{"id":3625,"date":"2022-07-20T17:51:20","date_gmt":"2022-07-20T10:51:20","guid":{"rendered":"https:\/\/cryptoinsider.asia\/?p=3625"},"modified":"2022-07-20T17:51:20","modified_gmt":"2022-07-20T10:51:20","slug":"japans-self-regulatory-project-in-peril-as-financial-regulator-reprimands-crypto-advocacy-group","status":"publish","type":"post","link":"https:\/\/cryptoinsider.asia\/vi\/japans-self-regulatory-project-in-peril-as-financial-regulator-reprimands-crypto-advocacy-group\/","title":{"rendered":"D\u1ef1 \u00e1n t\u1ef1 qu\u1ea3n l\u00fd c\u1ee7a Nh\u1eadt B\u1ea3n \u0111ang g\u1eb7p nguy hi\u1ec3m khi C\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh khi\u1ec3n tr\u00e1ch Nh\u00f3m v\u1eadn \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"<h2>C\u01a1 quan t\u1ef1 qu\u1ea3n l\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc JVCEA \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c &#8220;c\u1ea3nh b\u00e1o c\u1ef1c k\u1ef3 nghi\u00eam kh\u1eafc&#8221; t\u1eeb c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh v\u1ec1 s\u1ef1 ch\u1eadm tr\u1ec5 trong c\u00e1c quy t\u1eafc ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 qu\u1ea3n tr\u1ecb k\u00e9m.<\/h2>\n<p>Theo b\u00e1o c\u00e1o c\u1ee7a Financial Times (FT), &#8220;th\u1eed nghi\u1ec7m t\u1ef1 \u0111i\u1ec1u ch\u1ec9nh&#8221; c\u1ee7a Nh\u1eadt B\u1ea3n \u0111\u1ed1i v\u1edbi kh\u00f4ng gian t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111ang \u0111\u01b0\u1ee3c l\u00e0m s\u00e1ng t\u1ecf khi nh\u1eefng b\u1ea5t \u0111\u1ed3ng gi\u1eefa c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh m\u00e0 c\u01a1 quan v\u1eadn \u0111\u1ed9ng trong ng\u00e0nh ng\u00e0y c\u00e0ng s\u00e2u s\u1eafc h\u01a1n, theo m\u1ed9t b\u00e1o c\u00e1o c\u1ee7a Financial Times (FT).<\/p>\n<p>FT \u0111\u00e3 th\u1ef1c hi\u1ec7n &#8220;c\u00e1c cu\u1ed9c ph\u1ecfng v\u1ea5n s\u00e2u r\u1ed9ng&#8221; v\u1edbi c\u00e1c gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh trong ng\u00e0nh, lu\u1eadt s\u01b0 v\u00e0 c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh, nh\u1eefng ng\u01b0\u1eddi &#8220;\u0111\u00e3 gi\u00f3ng l\u00ean h\u1ed3i chu\u00f4ng c\u1ea3nh b\u00e1o v\u1ec1 m\u1ed9t cu\u1ed9c kh\u1ee7ng ho\u1ea3ng ph\u00e1p l\u00fd \u0111ang di\u1ec5n ra trong v\u00f2ng xo\u00e1y kinh doanh t\u00e0i s\u1ea3n \u1ea3o tr\u1ecb gi\u00e1 h\u00e0ng t\u1ef7 \u0111\u00f4 la c\u1ee7a Nh\u1eadt B\u1ea3n&#8221;, theo b\u00e1o c\u00e1o.<\/p>\n<p>C\u01a1 quan D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh (FSA), c\u01a1 quan gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc, \u0111\u00e3 &#8220;li\u00ean t\u1ee5c ch\u1ec9 tr\u00edch&#8221; Hi\u1ec7p h\u1ed9i Trao \u0111\u1ed5i Ti\u1ec1n t\u1ec7 \u1ea2o Nh\u1eadt B\u1ea3n (JVCEA), m\u1ed9t nh\u00f3m v\u1eadn \u0111\u1ed9ng \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp v\u00e0o n\u0103m 2018 \u0111\u1ec3 th\u00fac \u0111\u1ea9y t\u1ef1 \u0111i\u1ec1u ch\u1ec9nh trong kh\u00f4ng gian ti\u1ec1n \u0111i\u1ec7n t\u1eed, b\u00e1o c\u00e1o cho bi\u1ebft.<\/p>\n<p>Bi\u00ean b\u1ea3n cu\u1ed9c h\u1ecdp do FT thu \u0111\u01b0\u1ee3c cho th\u1ea5y JVCEA \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c \u201cc\u1ea3nh b\u00e1o c\u1ef1c k\u1ef3 nghi\u00eam kh\u1eafc\u201d t\u1eeb FSA trong hai cu\u1ed9c h\u1ecdp v\u00e0o n\u0103m ngo\u00e1i. C\u01a1 quan qu\u1ea3n l\u00fd lo ng\u1ea1i v\u1ec1 s\u1ef1 ch\u1eadm tr\u1ec5 trong quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) kh\u00f4ng li\u00ean quan \u0111\u1ebfn qu\u00e1 tr\u00ecnh c\u00e2n nh\u1eafc v\u00e0 ra quy\u1ebft \u0111\u1ecbnh c\u1ee7a hi\u1ec7p h\u1ed9i, theo b\u00e1o c\u00e1o.