ea3n m\u00e3 h\u00f3a \u0111\u1ec3 tr\u1ee5c l\u1ee3i.<\/p>\n

C\u1ea5p ph\u00e9p th\u00ed \u0111i\u1ec3m t\u00e0i s\u1ea3n s\u1ed1: Ph\u00e9p th\u1eed v\u1ec1 nh\u00e2n l\u1ef1c, c\u00f4ng ngh\u1ec7 v\u00e0 t\u00ednh minh b\u1ea1ch<\/strong><\/p>\n

Trong ph\u1ea7n \u0111\u1ed1i tho\u1ea1i c\u00f4ng t\u01b0 v\u1ec1 th\u00ed \u0111i\u1ec3m t\u00e0i s\u1ea3n m\u00e3 ho\u00e1, v\u1ea5n \u0111\u1ec1 gi\u00e1m s\u00e1t sau c\u1ea5p ph\u00e9p \u0111\u01b0\u1ee3c \u0111\u1eb7t ra m\u1ed9t c\u00e1ch tr\u1ef1c di\u1ec7n. \u00d4ng T\u00f4 Tr\u1ea7n Ho\u00e0, Ph\u00f3 tr\u01b0\u1edfng Ban th\u01b0\u1eddng tr\u1ef1c Ban Qu\u1ea3n l\u00fd th\u1ecb tr\u01b0\u1eddng giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a (UBCKNN) cho bi\u1ebft, b\u00ean c\u1ea1nh c\u00e1c \u0111i\u1ec1u ki\u1ec7n ph\u00e1p \u0111\u1ecbnh nh\u01b0 v\u1ed1n \u0111i\u1ec1u l\u1ec7 hay c\u1ea5u tr\u00fac c\u1ed5 \u0111\u00f4ng, Ban qu\u1ea3n l\u00fd s\u1ebd t\u1eadp trung \u0111\u00e1nh gi\u00e1 n\u0103ng l\u1ef1c v\u1eadn h\u00e0nh th\u1ef1c t\u1ebf c\u1ee7a doanh nghi\u1ec7p, bao g\u1ed3m ch\u1ea5t l\u01b0\u1ee3ng h\u1ec7 th\u1ed1ng c\u00f4ng ngh\u1ec7, kinh nghi\u1ec7m \u0111\u1ed9i ng\u0169 v\u00e0 m\u1ee9c \u0111\u1ed9 minh b\u1ea1ch trong ho\u1ea1t \u0111\u1ed9ng.<\/p>\n

\u201cT\u00e0i s\u1ea3n m\u00e3 h\u00f3a l\u00e0 th\u1ecb tr\u01b0\u1eddng m\u1edbi, ti\u1ec1m \u1ea9n nhi\u1ec1u r\u1ee7i ro n\u00ean c\u01a1 quan qu\u1ea3n l\u00fd ti\u1ebfp c\u1eadn theo h\u01b0\u1edbng th\u1eadn tr\u1ecdng, t\u1eebng b\u01b0\u1edbc. Giai \u0111o\u1ea1n \u0111\u1ea7u ch\u1ec9 nh\u00e0 \u0111\u1ea7u t\u01b0 trong n\u01b0\u1edbc \u0111ang c\u00f3 t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i m\u1edbi \u0111\u01b0\u1ee3c giao d\u1ecbch t\u1ea1i s\u00e0n Vi\u1ec7t Nam. Nhi\u1ec7m v\u1ee5 ph\u1ee5 tr\u1ecdng t\u00e2m trong th\u1eddi gian t\u1edbi s\u1ebd l\u00e0 c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh ph\u1ed5 c\u1eadp ki\u1ebfn th\u1ee9c v\u1edbi nh\u00e0 \u0111\u1ea7u t\u01b0 do UBCKNN ph\u1ed1i h\u1ee3p c\u00f9ng c\u00e1c \u0111\u01a1n v\u1ecb nh\u01b0 B\u1ed9 C\u00f4ng an, Ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc, VBA\u201d, \u00f4ng T\u00f4 Tr\u1ea7n Ho\u00e0 nh\u1ea5n m\u1ea1nh.<\/p>\n

