{"id":779,"date":"2026-04-13T18:40:17","date_gmt":"2026-04-13T18:40:17","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/13\/coinone-bi-phat-35-trieu-usd-sau-khi-70-000-loi-kyc-lo-ra\/"},"modified":"2026-04-13T18:40:17","modified_gmt":"2026-04-13T18:40:17","slug":"coinone-bi-phat-35-trieu-usd-sau-khi-70-000-loi-kyc-lo-ra","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/13\/coinone-bi-phat-35-trieu-usd-sau-khi-70-000-loi-kyc-lo-ra\/","title":{"rendered":"Coinone B\u1ecb Ph\u1ea1t 3,5 Tri\u1ec7u USD Sau Khi 70.000 L\u1ed7i KYC L\u1ed9 Ra"},"content":{"rendered":"

\u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c ph\u1ea1t s\u00e0n Coinone 5,2 t\u1ef7 won v\u00e0 \u0111\u00ecnh ch\u1ec9 m\u1ed9t ph\u1ea7n ho\u1ea1t \u0111\u1ed9ng v\u00ec kh\u00f4ng th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 ch\u1ed1ng r\u1eeda ti\u1ec1n trong 70.000 tr\u01b0\u1eddng h\u1ee3p.<\/em><\/strong><\/p>\n

\u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c (FIU) \u0111\u00e3 c\u00f3 bi\u1ec7n ph\u00e1p m\u1ea1nh tay v\u1edbi <\/span>s\u00e0n giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a Coinone<\/span><\/a>.\u00a0<\/span><\/p>\n

C\u01a1 quan n\u00e0y th\u00f4ng b\u00e1o h\u00f4m th\u1ee9 Hai r\u1eb1ng s\u1ebd ph\u1ea1t n\u1ec1n t\u1ea3ng n\u00e0y 5,2 t\u1ef7 won, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng 3,49 tri\u1ec7u USD. M\u1ee9c ph\u00e1t n\u00e0y \u0111\u01b0\u1ee3c \u0111\u01b0a ra sau m\u1ed9t cu\u1ed9c thanh tra t\u1ea1i ch\u1ed7 ph\u00e1t hi\u1ec7n nh\u1eefng vi ph\u1ea1m nghi\u00eam tr\u1ecdng v\u1ec1 ngh\u0129a v\u1ee5 ch\u1ed1ng r\u1eeda ti\u1ec1n.\u00a0<\/span><\/p>\n

Coinone c\u0169ng ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi l\u1ec7nh \u0111\u00ecnh ch\u1ec9 m\u1ed9t ph\u1ea7n ho\u1ea1t \u0111\u1ed9ng kinh doanh trong ba th\u00e1ng. FIU ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi s\u1ef1 ch\u1ec9 \u0111\u1ea1o c\u1ee7a \u1ee6y ban D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh.<\/span><\/p>\n

B\u00e0i vi\u1ebft li\u00ean quan:<\/b>\u00a0<\/span><\/p>\n

https:\/\/www.livebitcoinnews.com\/coinone-may-be-up-for-sale-as-coinbase-targets-south-korea\/<\/p>\n

Coinone B\u1ecb Ph\u1ea1t v\u00ec L\u1ed7i KYC v\u00e0 Giao D\u1ecbch v\u1edbi C\u00e1c S\u00e0n Ch\u01b0a \u0110\u0103ng K\u00fd<\/b><\/h2>\n

Cu\u1ed9c thanh tra c\u1ee7a FIU \u0111\u00e3 ph\u00e1t hi\u1ec7n hai l\u0129nh v\u1ef1c c\u00f3 v\u1ea5n \u0111\u1ec1 ch\u00ednh.\u00a0<\/span><\/p>\n

Th\u1ee9 nh\u1ea5t, Coinone kh\u00f4ng x\u00e1c minh danh t\u00ednh kh\u00e1ch h\u00e0ng trong kho\u1ea3ng 70.000 tr\u01b0\u1eddng h\u1ee3p. Lu\u1eadt ph\u00e1p H\u00e0n Qu\u1ed1c y\u00eau c\u1ea7u c\u00e1c s\u00e0n giao d\u1ecbch ph\u1ea3i x\u00e1c nh\u1eadn danh t\u00ednh ng\u01b0\u1eddi d\u00f9ng th\u00f4ng qua t\u00e0i kho\u1ea3n ch\u00ednh ch\u1ee7 \u0111\u01b0\u1ee3c li\u00ean k\u1ebft v\u1edbi c\u00e1c \u0111\u1ed1i t\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ecba ph\u01b0\u01a1ng.<\/span><\/p>\n

