{"id":10402,"date":"2025-06-30T09:02:17","date_gmt":"2025-06-30T09:02:17","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/barclays-tham-gia-danh-sach-cac-ngan-hang-vuong-quoc-anh-han-che-mua-tien-dien-tu-bang-the-tin-dung\/"},"modified":"2025-06-30T09:02:17","modified_gmt":"2025-06-30T09:02:17","slug":"barclays-tham-gia-danh-sach-cac-ngan-hang-vuong-quoc-anh-han-che-mua-tien-dien-tu-bang-the-tin-dung","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/barclays-tham-gia-danh-sach-cac-ngan-hang-vuong-quoc-anh-han-che-mua-tien-dien-tu-bang-the-tin-dung\/","title":{"rendered":"Barclays Tham Gia Danh S\u00e1ch C\u00e1c Ng\u00e2n H\u00e0ng V\u01b0\u01a1ng Qu\u1ed1c Anh H\u1ea1n Ch\u1ebf Mua Ti\u1ec1n \u0110i\u1ec7n T\u1eed B\u1eb1ng Th\u1ebb T\u00edn D\u1ee5ng"},"content":{"rendered":"

Ng\u00e2n h\u00e0ng Barclays v\u00e0 H\u1ea1n ch\u1ebf Giao d\u1ecbch Ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

Ng\u00e2n h\u00e0ng Barclays<\/strong> \u0111\u00e3 gia nh\u1eadp danh s\u00e1ch ng\u00e0y c\u00e0ng t\u0103ng c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng t\u1ea1i V\u01b0\u01a1ng Qu\u1ed1c Anh \u00e1p \u0111\u1eb7t c\u00e1c h\u1ea1n ch\u1ebf \u0111\u1ed1i v\u1edbi giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, sau khi quy\u1ebft \u0111\u1ecbnh ch\u1eb7n kh\u00e1ch h\u00e0ng c\u1ee7a m\u00ecnh mua c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1eb1ng th\u1ebb t\u00edn d\u1ee5ng. Trong th\u00f4ng b\u00e1o tr\u00ean trang web c\u1ee7a Barclaycard, ng\u00e2n h\u00e0ng n\u00e0y cho bi\u1ebft:<\/p>\n

\n

“T\u1eeb ng\u00e0y 27 th\u00e1ng 6 n\u0103m 2025, ch\u00fang t\u00f4i s\u1ebd ch\u1eb7n c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1eb1ng Barclaycard v\u00ec ch\u00fang t\u00f4i nh\u1eadn th\u1ea5y c\u00f3 nh\u1eefng r\u1ee7i ro nh\u1ea5t \u0111\u1ecbnh khi mua c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed.”<\/p>\n<\/blockquote>\n

Barclays gi\u1ea3i th\u00edch r\u1eb1ng quy\u1ebft \u0111\u1ecbnh n\u00e0y \u0111\u01b0\u1ee3c \u0111\u01b0a ra do s\u1ef1 s\u1ee5t gi\u1ea3m gi\u00e1 ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> c\u00f3 th\u1ec3 khi\u1ebfn kh\u00e1ch h\u00e0ng r\u01a1i v\u00e0o t\u00ecnh tr\u1ea1ng n\u1ee3 n\u1ea7n, \u0111\u1ed3ng th\u1eddi nh\u1ea5n m\u1ea1nh r\u1eb1ng c\u00e1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 kh\u00f4ng \u0111\u01b0\u1ee3c b\u1ea3o v\u1ec7 b\u1edfi c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 ng\u00e2n h\u00e0ng v\u00e0 t\u00e0i ch\u00ednh hi\u1ec7n c\u00f3.<\/p>\n

C\u01a1 Quan Qu\u1ea3n L\u00fd T\u00e0i Ch\u00ednh v\u00e0 M\u1ed1i Quan Ng\u1ea1i<\/h2>\n