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\u00d4ng Nguy\u1ec5n L\u00ea Th\u00e0nh (Verichains), b\u00e0 \u0110o\u00e0n Mai H\u1ea1nh (TCEX), \u00f4ng T\u00f4 Tr\u1ea7n H\u00f2a (UBCKNN), b\u00e0 Nguy\u1ec5n Ng\u1ecdc S\u01a1n Qu\u1ef3nh (MEXC Vi\u1ec7t Nam) v\u00e0 \u00f4ng Tr\u1ea7n Huy\u1ec1n Dinh (VBA) trao \u0111\u1ed5i v\u1ec1 vi\u1ec7c th\u00ed \u0111i\u1ec3m s\u00e0n giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a<\/em><\/p>\n

M\u1ed9t trong nh\u1eefng nguy\u00ean t\u1eafc quan tr\u1ecdng \u0111\u01b0\u1ee3c c\u00e1c chuy\u00ean gia nh\u1ea5n m\u1ea1nh l\u00e0 vi\u1ec7c t\u00e1ch bi\u1ec7t t\u00e0i s\u1ea3n kh\u00e1ch h\u00e0ng kh\u1ecfi t\u00e0i s\u1ea3n c\u1ee7a s\u00e0n. \u0110\u00e2y \u0111\u01b0\u1ee3c xem l\u00e0 n\u1ec1n t\u1ea3ng \u0111\u1ec3 b\u1ea3o v\u1ec7 nh\u00e0 \u0111\u1ea7u t\u01b0 trong m\u1ecdi k\u1ecbch b\u1ea3n, k\u1ec3 c\u1ea3 khi s\u00e0n ng\u1eebng ho\u1ea1t \u0111\u1ed9ng. Song song v\u1edbi \u0111\u00f3, c\u01a1 quan qu\u1ea3n l\u00fd c\u0169ng x\u00e2y d\u1ef1ng c\u00e1c k\u1ecbch b\u1ea3n \u1ee9ng ph\u00f3 v\u1edbi r\u1ee7i ro th\u1ecb tr\u01b0\u1eddng, bao g\u1ed3m c\u01a1 ch\u1ebf c\u1ea3nh b\u00e1o s\u1edbm v\u00e0 cho ph\u00e9p nh\u00e0 \u0111\u1ea7u t\u01b0 ch\u1ee7 \u0111\u1ed9ng x\u1eed l\u00fd t\u00e0i s\u1ea3n trong nh\u1eefng t\u00ecnh hu\u1ed1ng b\u1ea5t th\u01b0\u1eddng.<\/p>\n

\u1ede g\u00f3c \u0111\u1ed9 k\u1ef9 thu\u1eadt, \u00f4ng Nguy\u1ec5n L\u00ea Th\u00e0nh, Nh\u00e0 s\u00e1ng l\u1eadp Verichains, cho r\u1eb1ng y\u00eau c\u1ea7u an to\u00e0n h\u1ec7 th\u1ed1ng th\u00f4ng tin c\u1ea5p \u0111\u1ed9 4 \u0111\u1ed1i v\u1edbi s\u00e0n t\u00e0i s\u1ea3n m\u00e3 ho\u00e1 cao h\u01a1n so v\u1edbi th\u00f4ng th\u01b0\u1eddng (s\u00e0n ch\u1ee9ng kho\u00e1n hi\u1ec7n \u0111ang y\u00eau c\u1ea7u c\u1ea5p \u0111\u1ed9 3) l\u00e0 c\u1ea7n thi\u1ebft. An to\u00e0n h\u1ec7 th\u1ed1ng kh\u00f4ng ch\u1ec9 d\u1eebng \u1edf vi\u1ec7c \u0111\u1ea1t ch\u1ee9ng nh\u1eadn, m\u00e0 l\u00e0 m\u1ed9t qu\u00e1 tr\u00ecnh v\u1eadn h\u00e0nh li\u00ean t\u1ee5c, \u0111\u00f2i h\u1ecfi kh\u1ea3 n\u0103ng gi\u00e1m s\u00e1t theo th\u1eddi gian th\u1ef1c, ki\u1ec3m th\u1eed \u0111\u1ecbnh k\u1ef3 v\u00e0 ph\u1ea3n \u1ee9ng nhanh v\u1edbi s\u1ef1 c\u1ed1.<\/p>\n

