{"id":34599,"date":"2026-01-20T09:06:37","date_gmt":"2026-01-20T02:06:37","guid":{"rendered":"https:\/\/www.fiahub.com\/blog\/?p=34599"},"modified":"2026-01-20T09:06:37","modified_gmt":"2026-01-20T02:06:37","slug":"han-quoc-pha-duong-day-100-wechat-crypto","status":"publish","type":"post","link":"https:\/\/www.fiahub.com\/blog\/han-quoc-pha-duong-day-100-wechat-crypto\/","title":{"rendered":"H\u00e0n Qu\u1ed1c tri\u1ec7t ph\u00e1 \u0111\u01b0\u1eddng d\u00e2y chuy\u1ec3n 100 tri\u1ec7u USD qua WeChat v\u00e0 crypto"},"content":{"rendered":"<p><b>C\u01a1 quan ch\u1ee9c n\u0103ng H\u00e0n Qu\u1ed1c \u0111\u00e3 tri\u1ec7t ph\u00e1 m\u1ed9t \u0111\u01b0\u1eddng d\u00e2y chuy\u1ec3n ti\u1ec1n ng\u1ea7m quy m\u00f4 l\u1edbn, s\u1eed d\u1ee5ng c\u00e1c n\u1ec1n t\u1ea3ng thanh to\u00e1n Trung Qu\u1ed1c v\u00e0 crypto \u0111\u1ec3 lu\u00e2n chuy\u1ec3n h\u01a1n 150 t\u1ef7 won (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 100 &#8211; 110 tri\u1ec7u USD).<\/b><\/p>\n<p><span style=\"font-weight: 400\">Theo <a href=\"https:\/\/en.yna.co.kr\/view\/AEN20260119003300320\" target=\"_blank\" rel=\"noopener nofollow\">b\u00e1o c\u00e1o c\u1ee7a Yonhap News<\/a> c\u00f4ng b\u1ed1 h\u00f4m th\u1ee9 Hai, Korea Customs Service \u0111\u00e3 chuy\u1ec3n h\u1ed3 s\u01a1 ba nghi ph\u1ea1m sang c\u01a1 quan c\u00f4ng t\u1ed1 v\u00ec vi ph\u1ea1m Lu\u1eadt Giao d\u1ecbch Ngo\u1ea1i h\u1ed1i. Trong s\u1ed1 n\u00e0y c\u00f3 m\u1ed9t c\u00f4ng d\u00e2n Trung Qu\u1ed1c kho\u1ea3ng 30 tu\u1ed5i.<\/span><\/p>\n<ul>\n<li><strong>Xem th\u00eam<\/strong>: <a href=\"https:\/\/www.fiahub.com\/register\" target=\"_blank\" rel=\"noopener\">M\u1edf t\u00e0i kho\u1ea3n v\u00e0 giao d\u1ecbch crypto b\u1eb1ng VN\u0110 t\u1ea1i Fiahub<\/a><\/li>\n<\/ul>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_79_2 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\"><p class=\"ez-toc-title\" style=\"cursor:inherit\">N\u1ed9i dung b\u00e0i vi\u1ebft<\/p>\n<\/div><nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/www.fiahub.com\/blog\/han-quoc-pha-duong-day-100-wechat-crypto\/#Cach_thuc_van_hanh_duong_day\" >C\u00e1ch th\u1ee9c v\u1eadn h\u00e0nh \u0111\u01b0\u1eddng d\u00e2y<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/www.fiahub.com\/blog\/han-quoc-pha-duong-day-100-wechat-crypto\/#Mot_trong_nhung_vu_lon_nhat_lien_quan_den_crypto_tai_Han_Quoc\" >M\u1ed9t trong nh\u1eefng v\u1ee5 l\u1edbn nh\u1ea5t li\u00ean quan \u0111\u1ebfn crypto t\u1ea1i H\u00e0n Qu\u1ed1c<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/www.fiahub.com\/blog\/han-quoc-pha-duong-day-100-wechat-crypto\/#Han_Quoc_siet_chat_giam_sat_dong_tien_crypto\" >H\u00e0n Qu\u1ed1c si\u1ebft ch\u1eb7t gi\u00e1m s\u00e1t d\u00f2ng ti\u1ec1n crypto<\/a><\/li><\/ul><\/nav><\/div>\n<h3><span class=\"ez-toc-section\" id=\"Cach_thuc_van_hanh_duong_day\"><\/span><b>C\u00e1ch th\u1ee9c v\u1eadn h\u00e0nh \u0111\u01b0\u1eddng d\u00e2y<\/b><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><span style=\"font-weight: 400\">Trong v\u00f2ng b\u1ed1n n\u0103m, nh\u00f3m n\u00e0y