{"id":4481,"date":"2023-01-12T23:44:09","date_gmt":"2023-01-12T16:44:09","guid":{"rendered":"https:\/\/cryptoinsider.asia\/?p=4481"},"modified":"2023-01-12T23:44:09","modified_gmt":"2023-01-12T16:44:09","slug":"crypto-lender-nexo-targeted-in-bulgaria-probe-into-alleged-money-laundering-tax-violations","status":"publish","type":"post","link":"https:\/\/cryptoinsider.asia\/vi\/crypto-lender-nexo-targeted-in-bulgaria-probe-into-alleged-money-laundering-tax-violations\/","title":{"rendered":"Ng\u01b0\u1eddi cho vay ti\u1ec1n \u0111i\u1ec7n t\u1eed Nexo \u0111\u01b0\u1ee3c nh\u1eafm m\u1ee5c ti\u00eau \u1edf Bulgaria th\u0103m d\u00f2 v\u1ec1 c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n, vi ph\u1ea1m thu\u1ebf"},"content":{"rendered":"

C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch cho bi\u1ebft h\u1ecd c\u00f3 b\u1eb1ng ch\u1ee9ng cho th\u1ea5y m\u1ed9t ng\u01b0\u1eddi d\u00f9ng Nexo \u0111\u00e3 ch\u00ednh th\u1ee9c b\u1ecb tuy\u00ean b\u1ed1 l\u00e0 m\u1ed9t nh\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1.<\/h2>\n

C\u00f4ng ty cho vay ti\u1ec1n \u0111i\u1ec7n t\u1eed Nexo \u0111ang b\u1ecb ch\u00ednh quy\u1ec1n Bulgaria \u0111i\u1ec1u tra v\u00ec nghi ng\u1edd r\u1eeda ti\u1ec1n, vi ph\u1ea1m thu\u1ebf, ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p v\u00e0 gian l\u1eadn m\u00e1y t\u00ednh.<\/p>\n

V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 Bulgaria \u0111ang ti\u1ebfn h\u00e0nh m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra \u1edf Sofia \u0111\u1ec3 “v\u00f4 hi\u1ec7u h\u00f3a ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m” c\u1ee7a Nexo, theo m\u1ed9t b\u1ea3n d\u1ecbch t\u1ef1 \u0111\u1ed9ng c\u1ee7a m\u1ed9t tuy\u00ean b\u1ed1 \u0111\u01b0\u1ee3c \u0111\u01b0a ra tr\u00ean Facebook h\u00f4m th\u1ee9 N\u0103m. H\u01a1n 300 ng\u01b0\u1eddi tham gia v\u00e0o chi\u1ebfn d\u1ecbch.<\/p>\n

“Nh\u1eefng ng\u01b0\u1eddi t\u1ed5 ch\u1ee9c ch\u00ednh c\u1ee7a k\u1ebf ho\u1ea1ch n\u00e0y l\u00e0 c\u00f4ng d\u00e2n Bulgaria v\u00e0 ho\u1ea1t \u0111\u1ed9ng n\u00e0y \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n ch\u1ee7 y\u1ebfu t\u1eeb l\u00e3nh th\u1ed5 Bulgaria”, B\u1ed9 tr\u01b0\u1edfng t\u01b0 ph\u00e1p Siika Mileva cho bi\u1ebft trong tuy\u00ean b\u1ed1. \u201cB\u1eb1ng ch\u1ee9ng thu th\u1eadp \u0111\u01b0\u1ee3c cho r\u1eb1ng m\u1ed9t ng\u01b0\u1eddi s\u1eed d\u1ee5ng n\u1ec1n t\u1ea3ng v\u00e0 chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 ch\u00ednh th\u1ee9c b\u1ecb tuy\u00ean b\u1ed1 l\u00e0 m\u1ed9t ng\u01b0\u1eddi t\u00e0i tr\u1ee3 cho kh\u1ee7ng b\u1ed1,\u201d theo tuy\u00ean b\u1ed1.<\/p>\n

Trong m\u1ed9t ch\u1ee7 \u0111\u1ec1 tr\u00ean Twitter, Nexo cho bi\u1ebft h\u1ecd \u0111ang h\u1ee3p t\u00e1c v\u1edbi c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd v\u00e0 c\u01a1 quan c\u00f3 li\u00ean quan. H\u1ecd cho bi\u1ebft h\u1ecd c\u00f3 c\u00e1c ch\u00ednh s\u00e1ch nghi\u00eam ng\u1eb7t v\u1ec1 ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) v\u00e0 hi\u1ec3u kh\u00e1ch h\u00e0ng c\u1ee7a b\u1ea1n (KYC), \u0111\u1ed3ng th\u1eddi ng\u1ee5 \u00fd r\u1eb1ng n\u00f3 \u0111ang b\u1ecb nh\u1eafm m\u1ee5c ti\u00eau m\u1ed9t c\u00e1ch kh\u00f4ng c\u00f4ng b\u1eb1ng.<\/p>\n

