{"id":849,"date":"2019-05-20T11:44:10","date_gmt":"2019-05-20T04:44:10","guid":{"rendered":"https:\/\/www.fiahub.com\/blog\/?p=849"},"modified":"2025-06-07T09:43:03","modified_gmt":"2025-06-07T02:43:03","slug":"tham-gia-dau-tu-blockchain-se-an-toan-hon-khi-co-luat-kiem-soat","status":"publish","type":"post","link":"https:\/\/www.fiahub.com\/blog\/tham-gia-dau-tu-blockchain-se-an-toan-hon-khi-co-luat-kiem-soat\/","title":{"rendered":"THAM GIA CRYPTOCURRENCY S\u1ebc AN TO\u00c0N H\u01a0N KHI C\u00d3 LU\u1eacT KI\u1ec2M SO\u00c1T"},"content":{"rendered":"\r\n

\u1ee6y ban Ch\u1ee9ng kho\u00e1n c\u1ee7a Bahamas \u0111\u1ec7 tr\u00ecnh \u0111\u1ec1 xu\u1ea5t quy t\u1eafc m\u1edbi cho vi\u1ec7c b\u00e1n m\u00e3 th\u00f4ng b\u00e1o<\/strong><\/p>\r\n\r\n\r\n\r\n

C\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd \u1edf Bahamas \u0111ang th\u00fac \u0111\u1ea9y tri\u1ec7t \u0111\u1ec3 m\u1ed9t khu\u00f4n kh\u1ed5 m\u1edbi cho c\u00e1c d\u1ef1 \u00e1n m\u00e3 th\u00f4ng b\u00e1o. C\u00e1c d\u1ef1 \u00e1n s\u1ebd nh\u1eb1m m\u1ee5c \u0111\u00edch bi\u1ebfn \u0111i\u1ec3m \u0111\u1ebfn du l\u1ecbch n\u1ed5i ti\u1ebfng n\u00e0y th\u00e0nh khu v\u1ef1c ph\u00e1p l\u00fd cho c\u00e1c c\u00f4ng ty kh\u1edfi nghi\u1ec7p blockchain.<\/p>\r\n\r\n\r\n\r\n

Ch\u00ednh s\u00e1ch m\u1edbi \u0111\u01b0\u1ee3c \u0111\u01b0a ra b\u1edfi \u1ee6y ban Ch\u1ee9ng kho\u00e1n c\u1ee7a Bahamas, g\u1ea7n \u0111\u00e2y \u0111\u00e3 \u0111\u1ec7 tr\u00ecnh m\u1ed9t d\u1ef1 th\u1ea3o v\u1ec1 d\u1ef1 lu\u1eadt m\u1edbi cung c\u1ea5p m\u00e3 th\u00f4ng b\u00e1o kh\u00f4ng \u0111\u01b0\u1ee3c coi l\u00e0 ch\u1ee9ng kho\u00e1n.<\/p>\r\n\r\n\r\n\r\n

C\u00e1c bi\u1ec7n ph\u00e1p nghi\u00eam ng\u1eb7t h\u01a1n<\/strong><\/p>\r\n\r\n\r\n\r\n

D\u1ef1 lu\u1eadt m\u1edbi nh\u1ea5n m\u1ea1nh c\u00e1c th\u1ee7 t\u1ee5c \u0111\u0103ng k\u00fd c\u00e1c d\u1ecbch v\u1ee5 nh\u01b0 v\u1eady v\u00e0 s\u1ef1 c\u1ea7n thi\u1ebft ph\u1ea3i th\u00f4ng b\u00e1o cho ch\u00ednh quy\u1ec1n v\u00e0 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u1ec1 vi\u1ec7c b\u00e1n m\u00e3 th\u00f4ng b\u00e1o m\u1edbi. C\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd t\u1ea1i qu\u1ed1c \u0111\u1ea3o \u0111\u00e3 \u0111\u1ec7 tr\u00ecnh d\u1ef1 th\u1ea3o th\u1ea3o lu\u1eadn v\u00e0 tham v\u1ea5n c\u1ed9ng \u0111\u1ed3ng v\u00e0o ng\u00e0y 27 th\u00e1ng 3 v\u00e0 v\u1eabn s\u1ebd ti\u1ebfp t\u1ee5c l\u1eafng nghe quan \u0111i\u1ec3m c\u1ee7a c\u00f4ng ch\u00fang cho \u0111\u1ebfn ng\u00e0y 28 th\u00e1ng 5 tr\u01b0\u1edbc khi ti\u1ebfn h\u00e0nh giai \u0111o\u1ea1n ti\u1ebfp theo.<\/p>\r\n\r\n\r\n\r\n

Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a \u1ee7y ban Christina Rolle tuy\u00ean b\u1ed1 r\u1eb1ng \u1ee7y ban \u0111\u00e1nh gi\u00e1 cao c\u00e1c \u00fd ki\u1ebfn v\u00e0 khuy\u1ebfn ngh\u1ecb n\u00ean th\u1eddi gian tham v\u1ea5n c\u00f3 th\u1ec3 s\u1ebd \u0111\u01b0\u1ee3c k\u00e9o d\u00e0i th\u00eam m\u1ed9t th\u00e1ng n\u1eefa.<\/p>\r\n\r\n\r\n\r\n

Sau \u0111\u00f3, c\u01a1 quan n\u00e0y s\u1ebd chuy\u1ec3n t\u00e0i li\u1ec7u cho ch\u00ednh ph\u1ee7 v\u00e0 sau \u0111\u00f3 ti\u1ebfn t\u1edbi qu\u1ed1c h\u1ed9i n\u01a1i c\u00e1c nh\u00e0 l\u1eadp ph\u00e1p s\u1ebd c\u00e2n nh\u1eafc v\u1ec1 n\u00f3 tr\u01b0\u1edbc khi bi\u1ebfn d\u1ef1 lu\u1eadt th\u00e0nh lu\u1eadt.<\/p>\r\n\r\n\r\n\r\n

B\u01b0\u1edbc \u0111i \u0111\u00fang h\u01b0\u1edbng<\/strong><\/p>\r\n\r\n\r\n\r\n

\u0110\u1ed9ng th\u00e1i m\u1edbi nh\u1ea5t c\u1ee7a Bahamas l\u00e0 m\u1ed9t s\u1ef1 ph\u00e1t tri\u1ec3n \u0111\u00e1ng hoan ngh\u00eanh, v\u00ec c\u00e1c qu\u1ed1c \u0111\u1ea3o kh\u00e1c c\u0169ng \u0111\u00e3 n\u1ed7 l\u1ef1c \u0111i\u00ean cu\u1ed3ng \u0111\u1ec3 \u0111i\u1ec1u ch\u1ec9nh doanh s\u1ed1 b\u00e1n m\u00e3 th\u00f4ng b\u00e1o \u1edf c\u00e1c qu\u1ed1c gia t\u01b0\u01a1ng \u1ee9ng. V\u00e0o th\u00e1ng 6, ch\u00ednh ph\u1ee7 Malta \u0111\u00e3 th\u00f4ng qua ba \u0111\u1ea1o lu\u1eadt cho ph\u00e9p ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 th\u01b0\u01a1ng m\u1ea1i t\u1ea1i qu\u1ed1c gia n\u00e0y.<\/p>\r\n\r\n\r\n\r\n