\u0110\u1ed9ng th\u00e1i c\u1ee7a Barclays di\u1ec5n ra trong b\u1ed1i c\u1ea3nh c\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh c\u1ee7a V\u01b0\u01a1ng Qu\u1ed1c Anh, Financial Conduct Authority (FCA)<\/strong>, \u0111ang xem x\u00e9t vi\u1ec7c gi\u1edbi thi\u1ec7u m\u1ed9t l\u1ec7nh c\u1ea5m to\u00e0n di\u1ec7n \u0111\u1ed1i v\u1edbi t\u1ea5t c\u1ea3 c\u00e1c giao d\u1ecbch mua ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn t\u00edn d\u1ee5ng. Trong m\u1ed9t t\u00e0i li\u1ec7u th\u1ea3o lu\u1eadn, FCA \u0111\u00e3 b\u00e0y t\u1ecf m\u1ed1i quan ng\u1ea1i:<\/p>\n

\n

“Ch\u00fang t\u00f4i lo ng\u1ea1i r\u1eb1ng ng\u01b0\u1eddi ti\u00eau d\u00f9ng mua t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1eb1ng t\u00edn d\u1ee5ng c\u00f3 th\u1ec3 ph\u1ea3i g\u00e1nh ch\u1ecbu n\u1ee3 n\u1ea7n kh\u00f4ng b\u1ec1n v\u1eefng, \u0111\u1eb7c bi\u1ec7t n\u1ebfu gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a h\u1ecd gi\u1ea3m v\u00e0 h\u1ecd d\u1ef1a v\u00e0o gi\u00e1 tr\u1ecb \u0111\u00f3 \u0111\u1ec3 tr\u1ea3 n\u1ee3.”<\/p>\n<\/blockquote>\n

T\u00e0i li\u1ec7u n\u00e0y c\u0169ng tr\u00edch d\u1eabn m\u1ed9t cu\u1ed9c kh\u1ea3o s\u00e1t c\u1ee7a YouGov<\/strong> cho th\u1ea5y 14% nh\u00e0 \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i V\u01b0\u01a1ng Qu\u1ed1c Anh \u0111\u00e3 s\u1eed d\u1ee5ng th\u1ebb t\u00edn d\u1ee5ng ho\u1eb7c c\u00e1c h\u00ecnh th\u1ee9c t\u00edn d\u1ee5ng kh\u00e1c \u0111\u1ec3 mua ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u00ednh \u0111\u1ebfn th\u00e1ng 8 n\u0103m 2024, t\u0103ng t\u1eeb 6% v\u00e0o th\u00e1ng 8 n\u0103m 2022.<\/p>\n

Ph\u1ea3n \u1ee8ng t\u1eeb C\u00e1c Ng\u00e2n H\u00e0ng Kh\u00e1c<\/h2>\n

Quy\u1ebft \u0111\u1ecbnh c\u1ee7a Barclays ng\u1eebng cho ph\u00e9p kh\u00e1ch h\u00e0ng s\u1eed d\u1ee5ng th\u1ebb t\u00edn d\u1ee5ng cho c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u0169ng di\u1ec5n ra sau nh\u1eefng \u0111\u1ed9ng th\u00e1i t\u01b0\u01a1ng t\u1ef1 c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng nh\u01b0 Chase UK<\/strong>, HSBC<\/strong> v\u00e0 Nationwide<\/strong> v\u00e0o n\u0103m 2023. \u0110\u1ed1i v\u1edbi Nationwide, ng\u00e2n h\u00e0ng n\u00e0y \u0111\u00e3 \u0111\u1eb7t gi\u1edbi h\u1ea1n chi ti\u00eau l\u00e0 5,000 b\u1ea3ng Anh (kho\u1ea3ng 6,860 USD) cho c\u00e1c kho\u1ea3n thanh to\u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed s\u1eed d\u1ee5ng th\u1ebb ghi n\u1ee3, \u0111\u01b0\u1ee3c tr\u00edch tr\u1ef1c ti\u1ebfp t\u1eeb t\u00e0i kho\u1ea3n ki\u1ec3m tra c\u1ee7a kh\u00e1ch h\u00e0ng. Trong khi \u0111\u00f3, Chase UK \u0111\u00e3 ng\u0103n c\u1ea3n kh\u00e1ch h\u00e0ng th\u1ef1c hi\u1ec7n b\u1ea5t k\u1ef3 giao d\u1ecbch n\u00e0o \u0111\u1ebfn c\u00e1c s\u00e0n giao d\u1ecbch v\u00e0 d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed, b\u1ea5t k\u1ec3 l\u00e0 t\u1eeb th\u1ebb t\u00edn d\u1ee5ng hay th\u1ebb ghi n\u1ee3.<\/p>\n