Ng\u01b0\u1eddi ph\u00e1t ng\u00f4n c\u1ee7a Nexo cho bi\u1ebft trong m\u1ed9t email g\u1eedi t\u1edbi CoinDesk: \u201cC\u00f3 c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng t\u1ea1i m\u1ed9t trong c\u00e1c v\u0103n ph\u00f2ng c\u1ee7a Nexo \u1edf Bulgaria, nh\u01b0 b\u1ea1n bi\u1ebft, qu\u1ed1c gia tham nh\u0169ng nh\u1ea5t \u1edf EU (Li\u00ean minh ch\u00e2u \u00c2u)\u201d. “H\u1ecd \u0111ang th\u1ef1c hi\u1ec7n c\u00e1c y\u00eau c\u1ea7u li\u00ean quan \u0111\u1ebfn AML v\u00e0 thu\u1ebf v\u1ec1 m\u1ed9t th\u1ef1c th\u1ec3 Bulgari c\u1ee7a nh\u00f3m kh\u00f4ng ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi kh\u00e1ch h\u00e0ng m\u00e0 ch\u1ec9 c\u00f3 c\u00e1c ch\u1ee9c n\u0103ng h\u1ed7 tr\u1ee3 v\u0103n ph\u00f2ng \u2013 b\u1ea3ng l\u01b0\u01a1ng, h\u1ed7 tr\u1ee3 kh\u00e1ch h\u00e0ng, tu\u00e2n th\u1ee7. Ch\u00fang t\u00f4i l\u00e0 m\u1ed9t trong nh\u1eefng th\u1ef1c th\u1ec3 nghi\u00eam ng\u1eb7t nh\u1ea5t li\u00ean quan \u0111\u1ebfn KYC\/ AML.”<\/p>\n

