{"id":2468,"date":"2022-09-24T03:32:34","date_gmt":"2022-09-24T03:32:34","guid":{"rendered":"http:\/\/monsterblockhk.com\/?p=2468"},"modified":"2022-10-01T01:40:17","modified_gmt":"2022-10-01T01:40:17","slug":"%e5%b9%a3%e5%9c%88%e9%98%b2%e6%b4%97%e9%bb%91%e9%8c%a2%e8%b6%8a%e8%b6%a8%e6%88%90%e7%86%9f","status":"publish","type":"post","link":"https:\/\/monsterblockhk.com\/vi\/%e5%b9%a3%e5%9c%88%e9%98%b2%e6%b4%97%e9%bb%91%e9%8c%a2%e8%b6%8a%e8%b6%a8%e6%88%90%e7%86%9f\/","title":{"rendered":"C\u00f4ng t\u00e1c ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed ng\u00e0y c\u00e0ng ho\u00e0n thi\u1ec7n"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"2468\" class=\"elementor elementor-2468\">\n\t\t\t\t\t\t<section class=\"has_eae_slider elementor-section elementor-top-section elementor-element elementor-element-52de825 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-eae-slider=\"52551\" data-id=\"52de825\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"has_eae_slider elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5c127d8\" data-eae-slider=\"36094\" data-id=\"5c127d8\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-25cf8f8 elementor-widget elementor-widget-image\" data-id=\"25cf8f8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"http:\/\/monsterblockhk.com\/wp-content\/uploads\/2022\/09\/\u87a2\u5e55\u622a\u5716-2022-09-23-\u4e0b\u53488.43.13.png\" title=\"\" alt=\"\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8592a70 elementor-widget elementor-widget-text-editor\" data-id=\"8592a70\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p style=\"box-sizing: border-box; margin: 0px 0px 1.25em; padding: 0px; border: 0px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-weight: 400; font-stretch: inherit; font-size: 16px; line-height: 2.1; font-family: 'Noto Sans TC', sans-serif; vertical-align: baseline; text-rendering: optimizelegibility; letter-spacing: 1.1px; color: #333333; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: #ffffff; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;\"><strong>Ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed ti\u1ebfp t\u1ee5c ph\u00e1t tri\u1ec3n m\u1ea1nh m\u1ebd, song kh\u00f4ng \u00edt k\u1ebb gian l\u1eadn l\u1ee3i d\u1ee5ng m\u1ed9t s\u1ed1 \u0111\u1eb7c t\u00ednh c\u01a1 b\u1ea3n c\u1ee7a c\u00f4ng ngh\u1ec7 blockchain \u0111\u1ec3 r\u1eeda ti\u1ec1n. Trong b\u1ed1i c\u1ea3nh ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang ng\u00e0y c\u00e0ng thu h\u00fat s\u1ef1 ch\u00fa \u00fd c\u1ee7a c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd, c\u00e1c t\u1ed5 ch\u1ee9c trong l\u0129nh v\u1ef1c n\u00e0y c\u00f3 th\u1ec3 l\u00e0m g\u00ec \u0111\u1ec3 ph\u00e1t hi\u1ec7n v\u00e0 ng\u0103n ch\u1eb7n h\u00e0nh vi r\u1eeda ti\u1ec1n?