Coinbase, m\u1ed9t trong nh\u1eefng s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t th\u1ebf gi\u1edbi, \u0111\u00e3 \u0111\u00e1nh d\u1ea5u m\u1ed9t b\u01b0\u1edbc ti\u1ebfn quan tr\u1ecdng v\u00e0o th\u1ecb tr\u01b0\u1eddng crypto \u1ea4n \u0110\u1ed9 v\u1edbi m\u1ed9t kho\u1ea3n \u0111\u1ea7u t\u01b0 l\u1edbn v\u00e0o CoinDCX. \u0110\u1ed9ng th\u00e1i n\u00e0y l\u00e0 m\u1ed9t ph\u1ea7n trong v\u00f2ng t\u00e0i tr\u1ee3 m\u1edbi nh\u1ea5t c\u1ee7a CoinDCX, hi\u1ec7n \u0111\u1ecbnh gi\u00e1 s\u00e0n giao d\u1ecbch \u1ea4n \u0110\u1ed9 \u1edf m\u1ee9c 2,45 t\u1ef7 USD, t\u0103ng t\u1eeb m\u1ee9c \u0111\u1ecbnh gi\u00e1 2,15 t\u1ef7 USD v\u00e0o th\u00e1ng 4 n\u0103m 2022. M\u1eb7c d\u00f9 t\u1ef7 l\u1ec7 s\u1edf h\u1eefu v\u00e0 s\u1ed1 ti\u1ec1n \u0111\u1ea7u t\u01b0 c\u1ee5 th\u1ec3 v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1, quy\u1ebft \u0111\u1ecbnh c\u1ee7a Coinbase cho th\u1ea5y cam k\u1ebft c\u1ee7a h\u1ecd \u0111\u1ed1i v\u1edbi chi\u1ebfn l\u01b0\u1ee3c d\u1ef1a tr\u00ean h\u1ee3p t\u00e1c \u1edf \u1ea4n \u0110\u1ed9, thay v\u00ec theo \u0111u\u1ed5i m\u1ed9t th\u01b0\u01a1ng v\u1ee5 th\u00e2u t\u00f3m to\u00e0n b\u1ed9.<\/p>\n
\u1ea4n \u0110\u1ed9 l\u00e0 m\u1ed9t c\u01a1 h\u1ed9i m\u1ea1nh m\u1ebd nh\u01b0ng \u0111\u1ea7y th\u00e1ch th\u1ee9c \u0111\u1ed1i v\u1edbi c\u00e1c c\u00f4ng ty crypto to\u00e0n c\u1ea7u. V\u1edbi h\u01a1n m\u1ed9t t\u1ef7 ng\u01b0\u1eddi d\u00f9ng internet, qu\u1ed1c gia n\u00e0y mang l\u1ea1i ti\u1ec1m n\u0103ng th\u1ecb tr\u01b0\u1eddng kh\u1ed5ng l\u1ed3. Tuy nhi\u00ean, s\u1ef1 kh\u00f4ng ch\u1eafc ch\u1eafn v\u1ec1 ch\u00ednh s\u00e1ch v\u00e0 thu\u1ebf v\u1eabn ti\u1ebfp t\u1ee5c t\u1ea1o ra nh\u1eefng th\u00e1ch th\u1ee9c \u0111\u00e1ng k\u1ec3, v\u00ec vi\u1ec7c b\u00e1n t\u00e0i s\u1ea3n crypto ph\u1ea3i ch\u1ecbu m\u1ee9c thu\u1ebf 30% cao v\u00e0 1% kh\u1ea5u tr\u1eeb t\u1ea1i ngu\u1ed3n tr\u00ean m\u1ed7i giao d\u1ecbch. Quy \u0111\u1ecbnh c\u0169ng \u0111\u00e3 tr\u1edf n\u00ean ch\u1eb7t ch\u1ebd h\u01a1n, y\u00eau c\u1ea7u c\u00e1c n\u1ec1n t\u1ea3ng offshore ph\u1ea3i \u0111\u0103ng k\u00fd v\u1edbi C\u1ee5c T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh (FIU) nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a c\u00e1c bi\u1ec7n ph\u00e1p ch\u1ed1ng r\u1eeda ti\u1ec1n.<\/p>\n
C\u00e1ch ti\u1ebfp c\u1eadn c\u1ee7a Coinbase t\u1ea1i \u1ea4n \u0110\u1ed9 \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u00e1nh d\u1ea5u b\u1edfi s\u1ef1 th\u1eadn tr\u1ecdng v\u00e0 kh\u1ea3 n\u0103ng th\u00edch \u1ee9ng. Sau khi t\u1ea1m ng\u1eebng ho\u1ea1t \u0111\u1ed9ng \u0111\u1ecba ph\u01b0\u01a1ng m\u1ed9t th\u1eddi gian ng\u1eafn, h\u1ecd \u0111\u00e3 \u0111i\u1ec1u ch\u1ec9nh l\u1ea1i v\u1edbi c\u00e1c khu\u00f4n kh\u1ed5 