R\u1ee7i ro l\u1edbn nh\u1ea5t kh\u00f4ng \u0111\u1ebfn t\u1eeb c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng b\u00ean ngo\u00e0i, m\u00e0 n\u1eb1m \u1edf ch\u00ednh h\u1ec7 th\u1ed1ng n\u1ed9i b\u1ed9 v\u00e0 c\u00e1c \u0111i\u1ec3m k\u1ebft n\u1ed1i gi\u1eefa m\u00f4i tr\u01b0\u1eddng blockchain v\u1edbi h\u1ea1 t\u1ea7ng v\u1eadn h\u00e0nh c\u1ee7a s\u00e0n. Theo \u00f4ng Th\u00e0nh, \u0111\u00e2y l\u00e0 nh\u1eefng khu v\u1ef1c nh\u1ea1y c\u1ea3m, n\u01a1i t\u00e0i s\u1ea3n d\u1ecbch chuy\u1ec3n v\u00e0 th\u01b0\u1eddng tr\u1edf th\u00e0nh m\u1ee5c ti\u00eau c\u1ee7a c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng tinh vi.<\/p>\n

M\u1ed9t trong c\u00e1c \u1ee9ng c\u1eed vi\u00ean s\u00e0n th\u00ed \u0111i\u1ec3m, b\u00e0 \u0110o\u00e0n Mai H\u1ea1nh, T\u1ed5ng Gi\u00e1m \u0111\u1ed1c CTCP S\u00e0n giao d\u1ecbch T\u00e0i s\u1ea3n m\u00e3 ho\u00e1 Techcom (TCEX) chia s\u1ebb r\u1eb1ng th\u00e1ch th\u1ee9c l\u1edbn nh\u1ea5t trong giai \u0111o\u1ea1n chu\u1ea9n b\u1ecb kh\u00f4ng ch\u1ec9 n\u1eb1m \u1edf c\u00f4ng ngh\u1ec7, m\u00e0 c\u00f2n \u1edf y\u1ebfu t\u1ed1 con ng\u01b0\u1eddi.<\/p>\n

\u201cTh\u1ecb tr\u01b0\u1eddng hi\u1ec7n thi\u1ebfu h\u1ee5t nh\u00e2n s\u1ef1 c\u00f3 kh\u1ea3 n\u0103ng k\u1ebft h\u1ee3p gi\u1eefa ki\u1ebfn th\u1ee9c t\u00e0i ch\u00ednh v\u00e0 c\u00f4ng ngh\u1ec7 blockchain, trong khi \u0111\u00e2y l\u1ea1i l\u00e0 y\u00eau c\u1ea7u c\u1ed1t l\u00f5i \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o v\u1eadn h\u00e0nh an to\u00e0n v\u00e0 tu\u00e2n th\u1ee7. TCEX hi\u1ec7n \u0111ang t\u00edch c\u1ef1c x\u00e2y d\u1ef1ng m\u1ed9t h\u1ec7 th\u1ed1ng nh\u00e2n s\u1ef1 l\u00f5i l\u00ean t\u1edbi h\u01a1n 50 ng\u01b0\u1eddi. Ch\u00fang t\u00f4i c\u0169ng \u0111\u00e3 ch\u1ee7 \u0111\u1ed9ng l\u00e0m ch\u1ee7 c\u00f4ng ngh\u1ec7 s\u00e0n sau nhi\u1ec1u n\u0103m nghi\u00ean c\u1ee9u; ho\u00e0n thi\u1ec7n quy tr\u00ecnh v\u1eadn h\u00e0nh, ki\u1ec3m th\u1eed n\u1ed9i b\u1ed9 v\u00e0 s\u1eb5n s\u00e0ng tri\u1ec3n khai ngay khi khung ph\u00e1p l\u00fd cho ph\u00e9p. H\u1ec7 th\u1ed1ng c\u1ee7a TCEX c\u00f3 kh\u1ea3 n\u0103ng x\u1eed l\u00fd t\u1ed1i \u0111a kho\u1ea3ng 100.000 giao d\u1ecbch\/gi\u00e2y, c\u00f3 th\u1ec3 m\u1edf r\u1ed9ng theo nhu c\u1ea7u th\u1ecb tr\u01b0\u1eddng, \u0111\u00e1p \u1ee9ng y\u00eau c\u1ea7u an to\u00e0n th\u00f4ng tin c\u1ea5p \u0111\u1ed9 4, \u0111\u1ed3ng th\u1eddi h\u1ee3p t\u00e1c v\u1edbi c\u00e1c \u0111\u1ed1i t\u00e1c uy t\u00edn cho c\u00e1c gi\u1ea3i ph\u00e1p l\u01b0u k\u00fd, b\u1ea3o m\u1eadt, ph\u00e2n t\u00edch giao d\u1ecbch on-chain”, b\u00e0 H\u1ea1nh cho bi\u1ebft.<\/p>\n

