tuoitre.vn Việt Nam sẽ có một trung tâm tài chính quốc tế, đặt tại TP HCM và Đà Nẵng trong đó thử nghiệm có kiểm soát tài sản số, sandbox…, theo Nghị quyết của Quốc hội.
Nghị quyết về phát triển trung tâm tài chính quốc tế tại Việt Nam được Quốc hội thông qua sáng 27/6, với trên 93,5% đại biểu tán thành. Nghị quyết này có hiệu lực từ 1/9.
Bộ trưởng Tài chính Nguyễn Văn Thắng đọc báo cáo giải trình, tiếp thu Nghị quyết phát triển trung tâm tài chính quốc tế, sáng 27/6. Ảnh: Cổng TTĐT Quốc hội
Việt Nam sẽ phát triển một trung tâm tài chính quốc tế, đặt tại hai nơi là TP HCM và Đà Nẵng, với định hướng thống nhất quản lý, phát triển sản phẩm riêng biệt cũng như phát huy thế mạnh từng thành phố.
Cambodia’s central bank has reportedly revoked the banking license of a conglomerate accused of illicit online activities. But doubts abound about Phnom Penh’s commitment to taking action against cyberfraud networks.
Southeast Asia’s vast cyber scam industry exploded during the COVID-19 pandemic when many of the region’s illegal casino operators turned to online fraudImage: allOver-MEV/IMAGO
The banking arm of a Cambodia-based conglomerate accused of running the world’s “largest ever illicit online marketplace” has had its banking license revoked by the Cambodia’s central bank, Radio Free Asia reported last week.
Huione Guarantee, the Telegram marketplace of Huione Group, has reportedly processed up to €22 billion ($24 billion) in illicit transactions since 2021, making it by far the world’s largest illegal online marketplace, cryptocurrency compliance firm Elliptic reported last year.
Huione Pay, the group’s banking arm, had its license withdrawn because of noncompliance with “existing regulations and recommendations that may have been made by the regulators,” a National Bank of Cambodia spokesperson told Radio Free Asia, a US Congress-funded media outlet.
Through training held in Phnom Penh, UNODC is helping to build a more robust response to cybercrime in Cambodia.
All the screens in the room, including the one projected on the wall, have turned black, and a series of green letters have started to rain down. “Your wallet has been stolen,” one of the trainers says. All participants —some in uniform, others in suits— start scrolling down, looking for the fictitious cybercriminal.
The mix of Cambodian cybercops, law enforcement officials and judges in the room each have a laptop, and each have a task at hand: to seize the cryptocurrencies before it’s too late. If they collect and manage the digital evidence, they have succeeded, because that evidence can be later presented to the court. On their screens, what they are seeing is a simulation of a cyber-enabled fraud case involving cryptocurrencies in which criminals operate nowadays.
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