quy \u0111\u1ecbnh, \u0111\u01b0\u1ee3c s\u1ef1 cho ph\u00e9p t\u1eeb FIU v\u00e0 ch\u1ecdn l\u00e0m vi\u1ec7c ch\u1eb7t ch\u1ebd v\u1edbi c\u00e1c \u0111\u1ed1i t\u00e1c trong n\u01b0\u1edbc \u0111\u00e1ng tin c\u1eady. Ngo\u00e0i CoinDCX, Coinbase c\u0169ng \u0111\u00e3 \u0111\u1ea7u t\u01b0 v\u00e0o CoinSwitch \u1edf \u1ea4n \u0110\u1ed9, thi\u1ebft l\u1eadp th\u00eam m\u1ed9t m\u1ea1ng l\u01b0\u1edbi quan h\u1ec7 \u0111\u1ec3 t\u0103ng c\u01b0\u1eddng vi\u1ec7c h\u1ecdc h\u1ecfi v\u1ec1 th\u1ecb tr\u01b0\u1eddng v\u00e0 tham gia quy \u0111\u1ecbnh, thay v\u00ec tr\u1ef1c ti\u1ebfp b\u01b0\u1edbc v\u00e0o th\u1ecb tr\u01b0\u1eddng.<\/p>\n
M\u1ed1i quan h\u1ec7 chi\u1ebfn l\u01b0\u1ee3c v\u1edbi CoinDCX d\u1ef1 ki\u1ebfn s\u1ebd mang l\u1ea1i nh\u1eefng h\u1ee3p t\u00e1c thi\u1ebft th\u1ef1c. Nh\u1eefng l\u1ee3i \u00edch n\u00e0y bao g\u1ed3m c\u00e1c qu\u1ef9 thanh kho\u1ea3n chia s\u1ebb, l\u1ef1a ch\u1ecdn token \u0111\u01b0\u1ee3c \u0111i\u1ec1u ch\u1ec9nh theo nhu c\u1ea7u \u0111\u1ecba ph\u01b0\u01a1ng, v\u00e0 chuy\u00ean m\u00f4n s\u00e2u v\u1ec1 tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh, \u0111\u1eb7c bi\u1ec7t l\u00e0 li\u00ean quan \u0111\u1ebfn c\u00e1c bi\u1ec7n ph\u00e1p ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 y\u00eau c\u1ea7u t\u1eeb FIU. Khi m\u00f4i tr\u01b0\u1eddng crypto c\u1ee7a \u1ea4n \u0110\u1ed9 ph\u00e1t tri\u1ec3n trong b\u1ed1i c\u1ea3nh ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c nh\u00e0 ph\u00e1t tri\u1ec3n s\u00f4i n\u1ed5i v\u00e0 vi\u1ec7c \u00e1p d\u1ee5ng t\u1eeb c\u01a1 s\u1edf, nh\u1eefng l\u1ee3i th\u1ebf n\u00e0y \u0111\u1ecbnh v\u1ecb c\u1ea3 hai c\u00f4ng ty cho s\u1ef1 th\u00e0nh c\u00f4ng l\u00e2u d\u00e0i.<\/p>\n
Tuy nhi\u00ean, r\u1ee7i ro quy \u0111\u1ecbnh v\u1eabn hi\u1ec7n h\u1eefu. Ng\u00e2n h\u00e0ng D\u1ef1 tr\u1eef \u1ea4n \u0110\u1ed9 \u0111\u00e3 li\u00ean t\u1ee5c c\u1ea3nh b\u00e1o ch\u1ed1ng l\u1ea1i c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u01b0 nh\u00e2n, v\u00e0 thu\u1ebf n\u1eb7ng \u0111\u00e3 khi\u1ebfn m\u1ed9t s\u1ed1 th\u01b0\u01a1ng nh\u00e2n chuy\u1ec3n sang s\u1eed d\u1ee5ng c\u00e1c s\u00e0n giao d\u1ecbch qu\u1ed1c t\u1ebf. Vi\u1ec7c th\u1ef1c thi quy \u0111\u1ecbnh \u0111ang gia t\u0103ng \u0111\u1ed1i v\u1edbi c\u00e1c n\u1ec1n t\u1ea3ng ch\u01b0a \u0111\u0103ng k\u00fd, v\u00e0 c\u00e1c nh\u00f3m ng\u00e0nh l\u1eadp lu\u1eadn r\u1eb1ng vi\u1ec7c \u0111i\u1ec1u ch\u1ec9nh thu\u1ebf c\u00f3 th\u1ec3 c\u1ea3i thi\u1ec7n t\u00ednh thanh kho\u1ea3n c\u1ee7a th\u1ecb tr\u01b0\u1eddng m\u00e0 kh\u00f4ng l\u00e0m gi\u1ea3m b\u1edbt gi\u00e1m s\u00e1t.<\/p>\n