T\u1eeb kinh nghi\u1ec7m qu\u1ed1c t\u1ebf, b\u00e0 Nguy\u1ec5n Ng\u1ecdc S\u01a1n Qu\u1ef3nh, Tr\u01b0\u1edfng Ban Chi\u1ebfn l\u01b0\u1ee3c, MEXC Vi\u1ec7t Nam cho r\u1eb1ng c\u00e1c s\u00e0n n\u1ed9i \u0111\u1ecba c\u1ea7n \u0111\u1ea7u t\u01b0 b\u00e0i b\u1ea3n cho h\u1ec7 th\u1ed1ng t\u1eeb \u0111\u1ea7u. C\u1ed9ng \u0111\u1ed3ng nh\u00e0 \u0111\u1ea7u t\u01b0 t\u00e0i s\u1ea3n m\u00e3 h\u00f3a hi\u1ec7n nay kh\u00f4ng c\u00f2n m\u1edbi, \u0111\u00e3 c\u00f3 kinh nghi\u1ec7m v\u00e0 y\u00eau c\u1ea7u r\u1ea5t cao v\u1ec1 t\u1ed1c \u0111\u1ed9 x\u1eed l\u00fd, an to\u00e0n t\u00e0i s\u1ea3n, b\u1ea3o m\u1eadt d\u1eef li\u1ec7u KYC, h\u1ec7 th\u1ed1ng ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n AML c\u0169ng nh\u01b0 n\u0103ng l\u1ef1c qu\u1ea3n tr\u1ecb r\u1ee7i ro t\u1eeb c\u1ea3 c\u00f4ng ngh\u1ec7 l\u1eabn con ng\u01b0\u1eddi.<\/p>\n

B\u00e0i to\u00e1n ni\u1ec1m tin v\u00e0 tr\u1ea3i nghi\u1ec7m kh\u00e1ch h\u00e0ng<\/strong><\/p>\n

N\u1ebfu c\u00e2u h\u1ecfi c\u1ee7a phi\u00ean \u0111\u1ed1i tho\u1ea1i \u0111\u1ea7u ti\u00ean l\u00e0 \u201cL\u00e0m th\u1ebf n\u00e0o \u0111\u1ec3 v\u1eadn h\u00e0nh \u0111\u00fang?\u201d, th\u00ec n\u1ed9i dung c\u1ee7a phi\u00ean th\u1ea3o lu\u1eadn th\u1ee9 hai “Chi\u1ebfn l\u01b0\u1ee3c thu h\u00fat nh\u00e0 \u0111\u1ea7u t\u01b0 cho c\u00e1c s\u00e0n giao d\u1ecbch \u1edf giai \u0111o\u1ea1n kh\u1edfi \u0111\u1ea7u” l\u1ea1i t\u1eadp trung v\u00e0o m\u1ed9t v\u1ea5n \u0111\u1ec1 kh\u00f4ng k\u00e9m ph\u1ea7n quan tr\u1ecdng: L\u00e0m th\u1ebf n\u00e0o \u0111\u1ec3 c\u00f3 ng\u01b0\u1eddi d\u00f9ng th\u1ef1c s\u1ef1 trong b\u1ed1i c\u1ea3nh th\u1ecb tr\u01b0\u1eddng \u0111\u00e3 quen v\u1edbi c\u00e1c s\u00e0n qu\u1ed1c t\u1ebf?<\/p>\n

