<p>Kraken &#273;&atilde; tham gia ch&#432;&#417;ng tr&igrave;nh th&iacute; &#273;i&#7875;m cho n&#7873;n t&#7843;ng x&aacute;c th&#7921;c INFINITY c&#7911;a Eightco, nh&#7857;m gi&#7843;i quy&#7871;t c&aacute;c th&aacute;ch th&#7913;c li&ecirc;n quan &#273;&#7871;n tu&acirc;n th&#7911; quy &#273;&#7883;nh v&agrave; c&aacute;c h&igrave;nh th&#7913;c gian l&#7853;n s&#7917; d&#7909;ng AI.</p>
<p>S&agrave;n giao d&#7883;ch ch&#432;a ti&#7871;t l&#7897; th&#7901;i gian tri&#7875;n khai ho&#7863;c ti&ecirc;u ch&iacute; &#273;&aacute;nh gi&aacute; c&#7911;a ch&#432;&#417;ng tr&igrave;nh th&iacute; &#273;i&#7875;m.</p>
<h2 class="bic-gutenberg-heading wp-heading wp-block-heading" id="h-exchanges-face-evolving-compliance-requirements">C&aacute;c s&agrave;n giao d&#7883;ch &#273;&#7889;i m&#7863;t v&#7899;i c&aacute;c y&ecirc;u c&#7847;u tu&acirc;n th&#7911; li&ecirc;n t&#7909;c thay &#273;&#7893;i</h2>

<p>Kraken hi&#7879;n s&#7903; h&#7919;u 12 &#273;&#259;ng k&yacute; v&agrave; gi&#7845;y ph&eacute;p theo quy &#273;&#7883;nh, bao g&#7891;m &#273;&#259;ng k&yacute; Money Services Business v&#7899;i FinCEN t&#7841;i M&#7929; v&agrave; FINTRAC t&#7841;i Canada. T&#7845;t c&#7843; ng&#432;&#7901;i d&ugrave;ng n&#7873;n t&#7843;ng &#273;&#7873;u ph&#7843;i ho&agrave;n t&#7845;t x&aacute;c minh KYC (Know Your Customer) &#273;&#7875; tu&acirc;n th&#7911; c&aacute;c quy &#273;&#7883;nh ch&#7889;ng r&#7917;a ti&#7873;n.</p>
<p>Quy &#273;&#7883;nh Chuy&#7875;n Ti&#7873;n c&#7911;a EU, tri&#7875;n khai Travel Rule cho crypto, &#273;&atilde; ch&iacute;nh th&#7913;c c&oacute; hi&#7879;u l&#7921;c &#273;&#7847;y &#273;&#7911; v&agrave;o 30/12/2024. Quy &#273;&#7883;nh n&agrave;y y&ecirc;u c&#7847;u c&aacute;c nh&agrave; cung c&#7845;p d&#7883;ch v&#7909; t&agrave;i s&#7843;n s&#7889; ph&#7843;i &#273;&iacute;nh k&egrave;m th&ocirc;ng tin ng&#432;&#7901;i g&#7917;i v&agrave; ng&#432;&#7901;i nh&#7853;n v&#7899;i m&#7895;i giao d&#7883;ch. D&ugrave; ch&#432;&#417;ng tr&igrave;nh th&iacute; &#273;i&#7875;m c&#7911;a Kraken t&#7853;p trung v&agrave;o ho&#7841;t &#273;&#7897;ng t&#7841;i M&#7929;, b&agrave;i to&aacute;n x&aacute;c th&#7921;c tr&#7843;i r&#7897;ng nhi&#7873;u khu v&#7921;c ph&aacute;p l&yacute; v&#7899;i c&aacute;c y&ecirc;u c&#7847;u kh&aacute;c nhau.</p>
<p>Th&#7901;i &#273;i&#7875;m n&agrave;y tr&ugrave;ng v&#7899;i vi&#7879;c c&#417; quan qu&#7843;n l&yacute; si&#7871;t ch&#7863;t gi&aacute;m s&aacute;t c&aacute;c n&#7873;n t&#7843;ng crypto sau m&#7897;t lo&#7841;t &#273;&#7897;ng th&aacute;i th&#7921;c thi n&#7893;i b&#7853;t trong n&#259;m 2024 v&agrave; &#273;&#7847;u n&#259;m 2025.</p>