\u00dd Ki\u1ebfn Chuy\u00ean Gia<\/h2>\n

\u0110i\u1ec1u n\u00e0y \u0111\u00e3 g\u00e2y ra s\u1ef1 ph\u1ea3n \u0111\u1ed1i t\u1eeb m\u1ed9t s\u1ed1 chuy\u00ean gia trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed. Nh\u00e0 ph\u00e2n t\u00edch v\u00e0 t\u00e1c gi\u1ea3 Glen Goodman<\/strong> \u0111\u00e3 chia s\u1ebb v\u1edbi Decrypt r\u1eb1ng, m\u1eb7c d\u00f9 \u00f4ng c\u00f3 th\u1ec3 hi\u1ec3u l\u00fd do ng\u00e2n h\u00e0ng ng\u1eebng cho ph\u00e9p s\u1eed d\u1ee5ng t\u00edn d\u1ee5ng cho c\u00e1c giao d\u1ecbch mua ti\u1ec1n \u0111i\u1ec7n t\u1eed, nh\u01b0ng \u00f4ng kh\u00f4ng \u0111\u1ed3ng t\u00ecnh v\u1edbi vi\u1ec7c ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 ng\u0103n c\u1ea3n ai \u0111\u00f3 chi ti\u00eau ti\u1ec1n c\u1ee7a ch\u00ednh h\u1ecd. \u00d4ng n\u00f3i:<\/p>\n

\n

“N\u1ebfu Barclaycard kh\u00f4ng mu\u1ed1n cho vay ti\u1ec1n cho c\u00e1c nh\u00e0 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u00f3 l\u00e0 quy\u1ec1n c\u1ee7a h\u1ecd. H\u1ecd c\u1ea7n qu\u1ea3n l\u00fd r\u1ee7i ro c\u1ee7a m\u00ecnh theo c\u00e1ch m\u00e0 h\u1ecd th\u1ea5y ph\u00f9 h\u1ee3p, v\u00e0 h\u1ecd \u0111\u00e3 \u0111\u01b0a ra m\u1ed9t l\u00fd do h\u1ee3p l\u00fd r\u1eb1ng c\u00e1c kho\u1ea3n l\u1ed7 t\u1eeb ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng bao gi\u1edd \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m b\u1edfi ch\u01b0\u01a1ng tr\u00ecnh b\u1ed3i th\u01b0\u1eddng d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh.”<\/p>\n<\/blockquote>\n

Tuy nhi\u00ean, Goodman c\u0169ng b\u00e0y t\u1ecf s\u1ef1 kh\u00f4ng h\u00e0i l\u00f2ng khi c\u00e1c ng\u00e2n h\u00e0ng V\u01b0\u01a1ng Qu\u1ed1c Anh t\u1eeb ch\u1ed1i cho ph\u00e9p m\u1ecdi ng\u01b0\u1eddi chuy\u1ec3n ti\u1ec1n c\u1ee7a ch\u00ednh h\u1ecd t\u1eeb t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u1ebfn t\u00e0i kho\u1ea3n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed. “V\u00e0 \u0111i\u1ec1u \u0111\u00f3 x\u1ea3y ra th\u01b0\u1eddng xuy\u00ean h\u01a1n b\u1ea1n ngh\u0129,” \u00f4ng n\u00f3i th\u00eam.<\/p>\n