<\/p>\n

B\u00e0 \u0110\u1ed7 Th\u1ecb Thu H\u00e0 (c\u00f4ng ty 1Matrix), \u00f4ng Ho\u00e0ng Qu\u1ea3ng Minh (chuy\u00ean gia Marketing Web3), b\u00e0 L\u00ea V\u0169 H\u01b0\u01a1ng Qu\u1ef3nh (Tether) v\u00e0 \u00f4ng L\u00ea S\u1ef9 Nguy\u00ean (Bitget Vi\u1ec7t Nam) c\u00f9ng th\u1ea3o lu\u1eadn v\u1ec1 nh\u1eefng chi\u1ebfn l\u01b0\u1ee3c thu h\u00fat nh\u00e0 \u0111\u1ea7u t\u01b0 cho c\u00e1c s\u00e0n giao d\u1ecbch n\u1ed9i \u0111\u1ecba \u1edf giai \u0111o\u1ea1n \u0111\u1ea7u<\/em><\/p>\n

Theo \u00f4ng L\u00ea S\u1ef9 Nguy\u00ean, Gi\u00e1m \u0111\u1ed1c BitGet Vi\u1ec7t Nam, nh\u1eefng y\u1ebfu t\u1ed1 gi\u1eef ch\u00e2n nh\u00e0 \u0111\u1ea7u t\u01b0 Vi\u1ec7t Nam khi giao d\u1ecbch tr\u00ean s\u00e0n n\u1ed9i \u0111\u1ecba bao g\u1ed3m t\u00ednh thanh kho\u1ea3n, t\u1ed1i \u01b0u tr\u1ea3i nghi\u1ec7m ng\u01b0\u1eddi d\u00f9ng, \u0111a d\u1ea1ng s\u1ea3n ph\u1ea9m v\u00e0 \u0111\u1ea3m b\u1ea3o an to\u00e0n. H\u1ec7 th\u1ed1ng c\u1ea7n ho\u1ea1t \u0111\u1ed9ng \u1ed5n \u0111\u1ecbnh ngay t\u1eeb nh\u1eefng ng\u00e0y \u0111\u1ea7u v\u1eadn h\u00e0nh. M\u1ed9t s\u1ef1 c\u1ed1 k\u1ef9 thu\u1eadt nh\u1ecf c\u0169ng c\u00f3 th\u1ec3 l\u00e0m “x\u00f3i m\u00f2n” ni\u1ec1m tin nhanh ch\u00f3ng khi\u1ebfn vi\u1ec7c kh\u00f4i ph\u1ee5c l\u1ea1i uy t\u00edn m\u1ea5t nhi\u1ec1u th\u1eddi gian h\u01a1n r\u1ea5t nhi\u1ec1u.<\/p>\n

Tr\u00ean th\u1ebf gi\u1edbi ghi nh\u1eadn nhi\u1ec1u m\u00f4 h\u00ecnh th\u00e0nh c\u00f4ng v\u1ec1 s\u00e0n giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a. B\u00e0 L\u00ea V\u0169 H\u01b0\u01a1ng Qu\u1ef3nh, Gi\u00e1m \u0111\u1ed1c Ph\u00e1t tri\u1ec3n khu v\u1ef1c APAC, T\u1eadp \u0111o\u00e0n T\u00e0i ch\u00ednh C\u00f4ng ngh\u1ec7 Tether d\u1eabn v\u00ed d\u1ee5 v\u1ec1 s\u00e0n PDAX c\u1ee7a Philippines. Ngo\u00e0i cung c\u1ea5p giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a (v\u00ed, t\u1ea1o l\u1eadp thanh kho\u1ea3n, chuy\u1ec3n \u0111\u1ed5i giao d\u1ecbch ngo\u1ea1i t\u1ec7, cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n m\u00e3 ho\u00e1\u2026), s\u00e0n n\u00e0y c\u00f2n thu h\u00fat nh\u00e0 \u0111\u1ea7u t\u01b0 qu\u1ed1c t\u1ebf khi tham gia cung c\u1ea5p d\u1ecbch v\u1ee5 v\u1ec1 ki\u1ec1u h\u1ed1i l\u00ean t\u1edbi kho\u1ea3ng 40 t\u1ef7 USD m\u1ed7i n\u0103m.<\/p>\n

