{"id":68366,"date":"2024-04-30T13:01:45","date_gmt":"2024-04-30T04:01:45","guid":{"rendered":"https:\/\/monolith.law\/vi\/?p=68366"},"modified":"2024-06-04T15:34:49","modified_gmt":"2024-06-04T06:34:49","slug":"cryptoassets-administrative-actions","status":"publish","type":"post","link":"https:\/\/monolith.law\/vi\/it\/cryptoassets-administrative-actions","title":{"rendered":"H\u1ecdc h\u1ecfi t\u1eeb h\u00e0nh ch\u00ednh x\u1eed ph\u1ea1t \u0111\u1ed1i v\u1edbi FTX Japan: T\u1ea7m quan tr\u1ecdng c\u1ee7a &#8216;B\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng&#8217; \u0111\u1ed1i v\u1edbi nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a"},"content":{"rendered":"\n<p>V\u1edbi s\u1ef1 ph\u1ed5 bi\u1ebfn c\u1ee7a t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, s\u1ed1 l\u01b0\u1ee3ng c\u00e1c nh\u00e0 giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a th\u1ef1c hi\u1ec7n vi\u1ec7c mua b\u00e1n ho\u1eb7c trung gian, \u0111\u1ea1i l\u00fd cho t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u0169ng \u0111ang t\u0103ng l\u00ean. \u0110\u1ed1i v\u1edbi c\u00e1c nh\u00e0 giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, vi\u1ec7c tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt v\u00e0 th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng m\u1ed9t c\u00e1ch ph\u00f9 h\u1ee3p l\u00e0 v\u00f4 c\u00f9ng quan tr\u1ecdng. N\u1ebfu \u0111\u01b0\u1ee3c xem l\u00e0 kh\u00f4ng \u0111\u1ee7 c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng, doanh nghi\u1ec7p c\u00f3 th\u1ec3 ph\u1ea3i ch\u1ecbu c\u00e1c h\u00ecnh ph\u1ea1t h\u00e0nh ch\u00ednh nh\u01b0 l\u1ec7nh d\u1eebng ho\u1ea1t \u0111\u1ed9ng kinh doanh.<\/p>\n\n\n\n<p>Do \u0111\u00f3, trong b\u00e0i vi\u1ebft n\u00e0y, ch\u00fang t\u00f4i s\u1ebd gi\u1ea3i th\u00edch v\u1ec1 t\u1ea7m quan tr\u1ecdng c\u1ee7a vi\u1ec7c b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng trong ng\u00e0nh giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, d\u1ef1a tr\u00ean v\u00ed d\u1ee5 v\u1ec1 h\u00ecnh ph\u1ea1t h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi C\u00f4ng ty C\u1ed5 ph\u1ea7n FTX Nh\u1eadt B\u1ea3n.<\/p>\n\n\n\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_53 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<span class=\"ez-toc-title-toggle\"><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/monolith.law\/vi\/it\/cryptoassets-administrative-actions\/#Vi_du_ve_hanh_vi_xu_ly_hanh_chinh_doi_voi_nha_cung_cap_dich_vu_trao_doi_tai_san_ma_hoa\" title=\"V\u00ed d\u1ee5 v\u1ec1 h\u00e0nh vi x\u1eed l\u00fd h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a\">V\u00ed d\u1ee5 v\u1ec1 h\u00e0nh vi x\u1eed l\u00fd h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a<\/a><ul class='ez-toc-list-level-3'><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/monolith.law\/vi\/it\/cryptoassets-administrative-actions\/#Hanh_dong_nao_cua_FTX_Japan_da_bi_chi_trich\" title=\"H\u00e0nh \u0111\u1ed9ng n\u00e0o c\u1ee7a FTX Japan \u0111\u00e3 b\u1ecb ch\u1ec9 tr\u00edch?\">H\u00e0nh \u0111\u1ed9ng n\u00e0o c\u1ee7a FTX Japan \u0111\u00e3 b\u1ecb ch\u1ec9 tr\u00edch?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/monolith.law\/vi\/it\/cryptoassets-administrative-actions\/#Bien_phap_hanh_chinh_nao_da_duoc_ap_dung_doi_voi_FTX_Japan\" title=\"Bi\u1ec7n ph\u00e1p h\u00e0nh ch\u00ednh n\u00e0o \u0111\u00e3 \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi FTX Japan?\">Bi\u1ec7n ph\u00e1p h\u00e0nh ch\u00ednh n\u00e0o \u0111\u00e3 \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi FTX Japan?