<h2 class="bic-gutenberg-heading wp-heading wp-block-heading" id="h-ai-enabled-fraud-targets-identity-verification">Gian l&#7853;n d&ugrave;ng AI nh&#7855;m v&agrave;o x&aacute;c minh danh t&iacute;nh</h2>

<p>Theo c&aacute;c c&ocirc;ng ty ph&acirc;n t&iacute;ch blockchain, gian l&#7853;n danh t&iacute;nh t&#7893;ng h&#7907;p &mdash; d&ugrave;ng AI &#273;&#7875; t&#7841;o h&#7891; s&#417; tr&ocirc;ng h&#7907;p l&#7879; &mdash; chi&#7871;m 28% c&aacute;c l&#432;&#7907;t &#273;&#259;ng k&yacute; gian l&#7853;n tr&ecirc;n s&agrave;n crypto trong n&#259;m 2024. &#431;&#7899;c t&iacute;nh 60% ti&#7873;n n&#7841;p v&agrave;o v&iacute; l&#7915;a &#273;&#7843;o li&ecirc;n quan &#273;&#7871;n c&aacute;c chi&ecirc;u tr&ograve; t&#7853;n d&#7909;ng c&ocirc;ng ngh&#7879; AI.</p>
<p>C&ocirc;ng ngh&#7879; deepfake cho ph&eacute;p t&#7841;o danh t&iacute;nh v&agrave; gi&#7885;ng n&oacute;i gi&#7843; l&#7853;p c&oacute; th&#7875; v&#432;&#7907;t qua ki&#7875;m tra gi&#7845;y t&#7901; truy&#7873;n th&#7889;ng v&agrave; x&aacute;c th&#7921;c sinh tr&#7855;c h&#7885;c. Nh&#7919;ng ph&#432;&#417;ng th&#7913;c n&agrave;y &#273;&#7863;t ra th&aacute;ch th&#7913;c cho c&aacute;c quy tr&igrave;nh KYC hi&#7879;n c&oacute; v&#7889;n d&#7921;a v&agrave;o gi&#7845;y t&#7901; do ch&iacute;nh ph&#7911; c&#7845;p v&agrave; nh&#7853;n di&#7879;n khu&ocirc;n m&#7863;t.</p>
<p>INFINITY v&#7853;n h&agrave;nh nh&#432; m&#7897;t &ldquo;l&#7899;p tin c&#7853;y&rdquo; &#273;&#7875; x&aacute;c th&#7921;c danh t&iacute;nh con ng&#432;&#7901;i tr&ecirc;n nhi&#7873;u h&#7879; th&#7889;ng, theo c&aacute;ch <a href="https://www.sec.gov/Archives/edgar/data/1892492/000149315225020157/form8-k.htm" target="_blank" rel="noreferrer noopener nofollow">Eightco</a> m&ocirc; t&#7843;. C&ocirc;ng ty cho bi&#7871;t n&#7873;n t&#7843;ng n&agrave;y nh&uacute;ng c&#417; ch&#7871; x&aacute;c th&#7921;c ngay trong &#7913;ng d&#7909;ng thay v&igrave; coi &#273;&oacute; l&agrave; m&#7897;t b&#432;&#7899;c ki&#7875;m tra t&aacute;ch r&#7901;i.</p>
<p>Th&ocirc;ng b&aacute;o kh&ocirc;ng n&ecirc;u chi ti&#7871;t k&#7929; thu&#7853;t v&#7873; c&aacute;ch INFINITY &#273;&#7841;t &#273;&#432;&#7907;c kh&#7843; n&#259;ng kh&aacute;ng AI. T&#7841;i th&#7901;i &#273;i&#7875;m vi&#7871;t b&agrave;i, Eightco ch&#432;a ph&#7843;n h&#7891;i c&aacute;c y&ecirc;u c&#7847;u cung c&#7845;p th&ecirc;m t&agrave;i li&#7879;u k&#7929; thu&#7853;t.</p>