<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5f0ee2b elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"5f0ee2b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6fde606 elementor-widget elementor-widget-heading\" data-id=\"6fde606\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-large\">Ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n (AML)<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8e64e6a elementor-widget elementor-widget-text-editor\" data-id=\"8e64e6a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>AML bao g\u1ed3m c\u00e1c quy \u0111\u1ecbnh v\u00e0 lu\u1eadt ph\u00e1p nh\u1eb1m ng\u0103n ch\u1eb7n d\u00f2ng ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n. AML c\u00f3 m\u1ed1i li\u00ean h\u1ec7 ch\u1eb7t ch\u1ebd v\u1edbi Nh\u00f3m C\u00f4ng t\u00e1c T\u00e0i ch\u00ednh Ch\u1ed1ng R\u1eeda ti\u1ec1n (FATF) \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp v\u00e0o n\u0103m 1989, nh\u1eb1m th\u00fac \u0111\u1ea9y h\u1ee3p t\u00e1c qu\u1ed1c t\u1ebf. Nh\u00f3m C\u00f4ng t\u00e1c T\u00e0i ch\u00ednh Ch\u1ed1ng R\u1eeda ti\u1ec1n (FATF) \u0111\u00e3 \u0111\u01b0a c\u00e1c ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0o h\u01b0\u1edbng d\u1eabn c\u1ee7a m\u00ecnh, \u0111i\u1ec1u n\u00e0y c\u00f3 ngh\u0129a l\u00e0 c\u1ea3 c\u00e1c th\u00e0nh vi\u00ean ch\u00e2u \u00c2u v\u00e0 ngo\u00e0i ch\u00e2u \u00c2u \u0111\u1ec1u y\u00eau c\u1ea7u c\u00e1c doanh nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed tu\u00e2n th\u1ee7 c\u00e1c ti\u00eau chu\u1ea9n AML; n\u1ebfu kh\u00f4ng, h\u1ecd c\u00f3 th\u1ec3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c h\u00ecnh th\u1ee9c x\u1eed ph\u1ea1t nh\u01b0 ph\u1ea1t ti\u1ec1n, tr\u1eebng ph\u1ea1t ho\u1eb7c t\u00f9 giam.<\/p><p>Ph\u1ea7n m\u1ec1m AML th\u01b0\u1eddng \u0111\u00e1nh d\u1ea5u c\u00e1c h\u00e0nh vi c\u00f3 th\u1ec3 b\u1ecb coi l\u00e0 \u0111\u00e1ng ng\u1edd; c\u00e1c d\u1ea5u hi\u1ec7u v\u00e0 bi\u1ec7n ph\u00e1p n\u00e0y bao g\u1ed3m c\u00e1c giao d\u1ecbch chuy\u1ec3n kho\u1ea3n s\u1ed1 ti\u1ec1n l\u1edbn, d\u00f2ng ti\u1ec1n li\u00ean t\u1ee5c \u0111\u1ed5 v\u00e0o t\u00e0i kho\u1ea3n, c\u0169ng nh\u01b0 vi\u1ec7c \u0111\u1ed1i chi\u1ebfu v\u1edbi danh s\u00e1ch theo d\u00f5i.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"has_eae_slider elementor-section elementor-top-section elementor-element elementor-element-333483a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-eae-slider=\"10682\" data-id=\"333483a\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"has_eae_slider elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-0496415\" data-eae-slider=\"85959\" data-id=\"0496415\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c30bcde elementor-widget elementor-widget-heading\" data-id=\"c30bcde\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-large\">Hi\u1ec3u r\u00f5 kh\u00e1ch h\u00e0ng c\u1ee7a b\u1ea1n (KYC)<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-da15c49 elementor-widget elementor-widget-text-editor\" data-id=\"da15c49\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>KYC l\u00e0 vi\u1ebft t\u1eaft c\u1ee7a Know Your Customer, c\u00f3 ngh\u0129a l\u00e0 quy tr\u00ecnh x\u00e1c minh kh\u00e1ch h\u00e0ng. \u0110\u00e2y l\u00e0 quy tr\u00ecnh