{"id":1920,"date":"2026-04-22T20:03:35","date_gmt":"2026-04-22T20:03:35","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/22\/fca-tran-ap-giao-dich-tien-dien-tu-bat-hop-phap-tren-8-dia-diem-o-london\/"},"modified":"2026-04-22T20:03:35","modified_gmt":"2026-04-22T20:03:35","slug":"fca-tran-ap-giao-dich-tien-dien-tu-bat-hop-phap-tren-8-dia-diem-o-london","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/22\/fca-tran-ap-giao-dich-tien-dien-tu-bat-hop-phap-tren-8-dia-diem-o-london\/","title":{"rendered":"FCA tr\u1ea5n \u00e1p giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p tr\u00ean 8 \u0111\u1ecba \u0111i\u1ec3m \u1edf London"},"content":{"rendered":"

FCA, HMRC v\u00e0 SWROCU \u0111\u00e3 \u0111\u1ed9t k\u00edch 8 \u0111\u1ecba \u0111i\u1ec3m \u1edf London trong cu\u1ed9c tr\u1ea5n \u00e1p \u0111\u1ea7u ti\u00ean c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u1ed1i v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ngang h\u00e0ng b\u1ea5t h\u1ee3p ph\u00e1p.<\/em><\/strong><\/p>\n

C\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u00e3 c\u00f3 m\u1ed9t b\u01b0\u1edbc \u0111i t\u00e1o b\u1ea1o ch\u1ed1ng l\u1ea1i ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p.\u00a0<\/span><\/p>\n

H\u1ee3p t\u00e1c c\u00f9ng v\u1edbi C\u01a1 quan Thu\u1ebf v\u00e0 H\u1ea3i quan HM v\u00e0 \u0110\u01a1n v\u1ecb T\u1ed9i ph\u1ea1m c\u00f3 T\u1ed5 ch\u1ee9c Khu v\u1ef1c T\u00e2y Nam, FCA \u0111\u00e3 nh\u1eafm m\u1ee5c ti\u00eau v\u00e0o 8 c\u01a1 s\u1edf \u1edf London. Ho\u1ea1t \u0111\u1ed9ng n\u00e0y \u0111\u00e1nh d\u1ea5u cu\u1ed9c tr\u1ea5n \u00e1p ph\u1ed1i h\u1ee3p \u0111\u1ea7u ti\u00ean c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng ngang h\u00e0ng b\u1ea5t h\u1ee3p ph\u00e1p<\/span>giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/span><\/a>.\u00a0<\/span><\/p>\n

C\u00e1c l\u00e1 th\u01b0 ng\u1eebng ho\u1ea1t \u0111\u1ed9ng v\u00e0 h\u1ee7y b\u1ecf \u0111\u00e3 \u0111\u01b0\u1ee3c ban h\u00e0nh \u1edf m\u1ecdi \u0111\u1ecba \u0111i\u1ec3m. B\u1eb1ng ch\u1ee9ng thu th\u1eadp \u0111\u01b0\u1ee3c trong qu\u00e1 tr\u00ecnh thanh tra hi\u1ec7n \u0111ang h\u1ed7 tr\u1ee3 m\u1ed9t s\u1ed1 cu\u1ed9c \u0111i\u1ec1u tra t\u1ed9i ph\u1ea1m \u0111ang ho\u1ea1t \u0111\u1ed9ng.<\/span><\/p>\n

B\u00e0i \u0111\u1ecdc li\u00ean quan:<\/b>\u00a0<\/span><\/p>\n

\n

FCA nh\u1eafm m\u1ee5c ti\u00eau HTX qua qu\u1ea3ng c\u00e1o ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p nh\u1eafm v\u00e0o ng\u01b0\u1eddi d\u00f9ng \u1edf V\u01b0\u01a1ng qu\u1ed1c Anh<\/a><\/p>\n<\/blockquote>\n

Giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ngang h\u00e0ng l\u00e0 g\u00ec v\u00e0 t\u1ea1i sao n\u00f3 b\u1ea5t h\u1ee3p ph\u00e1p \u1edf Anh?<\/b><\/h2>\n

Giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ngang h\u00e0ng li\u00ean quan \u0111\u1ebfn vi\u1ec7c c\u00e1c c\u00e1 nh\u00e2n mua v\u00e0 b\u00e1n t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 tr\u1ef1c ti\u1ebfp v\u1edbi nhau. Kh\u00f4ng gi\u1ed1ng nh\u01b0 c\u00e1c s\u00e0n giao d\u1ecbch t\u1eadp trung, c\u00e1c giao d\u1ecbch n\u00e0y b\u1ecf qua s\u1ef1 gi\u00e1m s\u00e1t ch\u00ednh th\u1ee9c.\u00a0<\/span><\/p>\n

FCA<\/span>ghi ch\u00fa<\/span><\/a>r\u1eb1ng lo\u1ea1i h\u00ecnh giao d\u1ecbch n\u00e0y y\u00eau c\u1ea7u \u0111\u0103ng k\u00fd th\u00edch h\u1ee3p. Hi\u1ec7n t\u1ea1i, kh\u00f4ng c\u00f3 nh\u00e0 giao d\u1ecbch ho\u1eb7c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed ngang h\u00e0ng n\u00e0o \u0111\u01b0\u1ee3c FCA \u0111\u0103ng k\u00fd ho\u1ea1t \u0111\u1ed9ng \u1edf b\u1ea5t k\u1ef3 \u0111\u00e2u t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh.<\/span><\/p>\n

Steve Smart, Gi\u00e1m \u0111\u1ed1c \u0110i\u1ec1u h\u00e0nh Th\u1ef1c thi v\u00e0 Gi\u00e1m s\u00e1t Th\u1ecb tr\u01b0\u1eddng c\u1ee7a FCA, tuy\u00ean b\u1ed1 r\u1eb1ng c\u00e1c nh\u00e0 giao d\u1ecbch ngang h\u00e0ng ch\u01b0a \u0111\u0103ng k\u00fd \u0111ang ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 c\u00f3 nguy c\u01a1 t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh nghi\u00eam tr\u1ecdng.\u00a0<\/span><\/p>\n

\u00d4ng nh\u1eafc nh\u1edf ng\u01b0\u1eddi ti\u00eau d\u00f9ng ch\u1ec9 giao d\u1ecbch v\u1edbi c\u00e1c c\u00f4ng ty \u0111\u00e3 \u0111\u0103ng k\u00fd FCA. Smart c\u0169ng nh\u1ea5n m\u1ea1nh r\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1eabn l\u00e0 m\u1ed9t kho\u1ea3n \u0111\u1ea7u t\u01b0 c\u00f3 r\u1ee7i ro cao \u0111\u1ed1i v\u1edbi t\u1ea5t c\u1ea3 ng\u01b0\u1eddi mua.<\/span><\/p>\n

C\u01a1 quan qu\u1ea3n l\u00fd \u0111\u00e3 x\u00e2y d\u1ef1ng h\u01b0\u1edbng t\u1edbi lo\u1ea1i h\u00ecnh th\u1ef1c thi n\u00e0y trong m\u1ed9t th\u1eddi gian. V\u00e0o th\u00e1ng 6 n\u0103m 2024, FCA \u0111\u00e3 l\u00e0m vi\u1ec7c v\u1edbi C\u1ea3nh s\u00e1t Th\u1ee7 \u0111\u00f4 \u0111\u1ec3 b\u1eaft gi\u1eef hai c\u00e1 nh\u00e2n c\u00f3 li\u00ean quan \u0111\u1ebfn m\u1ed9t s\u00e0n giao d\u1ecbch t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p.\u00a0<\/span><\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, FCA \u0111\u00e3 truy t\u1ed1 m\u1ed9t ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh m\u1ea1ng l\u01b0\u1edbi ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p.<\/span><\/p>\n

C\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt \u0111ang ph\u00e1 v\u1ee1 c\u00e1c m\u1ea1ng l\u01b0\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p \u1edf London nh\u01b0 th\u1ebf n\u00e0o<\/b><\/h2>\n

Thanh tra th\u00e1m t\u1eed SWROCU Ross Flay nh\u1ea5n m\u1ea1nh gi\u00e1 tr\u1ecb c\u1ee7a s\u1ef1 h\u1ee3p t\u00e1c gi\u1eefa c\u00e1c c\u01a1 quan.\u00a0<\/span><\/p>\n