Trong khi \u0111\u00f3, \u00f4ng Ho\u00e0ng Qu\u1ea3ng Minh, chuy\u00ean gia Marketing Web3 cho r\u1eb1ng c\u00e1c s\u00e0n Vi\u1ec7t Nam c\u00f3 th\u1ec3 h\u1ecdc h\u1ecfi kinh nghi\u1ec7m c\u1ee7a c\u00e1c \u0111\u01a1n v\u1ecb \u0111i tr\u01b0\u1edbc nh\u01b0ng kh\u00f4ng c\u1ea7n ph\u1ea3i tr\u1edf th\u00e0nh phi\u00ean b\u1ea3n c\u1ee7a c\u00e1c n\u1ec1n t\u1ea3ng to\u00e0n c\u1ea7u. \u201cC\u00e1c s\u00e0n n\u1ed9i \u0111\u1ecba c\u1ea7n \u0111\u1ecbnh v\u1ecb m\u00ecnh l\u00e0 l\u1ef1a ch\u1ecdn ph\u00f9 h\u1ee3p nh\u1ea5t v\u1edbi ng\u01b0\u1eddi d\u00f9ng trong n\u01b0\u1edbc, t\u1eadn d\u1ee5ng l\u1ee3i th\u1ebf am hi\u1ec3u th\u1ecb tr\u01b0\u1eddng, kh\u1ea3 n\u0103ng k\u1ebft n\u1ed1i v\u1edbi h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng v\u00e0 h\u00e0nh lang ph\u00e1p l\u00fd t\u1ea1i Vi\u1ec7t Nam, \u00f4ng Minh nh\u1ea5n m\u1ea1nh.<\/p>\n<\/article>\n","protected":false},"excerpt":{"rendered":"

\u00a0Qu\u1ed1c Tr\u01b0\u1eddng S\u00e1ng ng\u00e0y 25\/3\/2026, \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc (UBCKNN) – B\u1ed9 T\u00e0i ch\u00ednh ph\u1ed1i h\u1ee3p c\u00f9ng Hi\u1ec7p h\u1ed9i Blockchain v\u00e0 T\u00e0i s\u1ea3n s\u1ed1 Vi\u1ec7t Nam (VBA) t\u1ed5 ch\u1ee9c \u0111\u1ed1i tho\u1ea1i \u201cTh\u00ed \u0111i\u1ec3m S\u00e0n giao d\u1ecbch t\u00e0i s\u1ea3n s\u1ed1: C\u01a1 ch\u1ebf gi\u00e1m s\u00e1t, n\u0103ng l\u1ef1c v\u1eadn h\u00e0nh v\u00e0 chu\u1ea9n m\u1ef1c \u0111\u1ea7u t\u01b0\u201d, v\u1edbi […]<\/p>\n","protected":false},"author":20,"featured_media":47611,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[4,24,35],"tags":[],"class_list":["post-47610","post","type-post","status-publish","format-standard","has-post-thumbnail","category-kien-thuc-an-toan-thong-tin","category-tin-noi-bat","category-tin-tuc-su-kien"],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/antoanthongtinhaiphong.gov.vn\/wp-json\/wp\/v2\/posts\/47610","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/antoanthongtinhaiphong.gov.vn\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/antoanthongtinhaiphong.gov.vn\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/antoanthongtinhaiphong.gov.vn\/wp-json\/wp\/v2\/users\/20"}],"replies":[{"embeddable":true,"href":"https:\/\/antoanthongtinhaiphong.gov.vn\/wp-json\/wp\/v2\/comments?post=47610"}],"version-history":[{"count":1,"href":"https:\/\/antoanthongtinhaiphong.gov.vn\/wp-json\/wp\/v2\/posts\/47610\/revisions"}],"predecessor-version":[{"id":47612,"href":"https:\/\/antoanthongtinhaiphong.gov.vn\/wp-json\/wp\/v2\/posts\/47610\/revisions\/47612"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/antoanthongtinhaiphong.gov.vn\/wp-json\/wp\/v2\/media\/47611"}],"wp:attachment":[{"href":"https:\/\/antoanthongtinhaiphong.gov.vn\/wp-json\/wp\/v2\/media?parent=47610"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/antoanthongtinhaiphong.gov.vn\/wp-json\/wp\/v2\/categories?post=47610"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/antoanthongtinhaiphong.gov.vn\/wp-json\/wp\/v2\/tags?post=47610"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}