Th\u1ee9 hai, c\u01a1 quan n\u00e0y ph\u00e1t hi\u1ec7n Coinone x\u1eed l\u00fd g\u1ea7n 10.000 giao d\u1ecbch v\u1edbi 16 s\u00e0n giao d\u1ecbch n\u01b0\u1edbc ngo\u00e0i ch\u01b0a \u0111\u0103ng k\u00fd.\u00a0<\/span><\/p>\n

\u0110i\u1ec1u n\u00e0y vi ph\u1ea1m tr\u1ef1c ti\u1ebfp \u0110\u1ea1o lu\u1eadt B\u00e1o c\u00e1o v\u00e0 S\u1eed d\u1ee5ng Th\u00f4ng tin T\u00e0i ch\u00ednh C\u1ee5 th\u1ec3, th\u01b0\u1eddng \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 \u0110\u1ea1o lu\u1eadt Th\u00f4ng tin T\u00e0i ch\u00ednh \u0110\u1eb7c bi\u1ec7t.<\/span><\/p>\n

M\u1ee9c \u0111\u1ed9 vi ph\u1ea1m \u0111\u1ee7 nghi\u00eam tr\u1ecdng \u0111\u1ec3 b\u1ecb \u00e1p d\u1ee5ng c\u1ea3 h\u00ecnh ph\u1ea1t t\u00e0i ch\u00ednh l\u1eabn h\u1ea1n ch\u1ebf ho\u1ea1t \u0111\u1ed9ng.\u00a0<\/span><\/p>\n

C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd c\u0169ng \u0111\u00e3 \u0111\u01b0a ra c\u1ea3nh c\u00e1o ch\u00ednh th\u1ee9c v\u1edbi Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Coinone Cha Myung-hoon. FIU cho Coinone 10 ng\u00e0y \u0111\u1ec3 tr\u00ecnh b\u00e0y quan \u0111i\u1ec3m tr\u01b0\u1edbc khi m\u1ee9c ph\u00e1t ch\u00ednh th\u1ee9c c\u00f3 hi\u1ec7u l\u1ef1c.<\/span><\/p>\n

L\u1ec7nh \u0110\u00ecnh Ch\u1ec9 M\u1ed9t Ph\u1ea7n Ho\u1ea1t \u0110\u1ed9ng C\u00f3 \u00dd Ngh\u0129a G\u00ec V\u1edbi Ng\u01b0\u1eddi D\u00f9ng Coinone<\/b><\/h2>\n

Th\u1eddi gian \u0111\u00ecnh ch\u1ec9 k\u00e9o d\u00e0i t\u1eeb ng\u00e0y 29 th\u00e1ng 4 \u0111\u1ebfn ng\u00e0y 28 th\u00e1ng 7.\u00a0<\/span><\/p>\n

Trong th\u1eddi gian n\u00e0y, kh\u00e1ch h\u00e0ng m\u1edbi kh\u00f4ng th\u1ec3 n\u1ea1p ho\u1eb7c r\u00fat ti\u1ec1n \u0111\u1ec3 giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a. Tuy nhi\u00ean, kh\u00e1ch h\u00e0ng hi\u1ec7n t\u1ea1i v\u1eabn c\u00f3 th\u1ec3 ti\u1ebfp t\u1ee5c giao d\u1ecbch b\u00ecnh th\u01b0\u1eddng tr\u00ean n\u1ec1n t\u1ea3ng.<\/span><\/p>\n

H\u1ea1n ch\u1ebf n\u00e0y nh\u1eafm c\u1ee5 th\u1ec3 v\u00e0o vi\u1ec7c chuy\u1ec3n t\u00e0i s\u1ea3n \u1ea3o ra b\u00ean ngo\u00e0i cho ng\u01b0\u1eddi d\u00f9ng m\u1edbi. \u0110i\u1ec1u n\u00e0y h\u1ea1n ch\u1ebf kh\u1ea3 n\u0103ng thu h\u00fat v\u1ed1n m\u1edbi c\u1ee7a Coinone trong giai \u0111o\u1ea1n \u0111\u00f3. \u0110\u00e2y l\u00e0 m\u1ed9t bi\u1ec7n ph\u00e1p c\u00f3 ch\u1ee7 \u0111\u00edch thay v\u00ec \u0111\u00f3ng c\u1eeda ho\u00e0n to\u00e0n.<\/span><\/p>\n

H\u00e3ng th\u00f4ng t\u1ea5n Yonhap <\/span>\u0111\u01b0a tin<\/span><\/a> r\u1eb1ng quy\u1ebft \u0111\u1ecbnh n\u00e0y ph\u1ea3n \u00e1nh quy m\u00f4 v\u00e0 b\u1ea3n ch\u1ea5t c\u1ee7a nh\u1eefng g\u00ec FIU ph\u00e1t hi\u1ec7n.\u00a0<\/span><\/p>\n