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/monolith.law\/vi\/it\/cryptoassets-administrative-actions\/#Xu_ly_hanh_chinh_dua_tren_Luat_thanh_toan_tien_te_Nhat_Ban\" title=\"X\u1eed l\u00fd h\u00e0nh ch\u00ednh d\u1ef1a tr\u00ean Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 Nh\u1eadt B\u1ea3n\">X\u1eed l\u00fd h\u00e0nh ch\u00ednh d\u1ef1a tr\u00ean Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 Nh\u1eadt B\u1ea3n<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/monolith.law\/vi\/it\/cryptoassets-administrative-actions\/#Hanh_dong_hanh_chinh_dua_tren_Luat_Giao_dich_San_pham_Tai_chinh_Nhat_Ban\" title=\"H\u00e0nh \u0111\u1ed9ng h\u00e0nh ch\u00ednh d\u1ef1a tr\u00ean Lu\u1eadt Giao d\u1ecbch S\u1ea3n ph\u1ea9m T\u00e0i ch\u00ednh Nh\u1eadt B\u1ea3n\">H\u00e0nh \u0111\u1ed9ng h\u00e0nh ch\u00ednh d\u1ef1a tr\u00ean Lu\u1eadt Giao d\u1ecbch S\u1ea3n ph\u1ea9m T\u00e0i ch\u00ednh Nh\u1eadt B\u1ea3n<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/monolith.law\/vi\/it\/cryptoassets-administrative-actions\/#Bao_ve_nguoi_dung_trong_nganh_giao_dich_tai_san_ma_hoa_la_gi\" title=\"B\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng trong ng\u00e0nh giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a l\u00e0 g\u00ec?\">B\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng trong ng\u00e0nh giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a l\u00e0 g\u00ec?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/monolith.law\/vi\/it\/cryptoassets-administrative-actions\/#Tuong_lai_cua_truong_hop_FTX_Japan\" title=\"T\u01b0\u01a1ng lai c\u1ee7a tr\u01b0\u1eddng h\u1ee3p FTX Japan\">T\u01b0\u01a1ng lai c\u1ee7a tr\u01b0\u1eddng h\u1ee3p FTX Japan<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/monolith.law\/vi\/it\/cryptoassets-administrative-actions\/#Tom_tat_Hay_thao_luan_voi_luat_su_ve_quy_dinh_doi_voi_hoat_dong_trao_doi_tai_san_ma_hoa\" title=\"T\u00f3m t\u1eaft: H\u00e3y th\u1ea3o lu\u1eadn v\u1edbi lu\u1eadt s\u01b0 v\u1ec1 quy \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a\">T\u00f3m t\u1eaft: H\u00e3y th\u1ea3o lu\u1eadn v\u1edbi lu\u1eadt s\u01b0 v\u1ec1 quy \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/monolith.law\/vi\/it\/cryptoassets-administrative-actions\/#Gioi_thieu_ve_cac_bien_phap_cua_van_phong_luat_su_cua_chung_toi\" title=\"Gi\u1edbi thi\u1ec7u v\u1ec1 c\u00e1c bi\u1ec7n ph\u00e1p c\u1ee7a v\u0103n ph\u00f2ng lu\u1eadt s\u01b0 c\u1ee7a ch\u00fang t\u00f4i\">Gi\u1edbi thi\u1ec7u v\u1ec1 c\u00e1c bi\u1ec7n ph\u00e1p c\u1ee7a v\u0103n ph\u00f2ng lu\u1eadt s\u01b0 c\u1ee7a ch\u00fang t\u00f4i<\/a><\/li><\/ul><\/nav><\/div>\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Vi_du_ve_hanh_vi_xu_ly_hanh_chinh_doi_voi_nha_cung_cap_dich_vu_trao_doi_tai_san_ma_hoa\"><\/span>V\u00ed d\u1ee5 v\u1ec1 h\u00e0nh vi x\u1eed l\u00fd h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>V\u00e0o ng\u00e0y 10 th\u00e1ng 11 n\u0103m 2022 (n\u0103m th\u1ee9 4 c\u1ee7a th\u1eddi k\u1ef3 Reiwa), C\u01a1 quan D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh Nh\u1eadt B\u1ea3n \u0111\u00e3 c\u00f4ng b\u1ed1 vi\u1ec7c \u0111\u00e3 ti\u1ebfn h\u00e0nh x\u1eed l\u00fd h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi FTX Japan, m\u1ed9t nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a.<\/p>\n\n\n\n<p>Tham kh\u1ea3o: C\u01a1 quan D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh Nh\u1eadt B\u1ea3n | <a href=\"https:\/\/www.fsa.go.jp\/news\/r4\/sonota\/20221110\/20221110.html\" target=\"_blank\" rel=\"noreferrer noopener\">V\u1ec1 vi\u1ec7c x\u1eed l\u00fd h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi FTX Japan[ja]<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Hanh_dong_nao_cua_FTX_Japan_da_bi_chi_trich\"><\/span>H\u00e0nh \u0111\u1ed9ng n\u00e0o c\u1ee7a FTX Japan \u0111\u00e3 b\u1ecb ch\u1ec9 tr\u00edch?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/monolith-law.jp\/wp-content\/uploads\/2023\/02\/shutterstock_193229981.jpg\" alt=\"H\u00e0nh \u0111\u1ed9ng n\u00e0o c\u1ee7a FTX Japan \u0111\u00e3 b\u1ecb ch\u1ec9 tr\u00edch?