<p>Australia chu&#7849;n b&#7883; t&#259;ng c&#432;&#7901;ng gi&aacute;m s&aacute;t c&aacute;c m&aacute;y ATM ti&#7873;n &#273;i&#7879;n t&#7917; b&#7857;ng c&aacute;ch trao quy&#7873;n cho Trung t&acirc;m B&aacute;o c&aacute;o v&agrave; Ph&acirc;n t&iacute;ch Giao d&#7883;ch &Uacute;c (AUSTRAC) &#273;&#7875; h&#7841;n ch&#7871; ho&#7863;c c&#7845;m c&aacute;c d&#7883;ch v&#7909; c&oacute; r&#7911;i ro cao.</p>
<p>C&aacute;c c&#417; quan qu&#7843;n l&yacute; lo ng&#7841;i ng&agrave;y c&agrave;ng t&#259;ng v&#7873; gian l&#7853;n, r&#7917;a ti&#7873;n v&agrave; c&aacute;c ho&#7841;t &#273;&#7897;ng b&#7845;t h&#7907;p ph&aacute;p kh&aacute;c li&ecirc;n quan &#273;&#7871;n c&aacute;c m&aacute;y n&agrave;y.</p>
<h2 class="bic-gutenberg-heading wp-heading wp-block-heading" id="h-rapid-expansion-raises-concerns">S&#7921; m&#7903; r&#7897;ng nhanh ch&oacute;ng g&acirc;y lo ng&#7841;i</h2>

<p>S&#7889; l&#432;&#7907;ng m&aacute;y ATM ti&#7873;n &#273;i&#7879;n t&#7917; &#7903; Australia &#273;&atilde; t&#259;ng t&#7915; kho&#7843;ng 23 v&agrave;o n&#259;m 2019 l&ecirc;n h&#417;n 2,000 m&aacute;y hi&#7879;n nay. M&#7897;t kh&#7843;o s&aacute;t v&#7899;i ng&#432;&#7901;i d&ugrave;ng th&#432;&#7901;ng xuy&ecirc;n cho th&#7845;y kho&#7843;ng 85% l&agrave; n&#7841;n nh&acirc;n c&#7911;a c&aacute;c v&#7909; l&#7915;a &#273;&#7843;o ho&#7863;c &#273;ang l&agrave;m trung gian cho c&aacute;c qu&#7929; b&#7845;t h&#7907;p ph&aacute;p. AUSTRAC &#432;&#7899;c t&iacute;nh c&oacute; kho&#7843;ng 150,000 giao d&#7883;ch di&#7877;n ra h&agrave;ng n&#259;m qua c&aacute;c m&aacute;y n&agrave;y, v&#7899;i t&#7893;ng gi&aacute; tr&#7883; kho&#7843;ng 275 tri&#7879;u USD.</p>
<p>Australia hi&#7879;n &#273;&#7913;ng th&#7913; ba th&#7871; gi&#7899;i v&#7873; th&#7883; tr&#432;&#7901;ng <a href="https://vn.beincrypto.com/japans-crypto-atms-wlfis-chinese-backers-and-more/" target="_blank" rel="noreferrer noopener">m&aacute;y ATM ti&#7873;n &#273;i&#7879;n t&#7917;</a>, sau Canada v&agrave; M&#7929;. C&aacute;c c&#417; quan qu&#7843;n l&yacute; &#273;&#7863;c bi&#7879;t lo ng&#7841;i v&#7873; ng&#432;&#7901;i d&ugrave;ng cao tu&#7893;i: nh&#7919;ng ng&#432;&#7901;i t&#7915; 50&ndash;70 tu&#7893;i chi&#7871;m g&#7847;n 72% gi&aacute; tr&#7883; giao d&#7883;ch v&agrave; d&#7877; b&#7883; l&#7915;a &#273;&#7843;o h&#417;n.</p>
<h2 class="bic-gutenberg-heading wp-heading wp-block-heading" id="h-new-regulatory-measures">C&aacute;c bi&#7879;n ph&aacute;p qu&#7843;n l&yacute; m&#7899;i</h2>