<p>Theo c&ocirc;ng ty, n&#7873;n t&#7843;ng n&agrave;y nh&#7855;m t&#7899;i l&#297;nh v&#7921;c d&#7883;ch v&#7909; t&agrave;i ch&iacute;nh &mdash; n&#417;i n&#7855;m gi&#7919; kho&#7843;ng 35 ngh&igrave;n t&#7927; USD t&agrave;i s&#7843;n to&agrave;n c&#7847;u &mdash; v&agrave; c&aacute;c kho d&#7921; tr&#7919; crypto, v&#7899;i t&agrave;i s&#7843;n &#273;&#432;&#7907;c qu&#7843;n l&yacute; x&#7845;p x&#7881; 500 t&#7927; USD. Tuy v&#7853;y, vi&#7879;c &#7913;ng d&#7909;ng c&aacute;c c&ocirc;ng ngh&#7879; x&aacute;c th&#7921;c m&#7899;i trong nh&#7919;ng l&#297;nh v&#7921;c n&agrave;y th&#432;&#7901;ng m&#7845;t nhi&#7873;u n&#259;m.</p>
<h2 class="bic-gutenberg-heading wp-heading wp-block-heading" id="h-funding-and-market-position">Ngu&#7891;n v&#7889;n v&agrave; v&#7883; th&#7871; th&#7883; tr&#432;&#7901;ng</h2>

<p>Nh&#7919;ng b&ecirc;n h&#7853;u thu&#7851;n cho Eightco g&#7891;m <a href="https://vn.beincrypto.com/ethereum-institutional-whale-split/" target="_blank" rel="noreferrer noopener">BitMine</a>, World Foundation, Wedbush, Coinfund, FalconX, <a href="https://vn.beincrypto.com/kraken-secures-500m-to-accelerate-ipo-and-tradfi-bridge/" target="_blank" rel="noreferrer noopener">Kraken</a>, Pantera, GSR v&agrave; Brevan Howard. C&ocirc;ng ty cho bi&#7871;t h&#7885; duy tr&igrave; m&#7897;t &ldquo;<a href="https://vn.beincrypto.com/worldcoin-market-cap-wld-price-paradox/" target="_blank" rel="noreferrer noopener">Worldcoin</a> treasury&rdquo; trong danh m&#7909;c t&agrave;i s&#7843;n s&#7889; c&#7911;a m&igrave;nh.</p>
<blockquote class="max-w-xl text-4.5 border-l-2 border-blue-600 pl-11 mb-9 select-all [&amp;_p]:!mb-0 wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p>&ldquo;Worldcoin $WLD &#273;&#432;&#7907;c li&#7879;t k&ecirc; l&agrave; b&ecirc;n h&#7853;u thu&#7851;n ch&#7911; ch&#7889;t,&rdquo; t&agrave;i kho&#7843;n SamAltcoin_eth vi&#7871;t tr&ecirc;n X, &aacute;m ch&#7881; c&aacute;c m&#7889;i quan h&#7879; nh&agrave; &#273;&#7847;u t&#432; c&#7911;a c&ocirc;ng ty.</p>
</blockquote>

<p>Eightco cho bi&#7871;t h&#7885; c&oacute; k&#7871; ho&#7841;ch m&#7903; r&#7897;ng ra ngo&agrave;i d&#7883;ch v&#7909; t&agrave;i ch&iacute;nh sang game, th&#432;&#417;ng m&#7841;i &#273;i&#7879;n t&#7917;, n&#259;ng l&#432;&#7907;ng v&agrave; y t&#7871;, nh&#432;ng ch&#432;a c&ocirc;ng b&#7889; l&#7897; tr&igrave;nh hay &#273;&#7889;i t&aacute;c n&agrave;o trong c&aacute;c l&#297;nh v&#7921;c n&agrave;y.</p>
<p>Th&#7883; tr&#432;&#7901;ng c&ocirc;ng ngh&#7879; x&aacute;c th&#7921;c hi&#7879;n c&oacute; nhi&#7873;u t&ecirc;n tu&#7893;i nh&#432; Okta v&agrave; Ping Identity, c&ugrave;ng c&aacute;c nh&agrave; cung c&#7845;p x&aacute;c minh sinh tr&#7855;c h&#7885;c nh&#432; iProov v&agrave; Onfido. Tr&ecirc;n th&#7921;c t&#7871;, INFINITY kh&aacute;c bi&#7879;t ra sao so v&#7899;i c&aacute;c gi&#7843;i ph&aacute;p hi&#7879;n c&oacute; s&#7869; ph&#7909; thu&#7897;c m&#7897;t ph&#7847;n v&agrave;o k&#7871;t qu&#7843; ch&#432;&#417;ng tr&igrave;nh th&iacute; &#273;i&#7875;m.</p>