\" class=\"wp-image-58949\" \/><\/figure>\n\n\n\n<p>C\u00f4ng ty c\u1ed5 ph\u1ea7n FTX Japan l\u00e0 c\u00f4ng ty con c\u1ee7a FTX Trading Limited t\u1ea1i M\u1ef9.<\/p>\n\n\n\n<p>FTX Japan \u0111\u00e3 ng\u1eebng r\u00fat ti\u1ec1n t\u1eeb t\u00e0i s\u1ea3n m\u00e0 h\u1ecd gi\u1eef cho ng\u01b0\u1eddi d\u00f9ng m\u00e0 kh\u00f4ng gi\u1ea3i th\u00edch l\u00fd do r\u00f5 r\u00e0ng, d\u1ef1a tr\u00ean ch\u00ednh s\u00e1ch c\u1ee7a c\u00f4ng ty m\u1eb9 FTX Trading Limited t\u1ea1i M\u1ef9. Tuy nhi\u00ean, m\u1eb7c d\u00f9 \u0111\u00e3 ng\u1eebng r\u00fat ti\u1ec1n t\u1eeb t\u00e0i s\u1ea3n m\u00e0 h\u1ecd gi\u1eef, h\u1ecd v\u1eabn ti\u1ebfp t\u1ee5c nh\u1eadn t\u00e0i s\u1ea3n t\u1eeb ng\u01b0\u1eddi d\u00f9ng v\u00e0 giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a v\u1edbi ng\u01b0\u1eddi d\u00f9ng.<\/p>\n\n\n\n<p>Trong khi \u0111\u00f3, \u0111\u00e3 c\u00f3 b\u00e1o c\u00e1o cho r\u1eb1ng c\u00f4ng ty m\u1eb9 FTX Trading Limited t\u1ea1i M\u1ef9 \u0111ang g\u1eb7p kh\u00f3 kh\u0103n v\u1ec1 t\u00edn d\u1ee5ng.<\/p>\n\n\n\n<p>Trong tr\u01b0\u1eddng h\u1ee3p b\u00ecnh th\u01b0\u1eddng, FTX Japan n\u00ean ng\u1eebng giao d\u1ecbch m\u1edbi v\u1edbi ng\u01b0\u1eddi d\u00f9ng, v\u00e0 n\u00ean h\u1ebft s\u1ee9c c\u1ea9n tr\u1ecdng \u0111\u1ec3 tr\u00e1nh t\u00ecnh hu\u1ed1ng m\u00e0 t\u00e0i s\u1ea3n c\u1ee7a FTX Japan b\u1ecb ch\u1ea3y ra n\u01b0\u1edbc ngo\u00e0i, l\u00e0m cho vi\u1ec7c r\u00fat ti\u1ec1n t\u1eeb t\u00e0i s\u1ea3n m\u00e0 h\u1ecd gi\u1eef b\u1ecb ng\u1eebng l\u1ea1i. H\u1ecd n\u00ean \u01b0u ti\u00ean b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng tr\u01b0\u1edbc h\u1ebft.<\/p>\n\n\n\n<p>Tuy nhi\u00ean, FTX Japan kh\u00f4ng th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Bien_phap_hanh_chinh_nao_da_duoc_ap_dung_doi_voi_FTX_Japan\"><\/span>Bi\u1ec7n ph\u00e1p h\u00e0nh ch\u00ednh n\u00e0o \u0111\u00e3 \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi FTX Japan?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>C\u00f4ng ty c\u1ed5 ph\u1ea7n FTX Japan \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c c\u00e1c bi\u1ec7n ph\u00e1p h\u00e0nh ch\u00ednh d\u1ef1a tr\u00ean Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 c\u1ee7a Nh\u1eadt B\u1ea3n (sau \u0111\u00e2y g\u1ecdi l\u00e0 &#8220;Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7&#8221;) v\u00e0 Lu\u1eadt giao d\u1ecbch s\u1ea3n ph\u1ea9m t\u00e0i ch\u00ednh.<\/p>\n\n\n\n<p>B\u00e0i vi\u1ebft li\u00ean quan: <a href=\"https:\/\/monolith-law.jp\/corporate\/cryptoassets-regulation\" target=\"_blank\" rel=\"noreferrer noopener\">Quy \u0111\u1ecbnh v\u1ec1 t\u00e0i s\u1ea3n m\u00e3 h\u00f3a l\u00e0 g\u00ec? Gi\u1ea3i th\u00edch m\u1ed1i quan h\u1ec7 gi\u1eefa Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 v\u00e0 Lu\u1eadt giao d\u1ecbch s\u1ea3n ph\u1ea9m t\u00e0i ch\u00ednh[ja]<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Xu_ly_hanh_chinh_dua_tren_Luat_thanh_toan_tien_te_Nhat_Ban\"><\/span>X\u1eed l\u00fd h\u00e0nh ch\u00ednh d\u1ef1a tr\u00ean Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 Nh\u1eadt B\u1ea3n<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Theo Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 Nh\u1eadt B\u1ea3n, C\u00f4ng ty c\u1ed5 ph\u1ea7n FTX Japan \u0111\u00e3 b\u1ecb ra l\u1ec7nh d\u1eebng ho\u1ea1t \u0111\u1ed9ng (\u0110i\u1ec1u 63, Kho\u1ea3n 17, \u0110i\u1ec3m 1 c\u1ee7a Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 Nh\u1eadt B\u1ea3n) v\u00e0 l\u1ec7nh c\u1ea3i thi\u1ec7n ho\u1ea1t \u0111\u1ed9ng (\u0110i\u1ec1u 63, Kho\u1ea3n 16 c\u1ee7a Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 Nh\u1eadt B\u1ea3n).