\u00d4ng cho bi\u1ebft l\u00e0m vi\u1ec7c v\u1edbi FCA v\u00e0 HMRC cho ph\u00e9p c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt nh\u1eafm m\u1ee5c ti\u00eau hi\u1ec7u qu\u1ea3 v\u00e0o nh\u1eefng k\u1ebb bu\u00f4n b\u00e1n b\u1ea5t h\u1ee3p ph\u00e1p. \u00d4ng gi\u1ea3i th\u00edch, m\u1ee5c ti\u00eau l\u00e0 c\u1eaft \u0111\u1ee9t nh\u1eefng tuy\u1ebfn \u0111\u01b0\u1eddng m\u00e0 b\u1ecdn t\u1ed9i ph\u1ea1m s\u1eed d\u1ee5ng \u0111\u1ec3 di chuy\u1ec3n, \u1ea9n n\u00e1u v\u00e0 ti\u00eau ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p.<\/span><\/p>\n

C\u00e1ch ti\u1ebfp c\u1eadn ph\u1ed1i h\u1ee3p n\u00e0y b\u00e1o hi\u1ec7u s\u1ef1 thay \u0111\u1ed5i trong c\u00e1ch ch\u00ednh quy\u1ec1n V\u01b0\u01a1ng qu\u1ed1c Anh x\u1eed l\u00fd vi\u1ec7c th\u1ef1c thi ti\u1ec1n \u0111i\u1ec7n t\u1eed.\u00a0<\/span><\/p>\n

Thay v\u00ec ph\u1ea3n \u1ee9ng v\u1edbi c\u00e1c khi\u1ebfu n\u1ea1i ri\u00eang l\u1ebb, c\u00e1c c\u01a1 quan hi\u1ec7n \u0111ang ti\u1ebfn h\u00e0nh c\u00e1c ho\u1ea1t \u0111\u1ed9ng chung t\u1ea1i hi\u1ec7n tr\u01b0\u1eddng. \u0110i\u1ec1u \u0111\u00f3 khi\u1ebfn nh\u1eefng ng\u01b0\u1eddi bu\u00f4n b\u00e1n b\u1ea5t h\u1ee3p ph\u00e1p kh\u00f3 tr\u00e1nh b\u1ecb ph\u00e1t hi\u1ec7n h\u01a1n.<\/span><\/p>\n

Ho\u1ea1t \u0111\u1ed9ng n\u00e0y c\u0169ng g\u1eedi tin nh\u1eafn \u0111\u1ebfn nh\u1eefng ng\u01b0\u1eddi kh\u00e1c \u0111ang ch\u1ea1y c\u00e1c d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed ch\u01b0a \u0111\u0103ng k\u00fd. C\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd v\u00e0 th\u1ef1c thi ph\u00e1p lu\u1eadt \u0111ang theo d\u00f5i, v\u00e0 cu\u1ed9c \u0111\u00e0n \u00e1p c\u00f2n l\u00e2u m\u1edbi k\u1ebft th\u00fac.<\/span><\/p>\n

\u0110\u1ecdc th\u00eam:<\/b><\/p>\n

\n

FCA V\u01b0\u01a1ng qu\u1ed1c Anh t\u00ecm ki\u1ebfm ph\u1ea3n h\u1ed3i v\u1ec1 c\u00e1c quy t\u1eafc ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u1edbi tr\u01b0\u1edbc khi ra m\u1eaft n\u0103m 2027<\/a><\/p>\n<\/blockquote>\n

Th\u1ef1c thi ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a FCA v\u00e0 r\u1ee7i ro r\u1eeda ti\u1ec1n ng\u00e0y c\u00e0ng t\u0103ng<\/b><\/h2>\n

\u0110\u00e1nh gi\u00e1 r\u1ee7i ro qu\u1ed1c gia v\u1ec1 r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 c\u1ee7a ch\u00ednh ph\u1ee7 Anh \u0111\u00e3 coi t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e0 m\u1ed1i lo ng\u1ea1i ng\u00e0y c\u00e0ng t\u0103ng.\u00a0<\/span><\/p>\n