Sau tin t\u1ee9c v\u1ec1 cu\u1ed9c \u0111i\u1ec1u tra, h\u01a1n 3 tri\u1ec7u \u0111\u00f4 la \u0111\u00e3 bi\u1ebfn m\u1ea5t kh\u1ecfi n\u1ec1n t\u1ea3ng c\u1ee7a c\u00f4ng ty. \u0110\u1ed3ng ti\u1ec1n b\u1ea3n \u0111\u1ecba c\u1ee7a ng\u01b0\u1eddi cho vay \u0111\u00e3 gi\u1ea3m kho\u1ea3ng 7% xu\u1ed1ng m\u1ee9c th\u1ea5p nh\u1ea5t l\u00e0 70 xu. T\u1ea1i th\u1eddi \u0111i\u1ec3m vi\u1ebft b\u00e0i, n\u00f3 c\u00f3 gi\u00e1 ch\u1ec9 d\u01b0\u1edbi 73 xu<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch cho bi\u1ebft h\u1ecd c\u00f3 b\u1eb1ng ch\u1ee9ng cho th\u1ea5y m\u1ed9t ng\u01b0\u1eddi d\u00f9ng…<\/p>\n","protected":false},"author":3,"featured_media":3423,"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":[75,44],"tags":[1159,736],"class_list":["post-4481","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business","category-tin-tuc","tag-bulgaria","tag-nexo"],"yoast_head":"\nNg\u01b0\u1eddi cho vay ti\u1ec1n \u0111i\u1ec7n t\u1eed Nexo \u0111\u01b0\u1ee3c nh\u1eafm m\u1ee5c ti\u00eau \u1edf Bulgaria th\u0103m d\u00f2 v\u1ec1 c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n, vi ph\u1ea1m thu\u1ebf<\/title>\n<meta name=\"description\" content=\"C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch cho bi\u1ebft h\u1ecd c\u00f3 b\u1eb1ng ch\u1ee9ng cho th\u1ea5y m\u1ed9t ng\u01b0\u1eddi d\u00f9ng Nexo \u0111\u00e3 ch\u00ednh th\u1ee9c b\u1ecb tuy\u00ean b\u1ed1 l\u00e0 m\u1ed9t nh\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1. C\u00f4ng ty cho vay ti\u1ec1n \u0111i\u1ec7n t\u1eed Nexo \u0111ang b\u1ecb ch\u00ednh quy\u1ec1n Bulgaria \u0111i\u1ec1u tra v\u00ec nghi ng\u1edd r\u1eeda ti\u1ec1n, vi ph\u1ea1m thu\u1ebf, ho\u1ea1t \u0111\u1ed9ng ng\u00e2n…\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/C\u00e1c%20nh\u00e0%20ch\u1ee9c%20tr\u00e1ch%20cho%20bi\u1ebft%20h\u1ecd%20c\u00f3%20b\u1eb1ng%20ch\u1ee9ng%20cho%20th\u1ea5y%20m\u1ed9t%20ng\u01b0\u1eddi%20d\u00f9ng%20Nexo%20\u0111\u00e3%20ch\u00ednh%20th\u1ee9c%20b\u1ecb%20tuy\u00ean%20b\u1ed1%20l\u00e0%20m\u1ed9t%20nh\u00e0%20t\u00e0i%20tr\u1ee3%20kh\u1ee7ng%20b\u1ed1.%20C\u00f4ng%20ty%20cho%20vay%20ti\u1ec1n%20\u0111i\u1ec7n%20t\u1eed%20Nexo%20\u0111ang%20b\u1ecb%20ch\u00ednh%20quy\u1ec1n%20Bulgaria%20\u0111i\u1ec1u%20tra%20v\u00ec%20nghi%20ng\u1edd%20r\u1eeda%20ti\u1ec1n,%20vi%20ph\u1ea1m%20thu\u1ebf,%20ho\u1ea1t%20\u0111\u1ed9ng%20ng\u00e2n…\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ng\u01b0\u1eddi cho vay ti\u1ec1n \u0111i\u1ec7n t\u1eed Nexo \u0111\u01b0\u1ee3c nh\u1eafm m\u1ee5c ti\u00eau \u1edf Bulgaria th\u0103m d\u00f2 v\u1ec1 c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n, vi ph\u1ea1m thu\u1ebf\" \/>\n<meta property=\"og:description\" content=\"C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch cho bi\u1ebft h\u1ecd c\u00f3 b\u1eb1ng ch\u1ee9ng cho th\u1ea5y m\u1ed9t ng\u01b0\u1eddi d\u00f9ng Nexo \u0111\u00e3 ch\u00ednh th\u1ee9c b\u1ecb tuy\u00ean b\u1ed1 l\u00e0 m\u1ed9t nh\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1. C\u00f4ng ty cho vay ti\u1ec1n \u0111i\u1ec7n t\u1eed Nexo \u0111ang b\u1ecb ch\u00ednh quy\u1ec1n Bulgaria \u0111i\u1ec1u tra v\u00ec nghi ng\u1edd r\u1eeda ti\u1ec1n, vi ph\u1ea1m thu\u1ebf, ho\u1ea1t \u0111\u1ed9ng ng\u00e2n…\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptoinsider.asia\/vi\/crypto-lender-nexo-targeted-in-bulgaria-probe-into-alleged-money-laundering-tax-violations\/\" \/>\n<meta property=\"og:site_name\" content=\"Crypto Insider\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/yourcryptoinsider\" \/>\n<meta property=\"article:published_time\" content=\"2023-01-12T16:44:09+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptoinsider.asia\/wp-content\/uploads\/2022\/06\/nexo-card-phase-1-blog.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1920\" \/>\n\t<meta property=\"og:image:height\" content=\"1080\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Linh Nguyen\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"Linh Nguyen\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/cryptoinsider.asia\\\/vi\\\/crypto-lender-nexo-targeted-in-bulgaria-probe-into-alleged-money-laundering-tax-violations\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/cryptoinsider.asia\\\/vi\\\/crypto-lender-nexo-targeted-in-bulgaria-probe-into-alleged-money-laundering-tax-violations\\\/\"},\"author\":{\"name\":\"Linh Nguyen\",\"@id\":\"https:\\\/\\\/cryptoinsider.asia\\\/#\\\/schema\\\/person\\\/300c21c250e00b21a7e09ae179657a51\"},\"headline\":\"Ng\u01b0\u1eddi cho vay ti\u1ec1n \u0111i\u1ec7n t\u1eed Nexo \u0111\u01b0\u1ee3c nh\u1eafm m\u1ee5c ti\u00eau \u1edf Bulgaria th\u0103m d\u00f2 v\u1ec1 c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n, vi ph\u1ea1m thu\u1ebf\",\"datePublished\":\"2023-01-12T16:44:09+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/cryptoinsider.asia\\\/vi\\\/crypto-lender-nexo-targeted-in-bulgaria-probe-into-alleged-money-laundering-tax-violations\\\/\"},\"wordCount\":291,\"publisher\":{\"@id\":\"https:\\\/\\\/cryptoinsider.asia\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/cryptoinsider.asia\\\/vi\\\/crypto-lender-nexo-targeted-in-bulgaria-probe-into-alleged-money-laundering-tax-violations\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/cryptoinsider.asia\\\/wp-content\\\/uploads\\\/2022\\\/06\\\/nexo-card-phase-1-blog.jpg\",\"keywords\":[\"Bulgaria\",\"Nexo\"],\"articleSection\":[\"Business\",\"Tin t\u1ee9c\"],\"inLanguage\":\"vi\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/cryptoinsider.asia\\\/vi\\\/crypto-lender-nexo-targeted-in-bulgaria-probe-into-alleged-money-laundering-tax-violations\\\/\",\"url\":\"https:\\\/\\\/cryptoinsider.asia\\\/vi\\\/crypto-lender-nexo-targeted-in-bulgaria-probe-into-alleged-money-laundering-tax-violations\\\/\",\"name\":\"Crypto Lender Nexo Targeted in Bulgaria Probe Into Alleged Money Laundering, Tax Violations - 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