<\/p>\n\n\n\n<p>Theo l\u1ec7nh d\u1eebng ho\u1ea1t \u0111\u1ed9ng, t\u1eeb ng\u00e0y 10 th\u00e1ng 11 n\u0103m 2024 (n\u0103m th\u1ee9 4 c\u1ee7a th\u1eddi k\u1ef3 Reiwa) \u0111\u1ebfn ng\u00e0y 9 th\u00e1ng 12 c\u00f9ng n\u0103m, ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn vi\u1ec7c trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a v\u00e0 vi\u1ec7c nh\u1eadn t\u00e0i s\u1ea3n m\u1edbi t\u1eeb ng\u01b0\u1eddi d\u00f9ng li\u00ean quan \u0111\u1ebfn vi\u1ec7c trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a \u0111\u00e3 b\u1ecb d\u1eebng.<\/p>\n\n\n\n<p>Tuy nhi\u00ean, n\u1ebfu C\u00f4ng ty c\u1ed5 ph\u1ea7n FTX Japan \u0111\u00e3 chu\u1ea9n b\u1ecb xong c\u01a1 s\u1edf \u0111\u1ec3 tr\u1ea3 l\u1ea1i nhanh ch\u00f3ng ti\u1ec1n t\u1ec7 h\u1ee3p ph\u00e1p v\u00e0 t\u00e0i s\u1ea3n m\u00e3 h\u00f3a m\u00e0 h\u1ecd \u0111ang gi\u1eef t\u1eeb ng\u01b0\u1eddi d\u00f9ng, c\u00f3 th\u1ec3 c\u00f3 kh\u1ea3 n\u0103ng h\u1ecd s\u1ebd kh\u00f4i ph\u1ee5c ho\u1ea1t \u0111\u1ed9ng s\u1edbm h\u01a1n ng\u00e0y 9 th\u00e1ng 12 n\u0103m 2024 (n\u0103m th\u1ee9 4 c\u1ee7a th\u1eddi k\u1ef3 Reiwa).<\/p>\n\n\n\n<p>Theo l\u1ec7nh c\u1ea3i thi\u1ec7n ho\u1ea1t \u0111\u1ed9ng, C\u00f4ng ty c\u1ed5 ph\u1ea7n FTX Japan \u0111\u00e3 \u0111\u01b0\u1ee3c ra l\u1ec7nh nh\u01b0 sau:<\/p>\n\n\n\n<ul>\n<li>Hi\u1ec3u r\u00f5 v\u1ec1 ng\u01b0\u1eddi d\u00f9ng v\u00e0 t\u00e0i s\u1ea3n m\u00e0 h\u1ecd \u0111\u00e3 nh\u1eadn t\u1eeb ng\u01b0\u1eddi d\u00f9ng<\/li>\n\n\n\n<li>B\u1ea3o t\u1ed3n t\u00e0i s\u1ea3n \u0111\u00e3 nh\u1eadn t\u1eeb ng\u01b0\u1eddi d\u00f9ng v\u00e0 kh\u00f4ng ti\u00eau x\u00e0i kh\u00f4ng \u0111\u00fang c\u00e1ch t\u00e0i s\u1ea3n m\u00e0 C\u00f4ng ty c\u1ed5 ph\u1ea7n FTX Japan \u0111ang s\u1edf h\u1eefu<\/li>\n\n\n\n<li>Th\u1ef1c hi\u1ec7n t\u1ea5t c\u1ea3 c\u00e1c bi\u1ec7n ph\u00e1p c\u1ea7n thi\u1ebft \u0111\u1ec3 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng<\/li>\n\n\n\n<li>Th\u00f4ng b\u00e1o r\u1ed9ng r\u00e3i \u0111\u1ebfn ng\u01b0\u1eddi d\u00f9ng v\u1ec1 vi\u1ec7c b\u1ea3o t\u1ed3n t\u00e0i s\u1ea3n c\u1ee7a h\u1ecd v\u00e0 xem x\u00e9t ph\u1ea3n \u1ee9ng ph\u00f9 h\u1ee3p<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Hanh_dong_hanh_chinh_dua_tren_Luat_Giao_dich_San_pham_Tai_chinh_Nhat_Ban\"><\/span>H\u00e0nh \u0111\u1ed9ng h\u00e0nh ch\u00ednh d\u1ef1a tr\u00ean Lu\u1eadt Giao d\u1ecbch S\u1ea3n ph\u1ea9m T\u00e0i ch\u00ednh Nh\u1eadt B\u1ea3n<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Gi\u1ed1ng nh\u01b0 Lu\u1eadt Thanh to\u00e1n Ti\u1ec1n t\u1ec7, c\u00e1c l\u1ec7nh d\u1eebng ho\u1ea1t \u0111\u1ed9ng (\u0110i\u1ec1u 52, Kho\u1ea3n 1 c\u1ee7a Lu\u1eadt Giao d\u1ecbch S\u1ea3n ph\u1ea9m T\u00e0i ch\u00ednh Nh\u1eadt B\u1ea3n) v\u00e0 l\u1ec7nh c\u1ea3i thi\u1ec7n ho\u1ea1t \u0111\u1ed9ng (\u0110i\u1ec1u 51 c\u1ee7a Lu\u1eadt Giao d\u1ecbch S\u1ea3n ph\u1ea9m T\u00e0i ch\u00ednh Nh\u1eadt B\u1ea3n) c\u0169ng \u0111\u00e3 \u0111\u01b0\u1ee3c ban h\u00e0nh d\u1ef1a tr\u00ean Lu\u1eadt Giao d\u1ecbch S\u1ea3n ph\u1ea9m T\u00e0i ch\u00ednh Nh\u1eadt B\u1ea3n.<\/p>\n\n\n\n<p>Ngo\u00e0i ra, c\u0169ng \u0111\u00e3 ban h\u00e0nh l\u1ec7nh gi\u1eef t\u00e0i s\u1ea3n trong n\u01b0\u1edbc (\u0110i\u1ec1u 56, Kho\u1ea3n 3 c\u1ee7a Lu\u1eadt Giao d\u1ecbch S\u1ea3n ph\u1ea9m T\u00e0i ch\u00ednh Nh\u1eadt B\u1ea3n).<\/p>\n\n\n\n<p>Theo l\u1ec7nh d\u1eebng ho\u1ea1t \u0111\u1ed9ng, t\u1eeb ng\u00e0y 10 th\u00e1ng 11 n\u0103m 2021 (n\u0103m th\u1ee9 4 c\u1ee7a k\u1ef7 nguy\u00ean Reiwa) \u0111\u1ebfn ng\u00e0y 9 th\u00e1ng 12 c\u00f9ng n\u0103m, ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn giao d\u1ecbch d\u1eabn xu\u1ea5t OTC v\u00e0 vi\u1ec7c nh\u1eadn ti\u1ec1n \u0111\u1eb7t c\u1ecdc m\u1edbi li\u00ean quan \u0111\u1ebfn giao d\u1ecbch d\u1eabn xu\u1ea5t OTC \u0111\u00e3 b\u1ecb d\u1eebng.