m\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh v\u00e0 ng\u00e2n h\u00e0ng th\u1ef1c hi\u1ec7n \u0111\u1ec3 x\u00e1c minh danh t\u00ednh, \u0111\u1ecba ch\u1ec9 v\u00e0 c\u00e1c th\u00f4ng tin kh\u00e1c c\u1ee7a kh\u00e1ch h\u00e0ng, nh\u1eb1m \u0111\u1ea3m b\u1ea3o t\u1ed1i \u0111a r\u1eb1ng c\u00e1c d\u1ecbch v\u1ee5 c\u1ee7a t\u1ed5 ch\u1ee9c kh\u00f4ng b\u1ecb l\u1ea1m d\u1ee5ng ho\u1eb7c chi\u1ebfm d\u1ee5ng. L\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a lu\u1eadt ch\u1ed1ng r\u1eeda ti\u1ec1n (AML), quy tr\u00ecnh x\u00e1c minh KYC \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo khung ph\u00e1p l\u00fd v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n, nh\u1eb1m ng\u0103n ch\u1eb7n c\u00e1c giao d\u1ecbch gian l\u1eadn.<\/p><p>Khi m\u1edf t\u00e0i kho\u1ea3n t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng th\u00f4ng th\u01b0\u1eddng, c\u00f4ng ty m\u00f4i gi\u1edbi ch\u1ee9ng kho\u00e1n M\u1ef9 ho\u1eb7c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, ch\u00fang ta th\u01b0\u1eddng ph\u1ea3i cung c\u1ea5p ch\u1ee9ng minh nh\u00e2n d\u00e2n, gi\u1ea5y t\u1edd t\u00f9y th\u00e2n th\u1ee9 hai (b\u1eb1ng l\u00e1i xe ho\u1eb7c h\u1ed9 chi\u1ebfu), th\u1eadm ch\u00ed c\u00f2n ph\u1ea3i ch\u1ee5p \u1ea3nh b\u1ea3n th\u00e2n \u0111ang c\u1ea7m gi\u1ea5y t\u1edd t\u00f9y th\u00e2n \u0111\u1ec3 x\u00e1c nh\u1eadn ch\u00ednh ch\u1ee7 t\u00e0i kho\u1ea3n v\u00e0 gi\u1ea3m thi\u1ec3u nguy c\u01a1 t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d00a6bf elementor-widget elementor-widget-heading\" data-id=\"d00a6bf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-large\">KYC c\u00f3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn vi\u1ec7c \u0111\u1ea7u t\u01b0 v\u00e0o ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-79317c2 elementor-widget elementor-widget-text-editor\" data-id=\"79317c2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Trong c\u1ed9ng \u0111\u1ed3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, ai c\u0169ng bi\u1ebft r\u1eb1ng m\u1ed9t trong nh\u1eefng \u0111\u1eb7c \u0111i\u1ec3m c\u1ee7a blockchain l\u00e0 t\u00ednh phi t\u1eadp trung v\u00e0 \u1ea9n danh: khi ch\u00fang ta chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb v\u00ed A sang v\u00ed B, blockchain ch\u1ec9 ghi l\u1ea1i c\u00e1c th\u00f4ng tin nh\u01b0 \u0111\u1ecba ch\u1ec9 v\u00ed v\u00e0 s\u1ed1 ti\u1ec1n, ch\u1ee9 kh\u00f4ng l\u01b0u tr\u1eef d\u1eef li\u1ec7u c\u00e1 nh\u00e2n c\u1ee7a ch\u00fang ta. M\u1eb7c d\u00f9 c\u01a1 ch\u1ebf n\u00e0y kh\u00f4ng l\u00e0m r\u00f2 r\u1ec9 th\u00f4ng tin c\u00e1 nh\u00e2n c\u1ee7a ch\u00fang ta, nh\u01b0ng ng\u01b0\u1ee3c l\u1ea1i, n\u00f3 c\u00f3 th\u1ec3 b\u1ecb nh\u1eefng k\u1ebb ph\u1ea1m ph\u00e1p l\u1ee3i d\u1ee5ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch \u1ea9n danh, t\u1eeb \u0111\u00f3 che gi\u1ea5u h\u00e0nh vi ph\u1ea1m t\u1ed9i c\u1ee7a ch\u00fang. \u0110\u00e2y c\u0169ng ch\u00ednh l\u00e0 l\u00fd do khi\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb ch\u1ec9 tr\u00edch.