<p>C&aacute;c b&#432;&#7899;c tr&#432;&#7899;c &#273;&acirc;y c&#7911;a AUSTRAC bao g&#7891;m gi&#7899;i h&#7841;n ti&#7873;n m&#7863;t g&#7917;i v&agrave;o &#7903; m&#7913;c 3,250 USD (5,000 AUD). H&#7885; c&#361;ng th&#7921;c thi c&aacute;c y&ecirc;u c&#7847;u th&#7849;m &#273;&#7883;nh kh&aacute;ch h&agrave;ng m&#7841;nh m&#7869; h&#417;n v&agrave; y&ecirc;u c&#7847;u c&#7843;nh b&aacute;o l&#7915;a &#273;&#7843;o tr&ecirc;n c&aacute;c m&aacute;y.</p>
<p>D&#7921; lu&#7853;t &#273;&#7873; xu&#7845;t s&#7869; m&#7903; r&#7897;ng <a href="https://beincrypto.com/austrac-crackdown-crypto-atms-australia/" target="_blank" rel="noreferrer noopener">quy&#7873;n h&#7841;n c&#7911;a AUSTRAC</a>, cho ph&eacute;p c&#417; quan qu&#7843;n l&yacute; gi&#7843;i quy&#7871;t to&agrave;n b&#7897; c&aacute;c lo&#7841;i s&#7843;n ph&#7849;m v&agrave; d&#7883;ch v&#7909; c&oacute; r&#7911;i ro cao, thay v&igrave; ch&#7881; c&aacute;c nh&agrave; &#273;i&#7873;u h&agrave;nh c&aacute; nh&acirc;n.</p>
<p>CEO c&#7911;a AUSTRAC, Brendan Thomas, l&#432;u &yacute; r&#7857;ng quy&#7873;n h&#7841;n m&#7899;i s&#7869; cho ph&eacute;p <a href="https://www.austrac.gov.au/news-and-media/media-release/powers-proposed-tackle-high-risk-products-services-and-channels?utm_source=chatgpt.com" target="_blank" rel="noreferrer noopener nofollow">h&agrave;nh &#273;&#7897;ng ph&#7843;n &#7913;ng nhanh h&#417;n v&#7899;i c&aacute;c r&#7911;i ro &#273;ang ph&aacute;t tri&#7875;n</a>, &#273;&#7863;c bi&#7879;t l&agrave; n&#417;i r&#7917;a ti&#7873;n v&#7851;n ph&#7893; bi&#7871;n. Lu&#7853;t c&oacute; th&#7875; cho ph&eacute;p c&#7845;m ho&agrave;n to&agrave;n c&aacute;c d&#7883;ch v&#7909; ATM ti&#7873;n &#273;i&#7879;n t&#7917; c&#7909; th&#7875;.</p>
<p>&#272;&#7897;ng th&aacute;i n&agrave;y cho th&#7845;y c&aacute;c nh&agrave; &#273;i&#7873;u h&agrave;nh ph&#7843;i t&#259;ng c&#432;&#7901;ng tu&acirc;n th&#7911;, qu&#7843;n l&yacute; r&#7911;i ro v&agrave; gi&aacute;m s&aacute;t giao d&#7883;ch. Trong khi m&#7897;t s&#7889; ti&#7871;ng n&oacute;i trong ng&agrave;nh cho r&#7857;ng c&aacute;c m&aacute;y ATM ti&#7873;n &#273;i&#7879;n t&#7917; &#273;&atilde; t&iacute;ch h&#7907;p <a href="https://vn.beincrypto.com/mexc-responds-white-whales-allegations/">quy tr&igrave;nh KYC</a> v&agrave; l&#7879;nh c&#7845;m c&oacute; th&#7875; c&#7843;n tr&#7903; s&#7921; &#273;&#7893;i m&#7899;i, c&aacute;c c&#417; quan qu&#7843;n l&yacute; nh&#7845;n m&#7841;nh r&#7857;ng m&#7909;c ti&ecirc;u c&#7911;a h&#7885; l&agrave; ng&#259;n ch&#7863;n t&#7897;i ph&#7841;m, kh&ocirc;ng ph&#7843;i k&igrave;m h&atilde;m ph&aacute;t tri&#7875;n c&ocirc;ng ngh&#7879;.</p>
<p>C&aacute;ch ti&#7871;p c&#7853;n c&#7911;a Australia ph&#7843;n &aacute;nh xu h&#432;&#7899;ng qu&#7889;c t&#7871;, v&#7899;i c&aacute;c khu v&#7921;c ph&aacute;p l&yacute; ng&agrave;y c&agrave;ng nh&#7855;m v&agrave;o c&aacute;c k&ecirc;nh chuy&#7875;n &#273;&#7893;i ti&#7873;n m&#7863;t sang ti&#7873;n &#273;i&#7879;n t&#7917;. B&#7857;ng c&aacute;ch t&#259;ng c&#432;&#7901;ng quy&#7873;n h&#7841;n c&#7911;a AUSTRAC, ch&iacute;nh ph&#7911; nh&#7857;m gi&#7843;m thi&#7875;u r&#7911;i ro l&#7915;a &#273;&#7843;o, b&#7843;o v&#7879; ng&#432;&#7901;i d&ugrave;ng d&#7877; b&#7883; t&#7893;n th&#432;&#417;ng v&agrave; duy tr&igrave; t&iacute;nh to&agrave;n v&#7865;n c&#7911;a h&#7879; th&#7889;ng t&agrave;i ch&iacute;nh.</p>


Máy ATM tiền điện tử ở Úc bị chỉ trích — Cơ quan quản lý thúc đẩy quyền cấm