<\/p>\n\n\n\n<p>Trong l\u1ec7nh d\u1eebng ho\u1ea1t \u0111\u1ed9ng d\u1ef1a tr\u00ean Lu\u1eadt Thanh to\u00e1n Ti\u1ec1n t\u1ec7, ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn vi\u1ec7c trao \u0111\u1ed5i ti\u1ec1n m\u00e3 h\u00f3a v\u00e0 vi\u1ec7c nh\u1eadn t\u00e0i s\u1ea3n m\u1edbi t\u1eeb ng\u01b0\u1eddi s\u1eed d\u1ee5ng li\u00ean quan \u0111\u1ebfn vi\u1ec7c trao \u0111\u1ed5i ti\u1ec1n m\u00e3 h\u00f3a \u0111\u00e3 tr\u1edf th\u00e0nh \u0111\u1ed1i t\u01b0\u1ee3ng c\u1ee7a l\u1ec7nh kh\u1edfi ki\u1ec7n, v\u00e0 c\u00f3 s\u1ef1 kh\u00e1c bi\u1ec7t v\u1edbi l\u1ec7nh d\u1eebng ho\u1ea1t \u0111\u1ed9ng d\u1ef1a tr\u00ean Lu\u1eadt Giao d\u1ecbch S\u1ea3n ph\u1ea9m T\u00e0i ch\u00ednh Nh\u1eadt B\u1ea3n v\u1ec1 ho\u1ea1t \u0111\u1ed9ng b\u1ecb d\u1eebng.<\/p>\n\n\n\n<p>Tuy nhi\u00ean, c\u00e1c ho\u1ea1t \u0111\u1ed9ng m\u00e0 C\u1ee5c T\u00e0i ch\u00ednh Kanto \u0111\u00e3 ch\u1ea5p thu\u1eadn ri\u00eang \u0111\u00e3 \u0111\u01b0\u1ee3c lo\u1ea1i kh\u1ecfi ph\u1ea1m vi d\u1eebng ho\u1ea1t \u0111\u1ed9ng.<\/p>\n\n\n\n<p>Ngo\u00e0i ra, n\u1ebfu C\u00f4ng ty C\u1ed5 ph\u1ea7n FTX Nh\u1eadt B\u1ea3n c\u00f3 th\u1ec3 tr\u1ea3 l\u1ea1i ti\u1ec1n \u0111\u1eb7t c\u1ecdc v\u00e0 c\u00e1c kho\u1ea3n t\u01b0\u01a1ng t\u1ef1 m\u00e0 h\u1ecd \u0111ang gi\u1eef t\u1eeb ng\u01b0\u1eddi s\u1eed d\u1ee5ng m\u1ed9t c\u00e1ch nhanh ch\u00f3ng, c\u00f3 th\u1ec3 c\u00f3 kh\u1ea3 n\u0103ng kh\u00f4i ph\u1ee5c ho\u1ea1t \u0111\u1ed9ng s\u1edbm h\u01a1n ng\u00e0y 9 th\u00e1ng 12 n\u0103m 2021 (n\u0103m th\u1ee9 4 c\u1ee7a k\u1ef7 nguy\u00ean Reiwa).<\/p>\n\n\n\n<p>Theo l\u1ec7nh c\u1ea3i thi\u1ec7n ho\u1ea1t \u0111\u1ed9ng, C\u00f4ng ty C\u1ed5 ph\u1ea7n FTX Nh\u1eadt B\u1ea3n \u0111\u00e3 \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u nh\u01b0 sau:<\/p>\n\n\n\n<ul>\n<li>N\u1eafm r\u00f5 ng\u01b0\u1eddi \u0111\u1ea7u t\u01b0 v\u00e0 t\u00e0i s\u1ea3n m\u00e0 h\u1ecd \u0111\u00e3 nh\u1eadn t\u1eeb ng\u01b0\u1eddi \u0111\u1ea7u t\u01b0<\/li>\n\n\n\n<li>B\u1ea3o t\u1ed3n t\u00e0i s\u1ea3n m\u00e0 h\u1ecd \u0111\u00e3 nh\u1eadn t\u1eeb ng\u01b0\u1eddi \u0111\u1ea7u t\u01b0 v\u00e0 kh\u00f4ng ti\u00eau x\u00e0i kh\u00f4ng c\u00f4ng b\u1eb1ng t\u00e0i s\u1ea3n m\u00e0 C\u00f4ng ty C\u1ed5 ph\u1ea7n FTX Nh\u1eadt B\u1ea3n s\u1edf h\u1eefu<\/li>\n\n\n\n<li>Th\u1ef1c hi\u1ec7n t\u1ea5t c\u1ea3 c\u00e1c bi\u1ec7n ph\u00e1p c\u1ea7n thi\u1ebft \u0111\u1ec3 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi \u0111\u1ea7u t\u01b0<\/li>\n\n\n\n<li>Th\u00f4ng b\u00e1o r\u1ed9ng r\u00e3i cho ng\u01b0\u1eddi \u0111\u1ea7u t\u01b0 v\u1ec1 vi\u1ec7c b\u1ea3o t\u1ed3n t\u00e0i s\u1ea3n c\u1ee7a h\u1ecd v\u00e0 xem x\u00e9t ph\u1ea3n \u1ee9ng th\u00edch h\u1ee3p<\/li>\n<\/ul>\n\n\n\n<p>H\u01a1n n\u1eefa, theo l\u1ec7nh gi\u1eef t\u00e0i s\u1ea3n trong n\u01b0\u1edbc, C\u00f4ng ty C\u1ed5 ph\u1ea7n FTX Nh\u1eadt B\u1ea3n \u0111\u00e3 \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u gi\u1eef t\u00e0i s\u1ea3n t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi s\u1ed1 ti\u1ec1n n\u1ee3 n\u00ean \u0111\u01b0\u1ee3c ghi trong ph\u1ea7n n\u1ee3 c\u1ee7a b\u1ea3ng c\u00e2n \u0111\u1ed1i k\u1ebf to\u00e1n c\u1ee7a C\u00f4ng ty C\u1ed5 ph\u1ea7n FTX Nh\u1eadt B\u1ea3n, sau khi tr\u1eeb s\u1ed1 ti\u1ec1n n\u1ee3 \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi kh\u00f4ng c\u01b0 tr\u00fa, t\u1ea1i Nh\u1eadt B\u1ea3n t\u1eeb ng\u00e0y 10 th\u00e1ng 11 n\u0103m 2021 (n\u0103m th\u1ee9 4 c\u1ee7a k\u1ef7 nguy\u00ean Reiwa) \u0111\u1ebfn ng\u00e0y 9 th\u00e1ng 12 c\u00f9ng n\u0103m.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Bao_ve_nguoi_dung_trong_nganh_giao_dich_tai_san_ma_hoa_la_gi\"><\/span>B\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng trong ng\u00e0nh giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a l\u00e0 g\u00ec?