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 b\u1ecb ph\u1ea1t 21,5 tri\u1ec7u euro b\u1edfi Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Ireland v\u00ec nh\u1eefng vi ph\u1ea1m \u0111\u00e1ng k\u1ec3 trong vi\u1ec7c ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 (CFT). C\u00e1c vi ph\u1ea1m x\u1ea3y ra t\u1eeb th\u00e1ng 4 n\u0103m 2021 \u0111\u1ebfn th\u00e1ng 3 n\u0103m 2025, trong th\u1eddi gian n\u00e0y, Coinbase Ch\u00e2u \u00c2u \u0111\u00e3 kh\u00f4ng gi\u00e1m s\u00e1t \u0111\u00fang c\u00e1ch h\u01a1n 30 tri\u1ec7u giao d\u1ecbch, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn c\u00e1c giao d\u1ecbch tr\u1ecb gi\u00e1 h\u01a1n 176 t\u1ef7 euro\u2014kho\u1ea3ng 31% t\u1ed5ng ho\u1ea1t \u0111\u1ed9ng c\u1ee7a h\u1ecd trong giai \u0111o\u1ea1n n\u00e0y.<\/p>\n
Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng \u0111\u00e3 ph\u00e1t hi\u1ec7n r\u1eb1ng Coinbase Ch\u00e2u \u00c2u kh\u00f4ng c\u00f3 ch\u00ednh s\u00e1ch, bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t, ho\u1eb7c quy tr\u00ecnh n\u1ed9i b\u1ed9 \u0111\u1ea7y \u0111\u1ee7 \u0111\u1ec3 ph\u00e1t hi\u1ec7n v\u00e0 ng\u0103n ch\u1eb7n r\u1eeda ti\u1ec1n ho\u1eb7c t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1. S\u1ef1 th\u1ea5t b\u1ea1i n\u00e0y \u0111\u00e3 d\u1eabn \u0111\u1ebfn vi\u1ec7c ch\u1eadm tr\u1ec5 trong vi\u1ec7c x\u00e1c \u0111\u1ecbnh c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd v\u00e0 d\u1eabn \u0111\u1ebfn vi\u1ec7c g\u1ea7n ba n\u0103m tr\u00f4i qua tr\u01b0\u1edbc khi t\u1ea5t c\u1ea3 c\u00e1c giao d\u1ecbch b\u1ecb \u1ea3nh h\u01b0\u1edfng \u0111\u01b0\u1ee3c xem x\u00e9t ho\u00e0n to\u00e0n. C\u00e1c cu\u1ed9c xem x\u00e9t sau \u0111\u00f3 \u0111\u00e3 d\u1eabn \u0111\u1ebfn vi\u1ec7c n\u1ed9p h\u01a1n 2,700 B\u00e1o c\u00e1o Giao d\u1ecbch \u0110\u00e1ng Ng\u1edd, li\u00ean quan \u0111\u1ebfn c\u00e1c t\u1ed9i danh nghi ng\u1edd bao g\u1ed3m r\u1eeda ti\u1ec1n, gian l\u1eadn, bu\u00f4n b\u00e1n ma t\u00fay, t\u1ed9i ph\u1ea1m m\u1ea1ng v\u00e0 khai th\u00e1c tr\u1ebb em.<\/p>\n
C\u00e1c quan ch\u1ee9c nh\u1ea5n m\u1ea1nh r\u1eb1ng t\u00ednh ph\u1ee9c t\u1ea1p v\u1ec1 c\u00f4ng ngh\u1ec7 v\u00e0 s\u1ef1 \u1ea9n danh th\u01b0\u1eddng th\u1ea5y c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e0m cho vi\u1ec7c gi\u00e1m s\u00e1t m\u1ea1nh m\u1ebd tr\u1edf n\u00ean quan tr\u1ecdng h\u01a1n bao gi\u1edd h\u1ebft. H\u1ecd \u0111\u00e3 l\u01b0u \u00fd r\u1eb1ng vi\u1ec7c ph\u00e1t hi\u1ec7n v\u00e0 b\u00e1o c\u00e1o ch\u1eadm tr\u1ec5 \u0111\u00e3 l\u00e0m suy y\u1ebfu hi\u1ec7u qu\u1ea3 c\u1ee7a nh\u1eefng n\u1ed7 l\u1ef1c ch\u1ed1ng t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh c\u1ee7a Ireland v\u00e0 cho ph\u00e9p c\u00f3 c\u01a1 h\u1ed9i cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p kh\u00f4ng b\u1ecb ph\u00e1t hi\u1ec7n.<\/p>\n
Coinbase Ch\u00e2u \u00c2u \u0111\u00e3 th\u1eeba nh\u1eadn c\u00e1c th\u1ea5t b\u1ea1i v\u00e0 ch\u1ea5p nh\u1eadn h\u00ecnh ph\u1ea1t v\u00e0 s\u1ef1 khi\u1ec3n tr\u00e1ch. Kho\u1ea3n ph\u1ea1t, l\u00e0 m\u1ee9c cao nh\u1ea5t thu\u1ed9c lo\u1ea1i n\u00e0y li\u00ean quan \u0111\u1ebfn ch\u1ed1ng r\u1eeda ti\u1ec1n \u1edf Ireland, \u0111\u00e3 \u0111\u01b0\u1ee3c gi\u1ea3m 30% nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a th\u1ecfa thu\u1eadn. C\u00e1c bi\u1ec7n ph\u00e1p n\u00e0y s\u1ebd \u0111\u01b0\u1ee3c ho\u00e0n t\u1ea5t sau khi \u0111\u01b0\u1ee3c x\u00e1c nh\u1eadn b\u1edfi T\u00f2a \u00e1n T\u1ed1i cao. Vi\u1ec7c thi h\u00e0nh n\u00e0y nh\u1ea5n m\u1ea1nh c\u00e1c mong \u0111\u1ee3i v\u1ec1 quy \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi c\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 h\u1eadu qu\u1ea3 c\u1ee7a nh\u1eefng sai s\u00f3t trong vi\u1ec7c theo d\u00f5i giao d\u1ecbch v\u00e0 ki\u1ec3m so\u00e1t tu\u00e2n th\u1ee7.