\u0110\u1eb7t c\u01b0\u1ee3c m\u1edbi nh\u1ea5t c\u1ee7a Coinbase cho th\u1ea5y s\u1ef1 t\u0103ng c\u01b0\u1eddng t\u1ef1 tin kh\u00f4ng ch\u1ec9 v\u00e0o CoinDCX m\u00e0 c\u00f2n v\u00e0o t\u01b0\u01a1ng lai r\u1ed9ng l\u1edbn h\u01a1n c\u1ee7a crypto c\u00f3 quy \u0111\u1ecbnh \u1edf \u1ea4n \u0110\u1ed9. V\u1edbi c\u00e1c ph\u00ea duy\u1ec7t quy \u0111\u1ecbnh, nh\u1eefng c\u1ea3i ti\u1ebfn v\u1ec1 b\u1ea3o m\u1eadt ti\u1ebfp t\u1ee5c v\u00e0 s\u1ef1 gia t\u0103ng giao d\u1ecbch \u0111\u1ebfn c\u00e1c s\u00e0n giao d\u1ecbch \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd ch\u00ednh th\u1ee9c, kho\u1ea3n \u0111\u1ea7u t\u01b0 n\u00e0y c\u00f3 th\u1ec3 \u0111\u00e1nh d\u1ea5u kh\u1edfi \u0111\u1ea7u cho m\u1ed9t h\u1ec7 sinh th\u00e1i crypto b\u1ec1n v\u1eefng v\u00e0 ph\u00e1t tri\u1ec3n \u1edf \u1ea4n \u0110\u1ed9. M\u1ecdi \u00e1nh m\u1eaft s\u1ebd h\u01b0\u1edbng v\u1ec1 c\u00e1ch CoinDCX khai th\u00e1c v\u1ecb tr\u00ed c\u1ee7a m\u00ecnh, \u0111\u1eb7c bi\u1ec7t l\u00e0 trong vi\u1ec7c th\u00fac \u0111\u1ea9y thanh kho\u1ea3n xuy\u00ean bi\u00ean gi\u1edbi v\u00e0 ra m\u1eaft c\u00e1c s\u1ea3n ph\u1ea9m m\u1edbi ph\u1ee5c v\u1ee5 c\u1ea3 th\u1ecb tr\u01b0\u1eddng \u1ea4n \u0110\u1ed9 v\u00e0 Trung \u0110\u00f4ng.<\/p>\n","protected":false},"excerpt":{"rendered":"
Coinbase, m\u1ed9t trong nh\u1eefng s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t th\u1ebf gi\u1edbi, \u0111\u00e3 \u0111\u00e1nh d\u1ea5u m\u1ed9t b\u01b0\u1edbc ti\u1ebfn quan tr\u1ecdng v\u00e0o th\u1ecb tr\u01b0\u1eddng crypto \u1ea4n \u0110\u1ed9 v\u1edbi m\u1ed9t kho\u1ea3n \u0111\u1ea7u t\u01b0 l\u1edbn v\u00e0o CoinDCX. \u0110\u1ed9ng th\u00e1i n\u00e0y l\u00e0 m\u1ed9t ph\u1ea7n trong v\u00f2ng t\u00e0i tr\u1ee3 m\u1edbi nh\u1ea5t c\u1ee7a CoinDCX, hi\u1ec7n \u0111\u1ecbnh gi\u00e1 s\u00e0n giao […]<\/p>\n","protected":false},"author":1,"featured_media":3680,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[74],"tags":[],"class_list":["post-3687","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-vi"],"translation":{"provider":"WPGlobus","version":"3.0.0","language":"de","enabled_languages":["en","de","ja","vi","ms"],"languages":{"en":{"title":true,"content":true,"excerpt":false},"de":{"title":false,"content":false,"excerpt":false},"ja":{"title":false,"content":false,"excerpt":false},"vi":{"title":false,"content":false,"excerpt":false},"ms":{"title":false,"content":false,"excerpt":false}}},"rttpg_featured_image_url":{"full":["https:\/\/globalcryptoguru.com\/wp-content\/uploads\/2025\/10\/2025-10-15T160002.7060700.jpg",1200,675,false],"landscape":["https:\/\/globalcryptoguru.com\/wp-content\/uploads\/2025\/10\/2025-10-15T160002.7060700.jpg",1200,675,false],"portraits":["https:\/\/globalcryptoguru.com\/wp-content\/uploads\/2025\/10\/2025-10-15T160002.7060700.jpg",1200,675,false],"thumbnail":["https:\/\/globalcryptoguru.com\/wp-content