b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 thu gom ti\u1ec1n th\u00f4ng qua WeChat Pay v\u00e0 Alipay. Sau \u0111\u00f3, h\u1ecd \u0111\u00e3 chuy\u1ec3n ti\u1ec1n ra n\u01b0\u1edbc ngo\u00e0i, quy \u0111\u1ed5i sang ti\u1ec1n m\u00e3 h\u00f3a th\u00f4ng qua c\u00e1c s\u00e0n giao d\u1ecbch qu\u1ed1c t\u1ebf, chuy\u1ec3n crypto v\u00e0o c\u00e1c v\u00ed t\u1ea1i H\u00e0n Qu\u1ed1c v\u00e0 cu\u1ed1i c\u00f9ng \u0111\u1ed5i l\u1ea1i th\u00e0nh ti\u1ec1n ph\u00e1p \u0111\u1ecbnh. \u0110\u1ec3 che gi\u1ea5u d\u00f2ng ti\u1ec1n, c\u00e1c giao d\u1ecbch \u0111\u01b0\u1ee3c ng\u1ee5y trang d\u01b0\u1edbi d\u1ea1ng chi ph\u00ed h\u1ee3p ph\u00e1p nh\u01b0 ph\u1eabu thu\u1eadt th\u1ea9m m\u1ef9, h\u1ecdc ph\u00ed du h\u1ecdc ho\u1eb7c chi ti\u00eau c\u00e1 nh\u00e2n.<\/span><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Mot_trong_nhung_vu_lon_nhat_lien_quan_den_crypto_tai_Han_Quoc\"><\/span><b>M\u1ed9t trong nh\u1eefng v\u1ee5 l\u1edbn nh\u1ea5t li\u00ean quan \u0111\u1ebfn crypto t\u1ea1i H\u00e0n Qu\u1ed1c<\/b><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><span style=\"font-weight: 400\">Gi\u1edbi ch\u1ee9c \u0111\u00e1nh gi\u00e1 \u0111\u00e2y l\u00e0 m\u1ed9t trong nh\u1eefng v\u1ee5 chuy\u1ec3n ti\u1ec1n tr\u00e1i ph\u00e9p li\u00ean quan \u0111\u1ebfn crypto l\u1edbn nh\u1ea5t t\u1eebng b\u1ecb ph\u00e1t hi\u1ec7n t\u1ea1i H\u00e0n Qu\u1ed1c. N\u00f3 cho th\u1ea5y m\u1ee9c \u0111\u1ed9 ph\u1ee9c t\u1ea1p ng\u00e0y c\u00e0ng t\u0103ng c\u1ee7a c\u00e1c t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh xuy\u00ean bi\u00ean gi\u1edbi s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n s\u1ed1.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Tr\u01b0\u1edbc \u0111\u00f3, v\u00e0o th\u00e1ng 12, m\u1ed9t ph\u1ee5 n\u1eef ngo\u00e0i 30 tu\u1ed5i \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n t\u00f9 v\u00ec r\u1eeda kho\u1ea3ng 180 tri\u1ec7u USD th\u00f4ng qua crypto. \u0110\u00e2y c\u0169ng l\u00e0 m\u1ed9t trong nh\u1eefng v\u1ee5 vi\u1ec7c l\u1edbn nh\u1ea5t t\u1eebng \u0111\u01b0\u1ee3c ghi nh\u1eadn.<\/span><\/p>\n<p><span style=\"font-weight: 400\">N\u1ec1n t\u1ea3ng t\u00e0i ch\u00ednh OneSafe <a href=\"https:\/\/www.onesafe.io\/blog\/impact-cryptocurrency-laundering-global-regulations\" target=\"_blank\" rel=\"noopener nofollow\">nh\u1eadn \u0111\u1ecbnh r\u1eb1ng<\/a> c\u00e1c v\u1ee5 vi\u1ec7c nh\u01b0 v\u1eady ph\u1ea3n \u00e1nh th\u00e1ch th\u1ee9c ng\u00e0y c\u00e0ng l\u1edbn v\u1edbi c\u01a1 quan qu\u1ea3n l\u00fd trong vi\u1ec7c theo d\u00f5i d\u00f2ng ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p tr\u00ean blockchain, \u0111\u1eb7c bi\u1ec7t khi t\u1ed9i ph\u1ea1m t\u1eadn d\u1ee5ng c\u00e1c k\u00eanh li\u00ean l\u1ea1c m\u00e3 h\u00f3a v\u00e0 h\u1ec7 sinh th\u00e1i thanh to\u00e1n ngo\u00e0i ng\u00e2n h\u00e0ng truy\u1ec1n th\u1ed1ng.