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>T\u1eeb v\u00ed d\u1ee5 c\u1ee7a C\u00f4ng ty C\u1ed5 ph\u1ea7n FTX Nh\u1eadt B\u1ea3n, ch\u00fang ta c\u00f3 th\u1ec3 th\u1ea5y r\u1eb1ng, c\u01a1 quan t\u00e0i ch\u00ednh Nh\u1eadt B\u1ea3n (Japanese Financial Services Agency) c\u0169ng \u0111\u1eb7t n\u1eb7ng v\u1ea5n \u0111\u1ec1 v\u1ec1 c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng m\u00e0 c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a n\u00ean th\u1ef1c hi\u1ec7n.<\/p>\n\n\n\n<p>\u0110\u1ea7u ti\u00ean, vi\u1ec7c n\u1eafm b\u1eaft ch\u00ednh x\u00e1c n\u1ed9i dung c\u1ee7a t\u00e0i s\u1ea3n m\u00e0 ng\u01b0\u1eddi d\u00f9ng v\u00e0 t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c g\u1eedi g\u1eafm t\u1eeb ng\u01b0\u1eddi d\u00f9ng, v\u00e0 qu\u1ea3n l\u00fd ch\u00fang m\u1ed9t c\u00e1ch nghi\u00eam ng\u1eb7t l\u00e0 r\u1ea5t quan tr\u1ecdng. \u0110\u1ed1i v\u1edbi t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c g\u1eedi g\u1eafm t\u1eeb ng\u01b0\u1eddi d\u00f9ng, \u0111i\u1ec1u hi\u1ec3n nhi\u00ean l\u00e0 c\u1ea7n ph\u1ea3i qu\u1ea3n l\u00fd ch\u00fang m\u1ed9t c\u00e1ch th\u00edch h\u1ee3p, ng\u0103n ch\u1eb7n vi\u1ec7c ti\u00eau hao kh\u00f4ng c\u00f4ng b\u1eb1ng ho\u1eb7c r\u00f2 r\u1ec9 kh\u00f4ng c\u00f4ng b\u1eb1ng.<\/p>\n\n\n\n<p>Sau \u0111\u00f3, c\u1ea7n th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p ho\u00e0n h\u1ea3o \u0111\u1ec3 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng, v\u00e0 n\u1ebfu c\u00f3 v\u1ea5n \u0111\u1ec1 x\u1ea3y ra, c\u1ea7n th\u00f4ng b\u00e1o r\u1ed9ng r\u00e3i cho ng\u01b0\u1eddi d\u00f9ng v\u00e0 ti\u1ebfn h\u00e0nh c\u00e1c bi\u1ec7n ph\u00e1p ph\u00f9 h\u1ee3p \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi d\u00f9ng.<\/p>\n\n\n\n<p>Nh\u01b0 trong tr\u01b0\u1eddng h\u1ee3p c\u1ee7a C\u00f4ng ty C\u1ed5 ph\u1ea7n FTX Nh\u1eadt B\u1ea3n, trong tr\u01b0\u1eddng h\u1ee3p c\u00f4ng ty m\u1eb9 \u0111\u1eb7t \u1edf n\u01b0\u1edbc ngo\u00e0i, c\u00f3 th\u1ec3 c\u00f3 nguy c\u01a1 kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u1ea7y \u0111\u1ee7 ngh\u0129a v\u1ee5 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng do c\u00e1c quy t\u1eafc kh\u00e1c nhau gi\u1eefa c\u00e1c qu\u1ed1c gia. \u0110\u1ed1i v\u1edbi c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, vi\u1ec7c tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh ph\u00e1p l\u00fd \u00e1p d\u1ee5ng m\u00e0 kh\u00f4ng coi nh\u1eb9 vi\u1ec7c b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng, v\u00e0 th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p th\u00edch h\u1ee3p \u0111\u1ec3 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng l\u00e0 r\u1ea5t quan tr\u1ecdng.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Tuong_lai_cua_truong_hop_FTX_Japan\"><\/span>T\u01b0\u01a1ng lai c\u1ee7a tr\u01b0\u1eddng h\u1ee3p FTX Japan<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/monolith-law.jp\/wp-content\/uploads\/2023\/02\/shutterstock_646621981.jpg\" alt=\"T\u01b0\u01a1ng lai c\u1ee7a tr\u01b0\u1eddng h\u1ee3p FTX Japan\" class=\"wp-image-58951\" \/><\/figure>\n\n\n\n<p>Theo Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 (Japanese Funds Settlement Act) v\u00e0 L\u1ec7nh c\u1ea3i thi\u1ec7n ho\u1ea1t \u0111\u1ed9ng d\u1ef1a tr\u00ean Lu\u1eadt giao d\u1ecbch s\u1ea3n ph\u1ea9m t\u00e0i ch\u00ednh (Japanese Financial Instruments and Exchange Act), C\u1ee5c T\u00e0i ch\u00ednh Kanto \u0111\u00e3 y\u00eau c\u1ea7u C\u00f4ng ty c\u1ed5 ph\u1ea7n FTX Japan n\u1ed9p k\u1ebf ho\u1ea1ch c\u1ea3i thi\u1ec7n ho\u1ea1t \u0111\u1ed9ng b\u1eb1ng v\u0103n b\u1ea3n tr\u01b0\u1edbc ng\u00e0y 16 th\u00e1ng 11 n\u0103m 2021 (n\u0103m 4 c\u1ee7a th\u1eddi k\u1ef3 Reiwa). V\u00e0o ng\u00e0y 16 th\u00e1ng 11 n\u0103m 2021, C\u00f4ng ty c\u1ed5 ph\u1ea7n FTX Japan \u0111\u00e3 n\u1ed9p k\u1ebf ho\u1ea1ch c\u1ea3i thi\u1ec7n ho\u1ea1t \u0111\u1ed9ng cho C\u01a1 quan D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh Nh\u1eadt B\u1ea3n, theo nh\u1eefng g\u00ec \u0111\u00e3 \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o.