Bermuda v\u00e0 Gibraltar c\u0169ng tu\u00e2n theo quy tr\u00ecnh t\u01b0\u01a1ng t\u1ef1. T\u1ea1i Bermuda, m\u1ed9t lu\u1eadt m\u1edbi cho ph\u00e9p c\u00e1c d\u1ef1 \u00e1n th\u1ef1c hi\u1ec7n ICO \u00e1p d\u1ee5ng cho B\u1ed9 t\u00e0i ch\u00ednh \u0111\u1ec3 \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t li\u1ec1n m\u1ea1ch v\u00e0 nhanh ch\u00f3ng. Ch\u00ednh quy\u1ec1n \u1edf Gibraltar c\u0169ng \u0111ang trong m\u1ed9t quy tr\u00ecnh cho ph\u00e9p ph\u00e1t h\u00e0nh v\u00e0 giao d\u1ecbch m\u00e3 th\u00f4ng b\u00e1o.<\/p>\r\n\r\n\r\n\r\n

Khi \u0111\u01b0\u1ee3c h\u1ecfi t\u1ea1i sao \u1ee7y ban b\u1eaft tay v\u00e0o b\u1ed9 quy \u0111\u1ecbnh, Rolle tuy\u00ean b\u1ed1 r\u1eb1ng qu\u1ed1c gia n\u00e0y nh\u1eadn \u0111\u01b0\u1ee3c r\u1ea5t nhi\u1ec1u l\u1ee3i \u00edch trong ph\u1ea1m vi quy\u1ec1n l\u1ef1c c\u1ee7a quy \u0111\u1ecbnh v\u1ec1 m\u00e3 th\u00f4ng b\u00e1o v\u00e0 h\u1ea7u nh\u01b0 m\u1ecdi qu\u1ed1c gia tr\u00ean th\u1ebf gi\u1edbi \u0111\u1ec1u s\u1ebd l\u00e0m nh\u01b0 v\u1eady.<\/p>\r\n\r\n\r\n\r\n

\r\n

\u2018Cu\u1ed1i n\u0103m 2017, ch\u00fang t\u00f4i b\u1eaft \u0111\u1ea7u nh\u1eadn \u0111\u01b0\u1ee3c r\u1ea5t nhi\u1ec1u s\u1ef1 quan t\u00e2m trong ph\u1ea1m vi quy\u1ec1n h\u1ea1n \u0111\u1ed1i v\u1edbi vi\u1ec7c \u0111\u0103ng k\u00fd m\u00e3 th\u00f4ng b\u00e1o. Khi ch\u00fang t\u00f4i b\u1eaft \u0111\u1ea7u t\u00ecm ki\u1ebfm \u0111i\u1ec3m chung nh\u1eefng g\u00ec \u0111ang x\u1ea3y ra tr\u00ean kh\u1eafp th\u1ebf gi\u1edbi, ch\u00fang t\u00f4i th\u1ea5y r\u1eb1ng ch\u00fang t\u00f4i c\u1ea7n ph\u1ea3i t\u1ea1o ra m\u1ed9t khung ph\u00e1p l\u00fd”<\/p>\r\n<\/blockquote>\r\n\r\n\r\n\r\n

H\u01a1n n\u1eefa, \u00f4ng ch\u1ee7 c\u1ee7a Bahamas n\u00f3i th\u00eam r\u1eb1ng c\u01a1 quan bao g\u1ed3m c\u1ea3 b\u1ed9 t\u00e0i ch\u00ednh c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc n\u00e0y c\u0169ng \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c r\u1ea5t nhi\u1ec1u c\u00e2u h\u1ecfi t\u1eeb c\u00e1c d\u1ef1 \u00e1n m\u00e3 th\u00f4ng b\u00e1o \u0111ang t\u00ecm ki\u1ebfm n\u01a1i cho ph\u00e9p \u0111\u1ec3 \u0111\u0103ng k\u00fd.<\/p>\r\n\r\n\r\n\r\n