\/uploads\/2025\/10\/2025-10-15T160002.7060700-150x150.jpg",150,150,true],"medium":["https:\/\/globalcryptoguru.com\/wp-content\/uploads\/2025\/10\/2025-10-15T160002.7060700-300x169.jpg",300,169,true],"large":["https:\/\/globalcryptoguru.com\/wp-content\/uploads\/2025\/10\/2025-10-15T160002.7060700-1024x576.jpg",1024,576,true],"1536x1536":["https:\/\/globalcryptoguru.com\/wp-content\/uploads\/2025\/10\/2025-10-15T160002.7060700.jpg",1200,675,false],"2048x2048":["https:\/\/globalcryptoguru.com\/wp-content\/uploads\/2025\/10\/2025-10-15T160002.7060700.jpg",1200,675,false],"blog-thumb":["https:\/\/globalcryptoguru.com\/wp-content\/uploads\/2025\/10\/2025-10-15T160002.7060700-530x250.jpg",530,250,true],"blog-full":["https:\/\/globalcryptoguru.com\/wp-content\/uploads\/2025\/10\/2025-10-15T160002.7060700-1100x450.jpg",1100,450,true]},"rttpg_author":{"display_name":"tranhuynhmy@proton.me","author_link":"https:\/\/globalcryptoguru.com\/de\/author\/tranhuynhmyproton-me\/"},"rttpg_comment":0,"rttpg_category":"News-Vi<\/a>","rttpg_excerpt":"Coinbase, m\u1ed9t trong nh\u1eefng s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t th\u1ebf gi\u1edbi, \u0111\u00e3 \u0111\u00e1nh d\u1ea5u m\u1ed9t b\u01b0\u1edbc ti\u1ebfn quan tr\u1ecdng v\u00e0o th\u1ecb tr\u01b0\u1eddng crypto \u1ea4n \u0110\u1ed9 v\u1edbi m\u1ed9t kho\u1ea3n \u0111\u1ea7u t\u01b0 l\u1edbn v\u00e0o CoinDCX. \u0110\u1ed9ng th\u00e1i n\u00e0y l\u00e0 m\u1ed9t ph\u1ea7n trong v\u00f2ng t\u00e0i tr\u1ee3 m\u1edbi nh\u1ea5t c\u1ee7a CoinDCX, hi\u1ec7n \u0111\u1ecbnh gi\u00e1 s\u00e0n giao…","_links":{"self":[{"href":"https:\/\/globalcryptoguru.com\/de\/wp-json\/wp\/v2\/posts\/3687","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/globalcryptoguru.com\/de\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/globalcryptoguru.com\/de\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/globalcryptoguru.com\/de\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/globalcryptoguru.com\/de\/wp-json\/wp\/v2\/comments?post=3687"}],"version-history":[{"count":1,"href":"https:\/\/globalcryptoguru.com\/de\/wp-json\/wp\/v2\/posts\/3687\/revisions"}],"predecessor-version":[{"id":3689,"href":"https:\/\/globalcryptoguru.com\/de\/wp-json\/wp\/v2\/posts\/3687\/revisions\/3689"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/globalcryptoguru.com\/de\/wp-json\/wp\/v2\/media\/3680"}],"wp:attachment":[{"href":"https:\/\/globalcryptoguru.com\/de\/wp-json\/wp\/v2\/media?parent=3687"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/globalcryptoguru.com\/de\/wp-json\/wp\/v2\/categories?post=3687"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/globalcryptoguru.com\/de\/wp-json\/wp\/v2\/tags?post=3687"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}