<\/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 b\u1ecb ph\u1ea1t 21,5 tri\u1ec7u euro b\u1edfi Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Ireland v\u00ec nh\u1eefng vi ph\u1ea1m \u0111\u00e1ng k\u1ec3 trong vi\u1ec7c ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 (CFT). C\u00e1c vi ph\u1ea1m x\u1ea3y ra t\u1eeb th\u00e1ng 4 n\u0103m 2021 \u0111\u1ebfn […]<\/p>\n","protected":false},"author":1,"featured_media":4544,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[74],"tags":[],"class_list":["post-4551","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-vi"],"translation":{"provider":"WPGlobus","version":"3.0.0","language":"ms","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:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/11\/2025-11-07T150002.5480700.jpg",768,512,false],"landscape":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/11\/2025-11-07T150002.5480700.jpg",768,512,false],"portraits":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/11\/2025-11-07T150002.5480700.jpg",768,512,false],"thumbnail":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/11\/2025-11-07T150002.5480700-150x150.jpg",150,150,true],"medium":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/11\/2025-11-07T150002.5480700-300x200.jpg",300,200,true],"large":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/11\/2025-11-07T150002.5480700.jpg",768,512,false],"1536x1536":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/11\/2025-11-07T150002.5480700.jpg",768,512,false],"2048x2048":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/11\/2025-11-07T150002.5480700.jpg",768,512,false],"blog-thumb":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/11\/2025-11-07T150002.5480700-530x250.jpg",530,250,true],"blog-full":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/11\/2025-11-07T150002.5480700-768x450.jpg",768,450,true]},"rttpg_author":{"display_name":"tranhuynhmy@proton.me","author_link":"https:\/\/dailyfintechenews.com\/ms\/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 b\u1ecb ph\u1ea1t 21,5 tri\u1ec7u euro b\u1edfi Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Ireland v\u00ec nh\u1eefng vi ph\u1ea1m \u0111\u00e1ng k\u1ec3 trong vi\u1ec7c ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 (CFT). C\u00e1c vi ph\u1ea1m x\u1ea3y ra t\u1eeb th\u00e1ng 4 n\u0103m 2021 \u0111\u1ebfn…","_links":{"self":[{"href":"https:\/\/dailyfintechenews.com\/ms\/wp-json\/wp\/v2\/posts\/4551","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dailyfintechenews.com\/ms\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dailyfintechenews.com\/ms\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dailyfintechenews.com\/ms\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dailyfintechenews.com\/ms\/wp-json\/wp\/v2\/comments?post=4551"}],"version-history":[{"count":1,"href":"https:\/\/dailyfintechenews.com\/ms\/wp-json\/wp\/v2\/posts\/4551\/revisions"}],"predecessor-version":[{"id":4552,"href":"https:\/\/dailyfintechenews.com\/ms\/wp-json\/wp\/v2\/posts\/4551\/revisions\/4552"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dailyfintechenews.com\/ms\/wp-json\/wp\/v2\/media\/4544"}],"wp:attachment":[{"href":"https:\/\/dailyfintechenews.com\/ms\/wp-json\/wp\/v2\/media?parent=4551"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dailyfintechenews.com\/ms\/wp-json\/wp\/v2\/categories?post=4551"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dailyfintechenews.com\/ms\/wp-json\/wp\/v2\/tags?post=4551"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}