Ch\u1ee9ng t\u1eeb<\/strong><\/p>\r\n\r\n\r\n\r\n

Theo quy \u0111\u1ecbnh m\u1edbi, m\u1ed9t b\u1ed9 lu\u1eadt m\u1edbi s\u1ebd \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng cho c\u00e1c nh\u00e0 ph\u00e1t h\u00e0nh m\u00e3 th\u00f4ng b\u00e1o, nh\u00e0 cung c\u1ea5p v\u00ed, trao \u0111\u1ed5i v\u00e0 b\u1ea5t k\u1ef3 ai \u0111ang t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho b\u1ea5t k\u1ef3 h\u00ecnh th\u1ee9c m\u00e3 th\u00f4ng b\u00e1o ban \u0111\u1ea7u n\u00e0o \u1edf Bahamas.D\u1ef1 lu\u1eadt k\u00eau g\u1ecdi c\u00e1c d\u1ef1 \u00e1n m\u00e3 th\u00f4ng b\u00e1o cung c\u1ea5p m\u1ed9t m\u00f4 t\u1ea3 \u0111\u1ea7y \u0111\u1ee7 v\u1ec1 d\u1ef1 \u00e1n, n\u00eau b\u1ea5t k\u1ef3 h\u00ecnh th\u1ee9c thay \u0111\u1ed5i n\u00e0o trong \u0111\u1ec1 ngh\u1ecb v\u00e0 th\u01b0\u1eddng xuy\u00ean c\u1eadp nh\u1eadt b\u1ea3n ghi nh\u1edb, \u0111\u1ec3 th\u00f4ng b\u00e1o cho c\u00e1c th\u00e0nh vi\u00ean trong h\u1ed9i \u0111\u1ed3ng.<\/p>\r\n\r\n\r\n\r\n

\u0110i\u1ec1u ch\u1ec9nh kh\u00f4ng gian ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang \u0111\u01b0\u1ee3c ch\u1ea5p nh\u1eadn tr\u00ean to\u00e0n th\u1ebf gi\u1edbi, H\u01b0\u1edbng d\u1eabn trao \u0111\u1ed5i Bitcoin \u0111\u00e3 b\u00e1o c\u00e1o v\u00e0o \u0111\u1ea7u th\u00e1ng v\u1ec1 c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u1edbi \u1edf Liechtenstein.<\/p>\r\n\r\n\r\n\r\n

\u0110\u1ea1o lu\u1eadt m\u1edbi \u0111\u01b0\u1ee3c t\u1ea1o ra \u0111\u1ec3 c\u1ea3i thi\u1ec7n s\u1ef1 minh b\u1ea1ch c\u1ee7a l\u0129nh v\u1ef1c n\u00e0y c\u0169ng nh\u01b0 \u0111\u1ec3 c\u1ea3i thi\u1ec7n s\u1ef1 b\u1ea3o v\u1ec7 nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 ch\u1ed1ng r\u1eeda ti\u1ec1n.<\/p>\r\n","protected":false},"excerpt":{"rendered":"

