{"id":30760,"date":"2023-12-07T09:50:58","date_gmt":"2023-12-07T09:50:58","guid":{"rendered":"https:\/\/masterskills.org\/blog\/giao-dich-wash-trade-wash-trading-la-gi-nhung-dac-diem-can-luu-y.html"},"modified":"2023-12-23T06:14:45","modified_gmt":"2023-12-22T23:14:45","slug":"giao-dich-wash-trade-wash-trading-la-gi-nhung-dac-diem-can-luu-y","status":"publish","type":"post","link":"https:\/\/masterskills.org\/blog\/giao-dich-wash-trade-wash-trading-la-gi-nhung-dac-diem-can-luu-y.html","title":{"rendered":"Giao d\u1ecbch wash trade (Wash Trading) l\u00e0 g\u00ec? Nh\u1eefng \u0111\u1eb7c \u0111i\u1ec3m c\u1ea7n l\u01b0u \u00fd"},"content":{"rendered":"
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H\u00ecnh minh h\u1ecda. Ngu\u1ed3n: Lifehacker.com<\/p>\n<\/div>\n<\/div>\n

Giao d\u1ecbch wash trade<\/font><\/h2>\n

Kh\u00e1i ni\u1ec7m<\/b><\/p>\n

Giao d\u1ecbch wash trade<\/b>, ti\u1ebfng Anh g\u1ecdi l\u00e0 wash trading<\/b>.<\/p>\n

Giao d\u1ecbch wash trade<\/b>\u00a0l\u00e0 t\u00ean g\u1ecdi c\u1ee7a m\u1ed9t ph\u01b0\u01a1ng ph\u00e1p m\u00e0 trong \u0111\u00f3 ng\u01b0\u1eddi giao d\u1ecbch th\u1ef1c hi\u1ec7n mua v\u00e0 b\u00e1n m\u1ed9t c\u1ed5 phi\u1ebfu v\u1edbi m\u1ee5c \u0111\u00edch cung c\u1ea5p th\u00f4ng tin sai l\u1ec7ch cho th\u1ecb tr\u01b0\u1eddng.<\/p>\n

Trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p, giao d\u1ecbch wash trade<\/b> \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1edfi m\u1ed9t nh\u00e0 giao d\u1ecbch (a trader) v\u00e0 m\u1ed9t m\u00f4i gi\u1edbi (a broker) th\u00f4ng \u0111\u1ed3ng v\u1edbi nhau. \u0110\u00f4i khi, giao d\u1ecbch wash trade l\u1ea1i \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1edfi ch\u1ec9 m\u1ed9t nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00f3ng vai ng\u01b0\u1eddi mua v\u00e0 c\u1ea3 ng\u01b0\u1eddi b\u00e1n c\u1ed5 phi\u1ebfu.<\/p>\n

Giao d\u1ecbch wash trade<\/b> l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p t\u1ea1i M\u1ef9 v\u00e0 S\u1edf Thu\u1ebf v\u1ee5 IRS<\/i> c\u0169ng c\u1ea5m ng\u01b0\u1eddi n\u1ed9p thu\u1ebf th\u1ef1c hi\u1ec7n kh\u1ea5u tr\u1eeb nh\u1eefng kho\u1ea3n l\u1ed7 t\u1eeb giao d\u1ecbch wash trade v\u00e0o thu nh\u1eadp ch\u1ecbu thu\u1ebf c\u1ee7a h\u1ecd.<\/p>\n

Hi\u1ec3u r\u00f5 h\u01a1n v\u1ec1 giao d\u1ecbch wash trade<\/font><\/h3>\n

Giao d\u1ecbch wash trade<\/b> l\u1ea7n \u0111\u1ea7u ti\u00ean b\u1ecb c\u1ea5m b\u1edfi ch\u00ednh ph\u1ee7 li\u00ean bang sau khi th\u00f4ng qua \u0110\u1ea1o lu\u1eadt Trao \u0111\u1ed5i H\u00e0ng h\u00f3a v\u00e0o n\u0103m 1936. \u0110\u00e2y l\u00e0 m\u1ed9t \u0111\u1ea1o lu\u1eadt nh\u1eb1m s\u1eeda \u0111\u1ed5i \u0110\u1ea1o lu\u1eadt T\u01b0\u01a1ng lai Ng\u0169 c\u1ed1c v\u00e0 c\u0169ng y\u00eau c\u1ea7u t\u1ea5t c\u1ea3 nh\u1eefng giao d\u1ecbch h\u00e0ng h\u00f3a ph\u1ea3i \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n tr\u00ean c\u00e1c s\u00e0n giao d\u1ecbch ch\u00ednh qui.\u00a0<\/p>\n