<\/p>\n<p>Bi\u00ean b\u1ea3n c\u0169ng cho th\u1ea5y FSA nh\u1eadn th\u1ea5y s\u1ef1 thi\u1ebfu li\u00ean l\u1ea1c gi\u1eefa ban l\u00e3nh \u0111\u1ea1o JVCEA v\u00e0 c\u00e1c th\u00e0nh vi\u00ean, d\u1eabn \u0111\u1ebfn &#8220;qu\u1ea3n l\u00fd k\u00e9m.&#8221; Hi\u1ec7p h\u1ed9i bao g\u1ed3m kho\u1ea3ng 40 c\u00f4ng ty t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u1ea1i di\u1ec7n cho ng\u00e0nh.<\/p>\n<p>Theo b\u00e1o c\u00e1o, ban th\u01b0 k\u00fd c\u1ee7a JVCEA \u0111\u00e3 th\u00e0nh l\u1eadp m\u1ed9t li\u00ean minh \u0111\u1ec3 b\u1ea3o v\u1ec7 c\u00e1i m\u00e0 b\u00e1o c\u00e1o g\u1ecdi l\u00e0 &#8220;m\u1ed9t h\u00e0nh \u0111\u1ed9ng th\u00e1ch th\u1ee9c \u0111\u00e1ng kinh ng\u1ea1c \u0111\u1ed1i v\u1edbi Nh\u1eadt B\u1ea3n.&#8221;<\/p>\n<p>Th\u00e0nh vi\u00ean h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb JVCEA Masao Yanaga n\u00f3i v\u1edbi FT r\u1eb1ng JVCEA thi\u1ebfu ngu\u1ed3n l\u1ef1c v\u00e0 c\u00e1c quy \u0111\u1ecbnh c\u1ee7a AML r\u1ea5t kh\u00f3 th\u1ef1c hi\u1ec7n v\u00ec thi\u1ebfu c\u00e1c th\u1ecfa thu\u1eadn qu\u1ed1c t\u1ebf v\u1ec1 chia s\u1ebb d\u1eef li\u1ec7u.<\/p>\n<p>JVCEA c\u0169ng cho bi\u1ebft h\u1ecd \u0111ang th\u1ef1c hi\u1ec7n c\u00e1c c\u1ea3i ti\u1ebfn \u0111\u1ec3 \u0111\u00e1p \u1ee9ng c\u00e1c m\u1ed1i quan t\u00e2m c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd.<\/p>\n<p>C\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd tr\u00ean to\u00e0n th\u1ebf gi\u1edbi \u0111ang tranh gi\u00e0nh \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o c\u00e1c quy t\u1eafc v\u1eefng ch\u1eafc \u0111\u01b0\u1ee3c \u0111\u01b0a ra sau khi th\u1ecb tr\u01b0\u1eddng suy tho\u00e1i g\u1ea7n \u0111\u00e2y ch\u1ee9ng ki\u1ebfn \u200b\u200bm\u1ed9t s\u1ed1 c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u1ed5i ti\u1ebfng s\u1ee5p \u0111\u1ed5 v\u00e0 2 ngh\u00ecn t\u1ef7 \u0111\u00f4 la b\u1ecb x\u00f3a s\u1ed5 kh\u1ecfi th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed trong v\u00e0i tu\u1ea7n.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>C\u01a1 quan t\u1ef1 qu\u1ea3n l\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc JVCEA \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c&hellip;<\/p>\n","protected":false},"author":3,"featured_media":3372,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[44,6],"tags":[805,520,806,328],"class_list":["post-3625","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tin-tuc","category-quy-dinh","tag-financial-services-agency-fsa","tag-japan","tag-japan-virtual-currency-exchange-association-jvcea","tag-policy"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>D\u1ef1 \u00e1n t\u1ef1 qu\u1ea3n l\u00fd c\u1ee7a Nh\u1eadt B\u1ea3n \u0111ang g\u1eb7p nguy hi\u1ec3m khi C\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh khi\u1ec3n tr\u00e1ch Nh\u00f3m v\u1eadn \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/title>\n<meta name=\"description\" content=\"C\u01a1 quan t\u1ef1 qu\u1ea3n l\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc JVCEA \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c &quot;c\u1ea3nh b\u00e1o c\u1ef1c k\u1ef3 nghi\u00eam kh\u1eafc&quot; t\u1eeb c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh v\u1ec1 s\u1ef1 ch\u1eadm tr\u1ec5 trong c\u00e1c quy t\u1eafc ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 qu\u1ea3n tr\u1ecb k\u00e9m. 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