<\/p><p>Tuy nhi\u00ean, c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u1ed5i ti\u1ebfng (nh\u01b0 Bitget, OKX, Binance, Bybit, FTX) l\u1ea1i y\u00eau c\u1ea7u ng\u01b0\u1eddi d\u00f9ng t\u1ea3i l\u00ean gi\u1ea5y t\u1edd t\u00f9y th\u00e2n khi th\u1ef1c hi\u1ec7n x\u00e1c minh danh t\u00ednh (KYC), v\u1eady ch\u1eb3ng ph\u1ea3i \u0111i\u1ec1u \u0111\u00f3 \u0111\u00e3 l\u00e0m m\u1ea5t \u0111i t\u00ednh \u1ea9n danh sao?\u00a0<span style=\"font-size: 17.5px; letter-spacing: 0.2px;\">V\u1edbi s\u1ef1 ph\u1ed5 bi\u1ebfn ng\u00e0y c\u00e0ng t\u0103ng c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed, nhi\u1ec1u s\u00e0n giao d\u1ecbch c\u1ea7n tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ch\u00ednh ph\u1ee7 \u0111\u1ec3 m\u1edf r\u1ed9ng quy m\u00f4 ho\u1ea1t \u0111\u1ed9ng, do \u0111\u00f3 h\u1ecd \u00e1p d\u1ee5ng c\u00e1c ch\u00ednh s\u00e1ch AML \/ KYC,<\/span><span style=\"font-family: 'Trebuchet MS'; font-size: 17.5px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: 0.2px;\">T\u1ea5t nhi\u00ean<\/span><span style=\"font-size: 17.5px; letter-spacing: 0.2px;\">\u0110\u1ed5i l\u1ea1i, \u0111i\u1ec1u n\u00e0y c\u0169ng ph\u1ea3i \u0111\u00e1nh \u0111\u1ed5i b\u1eb1ng t\u00ednh \u1ea9n danh. Tuy nhi\u00ean, \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi d\u00f9ng, c\u00e1c s\u00e0n giao d\u1ecbch c\u00f3 x\u00e1c th\u1ef1c danh t\u00ednh th\u1ef1c s\u1ebd \u0111\u00e1ng tin c\u1eady h\u01a1n v\u00e0 mang l\u1ea1i s\u1ef1 an to\u00e0n cao h\u01a1n.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3e1aa89 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"3e1aa89\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"has_eae_slider elementor-section elementor-top-section elementor-element elementor-element-815aa09 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-eae-slider=\"42451\" data-id=\"815aa09\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"has_eae_slider elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-893d6f8\" data-eae-slider=\"65192\" data-id=\"893d6f8\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0af8553 elementor-widget elementor-widget-heading\" data-id=\"0af8553\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-xl\">S\u00e0n giao d\u1ecbch phi t\u1eadp trung t\u1ea1i H\u1ed3ng K\u00f4ng<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4207f09 elementor-widget elementor-widget-image\" data-id=\"4207f09\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"http:\/\/monsterblockhk.com\/wp-content\/uploads\/2022\/09\/0320_P09.jpeg\" title=\"\" alt=\"\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e7cd551 elementor-widget elementor-widget-text-editor\" data-id=\"e7cd551\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Nhi\u1ec1u s\u00e0n giao d\u1ecbch OTC y\u00eau c\u1ea7u kh\u00e1ch h\u00e0ng ph\u1ea3i ho\u00e0n t\u1ea5t th\u1ee7 t\u1ee5c x\u00e1c minh danh t\u00ednh (KYC) tr\u01b0\u1edbc ti\u00ean, nh\u1eb1m ng\u0103n ch\u1eb7n d\u00f2ng ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0o v\u00e0 ra kh\u1ecfi c\u00f4ng ty, \u0111\u1ed3ng th\u1eddi c\u1ee7ng c\u1ed1 an ninh cho to\u00e0n b\u1ed9 m\u1ea1ng l\u01b0\u1edbi kh\u00e1ch h\u00e0ng.