<\/span><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Han_Quoc_siet_chat_giam_sat_dong_tien_crypto\"><\/span><b>H\u00e0n Qu\u1ed1c si\u1ebft ch\u1eb7t gi\u00e1m s\u00e1t d\u00f2ng ti\u1ec1n crypto<\/b><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>V\u1ee5 vi\u1ec7c di\u1ec5n ra trong b\u1ed1i c\u1ea3nh H\u00e0n Qu\u1ed1c \u0111ang \u0111\u1ea9y m\u1ea1nh t\u0103ng c\u01b0\u1eddng ki\u1ec3m so\u00e1t ho\u1ea1t \u0111\u1ed9ng t\u00e0i ch\u00ednh li\u00ean quan \u0111\u1ebfn ti\u1ec1n m\u00e3 h\u00f3a. Financial Services Commission \u0111ang chu\u1ea9n b\u1ecb m\u1edf r\u1ed9ng quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n (AML), bao g\u1ed3m vi\u1ec7c \u00e1p d\u1ee5ng Travel Rule \u0111\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch t\u1eeb 1 tri\u1ec7u won (kho\u1ea3ng 680 USD).<\/p>\n<p>\u0110\u1ed9ng th\u00e1i n\u00e0y d\u01b0\u1eddng nh\u01b0 nh\u1eb1m ng\u0103n ch\u1eb7n vi\u1ec7c chia nh\u1ecf giao d\u1ecbch d\u01b0\u1edbi ng\u01b0\u1ee1ng b\u00e1o c\u00e1o \u0111\u1ec3 n\u00e9 gi\u00e1m s\u00e1t. D\u1ef1 ki\u1ebfn khung ph\u00e1p l\u00fd m\u1edbi s\u1ebd \u0111\u01b0\u1ee3c ho\u00e0n thi\u1ec7n trong n\u1eeda \u0111\u1ea7u n\u0103m 2026 v\u00e0 tr\u00ecnh Qu\u1ed1c h\u1ed9i H\u00e0n Qu\u1ed1c xem x\u00e9t.<\/p>\n<p>Nh\u01b0 Fiahub \u0111\u00e3 \u0111\u01b0a tin tr\u01b0\u1edbc \u0111\u00f3, v\u00e0o \u0111\u1ea7u n\u0103m 2025, c\u01a1 quan qu\u1ea3n l\u00fd c\u1ee7a H\u00e0n Qu\u1ed1c cho bi\u1ebft h\u1ecd s\u1ebd xem x\u00e9t k\u1ebf ho\u1ea1ch cho <a href=\"https:\/\/www.fiahub.com\/blog\/han-quoc-bat-den-xanh-cho-cac-cong-ty-giao-dich-tien-dien-tu\/\" target=\"_blank\" rel=\"noopener\">ph\u00e9p c\u00f4ng ty, t\u1eadp \u0111o\u00e0n trong n\u01b0\u1edbc mua, b\u00e1n v\u00e0 n\u1eafm gi\u1eef ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/a> nh\u01b0\u00a0<a href=\"https:\/\/www.fiahub.com\/blog\/bitcoin-la-gi-tong-quan-ve-dong-tien-dien-tu-dau-tien\/\" target=\"_blank\" rel=\"noopener\">Bitcoin<\/a> (BTC).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>C\u01a1 quan ch\u1ee9c n\u0103ng H\u00e0n Qu\u1ed1c \u0111\u00e3 tri\u1ec7t ph\u00e1 m\u1ed9t \u0111\u01b0\u1eddng d\u00e2y chuy\u1ec3n ti\u1ec1n ng\u1ea7m quy m\u00f4 l\u1edbn, s\u1eed d\u1ee5ng c\u00e1c n\u1ec1n t\u1ea3ng thanh to\u00e1n Trung Qu\u1ed1c v\u00e0 crypto \u0111\u1ec3 lu\u00e2n chuy\u1ec3n h\u01a1n 150 t\u1ef7 won (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 100 &#8211; 110 tri\u1ec7u USD). Theo b\u00e1o c\u00e1o c\u1ee7a Yonhap News c\u00f4ng b\u1ed1 h\u00f4m th\u1ee9 Hai, Korea<\/p>\n","protected":false},"author":23,"featured_media":34600,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21841],"tags":[10414],"class_list":{"0":"post-34599","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-tin-tuc","8":"tag-han-quoc"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.0 (Yoast SEO v26.6) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>H\u00e0n Qu\u1ed1c ph\u00e1 \u0111\u01b0\u1eddng d\u00e2y chuy\u1ec3n ti\u1ec1n ng\u1ea7m 100 tri\u1ec7u USD b\u1eb1ng crypto - Fiahub<\/title>\n<meta name=\"description\" content=\"H\u00e0n Qu\u1ed1c \u0111\u00e3 tri\u1ec7t ph\u00e1 m\u1ed9t \u0111\u01b0\u1eddng d\u00e2y chuy\u1ec3n ti\u1ec1n ng\u1ea7m quy m\u00f4 l\u1edbn, s\u1eed d\u1ee5ng c\u00e1c n\u1ec1n t\u1ea3ng thanh to\u00e1n Trung Qu\u1ed1c v\u00e0 crypto \u0111\u1ec3 lu\u00e2n chuy\u1ec3n h\u01a1n 150 t\u1ef7 won.