B\u00e1o c\u00e1o ph\u00e1c th\u1ea3o c\u00e1ch b\u1ecdn t\u1ed9i ph\u1ea1m ng\u00e0y c\u00e0ng s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u1ec3 r\u1eeda ti\u1ec1n. FCA ti\u1ebfp t\u1ee5c h\u1ee3p t\u00e1c v\u1edbi c\u00e1c \u0111\u1ed1i t\u00e1c trong n\u01b0\u1edbc v\u00e0 qu\u1ed1c t\u1ebf \u0111\u1ec3 gi\u1ea3i quy\u1ebft m\u1ed1i \u0111e d\u1ecda n\u00e0y.<\/span><\/p>\n

B\u1ea5t h\u1ee3p ph\u00e1p<\/span>giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ngang h\u00e0ng<\/span><\/a>t\u1ea1o ra nh\u1eefng l\u1ed7 h\u1ed5ng \u0111\u1ec3 k\u1ebb x\u1ea5u l\u1ee3i d\u1ee5ng.\u00a0<\/span><\/p>\n

N\u1ebfu kh\u00f4ng \u0111\u0103ng k\u00fd v\u00e0 gi\u00e1m s\u00e1t th\u00ec kh\u00f4ng c\u00f3 c\u00e1ch n\u00e0o \u0111\u1ec3 theo d\u00f5i c\u00e1c giao d\u1ecbch \u0111\u00e1ng ng\u1edd. \u0110i\u1ec1u \u0111\u00f3 tr\u1ef1c ti\u1ebfp t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh \u1edf quy m\u00f4 l\u1edbn h\u01a1n.<\/span><\/p>\n

Ho\u1ea1t \u0111\u1ed9ng m\u1edbi nh\u1ea5t c\u1ee7a FCA cho th\u1ea5y r\u00f5 r\u1eb1ng vi\u1ec7c th\u1ef1c thi \u0111ang \u0111\u01b0\u1ee3c t\u0103ng c\u01b0\u1eddng. B\u1ea5t k\u1ef3 ai tham gia giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ch\u01b0a \u0111\u0103ng k\u00fd \u1edf Anh \u0111\u1ec1u ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi h\u1eadu qu\u1ea3 ph\u00e1p l\u00fd nghi\u00eam tr\u1ecdng.<\/span><\/p>\n

<\/p>\n

Ngu\u1ed3n: Live Bitcoin News<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

FCA, HMRC v\u00e0 SWROCU \u0111\u00e3 \u0111\u1ed9t k\u00edch 8 \u0111\u1ecba \u0111i\u1ec3m \u1edf London trong cu\u1ed9c tr\u1ea5n \u00e1p \u0111\u1ea7u ti\u00ean c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u1ed1i v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ngang h\u00e0ng b\u1ea5t h\u1ee3p ph\u00e1p. C\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u00e3 c\u00f3 m\u1ed9t b\u01b0\u1edbc \u0111i t\u00e1o b\u1ea1o ch\u1ed1ng […]<\/p>\n","protected":false},"author":5,"featured_media":1919,"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":[152,13],"tags":[],"class_list":["post-1920","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-regulations"],"acf":[],"yoast_head":"\nFCA tr\u1ea5n \u00e1p giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p tr\u00ean 8 \u0111\u1ecba \u0111i\u1ec3m \u1edf London - 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\/04\/22\/fca-tran-ap-giao-dich-tien-dien-tu-bat-hop-phap-tren-8-dia-diem-o-london\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FCA tr\u1ea5n \u00e1p giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p tr\u00ean 8 \u0111\u1ecba \u0111i\u1ec3m \u1edf London - Vietnam Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"FCA, HMRC v\u00e0 SWROCU \u0111\u00e3 \u0111\u1ed9t k\u00edch 8 \u0111\u1ecba \u0111i\u1ec3m \u1edf London trong cu\u1ed9c tr\u1ea5n \u00e1p \u0111\u1ea7u ti\u00ean c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u1ed1i v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ngang h\u00e0ng b\u1ea5t h\u1ee3p ph\u00e1p. 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