Tr\u01b0\u1edbc khi b\u1ecb c\u1ea5m v\u00e0o th\u1eadp ni\u00ean 30 c\u1ee7a th\u1ebf k\u1ec9 tr\u01b0\u1edbc, giao d\u1ecbch wash trade<\/b> t\u1eebng l\u00e0 c\u00e1ch th\u1ee9c ph\u1ed5 bi\u1ebfn \u0111\u1ec3 nh\u1eefng k\u1ebb thao t\u00fang th\u1ecb tr\u01b0\u1eddng<\/i> t\u1ea1o ra t\u00edn hi\u1ec7u sai l\u1ec7ch v\u1ec1 \u0111\u1ed9 h\u1ea5p d\u1eabn c\u1ee7a m\u1ed9t c\u1ed5 phi\u1ebfu nh\u1eb1m \u0111\u1ea9y gi\u00e1 tr\u1ecb c\u1ee7a n\u00f3 l\u00ean cao. Sau \u0111\u00f3, nh\u1eefng k\u1ebb thao t\u00fang th\u1ecb tr\u01b0\u1eddng<\/i> n\u00e0y s\u1ebd ki\u1ebfm l\u1eddi b\u1eb1ng c\u00e1ch m\u1edf v\u1ecb th\u1ebf b\u00e1n tr\u00ean c\u1ed5 phi\u1ebfu n\u00e0y.<\/p>\n

Theo c\u00e1c qui \u0111\u1ecbnh c\u1ee7a \u1ee6y ban Giao d\u1ecbch H\u00e0ng h\u00f3a T\u01b0\u01a1ng lai (CFTC)<\/i> th\u00ec nh\u1eefng b\u00ean m\u00f4i gi\u1edbi c\u0169ng b\u1ecb c\u1ea5m ki\u1ebfm l\u1eddi t\u1eeb nh\u1eefng giao d\u1ecbch wash trade<\/b>, cho d\u00f9 h\u1ecd c\u00f3 th\u1eeba nh\u1eadn l\u00e0 h\u1ecd kh\u00f4ng h\u1ec1 bi\u1ebft d\u1ef1 \u0111\u1ecbnh c\u1ee7a nh\u1eefng ng\u01b0\u1eddi giao d\u1ecbch. V\u00ec th\u1ebf, nh\u1eefng b\u00ean m\u00f4i gi\u1edbi ph\u1ea3i th\u1ef1c hi\u1ec7n th\u1ea9m \u0111\u1ecbnh kh\u00e1ch h\u00e0ng c\u1ee7a m\u00ecnh \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o vi\u1ec7c h\u1ecd mua c\u1ed5 phi\u1ebfu c\u1ee7a m\u1ed9t c\u00f4ng ty v\u00ec nh\u1eefng quy\u1ec1n l\u1ee3i c\u1ee7a ch\u1ee7 s\u1edf h\u1eefu th\u00f4ng th\u01b0\u1eddng.<\/p>\n

S\u1edf Thu\u1ebf v\u1ee5 IRS<\/i> c\u0169ng c\u00f3 nh\u1eefng qui \u0111\u1ecbnh kh\u1eafc khe \u0111\u1ed1i v\u1edbi giao d\u1ecbch wash trade<\/b>, v\u00e0 y\u00eau c\u1ea7u ng\u01b0\u1eddi n\u1ed9p thu\u1ebf kh\u00f4ng \u0111\u01b0\u1ee3c kh\u1ea5u tr\u1eeb nh\u1eefng kho\u1ea3n l\u1ed7 t\u1eeb giao d\u1ecbch wash trade. S\u1edf Thu\u1ebf v\u1ee5 IRS<\/i>\u00a0\u0111\u1ecbnh ngh\u0129a m\u1ed9t giao d\u1ecbch wash trade l\u00e0 m\u1ed9t giao d\u1ecbch \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n trong v\u00f2ng 30 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y mua c\u1ed5 phi\u1ebfu v\u00e0 \u0111em l\u1ea1i k\u1ebft qu\u1ea3 l\u1ed7.\u00a0<\/p>\n

(Theo Investopedia<\/i>)<\/p>\n<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"

\n Giao d\u1ecbch wash trade (ti\u1ebfng Anh: Wash trading) l\u00e0 t\u00ean g\u1ecdi c\u1ee7a m\u1ed9t ph\u01b0\u01a1ng ph\u00e1p m\u00e0 trong \u0111\u00f3 ng\u01b0\u1eddi giao d\u1ecbch th\u1ef1c hi\u1ec7n mua v\u00e0 b\u00e1n m\u1ed9t c\u1ed5 phi\u1ebfu v\u1edbi m\u1ee5c \u0111\u00edch cung c\u1ea5p th\u00f4ng tin sai l\u1ec7ch cho th\u1ecb tr\u01b0\u1eddng.\n <\/div>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[417],"tags":[],"_links":{"self":[{"href":"https:\/\/masterskills.org\/blog\/wp-json\/wp\/v2\/posts\/30760"}],"collection":[{"href":"https:\/\/masterskills.org\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/masterskills.org\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/masterskills.org\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/masterskills.org\/blog\/wp-json\/wp\/v2\/comments?post=30760"}],"version-history":[{"count":0,"href":"https:\/\/masterskills.org\/blog\/wp-json\/wp\/v2\/posts\/30760\/revisions"}],"wp:attachment":[{"href":"https:\/\/masterskills.org\/blog\/wp-json\/wp\/v2\/media?parent=30760"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/masterskills.org\/blog\/wp-json\/wp\/v2\/categories?post=30760"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/masterskills.org\/blog\/wp-json\/wp\/v2\/tags?post=30760"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}