{"id":8827,"date":"2026-07-12T16:18:43","date_gmt":"2026-07-12T16:18:43","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/07\/12\/thai-lan-dieu-tra-cac-giao-dich-usdt-lon-trong-boi-canh-lo-ngai-rua-tien\/"},"modified":"2026-07-12T16:18:43","modified_gmt":"2026-07-12T16:18:43","slug":"thai-lan-dieu-tra-cac-giao-dich-usdt-lon-trong-boi-canh-lo-ngai-rua-tien","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/07\/12\/thai-lan-dieu-tra-cac-giao-dich-usdt-lon-trong-boi-canh-lo-ngai-rua-tien\/","title":{"rendered":"Th\u00e1i Lan \u0111i\u1ec1u tra c\u00e1c giao d\u1ecbch USDT l\u1edbn trong b\u1ed1i c\u1ea3nh lo ng\u1ea1i r\u1eeda ti\u1ec1n"},"content":{"rendered":"<p><b><i>Th\u00e1i Lan s\u1ebd xem x\u00e9t c\u00e1c giao d\u1ecbch USDT l\u1edbn v\u00e0 y\u00eau c\u1ea7u ch\u1ee9ng minh ngu\u1ed3n g\u1ed1c ti\u1ec1n \u0111\u1ed1i v\u1edbi kho\u1ea3n ti\u1ec1n g\u1eedi m\u1eb7t tr\u00ean 5 tri\u1ec7u baht \u0111\u1ec3 ch\u1ed1ng r\u1eeda ti\u1ec1n.<\/i><\/b><\/p>\n<p><span style=\"font-weight: 400\">Th\u00e1i Lan \u0111ang \u00e1p d\u1ee5ng c\u00e1c quy \u0111\u1ecbnh t\u00e0i ch\u00ednh ch\u1eb7t ch\u1ebd h\u01a1n nh\u1eb1m ng\u0103n ch\u1eb7n r\u1eeda ti\u1ec1n. Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Th\u00e1i Lan (BOT) v\u00e0 \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch (SEC) \u0111ang xem x\u00e9t c\u00e1c giao d\u1ecbch USDT l\u1edbn. H\u1ecd c\u0169ng \u0111ang x\u00e2y d\u1ef1ng c\u00e1c quy \u0111\u1ecbnh m\u1edbi \u0111\u1ed1i v\u1edbi kho\u1ea3n ti\u1ec1n g\u1eedi m\u1eb7t gi\u00e1 tr\u1ecb cao. \u0110\u00e2y l\u00e0 nh\u1eefng bi\u1ec7n ph\u00e1p nh\u1eb1m t\u0103ng c\u01b0\u1eddng minh b\u1ea1ch t\u00e0i ch\u00ednh \u1edf c\u1ea5p qu\u1ed1c gia.<\/span><\/p>\n<h2><b>Th\u00e1i Lan t\u0103ng c\u01b0\u1eddng ki\u1ec3m tra c\u00e1c giao d\u1ecbch USDT l\u1edbn<\/b><\/h2>\n<p><a href=\"https:\/\/www.nationthailand.com\/business\/banking-finance\/40068531\"><span style=\"font-weight: 400\">The Nation<\/span><\/a><span style=\"font-weight: 400\"> \u0111\u01b0a tin r\u1eb1ng Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Th\u00e1i Lan s\u1ebd y\u00eau c\u1ea7u ch\u1ee9ng minh ngu\u1ed3n g\u1ed1c ti\u1ec1n \u0111\u1ed1i v\u1edbi kho\u1ea3n ti\u1ec1n g\u1eedi m\u1eb7t t\u1eeb 5 tri\u1ec7u baht (150.000 \u0111\u00f4 la) tr\u1edf l\u00ean. Ng\u01b0\u1eddi g\u1eedi c\u00e1c kho\u1ea3n ti\u1ec1n n\u00e0y ph\u1ea3i cung c\u1ea5p b\u1ea3n k\u00ea khai ngu\u1ed3n g\u1ed1c c\u1ee7a s\u1ed1 ti\u1ec1n. Quy \u0111\u1ecbnh d\u1ef1 ki\u1ebfn c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0o qu\u00fd IV n\u0103m 2026.<\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Thailand\u2019s Central Bank and SEC Probe High-Value USDT Transactions<\/p>\n<p>According to The Nation, the Bank of Thailand will require individuals depositing THB 5 million ($150,000) or more in cash to verify the source of funds. It is also working with Thailand\u2019s SEC to review large\u2026 <a href=\"https:\/\/t.co\/ysl2dEv4jk\">pic.twitter.com\/ysl2dEv4jk<\/a><\/p>\n<p>&mdash; Wu Blockchain (@WuBlockchain) <a href=\"https:\/\/x.com\/WuBlockchain\/status\/2076287476407185620?ref_src=twsrc%5Etfw\">July 12, 2026<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.x.