{"id":1924,"date":"2026-04-22T21:47:17","date_gmt":"2026-04-22T21:47:17","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/22\/uy-ban-kiem-soat-tai-chinh-anh-siet-chat-kiem-soat-hoat-dong-giao-dich-tien-dien-tu-bat-hop-phap-tai-8-dia-diem-o-london\/"},"modified":"2026-04-22T21:47:17","modified_gmt":"2026-04-22T21:47:17","slug":"uy-ban-kiem-soat-tai-chinh-anh-siet-chat-kiem-soat-hoat-dong-giao-dich-tien-dien-tu-bat-hop-phap-tai-8-dia-diem-o-london","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/22\/uy-ban-kiem-soat-tai-chinh-anh-siet-chat-kiem-soat-hoat-dong-giao-dich-tien-dien-tu-bat-hop-phap-tai-8-dia-diem-o-london\/","title":{"rendered":"\u1ee6y ban Ki\u1ec3m so\u00e1t T\u00e0i ch\u00ednh Anh Si\u1ebft Ch\u1eb7t Ki\u1ec3m so\u00e1t Ho\u1ea1t \u0111\u1ed9ng Giao d\u1ecbch Ti\u1ec1n \u0111i\u1ec7n t\u1eed B\u1ea5t h\u1ee3p ph\u00e1p T\u1ea1i 8 \u0110\u1ecba \u0111i\u1ec3m \u1edf London"},"content":{"rendered":"

FCA, HMRC v\u00e0 SWROCU \u0111\u1ed9t k\u00edch 8 \u0111\u1ecba \u0111i\u1ec3m t\u1ea1i London trong \u0111\u1ee3t \u0111\u00e0n \u00e1p \u0111\u1ea7u ti\u00ean c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh nh\u1eafm v\u00e0o c\u00e1c ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a ngang h\u00e0ng b\u1ea5t h\u1ee3p ph\u00e1p.<\/em><\/strong><\/p>\n

C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i ch\u00ednh V\u01b0\u01a1ng qu\u1ed1c Anh (FCA) \u0111\u00e3 c\u00f3 m\u1ed9t \u0111\u1ed9ng th\u00e1i m\u1ea1nh m\u1ebd ch\u1ed1ng l\u1ea1i c\u00e1c ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n m\u00e3 h\u00f3a b\u1ea5t h\u1ee3p ph\u00e1p.<\/span><\/p>\n

Ph\u1ed1i h\u1ee3p c\u00f9ng C\u01a1 quan Thu\u1ebf v\u00e0 H\u1ea3i quan (HMRC) v\u00e0 \u0110\u01a1n v\u1ecb T\u1ed9i ph\u1ea1m C\u00f3 t\u1ed5 ch\u1ee9c Khu v\u1ef1c T\u00e2y Nam (SWROCU), FCA \u0111\u00e3 nh\u1eafm m\u1ee5c ti\u00eau v\u00e0o t\u00e1m c\u01a1 s\u1edf t\u1ea1i London. Chi\u1ebfn d\u1ecbch n\u00e0y \u0111\u00e1nh d\u1ea5u l\u1ea7n \u0111\u1ea7u ti\u00ean c\u01a1 quan qu\u1ea3n l\u00fd ph\u1ed1i h\u1ee3p \u0111\u00e0n \u00e1p ho\u1ea1t \u0111\u1ed9ng <\/span>giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a<\/span><\/a> ngang h\u00e0ng b\u1ea5t h\u1ee3p ph\u00e1p.<\/span><\/p>\n

Th\u01b0 y\u00eau c\u1ea7u ch\u1ea5m d\u1ee9t ho\u1ea1t \u0111\u1ed9ng \u0111\u00e3 \u0111\u01b0\u1ee3c g\u1eedi \u0111\u1ebfn t\u1ea5t c\u1ea3 c\u00e1c \u0111\u1ecba \u0111i\u1ec3m. B\u1eb1ng ch\u1ee9ng thu th\u1eadp \u0111\u01b0\u1ee3c trong c\u00e1c cu\u1ed9c ki\u1ec3m tra hi\u1ec7n \u0111ang h\u1ed7 tr\u1ee3 cho m\u1ed9t s\u1ed1 cu\u1ed9c \u0111i\u1ec1u tra h\u00ecnh s\u1ef1 \u0111ang di\u1ec5n ra.<\/span><\/p>\n

B\u00e0i vi\u1ebft li\u00ean quan:<\/b> <\/span><\/p>\n

https:\/\/www.livebitcoinnews.com\/fca-targets-htx-over-illegal-crypto-ads-aimed-at-uk-users\/<\/p>\n

Giao D\u1ecbch Ti\u1ec1n M\u00e3 H\u00f3a Ngang H\u00e0ng L\u00e0 G\u00ec V\u00e0 T\u1ea1i Sao N\u00f3 B\u1ea5t H\u1ee3p Ph\u00e1p \u1ede Anh?<\/b><\/h2>\n

Giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a ngang h\u00e0ng li\u00ean quan \u0111\u1ebfn vi\u1ec7c c\u00e1c c\u00e1 nh\u00e2n mua 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.<\/span><\/p>\n