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.fiahub.com\/blog\/han-quoc-pha-duong-day-100-wechat-crypto\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"H\u00e0n Qu\u1ed1c tri\u1ec7t ph\u00e1 \u0111\u01b0\u1eddng d\u00e2y chuy\u1ec3n 100 tri\u1ec7u USD qua WeChat v\u00e0 crypto\" \/>\n<meta property=\"og:description\" content=\"H\u00e0n Qu\u1ed1c \u0111\u00e3 tri\u1ec7t ph\u00e1 m\u1ed9t \u0111\u01b0\u1eddng d\u00e2y chuy\u1ec3n ti\u1ec1n ng\u1ea7m quy m\u00f4 l\u1edbn, s\u1eed d\u1ee5ng c\u00e1c n\u1ec1n t\u1ea3ng thanh to\u00e1n Trung Qu\u1ed1c v\u00e0 crypto \u0111\u1ec3 lu\u00e2n chuy\u1ec3n h\u01a1n 150 t\u1ef7 won.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.fiahub.com\/blog\/han-quoc-pha-duong-day-100-wechat-crypto\/\" \/>\n<meta property=\"og:site_name\" content=\"Fiahub Blog\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/FiahubVN\/\" \/>\n<meta property=\"article:author\" content=\"https:\/\/www.facebook.com\/linhbuicycling\" \/>\n<meta property=\"article:published_time\" content=\"2026-01-20T02:06:37+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.fiahub.com\/blog\/wp-content\/uploads\/2026\/01\/01-19-01-builink-han-quoc-rua-tien-crypto.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"576\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Linh Bui\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@0xbuilink\" \/>\n<meta name=\"twitter:site\" content=\"@FIAHUBVN\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Linh Bui\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.fiahub.com\/blog\/han-quoc-pha-duong-day-100-wechat-crypto\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.fiahub.com\/blog\/han-quoc-pha-duong-day-100-wechat-crypto\/\"},\"author\":{\"name\":\"Linh Bui\",\"@id\":\"https:\/\/www.fiahub.com\/blog\/#\/schema\/person\/92f3543cf3a7888801f30fc1415d887c\"},\"headline\":\"H\u00e0n Qu\u1ed1c tri\u1ec7t ph\u00e1 \u0111\u01b0\u1eddng d\u00e2y chuy\u1ec3n 100 tri\u1ec7u USD qua WeChat v\u00e0 crypto\",\"datePublished\":\"2026-01-20T02:06:37+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.fiahub.com\/blog\/han-quoc-pha-duong-day-100-wechat-crypto\/\"},\"wordCount\":805,\"publisher\":{\"@id\":\"https:\/\/www.fiahub.com\/blog\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.fiahub.com\/blog\/han-quoc-pha-duong-day-100-wechat-crypto\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.fiahub.com\/blog\/wp-content\/uploads\/2026\/01\/01-19-01-builink-han-quoc-rua-tien-crypto.png\",\"keywords\":[\"H\u00e0n qu\u1ed1c\"],\"articleSection\":[\"Tin t\u1ee9c 24h\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.fiahub.com\/blog\/han-quoc-pha-duong-day-100-wechat-crypto\/\",\"url\":\"https:\/\/www.fiahub.com\/blog\/han-quoc-pha-duong-day-100-wechat-crypto\/\",\"name\":\"H\u00e0n Qu\u1ed1c ph\u00e1 \u0111\u01b0\u1eddng d\u00e2y chuy\u1ec3n ti\u1ec1n ng\u1ea7m 100 tri\u1ec7u USD b\u1eb1ng crypto - 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