<\/p>\n\n\n\n<p>Chi ti\u1ebft v\u1ec1 k\u1ebf ho\u1ea1ch c\u1ea3i thi\u1ec7n ho\u1ea1t \u0111\u1ed9ng m\u00e0 C\u00f4ng ty c\u1ed5 ph\u1ea7n FTX Japan \u0111\u00e3 n\u1ed9p ch\u01b0a \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1. Tuy nhi\u00ean, v\u00e0o ng\u00e0y 1 th\u00e1ng 12, C\u00f4ng ty c\u1ed5 ph\u1ea7n FTX Japan \u0111\u00e3 c\u00f4ng b\u1ed1 th\u00f4ng c\u00e1o b\u00e1o ch\u00ed v\u1ec1 &#8220;C\u00e1c bi\u1ec7n ph\u00e1p h\u01b0\u1edbng t\u1edbi vi\u1ec7c kh\u00f4i ph\u1ee5c d\u1ecbch v\u1ee5&#8221;. Theo th\u00f4ng b\u00e1o t\u1eeb ph\u00eda c\u00f4ng ty, k\u1ebf ho\u1ea1ch h\u01b0\u1edbng t\u1edbi vi\u1ec7c kh\u00f4i ph\u1ee5c d\u1ecbch v\u1ee5 r\u00fat ti\u1ec1n \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u1ed3ng \u00fd v\u00e0 ch\u1ea5p thu\u1eadn c\u01a1 b\u1ea3n t\u1ea1i tr\u1ee5 s\u1edf ch\u00ednh v\u00e0 vi\u1ec7c ph\u00e1t tri\u1ec3n theo k\u1ebf ho\u1ea1ch n\u00e0y \u0111\u00e3 b\u1eaft \u0111\u1ea7u b\u1edfi \u0111\u1ed9i ng\u0169 k\u1ef9 s\u01b0. H\u1ecd c\u0169ng cho bi\u1ebft r\u1eb1ng h\u1ecd s\u1ebd tri\u1ec3n khai quy tr\u00ecnh m\u1ea1nh m\u1ebd v\u00e0 an to\u00e0n b\u1eb1ng c\u00e1ch t\u00edch h\u1ee3p ki\u1ec3m so\u00e1t, ki\u1ec3m to\u00e1n an ninh, ki\u1ec3m tra v\u00e0 \u0111\u00e1nh gi\u00e1.<\/p>\n\n\n\n<p>C\u00f4ng ty c\u1ed5 ph\u1ea7n FTX Japan \u0111\u00e3 \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u b\u00e1o c\u00e1o t\u00ecnh h\u00ecnh ti\u1ebfn \u0111\u1ed9 v\u00e0 th\u1ef1c hi\u1ec7n h\u00e0ng th\u00e1ng cho C\u1ee5c T\u00e0i ch\u00ednh Kanto b\u1eb1ng v\u0103n b\u1ea3n tr\u01b0\u1edbc ng\u00e0y 10 h\u00e0ng th\u00e1ng cho \u0111\u1ebfn khi ho\u00e0n th\u00e0nh vi\u1ec7c c\u1ea3i thi\u1ec7n ho\u1ea1t \u0111\u1ed9ng d\u1ef1a tr\u00ean k\u1ebf ho\u1ea1ch c\u1ea3i thi\u1ec7n ho\u1ea1t \u0111\u1ed9ng \u0111\u00e3 n\u1ed9p. Trong th\u00f4ng b\u00e1o t\u1eeb ph\u00eda c\u00f4ng ty, h\u1ecd c\u0169ng n\u00f3i r\u1eb1ng &#8220;Trong th\u1eddi gian l\u1ec7nh c\u1ea3i thi\u1ec7n ho\u1ea1t \u0111\u1ed9ng t\u1eeb C\u1ee5c T\u00e0i ch\u00ednh Kanto v\u1eabn ti\u1ebfp t\u1ee5c, ch\u00fang t\u00f4i s\u1ebd b\u00e1o c\u00e1o t\u00ecnh h\u00ecnh qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n h\u00e0ng tu\u1ea7n v\u00e0o m\u1ed7i th\u1ee9 Hai cho c\u01a1 quan ch\u1ee9c n\u0103ng&#8221;.<\/p>\n\n\n\n<p>T\u1ea1i th\u1eddi \u0111i\u1ec3m vi\u1ebft b\u00e0i (ng\u00e0y 5 th\u00e1ng 12), ho\u1ea1t \u0111\u1ed9ng c\u1ee7a C\u00f4ng ty c\u1ed5 ph\u1ea7n FTX Japan ch\u01b0a \u0111\u01b0\u1ee3c kh\u00f4i ph\u1ee5c.<\/p>\n\n\n\n<p>Trong t\u01b0\u01a1ng lai, ch\u00fang t\u00f4i tin r\u1eb1ng vi\u1ec7c c\u1ea3i thi\u1ec7n ho\u1ea1t \u0111\u1ed9ng s\u1ebd \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh d\u1ef1a tr\u00ean k\u1ebf ho\u1ea1ch c\u1ea3i thi\u1ec7n ho\u1ea1t \u0111\u1ed9ng \u0111\u00e3 n\u1ed9p.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Tom_tat_Hay_thao_luan_voi_luat_su_ve_quy_dinh_doi_voi_hoat_dong_trao_doi_tai_san_ma_hoa\"><\/span>T\u00f3m t\u1eaft: H\u00e3y th\u1ea3o lu\u1eadn v\u1edbi lu\u1eadt s\u01b0 v\u1ec1 quy \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Ch\u00fang t\u00f4i \u0111\u00e3 gi\u1ea3i th\u00edch v\u1ec1 t\u1ea7m quan tr\u1ecdng c\u1ee7a vi\u1ec7c b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng, d\u1ef1a tr\u00ean c\u00e1c v\u00ed d\u1ee5 v\u1ec1 h\u00e0nh vi qu\u1ea3n l\u00fd c\u1ee7a ch\u00ednh ph\u1ee7 \u0111\u1ed1i v\u1edbi c\u00e1c doanh nghi\u1ec7p ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a. N\u1ebfu c\u00f3 v\u1ea5n \u0111\u1ec1 li\u00ean quan \u0111\u1ebfn b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng v\u00e0 nh\u1eadn \u0111\u01b0\u1ee3c h\u00e0nh vi qu\u1ea3n l\u00fd c\u1ee7a ch\u00ednh ph\u1ee7, c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn vi\u1ec7c kh\u00f4ng th\u1ec3 ti\u1ebfp t\u1ee5c ho\u1ea1t \u0111\u1ed9ng kinh doanh.