FCA <\/span>l\u01b0u \u00fd<\/span><\/a> r\u1eb1ng lo\u1ea1i h\u00ecnh giao d\u1ecbch n\u00e0y y\u00eau c\u1ea7u ph\u1ea3i \u0111\u0103ng k\u00fd \u0111\u00fang quy \u0111\u1ecbnh. Hi\u1ec7n t\u1ea1i, kh\u00f4ng c\u00f3 nh\u00e0 giao d\u1ecbch ho\u1eb7c n\u1ec1n t\u1ea3ng ti\u1ec1n m\u00e3 h\u00f3a ngang h\u00e0ng n\u00e0o \u0111\u00e3 \u0111\u0103ng k\u00fd v\u1edbi FCA \u0111ang 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 ph\u1ee5 tr\u00e1ch 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 kh\u00f4ng \u0111\u0103ng k\u00fd \u0111ang ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 ti\u1ec1m \u1ea9n r\u1ee7i ro t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh nghi\u00eam tr\u1ecdng.<\/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 v\u1edbi FCA. Smart c\u0169ng nh\u1ea5n m\u1ea1nh r\u1eb1ng ti\u1ec1n m\u00e3 h\u00f3a v\u1eabn l\u00e0 m\u1ed9t kho\u1ea3n \u0111\u1ea7u t\u01b0 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 chu\u1ea9n b\u1ecb cho lo\u1ea1i h\u00ecnh h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi n\u00e0y t\u1eeb m\u1ed9t th\u1eddi gian. V\u00e0o th\u00e1ng 6 n\u0103m 2024, FCA \u0111\u00e3 ph\u1ed1i h\u1ee3p v\u1edbi C\u1ea3nh s\u00e1t Th\u1ee7 \u0111\u00f4 London b\u1eaft gi\u1eef hai c\u00e1 nh\u00e2n li\u00ean quan \u0111\u1ebfn m\u1ed9t s\u00e0n giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a b\u1ea5t h\u1ee3p ph\u00e1p.<\/span><\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, FCA \u0111\u00e3 kh\u1edfi t\u1ed1 m\u1ed9t ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh m\u1ea1ng l\u01b0\u1edbi m\u00e1y ATM ti\u1ec1n m\u00e3 h\u00f3a b\u1ea5t h\u1ee3p ph\u00e1p.<\/span><\/p>\n

C\u01a1 Quan Th\u1ef1c Thi Ph\u00e1p Lu\u1eadt \u0110ang Ph\u00e1 V\u1ee1 C\u00e1c M\u1ea1ng L\u01b0\u1edbi Ti\u1ec1n M\u00e3 H\u00f3a B\u1ea5t H\u1ee3p Ph\u00e1p \u1ede London Nh\u01b0 Th\u1ebf N\u00e0o<\/b><\/h2>\n

Thanh tra \u0111i\u1ec1u tra Ross Flay c\u1ee7a SWROCU nh\u1ea5n m\u1ea1nh gi\u00e1 tr\u1ecb c\u1ee7a s\u1ef1 h\u1ee3p t\u00e1c li\u00ean ng\u00e0nh.<\/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 c\u00e1c nh\u00e0 giao d\u1ecbch b\u1ea5t h\u1ee3p ph\u00e1p. \u00d4ng gi\u1ea3i th\u00edch r\u1eb1ng m\u1ee5c ti\u00eau l\u00e0 c\u1eaft \u0111\u1ee9t c\u00e1c tuy\u1ebfn \u0111\u01b0\u1eddng m\u00e0 t\u1ed9i ph\u1ea1m s\u1eed d\u1ee5ng \u0111\u1ec3 di chuy\u1ec3n, che gi\u1ea5u v\u00e0 chi 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 m\u1ed9t s\u1ef1 thay \u0111\u1ed5i trong c\u00e1ch x\u1eed l\u00fd th\u1ef1c thi ph\u00e1p lu\u1eadt v\u1ec1 ti\u1ec1n m\u00e3 h\u00f3a c\u1ee7a ch\u00ednh quy\u1ec1n Anh.<\/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 th\u1ef1c \u0111\u1ecba chung. \u0110i\u1ec1u \u0111\u00f3 khi\u1ebfn c\u00e1c nh\u00e0 giao d\u1ecbch b\u1ea5t h\u1ee3p ph\u00e1p kh\u00f3 tr\u00e1nh b\u1ecb ph\u00e1t hi\u1ec7n h\u01a1n.<\/span><\/p>\n

Chi\u1ebfn d\u1ecbch n\u00e0y c\u0169ng g\u1eedi \u0111i m\u1ed9t th\u00f4ng \u0111i\u1ec7p \u0111\u1ebfn nh\u1eefng ng\u01b0\u1eddi kh\u00e1c \u0111ang \u0111i\u1ec1u h\u00e0nh c\u00e1c d\u1ecbch v\u1ee5 ti\u1ec1n m\u00e3 h\u00f3a kh\u00f4ng \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 v\u1eabn ch\u01b0a k\u1ebft th\u00fac.<\/span><\/p>\n