<\/p><p>L\u1ea5y v\u00ed d\u1ee5 v\u1ec1 Genesis Block, m\u1ed9t s\u00e0n giao d\u1ecbch phi t\u1eadp trung chuy\u00ean nghi\u1ec7p t\u1ea1i H\u1ed3ng K\u00f4ng, h\u1ecd<a href=\"https:\/\/genesisblockhk.com\/zh\/%e8%a1%8c%e6%a5%ad%e8%aa%8d%e8%ad%89%e6%9c%80%e9%ab%98%e6%a8%99%e6%ba%96\/\"><span style=\"text-decoration: underline;\">S\u1eed d\u1ee5ng h\u1ec7 th\u1ed1ng c\u00f4ng ngh\u1ec7 ti\u00ean ti\u1ebfn nh\u1ea5t c\u1ee7a Onfido<\/span><\/a>C\u00e1c c\u00f4ng c\u1ee5 c\u00f4ng ngh\u1ec7 x\u00e1c th\u1ef1c t\u00e0i li\u1ec7u v\u00e0 sinh tr\u1eafc h\u1ecdc, l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a khung bi\u1ec7n ph\u00e1p KYC v\u00e0 AML, \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 x\u1eed l\u00fd d\u1eef li\u1ec7u kh\u00e1ch h\u00e0ng, t\u1eeb \u0111\u00f3 \u0111\u1ea3m b\u1ea3o t\u00ednh x\u00e1c th\u1ef1c v\u00e0 h\u1ee3p l\u1ec7 c\u1ee7a danh t\u00ednh kh\u00e1ch h\u00e0ng.<\/p><p>Chainanalysis l\u00e0 c\u00f4ng c\u1ee5 ph\u00e2n t\u00edch d\u1eef li\u1ec7u ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c c\u00f4ng nh\u1eadn r\u1ed9ng r\u00e3i l\u00e0 l\u1ef1a ch\u1ecdn h\u00e0ng \u0111\u1ea7u trong ng\u00e0nh. B\u1eb1ng c\u00e1ch li\u00ean t\u1ee5c qu\u00e9t h\u00e0ng ngh\u00ecn n\u1ec1n t\u1ea3ng m\u1ea1ng x\u00e3 h\u1ed9i, di\u1ec5n \u0111\u00e0n v\u00e0 c\u00e1c trang web tr\u00ean dark web, c\u00f4ng c\u1ee5 n\u00e0y thu th\u1eadp l\u01b0\u1ee3ng d\u1eef li\u1ec7u kh\u1ed5ng l\u1ed3, x\u00e2y d\u1ef1ng c\u01a1 s\u1edf d\u1eef li\u1ec7u \u0111\u1ec3 ph\u00e2n t\u00edch v\u00e0 theo d\u00f5i, t\u1eeb \u0111\u00f3 h\u1ed7 tr\u1ee3 c\u00e1c t\u1ed5 ch\u1ee9c ki\u1ec3m tra v\u00e0 x\u00e1c minh c\u00e1c v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee5 th\u1ec3 c\u00f9ng c\u00e1c \u0111\u1ecba ch\u1ec9 li\u00ean quan.<\/p><p>Genesis Block \u0111ang h\u1ee3p t\u00e1c ch\u1eb7t ch\u1ebd v\u1edbi Chainalysis, s\u1eed d\u1ee5ng c\u00e1c c\u00f4ng c\u1ee5 ph\u00e2n t\u00edch d\u1eef li\u1ec7u c\u1ee7a Chainalysis \u0111\u1ec3 ki\u1ec3m tra c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn giao d\u1ecbch, nh\u1eb1m \u0111\u1ea3m b\u1ea3o r\u1eb1ng t\u1ea5t c\u1ea3 c\u00e1c giao d\u1ecbch mua b\u00e1n \u0111\u1ec1u kh\u00f4ng li\u00ean quan \u0111\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p.<\/p><p><strong>T\u00f3m l\u1ea1i, KYC l\u00e0 m\u1ed9t y\u1ebfu t\u1ed1 quan tr\u1ecdng \u0111\u1ed1i v\u1edbi c\u00f4ng t\u00e1c ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh, \u0111\u1eb7c bi\u1ec7t l\u00e0 trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed; c\u00e1c quy \u0111\u1ecbnh n\u00e0y gi\u00fap t\u1ea1o ra m\u1ed9t m\u00f4i tr\u01b0\u1eddng an to\u00e0n v\u00e0 kh\u00f4ng c\u00f3 ho\u1ea1t \u0111\u1ed9ng ph\u1ea1m ph\u00e1p cho s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a c\u00e1c doanh nghi\u1ec7p.