R\u1ee7i Ro v\u00e0 C\u1ea3nh B\u00e1o<\/h2>\n

Th\u1ef1c t\u1ebf, m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng V\u01b0\u01a1ng Qu\u1ed1c Anh nh\u01b0 Barclays v\u00e0 Lloyds \u0111\u00e3 ng\u0103n c\u1ea3n vi\u1ec7c chuy\u1ec3n ti\u1ec1n \u0111\u1ebfn Binance<\/strong> trong nhi\u1ec1u n\u0103m qua, trong khi TSB<\/strong> v\u00e0 Santander<\/strong> \u0111\u00e3 c\u1ea5m t\u1ea5t c\u1ea3 c\u00e1c giao d\u1ecbch mua ti\u1ec1n \u0111i\u1ec7n t\u1eed k\u1ec3 t\u1eeb n\u0103m 2021 v\u00e0 2022, t\u01b0\u01a1ng \u1ee9ng. M\u1eb7c d\u00f9 coi nh\u1eefng h\u00e0nh \u0111\u1ed9ng nh\u01b0 v\u1eady l\u00e0 v\u00ed d\u1ee5 v\u1ec1 s\u1ef1 v\u01b0\u1ee3t qu\u00e1 quy\u1ec1n h\u1ea1n, Goodman v\u1eabn c\u1ea3nh b\u00e1o v\u1ec1 vi\u1ec7c s\u1eed d\u1ee5ng n\u1ee3 \u0111\u1ec3 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, v\u1edbi nh\u1eefng r\u1ee7i ro li\u00ean quan:<\/p>\n

\n

“C\u00e1c nh\u00e0 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 kinh nghi\u1ec7m th\u01b0\u1eddng vay ti\u1ec1n \u0111\u1ec3 giao d\u1ecbch, gi\u1ed1ng nh\u01b0 c\u00e1c nh\u00e0 giao d\u1ecbch th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n n\u00e2ng cao. Nh\u01b0ng c\u1ea7n c\u00f3 k\u1ef9 n\u0103ng \u0111\u1ec3 qu\u1ea3n l\u00fd r\u1ee7i ro c\u1ee7a b\u1ea1n m\u1ed9t c\u00e1ch h\u1ee3p l\u00fd v\u00e0 nhi\u1ec1u nh\u00e0 giao d\u1ecbch \u0111\u00e3 ph\u00e1 s\u1ea3n khi h\u1ecd m\u1eafc sai l\u1ea7m.”<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"

Ng\u00e2n h\u00e0ng Barclays v\u00e0 H\u1ea1n ch\u1ebf Giao d\u1ecbch Ti\u1ec1n \u0111i\u1ec7n t\u1eed Ng\u00e2n h\u00e0ng Barclays \u0111\u00e3 gia nh\u1eadp danh s\u00e1ch ng\u00e0y c\u00e0ng t\u0103ng c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng t\u1ea1i V\u01b0\u01a1ng Qu\u1ed1c Anh \u00e1p \u0111\u1eb7t c\u00e1c h\u1ea1n ch\u1ebf \u0111\u1ed1i v\u1edbi giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, sau khi quy\u1ebft \u0111\u1ecbnh ch\u1eb7n…<\/p>\n","protected":false},"author":3,"featured_media":10401,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4219,4225,4711,8682,4217,7417,4365],"class_list":["post-10402","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-binance","tag-bitcoin","tag-financial-conduct-authority","tag-hsbc","tag-legal","tag-santander","tag-united-kingdom"],"yoast_head":"\nBarclays Tham Gia Danh S\u00e1ch C\u00e1c Ng\u00e2n H\u00e0ng V\u01b0\u01a1ng Qu\u1ed1c Anh H\u1ea1n Ch\u1ebf Mua Ti\u1ec1n \u0110i\u1ec7n T\u1eed B\u1eb1ng Th\u1ebb T\u00edn D\u1ee5ng - CryptoZen<\/title>\n<meta name=\"description\" content=\"Barclays \u0111\u00e3 h\u1ea1n ch\u1ebf giao d\u1ecbch th\u1ebb t\u00edn d\u1ee5ng cho c\u00e1c kho\u1ea3n mua ti\u1ec1n \u0111i\u1ec7n t\u1eed, tham gia c\u00f9ng c\u00e1c ng\u00e2n h\u00e0ng V\u01b0\u01a1ng Qu\u1ed1c Anh kh\u00e1c lo ng\u1ea1i v\u1ec1 r\u1ee7i ro n\u1ee3 n\u1ea7n c\u1ee7a ng\u01b0\u1eddi ti\u00eau d\u00f9ng.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/barclays-tham-gia-danh-sach-cac-ngan-hang-vuong-quoc-anh-han-che-mua-tien-dien-tu-bang-the-tin-dung\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Barclays 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