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p><span style=\"font-weight: 400\">Trong khi \u0111\u00f3, Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Th\u00e1i Lan \u0111ang h\u1ee3p t\u00e1c v\u1edbi SEC \u0111\u1ec3 nghi\u00ean c\u1ee9u c\u00e1c giao d\u1ecbch l\u1edbn li\u00ean quan \u0111\u1ebfn stablecoin. H\u1ecd ch\u1ee7 y\u1ebfu t\u1eadp trung v\u00e0o USDT v\u00ec \u0111\u00e2y l\u00e0 stablecoin l\u1edbn nh\u1ea5t th\u1ebf gi\u1edbi. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111ang t\u00ecm c\u00e1ch ph\u00e1t hi\u1ec7n nh\u1eefng giao d\u1ecbch c\u00f3 th\u1ec3 che gi\u1ea5u ch\u1ee7 s\u1edf h\u1eefu th\u1ef1c s\u1ef1.<\/span><\/p>\n<p><b><i>B\u00e0i vi\u1ebft li\u00ean quan: <\/i><\/b><a href=\"https:\/\/www.livebitcoinnews.com\/bank-of-thailand-signals-final-push-for-thai-baht-stablecoin-framework\/\"><b><i>Quy \u0111\u1ecbnh v\u1ec1 stablecoin baht Th\u00e1i s\u1eafp \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t cu\u1ed1i c\u00f9ng.<\/i><\/b><\/a><b><i>\u00a0<\/i><\/b><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u0169ng lo ng\u1ea1i v\u1ec1 c\u00e1c kho\u1ea3n thanh to\u00e1n kh\u00f4ng th\u00f4ng qua h\u1ec7 th\u1ed1ng ki\u1ec1u h\u1ed1i ch\u00ednh th\u1ee9c t\u1ea1i Th\u00e1i Lan. M\u1ed9t s\u1ed1 ng\u01b0\u1eddi c\u00f3 th\u1ec3 ch\u1ecdn s\u1eed d\u1ee5ng stablecoin thay v\u00ec h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh truy\u1ec1n th\u1ed1ng. V\u00ec v\u1eady, c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd \u0111ang t\u00ecm c\u00e1ch t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t m\u00e0 kh\u00f4ng \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn ng\u01b0\u1eddi d\u00f9ng h\u1ee3p ph\u00e1p.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c bi\u1ec7n ph\u00e1p m\u1edbi \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 trong khu\u00f4n kh\u1ed5 D\u1ef1 \u00e1n Ph\u00e1t tri\u1ec3n N\u0103ng l\u1ef1c Nh\u00e0 b\u00e1o Kinh t\u1ebf Cao c\u1ea5p n\u0103m 2026 do Th\u1ed1ng \u0111\u1ed1c BOT Vitai Ratanakorn ch\u1ee7 tr\u00ec. \u00d4ng cho bi\u1ebft chi\u1ebfn d\u1ecbch n\u00e0y l\u00e0 m\u1ed9t k\u1ebf ho\u1ea1ch d\u00e0i h\u1ea1n. \u00d4ng c\u0169ng cho bi\u1ebft nhi\u1ec1u bi\u1ec7n ph\u00e1p s\u1ebd \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n \u0111\u1ec3 ng\u0103n ch\u1eb7n ho\u1ea1t \u0111\u1ed9ng t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Th\u1ed1ng \u0111\u1ed1c cho bi\u1ebft Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Th\u00e1i Lan \u0111ang t\u00ecm c\u00e1ch c\u1eaft gi\u1ea3m &#8220;n\u1ec1n kinh t\u1ebf x\u00e1m&#8221; c\u1ee7a qu\u1ed1c gia. \u0110i\u1ec1u n\u00e0y bao g\u1ed3m c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u00e0i ch\u00ednh kh\u00f4ng tu\u00e2n theo c\u00e1c quy t\u1eafc th\u00f4ng th\u01b0\u1eddng. K\u1ebft qu\u1ea3 l\u00e0, c\u00e1c ng\u00e2n h\u00e0ng s\u1ebd \u0111\u01b0\u1ee3c giao tr\u00e1ch nhi\u1ec7m l\u1edbn h\u01a1n trong vi\u1ec7c gi\u00e1m s\u00e1t c\u00e1c giao d\u1ecbch \u0111\u00e1ng ng\u1edd.