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

https:\/\/www.livebitcoinnews.com\/uk-fca-seeks-feedback-on-new-crypto-rules-ahead-of-2027-launch\/<\/p>\n

Ho\u1ea1t \u0110\u1ed9ng Th\u1ef1c Thi Ph\u00e1p Lu\u1eadt V\u1ec1 Ti\u1ec1n M\u00e3 H\u00f3a C\u1ee7a FCA V\u00e0 R\u1ee7i Ro R\u1eeda Ti\u1ec1n Ng\u00e0y C\u00e0ng T\u0103ng<\/b><\/h2>\n

B\u00e1o c\u00e1o \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 c\u1ea3nh b\u00e1o ti\u1ec1n m\u00e3 h\u00f3a l\u00e0 m\u1ed9t m\u1ed1i lo ng\u1ea1i ng\u00e0y c\u00e0ng t\u0103ng.<\/span><\/p>\n

B\u00e1o c\u00e1o n\u00eau r\u00f5 c\u00e1ch 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 l\u00e0m vi\u1ec7c v\u1edbi c\u1ea3 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

Giao d\u1ecbch <\/span>ti\u1ec1n m\u00e3 h\u00f3a ngang h\u00e0ng b\u1ea5t h\u1ee3p ph\u00e1p<\/span><\/a> t\u1ea1o ra nh\u1eefng kho\u1ea3ng tr\u1ed1ng m\u00e0 c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng x\u1ea5u l\u1ee3i d\u1ee5ng.<\/span><\/p>\n

Kh\u00f4ng c\u00f3 \u0111\u0103ng k\u00fd v\u00e0 gi\u00e1m s\u00e1t, s\u1ebd 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 tr\u00ean quy m\u00f4 l\u1edbn h\u01a1n.<\/span><\/p>\n

Chi\u1ebfn d\u1ecbch m\u1edbi nh\u1ea5t c\u1ee7a FCA cho th\u1ea5y r\u00f5 r\u1eb1ng ho\u1ea1t \u0111\u1ed9ng th\u1ef1c thi ph\u00e1p lu\u1eadt \u0111ang \u0111\u01b0\u1ee3c \u0111\u1ea9y m\u1ea1nh. B\u1ea5t k\u1ef3 ai tham gia giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a kh\u00f4ng \u0111\u0103ng k\u00fd t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh s\u1ebd ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi h\u1eadu qu\u1ea3 ph\u00e1p l\u00fd nghi\u00eam tr\u1ecdng.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

FCA, HMRC v\u00e0 SWROCU \u0111\u1ed9t k\u00edch 8 \u0111\u1ecba \u0111i\u1ec3m t\u1ea1i London trong \u0111\u1ee3t \u0111\u00e0n \u00e1p \u0111\u1ea7u ti\u00ean c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh nh\u1eafm v\u00e0o c\u00e1c ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a ngang h\u00e0ng b\u1ea5t h\u1ee3p ph\u00e1p. C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i ch\u00ednh V\u01b0\u01a1ng qu\u1ed1c Anh (FCA) \u0111\u00e3 c\u00f3 m\u1ed9t \u0111\u1ed9ng th\u00e1i m\u1ea1nh m\u1ebd ch\u1ed1ng l\u1ea1i […]<\/p>\n","protected":false},"author":5,"featured_media":1923,"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-1924","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-regulations"],"acf":[],"yoast_head":"\n\u1ee6y ban Ki\u1ec3m so\u00e1t T\u00e0i ch\u00ednh Anh Si\u1ebft Ch\u1eb7t Ki\u1ec3m so\u00e1t Ho\u1ea1t \u0111\u1ed9ng Giao d\u1ecbch Ti\u1ec1n \u0111i\u1ec7n t\u1eed B\u1ea5t h\u1ee3p ph\u00e1p T\u1ea1i 8 \u0110\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\/uy-ban-kiem-soat-tai-chinh-anh-siet-chat-kiem-soat-hoat-dong-giao-dich-tien-dien-tu-bat-hop-phap-tai-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=\"\u1ee6y ban Ki\u1ec3m so\u00e1t T\u00e0i ch\u00ednh Anh Si\u1ebft Ch\u1eb7t Ki\u1ec3m so\u00e1t Ho\u1ea1t \u0111\u1ed9ng Giao d\u1ecbch Ti\u1ec1n \u0111i\u1ec7n t\u1eed B\u1ea5t h\u1ee3p ph\u00e1p T\u1ea1i 8 \u0110\u1ecba \u0111i\u1ec3m \u1edf London - Vietnam Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"FCA, HMRC v\u00e0 SWROCU \u0111\u1ed9t k\u00edch 8 \u0111\u1ecba \u0111i\u1ec3m t\u1ea1i London trong \u0111\u1ee3t \u0111\u00e0n \u00e1p \u0111\u1ea7u ti\u00ean c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh nh\u1eafm v\u00e0o c\u00e1c ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a ngang h\u00e0ng b\u1ea5t h\u1ee3p ph\u00e1p. 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