C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd d\u01b0\u1eddng nh\u01b0 t\u1eadp trung v\u00e0o vi\u1ec7c thu h\u1eb9p kho\u1ea3ng tr\u1ed1ng trong vi\u1ec7c tu\u00e2n th\u1ee7 m\u00e0 kh\u00f4ng ho\u00e0n to\u00e0n ng\u1eebng ho\u1ea1t \u0111\u1ed9ng c\u1ee7a s\u00e0n giao d\u1ecbch. T\u00ednh ch\u1ea5t m\u1ed9t ph\u1ea7n c\u1ee7a l\u1ec7nh \u0111\u00ecnh ch\u1ec9 cho th\u1ea5y m\u1ed9t ph\u1ea3n \u1ee9ng c\u00f3 ch\u1eebng m\u1ef1c nh\u01b0ng ki\u00ean quy\u1ebft.<\/span><\/p>\n

\u0110\u1ecdc th\u00eam<\/strong>:<\/p>\n

https:\/\/www.livebitcoinnews.com\/south-korea-plans-legal-framework-for-rwas-and-stablecoins-in-digital-asset-act\/<\/p>\n

Coinone C\u00e2n Nh\u1eafc H\u00e0nh \u0110\u1ed9ng Ph\u00e1p L\u00fd Ch\u1ed1ng L\u1ea1i C\u01a1 Quan T\u00e0i Ch\u00ednh<\/b><\/h2>\n

Coinone \u0111\u00e3 th\u1eeba nh\u1eadn nh\u1eefng thi\u1ebfu s\u00f3t c\u1ee7a m\u00ecnh sau th\u00f4ng b\u00e1o.\u00a0<\/span><\/p>\n

S\u00e0n giao d\u1ecbch n\u00e0y cho bi\u1ebft s\u1ebd xem x\u00e9t c\u1ea9n th\u1eadn kh\u1ea3 n\u0103ng kh\u1edfi ki\u1ec7n c\u00e1c c\u01a1 quan t\u00e0i ch\u00ednh. \u0110i\u1ec1u n\u00e0y \u0111\u1eb7t ra c\u00e2u h\u1ecfi li\u1ec7u n\u1ec1n t\u1ea3ng c\u00f3 theo \u0111u\u1ed5i v\u1ee5 ki\u1ec7n t\u1ee5ng hay kh\u00f4ng, t\u01b0\u01a1ng t\u1ef1 nh\u01b0 nh\u1eefng g\u00ec Dunamu v\u00e0 Bithumb \u0111\u00e3 l\u00e0m tr\u01b0\u1edbc \u0111\u00f3.<\/span><\/p>\n

Theo Edaily, Coinone <\/span>ch\u01b0a x\u00e1c nh\u1eadn<\/span><\/a> b\u1ea5t k\u1ef3 quy\u1ebft \u0111\u1ecbnh cu\u1ed1i c\u00f9ng n\u00e0o v\u1ec1 con \u0111\u01b0\u1eddng ph\u00e1p l\u00fd. Th\u1eddi h\u1ea1n 10 ng\u00e0y \u0111\u1ec3 tr\u00ecnh b\u00e0y \u00fd ki\u1ebfn cho s\u00e0n giao d\u1ecbch th\u1eddi gian xem x\u00e9t c\u00e1c l\u1ef1a ch\u1ecdn c\u1ee7a m\u00ecnh. C\u00e1c nh\u00e0 quan s\u00e1t \u0111ang theo d\u00f5i s\u00e1t sao \u0111\u1ec3 xem li\u1ec7u c\u00f3 m\u1ed9t th\u00e1ch th\u1ee9c ph\u00e1p l\u00fd n\u00e0o theo sau hay kh\u00f4ng.<\/span><\/p>\n

V\u1ee5 vi\u1ec7c n\u00e0y l\u00e0m t\u0103ng th\u00eam \u00e1p l\u1ef1c qu\u1ea3n l\u00fd ng\u00e0y c\u00e0ng l\u1edbn l\u00ean c\u00e1c <\/span>s\u00e0n giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a<\/span><\/a> t\u1ea1i H\u00e0n Qu\u1ed1c. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng ti\u1ebfp t\u1ee5c th\u1eaft ch\u1eb7t vi\u1ec7c th\u1ef1c thi AML tr\u00ean to\u00e0n ng\u00e0nh.\u00a0<\/span><\/p>\n