<\/span><\/p>\n<h2><b>Quy \u0111\u1ecbnh g\u1eedi ti\u1ec1n m\u1eb7t m\u1edbi m\u1edf r\u1ed9ng c\u00e1c bi\u1ec7n ph\u00e1p ng\u00e2n h\u00e0ng tr\u01b0\u1edbc \u0111\u00f3<\/b><\/h2>\n<p><span style=\"font-weight: 400\">C\u00e1c quy \u0111\u1ecbnh g\u1eedi ti\u1ec1n m\u1edbi n\u00e0y l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a nh\u1eefng thay \u0111\u1ed5i trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng h\u1ed3i \u0111\u1ea7u n\u0103m nay, v\u00e0o th\u00e1ng 4 n\u0103m 2026. C\u00e1c quy t\u1eafc t\u01b0\u01a1ng t\u1ef1 c\u0169ng c\u00f3 hi\u1ec7u l\u1ef1c \u0111\u1ed1i v\u1edbi vi\u1ec7c r\u00fat ti\u1ec1n m\u1eb7t t\u1eeb 5 tri\u1ec7u baht tr\u1edf l\u00ean. Kh\u00e1ch h\u00e0ng s\u1ebd ph\u1ea3i cung c\u1ea5p l\u00fd do kh\u00f4ng s\u1eed d\u1ee5ng chuy\u1ec3n kho\u1ea3n \u0111i\u1ec7n t\u1eed ho\u1eb7c s\u00e9c.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Th\u00e1i Lan cho bi\u1ebft c\u00e1c quy \u0111\u1ecbnh tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 mang l\u1ea1i k\u1ebft qu\u1ea3 t\u00edch c\u1ef1c. S\u1ed1 l\u01b0\u1ee3ng giao d\u1ecbch r\u00fat ti\u1ec1n m\u1eb7t gi\u00e1 tr\u1ecb cao \u0111\u00e3 gi\u1ea3m 35% k\u1ec3 t\u1eeb khi c\u00e1c h\u1ea1n ch\u1ebf \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng. C\u00e1c quy t\u1eafc n\u00e0y \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 g\u00f3p ph\u1ea7n l\u00e0m gi\u1ea3m l\u01b0\u1ee3ng ti\u1ec1n m\u1eb7t \u0111\u01b0\u1ee3c lu\u00e2n chuy\u1ec3n m\u1ed9t c\u00e1ch \u0111\u00e1ng ng\u1edd tr\u00ean kh\u1eafp c\u1ea3 n\u01b0\u1edbc.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Hi\u1ec7n nay, ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng mu\u1ed1n \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m tra t\u01b0\u01a1ng t\u1ef1 \u0111\u1ed1i v\u1edbi c\u00e1c kho\u1ea3n ti\u1ec1n g\u1eedi m\u1eb7t l\u1edbn. Nh\u1eefng ng\u01b0\u1eddi g\u1eedi t\u1eeb 5 tri\u1ec7u baht tr\u1edf l\u00ean ph\u1ea3i cung c\u1ea5p t\u00e0i li\u1ec7u cho th\u1ea5y ngu\u1ed3n g\u1ed1c c\u1ee7a s\u1ed1 ti\u1ec1n. \u0110i\u1ec1u n\u00e0y c\u00f3 ngh\u0129a l\u00e0 c\u00e1c ng\u00e2n h\u00e0ng s\u1ebd y\u00eau c\u1ea7u th\u00eam th\u00f4ng tin tr\u01b0\u1edbc khi ch\u1ea5p nh\u1eadn c\u00e1c kho\u1ea3n ti\u1ec1n g\u1eedi l\u1edbn.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Th\u00e1i Lan c\u0169ng \u0111ang nghi\u00ean c\u1ee9u vi\u1ec7c trao \u0111\u1ed5i ti\u1ec1n gi\u1ea5y m\u1ec7nh gi\u00e1 l\u1edbn. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111ang gi\u00e1m s\u00e1t nh\u1eefng ng\u01b0\u1eddi \u0111ang \u0111\u1ed5i ti\u1ec1n gi\u1ea5y m\u1ec7nh gi\u00e1 1.000 baht sang ti\u1ec1n gi\u1ea5y m\u1ec7nh gi\u00e1 100 ho\u1eb7c 500 baht. H\u1ecd mu\u1ed1n bi\u1ebft li\u1ec7u nh\u1eefng giao d\u1ecbch \u0111\u1ed5i ti\u1ec1n n\u00e0y c\u00f3 l\u00fd do ch\u00ednh \u0111\u00e1ng hay kh\u00f4ng.