<\/strong><\/p><p><strong>M\u1eb7c d\u00f9 th\u1ef1c t\u1ebf l\u00e0 ng\u01b0\u1eddi d\u00f9ng c\u00f3 th\u1ec3 kh\u00f4ng \u0111\u01b0\u1ee3c h\u01b0\u1edfng s\u1ef1 \u1ea9n danh ho\u00e0n to\u00e0n khi giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, nh\u01b0ng h\u1ea7u h\u1ebft c\u00e1c s\u00e0n giao d\u1ecbch \u0111\u1ec1u tu\u00e2n th\u1ee7 quy tr\u00ecnh KYC \u0111\u1ec3 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng; s\u1ef1 gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd c\u00f9ng c\u00e1c bi\u1ec7n ph\u00e1p ph\u00e1p l\u00fd \u0111\u00e3 g\u00f3p ph\u1ea7n t\u0103ng c\u01b0\u1eddng ni\u1ec1m tin c\u1ee7a c\u00f4ng ch\u00fang v\u00e0o ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8eecd92 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"8eecd92\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-94c36ef elementor-widget elementor-widget-text-editor\" data-id=\"94c36ef\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"text-decoration: underline;\"><a rel=\"nofollow\" href=\"http:\/\/monsterblockhk.com\/vi\/okx%e4%ba%a4%e6%98%93%e6%89%80%e4%bb%8b%e7%b4%b9\/\">Gi\u1edbi thi\u1ec7u s\u00e0n giao d\u1ecbch OKX | Bao g\u1ed3m \u01b0u \u0111\u00e3i mi\u1ec5n ph\u00ed giao d\u1ecbch khi m\u1edf t\u00e0i kho\u1ea3n 20%<\/a><\/span><br \/><span style=\"text-decoration: underline;\"><a rel=\"nofollow\" href=\"http:\/\/monsterblockhk.com\/vi\/okx-%e8%88%87%e9%ba%a5%e6%8b%bf%e5%80%ab%e3%80%81%e6%9b%bc%e5%9f%8e%e7%ad%89%e4%ba%ba%e5%90%88%e4%bd%9c\/\">OKX h\u1ee3p t\u00e1c v\u1edbi McLaren, Manchester City v\u00e0 c\u00e1c \u0111\u1ed1i t\u00e1c kh\u00e1c<\/a><br \/><a rel=\"nofollow\" href=\"http:\/\/monsterblockhk.com\/vi\/bitget-launchpool-%e4%b8%8a%e7%b7%9a%ef%bc%9a%e5%88%86%e4%ba%ab-150000-xrp-%e7%8d%8e%e6%b1%a0\/\">Bitget Launchpool: C\u01a1 h\u1ed9i gi\u00e0nh gi\u1ea3i th\u01b0\u1edfng tr\u1ecb gi\u00e1 150.000 XRP<\/a><\/span><br \/><span style=\"text-decoration: underline;\"><a rel=\"nofollow\" href=\"http:\/\/monsterblockhk.com\/vi\/bitget-%e9%9b%b6%e6%89%8b%e7%ba%8c%e8%b2%bb%e4%ba%a4%e6%98%93-%e4%ba%94%e9%87%8d%e6%bf%80%e5%8b%b5%e8%a8%88%e5%8a%83\/\">Giao d\u1ecbch mi\u1ec5n ph\u00ed tr\u00ean Bitget \u2013 Ch\u01b0\u01a1ng tr\u00ecnh khuy\u1ebfn kh\u00edch 5 c\u1ea5p \u0111\u1ed9<\/a><\/span><br \/><span style=\"text-decoration: underline;\"><a rel=\"nofollow\" href=\"http:\/\/monsterblockhk.com\/vi\/5nftprojecttools\/\">S\u1eed d\u1ee5ng n\u0103m c\u00f4ng c\u1ee5 ch\u00ednh \u0111\u1ec3 t\u00ecm ki\u1ebfm c\u00e1c d\u1ef1 \u00e1n NFT ti\u1ec1m n\u0103ng c\u00f3 kh\u1ea3 n\u0103ng t\u0103ng gi\u00e1 m\u1ea1nh<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a8831c5 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"a8831c5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"has_eae_slider elementor-section elementor-top-section elementor-element elementor-element-048c843 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-eae-slider=\"64279\" data-id=\"048c843\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"has_eae_slider elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-3b3c92f\" data-eae-slider=\"38748\" data-id=\"3b3c92f\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d54eca5 elementor-widget elementor-widget-image\" data-id=\"d54eca5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.okx.com\/join\/MBHK20\">\n\t\t\t\t\t\t\t<img decoding=\"async\" src=\"http:\/\/monsterblockhk.com\/wp-content\/uploads\/2022\/09\/Logos-8.png\" title=\"\" alt=\"\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"has_eae_slider elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-af27b82\" data-eae-slider=\"56457\" data-id=\"af27b82\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a1242ac elementor-widget elementor-widget-image\" data-id=\"a1242ac\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.bitget.com\/zh-TW\/expressly?languageType=5&#038;channelCode=monsterblockhk&#038;vipCode=wsvw\">\n\t\t\t\t\t\t\t<img decoding=\"async\" src=\"http:\/\/monsterblockhk.com\/wp-content\/uploads\/2022\/09\/Logos-1.png\" title=\"\" alt=\"\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>\u52a0\u5bc6\u8ca8\u5e63\u884c\u696d\u767c\u5c55\u7e7c\u7e8c\u5d1b\u8d77\uff0c\u4f46\u662f\u6709\u4e0d\u5c11\u4e0d\u6cd5\u4e4b\u5f92\u6703\u5229\u7528\u5340\u584a\u93c8\u5e95\u5c64\u7684\u67d0\u4e9b\u7279\u6027\u53bb\u6d17\u9ed1\u9322\u3002\u5728\u52a0\u5bc6\u8ca8\u5e63\u958b\u59cb\u53d7\u5230\u76e3\u7ba1\u6a5f\u69cb\u95dc\u6ce8 [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"0","ocean_second_sidebar":"0","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"0","ocean_custom_header_template":"0","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"0","ocean_menu_typo_font_family":"0","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"0","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"off","ocean_gallery_id":[],"footnotes":""},"categories":[32],"tags":[],"class_list":["post-2468","post","type-post","status-publish","format-standard","hentry","category-new-articles","entry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/monsterblockhk.com\/vi\/wp-json\/wp\/v2\/posts\/2468","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/monsterblockhk.com\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/monsterblockhk.com\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/monsterblockhk.com\/vi\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/monsterblockhk.com\/vi\/wp-json\/wp\/v2\/comments?post=2468"}],"version-history":[{"count":15,"href":"https:\/\/monsterblockhk.com\/vi\/wp-json\/wp\/v2\/posts\/2468\/revisions"}],"predecessor-version":[{"id":2598,"href":"https:\/\/monsterblockhk.com\/vi\/wp-json\/wp\/v2\/posts\/2468\/revisions\/2598"}],"wp:attachment":[{"href":"https:\/\/monsterblockhk.com\/vi\/wp-json\/wp\/v2\/media?parent=2468"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/monsterblockhk.com\/vi\/wp-json\/wp\/v2\/categories?post=2468"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/monsterblockhk.com\/vi\/wp-json\/wp\/v2\/tags?post=2468"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}