<\/p>\n\n\n\n<p>Do \u0111\u00f3, ch\u00fang t\u00f4i khuy\u1ebfn ngh\u1ecb c\u00e1c doanh nghi\u1ec7p ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a n\u00ean th\u1ea3o lu\u1eadn v\u1edbi lu\u1eadt s\u01b0 c\u00f3 ki\u1ebfn th\u1ee9c chuy\u00ean m\u00f4n v\u1ec1 vi\u1ec7c \u0111i\u1ec1u h\u00e0nh kinh doanh, bao g\u1ed3m c\u1ea3 vi\u1ec7c b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Gioi_thieu_ve_cac_bien_phap_cua_van_phong_luat_su_cua_chung_toi\"><\/span>Gi\u1edbi thi\u1ec7u v\u1ec1 c\u00e1c bi\u1ec7n ph\u00e1p c\u1ee7a v\u0103n ph\u00f2ng lu\u1eadt s\u01b0 c\u1ee7a ch\u00fang t\u00f4i<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>V\u0103n ph\u00f2ng lu\u1eadt s\u01b0 Monolith, chuy\u00ean v\u1ec1 IT, \u0111\u1eb7c bi\u1ec7t l\u00e0 Internet v\u00e0 lu\u1eadt, l\u00e0 m\u1ed9t v\u0103n ph\u00f2ng lu\u1eadt s\u01b0 c\u00f3 chuy\u00ean m\u00f4n cao v\u1ec1 c\u1ea3 hai m\u1eb7t. Kinh doanh li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, m\u1ed9t l\u0129nh v\u1ef1c thu h\u00fat s\u1ef1 ch\u00fa \u00fd g\u1ea7n \u0111\u00e2y, \u0111\u00f2i h\u1ecfi ki\u1ec3m tra ph\u00e1p l\u00fd chuy\u00ean s\u00e2u. V\u0103n ph\u00f2ng lu\u1eadt s\u01b0 c\u1ee7a ch\u00fang t\u00f4i ph\u00e2n t\u00edch r\u1ee7i ro ph\u00e1p l\u00fd li\u00ean quan \u0111\u1ebfn kinh doanh \u0111\u00e3 b\u1eaft \u0111\u1ea7u ho\u1eb7c \u0111ang chu\u1ea9n b\u1ecb b\u1eaft \u0111\u1ea7u, d\u1ef1a tr\u00ean quy \u0111\u1ecbnh c\u1ee7a nhi\u1ec1u lu\u1eadt kh\u00e1c nhau, v\u00e0 c\u1ed1 g\u1eafng h\u1ee3p ph\u00e1p h\u00f3a kinh doanh m\u00e0 kh\u00f4ng c\u1ea7n ph\u1ea3i d\u1eebng l\u1ea1i n\u1ebfu c\u00f3 th\u1ec3. Chi ti\u1ebft \u0111\u01b0\u1ee3c m\u00f4 t\u1ea3 trong b\u00e0i vi\u1ebft d\u01b0\u1edbi \u0111\u00e2y.<\/p>\n\n\n\n<p>L\u0129nh v\u1ef1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a V\u0103n ph\u00f2ng lu\u1eadt s\u01b0 Monolith: <a href=\"https:\/\/monolith-law.jp\/blockchain\" target=\"_blank\" rel=\"noreferrer noopener\">T\u00e0i s\u1ea3n m\u00e3 h\u00f3a &amp; Blockchain[ja]<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>V\u1edbi s\u1ef1 ph\u1ed5 bi\u1ebfn c\u1ee7a t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, s\u1ed1 l\u01b0\u1ee3ng c\u00e1c nh\u00e0 giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a th\u1ef1c hi\u1ec7n vi\u1ec7c mua b\u00e1n ho\u1eb7c trung gian, \u0111\u1ea1i l\u00fd cho t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u0169ng \u0111ang t\u0103ng l\u00ean. \u0110\u1ed1i v\u1edbi c\u00e1c nh\u00e0 giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 [&hellip;]<\/p>\n","protected":false},"author":32,"featured_media":68516,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[16],"tags":[52,19],"acf":[],"_links":{"self":[{"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/posts\/68366"}],"collection":[{"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/users\/32"}],"replies":[{"embeddable":true,"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/comments?post=68366"}],"version-history":[{"count":2,"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/posts\/68366\/revisions"}],"predecessor-version":[{"id":68517,"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/posts\/68366\/revisions\/68517"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/media\/68516"}],"wp:attachment":[{"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/media?parent=68366"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/categories?post=68366"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/tags?post=68366"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}