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ngo\u00e0i ra, c\u00e1c ng\u00e2n h\u00e0ng s\u1ebd c\u1ea3nh gi\u00e1c h\u01a1n trong vi\u1ec7c gi\u00e1m s\u00e1t c\u00e1c kho\u1ea3n ti\u1ec1n g\u1eedi m\u1eb7t l\u1edbn, chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n t\u1ec7 v\u00e0 giao d\u1ecbch v\u00e0ng th\u1ecfi. H\u1ecd c\u0169ng s\u1ebd c\u1ea3nh gi\u00e1c h\u01a1n v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd li\u00ean quan \u0111\u1ebfn stablecoin. C\u00e1c bi\u1ec7n ph\u00e1p n\u00e0y nh\u1eb1m m\u1ee5c \u0111\u00edch t\u0103ng c\u01b0\u1eddng tu\u00e2n th\u1ee7 trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh.<\/span><\/p>\n<p><span style=\"font-weight: 400\">K\u1ebf ho\u1ea1ch m\u1edbi c\u1ee7a Th\u00e1i Lan l\u00e0 s\u1ef1 k\u1ebft h\u1ee3p gi\u1eefa c\u00e1c quy \u0111\u1ecbnh ng\u00e2n h\u00e0ng ch\u1eb7t ch\u1ebd h\u01a1n v\u00e0 <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/circles-usdc-bridge-could-change-how-stablecoins-move-across-chains\/\"><span style=\"font-weight: 400\">gi\u00e1m s\u00e1t t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1<\/span><\/a><span style=\"font-weight: 400\">. Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Th\u00e1i Lan v\u00e0 SEC mong mu\u1ed1n t\u0103ng c\u01b0\u1eddng t\u00ednh minh b\u1ea1ch trong c\u00e1c giao d\u1ecbch t\u00e0i ch\u00ednh. \u0110\u1ed3ng th\u1eddi, h\u1ecd mu\u1ed1n ng\u0103n ch\u1eb7n r\u1eeda ti\u1ec1n v\u00e0 th\u00fac \u0111\u1ea9y m\u1ed9t h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh an to\u00e0n h\u01a1n cho doanh nghi\u1ec7p v\u00e0 ng\u01b0\u1eddi ti\u00eau d\u00f9ng.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Th\u00e1i Lan s\u1ebd xem x\u00e9t c\u00e1c giao d\u1ecbch USDT l\u1edbn v\u00e0 y\u00eau c\u1ea7u ch\u1ee9ng minh ngu\u1ed3n g\u1ed1c ti\u1ec1n \u0111\u1ed1i v\u1edbi kho\u1ea3n ti\u1ec1n g\u1eedi m\u1eb7t tr\u00ean 5 tri\u1ec7u baht \u0111\u1ec3 ch\u1ed1ng r\u1eeda ti\u1ec1n. Th\u00e1i Lan \u0111ang \u00e1p d\u1ee5ng c\u00e1c quy \u0111\u1ecbnh t\u00e0i ch\u00ednh ch\u1eb7t ch\u1ebd h\u01a1n nh\u1eb1m ng\u0103n ch\u1eb7n r\u1eeda ti\u1ec1n. Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Th\u00e1i [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":8826,"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":[10,8],"tags":[],"class_list":["post-8827","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-market-news","category-stablecoins"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Th\u00e1i Lan \u0111i\u1ec1u tra c\u00e1c giao d\u1ecbch USDT l\u1edbn trong b\u1ed1i c\u1ea3nh lo ng\u1ea1i r\u1eeda ti\u1ec1n - 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\/07\/12\/thai-lan-dieu-tra-cac-giao-dich-usdt-lon-trong-boi-canh-lo-ngai-rua-tien\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Th\u00e1i Lan \u0111i\u1ec1u tra c\u00e1c giao d\u1ecbch USDT l\u1edbn trong b\u1ed1i c\u1ea3nh lo ng\u1ea1i r\u1eeda ti\u1ec1n - Vietnam Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Th\u00e1i Lan s\u1ebd xem x\u00e9t c\u00e1c giao d\u1ecbch USDT l\u1edbn v\u00e0 y\u00eau c\u1ea7u ch\u1ee9ng minh ngu\u1ed3n g\u1ed1c ti\u1ec1n \u0111\u1ed1i v\u1edbi kho\u1ea3n ti\u1ec1n g\u1eedi m\u1eb7t tr\u00ean 5 tri\u1ec7u baht \u0111\u1ec3 ch\u1ed1ng r\u1eeda ti\u1ec1n. 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