<h2 class="bic-gutenberg-heading wp-heading wp-block-heading" id="h-implementation-questions-remain">Nh&#7919;ng c&acirc;u h&#7887;i v&#7873; tri&#7875;n khai v&#7851;n c&ograve;n</h2>

<p>Th&ocirc;ng b&aacute;o kh&ocirc;ng n&ecirc;u r&otilde; y&ecirc;u c&#7847;u k&#7929; thu&#7853;t &#273;&#7875; t&iacute;ch h&#7907;p INFINITY, chi ph&iacute; ti&#7873;m n&#259;ng khi doanh nghi&#7879;p &aacute;p d&#7909;ng, hay c&aacute;ch h&#7879; th&#7889;ng s&#7869; t&#432;&#417;ng t&aacute;c v&#7899;i <a href="https://beincrypto.com/learn/no-kyc-crypto-exchanges/">h&#7841; t&#7847;ng KYC</a> hi&#7879;n c&oacute;. Kraken t&#7915; ch&#7889;i b&igrave;nh lu&#7853;n li&#7879;u ch&#432;&#417;ng tr&igrave;nh th&iacute; &#273;i&#7875;m &aacute;p d&#7909;ng cho to&agrave;n b&#7897; ng&#432;&#7901;i d&ugrave;ng hay ch&#7881; m&#7897;t nh&oacute;m t&agrave;i kho&#7843;n.</p>
<p>C&aacute;c h&#7879; th&#7889;ng x&aacute;c th&#7921;c l&agrave;m t&#259;ng g&aacute;nh n&#7863;ng v&#7853;n h&agrave;nh. Theo tuy&ecirc;n b&#7889; c&ocirc;ng khai c&#7911;a c&ocirc;ng ty, Kraken &#273;&atilde; d&agrave;nh h&#417;n 25% l&#7921;c l&#432;&#7907;ng nh&acirc;n s&#7921; cho c&aacute;c ch&#7913;c n&#259;ng li&ecirc;n quan &#273;&#7871;n tu&acirc;n th&#7911;. Vi&#7879;c b&#7893; sung th&ecirc;m c&aacute;c l&#7899;p x&aacute;c th&#7921;c &#273;&#7891;ng ngh&#297;a ph&#7843;i &#273;&#7847;u t&#432; h&#7841; t&#7847;ng nhi&#7873;u h&#417;n m&agrave; kh&ocirc;ng t&#7841;o ra doanh thu tr&#7921;c ti&#7871;p.</p>
<p>Vi&#7879;c INFINITY c&oacute; tr&#7903; th&agrave;nh ti&ecirc;u chu&#7849;n tr&ecirc;n to&agrave;n n&#7873;n t&#7843;ng Kraken sau giai &#273;o&#7841;n th&iacute; &#273;i&#7875;m hay kh&ocirc;ng s&#7869; ph&#7909; thu&#7897;c v&agrave;o c&aacute;c y&#7871;u t&#7889; nh&#432; t&aacute;c &#273;&#7897;ng &#273;&#7871;n tr&#7843;i nghi&#7879;m ng&#432;&#7901;i d&ugrave;ng, t&#7927; l&#7879; d&#432;&#417;ng t&iacute;nh gi&#7843;, v&agrave; hi&#7879;u qu&#7843; th&#7921;c t&#7871; tr&#432;&#7899;c c&aacute;c n&#7895; l&#7921;c gian l&#7853;n do AI t&#7841;o ra. S&agrave;n ch&#432;a ti&#7871;t l&#7897; c&aacute;c ch&#7881; s&#7889; &#273;&aacute;nh gi&aacute; th&agrave;nh c&ocirc;ng hay th&#7845;t b&#7841;i c&#7911;a ch&#432;&#417;ng tr&igrave;nh th&iacute; &#273;i&#7875;m.</p>


Kraken thử nghiệm hệ thống định danh chống giả mạo AI — tiền mã hóa có đánh bại lừa đảo deepfake không?