Coinone gi\u1edd \u0111\u00e2y \u0111\u00e3 gia nh\u1eadp danh s\u00e1ch c\u00e1c n\u1ec1n t\u1ea3ng ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi h\u1eadu qu\u1ea3 do kh\u00f4ng tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

\u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c ph\u1ea1t s\u00e0n Coinone 5,2 t\u1ef7 won v\u00e0 \u0111\u00ecnh ch\u1ec9 m\u1ed9t ph\u1ea7n ho\u1ea1t \u0111\u1ed9ng v\u00ec kh\u00f4ng th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 ch\u1ed1ng r\u1eeda ti\u1ec1n trong 70.000 tr\u01b0\u1eddng h\u1ee3p. \u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c (FIU) \u0111\u00e3 c\u00f3 bi\u1ec7n ph\u00e1p m\u1ea1nh tay v\u1edbi s\u00e0n giao d\u1ecbch ti\u1ec1n m\u00e3 […]<\/p>\n","protected":false},"author":5,"featured_media":778,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[9,13],"tags":[],"class_list":["post-779","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-exchange-news","category-regulations"],"acf":[],"yoast_head":"\nCoinone B\u1ecb Ph\u1ea1t 3,5 Tri\u1ec7u USD Sau Khi 70.000 L\u1ed7i KYC L\u1ed9 Ra - Vietnam Live Bitcoin News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/13\/coinone-bi-phat-35-trieu-usd-sau-khi-70-000-loi-kyc-lo-ra\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Coinone B\u1ecb Ph\u1ea1t 3,5 Tri\u1ec7u USD Sau Khi 70.000 L\u1ed7i KYC L\u1ed9 Ra - Vietnam Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"\u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c ph\u1ea1t s\u00e0n Coinone 5,2 t\u1ef7 won v\u00e0 \u0111\u00ecnh ch\u1ec9 m\u1ed9t ph\u1ea7n ho\u1ea1t \u0111\u1ed9ng v\u00ec kh\u00f4ng th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 ch\u1ed1ng r\u1eeda ti\u1ec1n trong 70.000 tr\u01b0\u1eddng h\u1ee3p. \u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c (FIU) \u0111\u00e3 c\u00f3 bi\u1ec7n ph\u00e1p m\u1ea1nh tay v\u1edbi s\u00e0n giao d\u1ecbch ti\u1ec1n m\u00e3 […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/13\/coinone-bi-phat-35-trieu-usd-sau-khi-70-000-loi-kyc-lo-ra\/\" \/>\n<meta property=\"og:site_name\" content=\"Vietnam Live Bitcoin News\" \/>\n<meta property=\"article:published_time\" content=\"2026-04-13T18:40:17+00:00\" \/>\n<meta name=\"author\" content=\"vietnameselbn\" \/>\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=\"vietnameselbn\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"6 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/13\/coinone-bi-phat-35-trieu-usd-sau-khi-70-000-loi-kyc-lo-ra\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/13\/coinone-bi-phat-35-trieu-usd-sau-khi-70-000-loi-kyc-lo-ra\/\"},\"author\":{\"name\":\"vietnameselbn\",\"@id\":\"https:\/\/global.livebitcoinnews.com\/vi\/#\/schema\/person\/db76830d507c0d4e4b7243b0344a31b3\"},\"headline\":\"Coinone B\u1ecb Ph\u1ea1t 3,5 Tri\u1ec7u USD Sau Khi 70.000 L\u1ed7i KYC L\u1ed9 Ra\",\"datePublished\":\"2026-04-13T18:40:17+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/13\/coinone-bi-phat-35-trieu-usd-sau-khi-70-000-loi-kyc-lo-ra\/\"},\"wordCount\":1153,\"commentCount\":0,\"image\":{\"@id\":\"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/13\/coinone-bi-phat-35-trieu-usd-sau-khi-70-000-loi-kyc-lo-ra\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/global.livebitcoinnews.com\/vi\/wp-content\/uploads\/sites\/6\/2026\/04\/South-Korea-Moves-to-Regulate-High-Risk-Crypto-Loans-2.png\",\"articleSection\":[\"Exchange News\",\"Regulations\"],\"inLanguage\":\"vi\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/13\/coinone-bi-phat-35-trieu-usd-sau-khi-70-000-loi-kyc-lo-ra\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/13\/coinone-bi-phat-35-trieu-usd-sau-khi-70-000-loi-kyc-lo-ra\/\",\"url\":\"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/13\/coinone-bi-phat-35-trieu-usd-sau-khi-70-000-loi-kyc-lo-ra\/\",\"name\":\"Coinone B\u1ecb Ph\u1ea1t 3,5 Tri\u1ec7u USD Sau Khi 70.000 L\u1ed7i KYC L\u1ed9 Ra - 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