\u1ee6y ban Ch\u1ee9ng kho\u00e1n c\u1ee7a Bahamas \u0111\u1ec7 tr\u00ecnh \u0111\u1ec1 xu\u1ea5t quy t\u1eafc m\u1edbi cho vi\u1ec7c b\u00e1n m\u00e3 th\u00f4ng b\u00e1o C\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd \u1edf Bahamas \u0111ang th\u00fac \u0111\u1ea9y tri\u1ec7t \u0111\u1ec3 m\u1ed9t khu\u00f4n kh\u1ed5 m\u1edbi cho c\u00e1c d\u1ef1 \u00e1n m\u00e3 th\u00f4ng b\u00e1o. C\u00e1c d\u1ef1 \u00e1n s\u1ebd nh\u1eb1m m\u1ee5c \u0111\u00edch bi\u1ebfn \u0111i\u1ec3m \u0111\u1ebfn du l\u1ecbch n\u1ed5i<\/p>\n","protected":false},"author":10,"featured_media":850,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21841],"tags":[2740],"class_list":{"0":"post-849","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-tin-tuc","8":"tag-blockchain"},"yoast_head":"\nTHAM GIA CRYPTOCURRENCY S\u1ebc AN TO\u00c0N H\u01a0N KHI C\u00d3 LU\u1eacT KI\u1ec2M SO\u00c1T - Fiahub<\/title>\n<meta name=\"description\" content=\"\u1ee6y ban Ch\u1ee9ng kho\u00e1n c\u1ee7a Bahamas \u0111\u1ec7 tr\u00ecnh \u0111\u1ec1 xu\u1ea5t quy t\u1eafc m\u1edbi cho vi\u1ec7c b\u00e1n m\u00e3 th\u00f4ng b\u00e1o \u0111\u1ec3 c\u1ea3i thi\u1ec7n s\u1ef1 minh b\u1ea1ch c\u1ee7a l\u0129nh v\u1ef1c n\u00e0y\" \/>\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\/tham-gia-dau-tu-blockchain-se-an-toan-hon-khi-co-luat-kiem-soat\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"THAM GIA CRYPTOCURRENCY S\u1ebc AN TO\u00c0N H\u01a0N KHI C\u00d3 LU\u1eacT KI\u1ec2M SO\u00c1T\" \/>\n<meta property=\"og:description\" content=\"\u1ee6y ban Ch\u1ee9ng kho\u00e1n c\u1ee7a Bahamas \u0111\u1ec7 tr\u00ecnh \u0111\u1ec1 xu\u1ea5t quy t\u1eafc m\u1edbi cho vi\u1ec7c b\u00e1n m\u00e3 th\u00f4ng b\u00e1o \u0111\u1ec3 c\u1ea3i thi\u1ec7n s\u1ef1 minh b\u1ea1ch c\u1ee7a l\u0129nh v\u1ef1c n\u00e0y\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.fiahub.com\/blog\/tham-gia-dau-tu-blockchain-se-an-toan-hon-khi-co-luat-kiem-soat\/\" \/>\n<meta property=\"og:site_name\" content=\"Fiahub Blog\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/FiahubVN\/\" \/>\n<meta property=\"article:published_time\" content=\"2019-05-20T04:44:10+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-06-07T02:43:03+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.fiahub.com\/blog\/wp-content\/uploads\/2019\/05\/Capture-11.png\" \/>\n\t<meta property=\"og:image:width\" content=\"697\" \/>\n\t<meta property=\"og:image:height\" content=\"460\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"tmduong\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@FIAHUBVN\" \/>\n<meta name=\"twitter:site\" content=\"@FIAHUBVN\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"tmduong\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/tham-gia-dau-tu-blockchain-se-an-toan-hon-khi-co-luat-kiem-soat\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/tham-gia-dau-tu-blockchain-se-an-toan-hon-khi-co-luat-kiem-soat\\\/\"},\"author\":{\"name\":\"tmduong\",\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/#\\\/schema\\\/person\\\/ca5a0f20677d93d24597a148985a0e62\"},\"headline\":\"THAM GIA CRYPTOCURRENCY S\u1ebc AN TO\u00c0N H\u01a0N KHI C\u00d3 LU\u1eacT KI\u1ec2M SO\u00c1T\",\"datePublished\":\"2019-05-20T04:44:10+00:00\",\"dateModified\":\"2025-06-07T02:43:03+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/tham-gia-dau-tu-blockchain-se-an-toan-hon-khi-co-luat-kiem-soat\\\/\"},\"wordCount\":1094,\"publisher\":{\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/tham-gia-dau-tu-blockchain-se-an-toan-hon-khi-co-luat-kiem-soat\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/wp-content\\\/uploads\\\/2019\\\/05\\\/Capture-11.png\",\"keywords\":[\"Blockchain\"],\"articleSection\":[\"Tin t\u1ee9c 24h\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/tham-gia-dau-tu-blockchain-se-an-toan-hon-khi-co-luat-kiem-soat\\\/\",\"url\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/tham-gia-dau-tu-blockchain-se-an-toan-hon-khi-co-luat-kiem-soat\\\/\",\"name\":\"THAM GIA CRYPTOCURRENCY S\u1ebc AN TO\u00c0N H\u01a0N KHI C\u00d3 LU\u1eacT KI\u1ec2M SO\u00c1T - 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