{"id":12276,"date":"2025-08-20T21:42:14","date_gmt":"2025-08-20T21:42:14","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/circle-tham-gia-mang-luoi-quy-tac-du-lich-do-binance-dan-dau-de-thuc-day-tieu-chuan-crypto-toan-cau\/"},"modified":"2025-08-20T21:42:14","modified_gmt":"2025-08-20T21:42:14","slug":"circle-tham-gia-mang-luoi-quy-tac-du-lich-do-binance-dan-dau-de-thuc-day-tieu-chuan-crypto-toan-cau","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/circle-tham-gia-mang-luoi-quy-tac-du-lich-do-binance-dan-dau-de-thuc-day-tieu-chuan-crypto-toan-cau\/","title":{"rendered":"Circle Tham Gia M\u1ea1ng L\u01b0\u1edbi Quy T\u1eafc Du L\u1ecbch do Binance D\u1eabn \u0110\u1ea7u \u0110\u1ec3 Th\u00fac \u0110\u1ea9y Ti\u00eau Chu\u1ea9n Crypto To\u00e0n C\u1ea7u"},"content":{"rendered":"

Circle Th\u00fac \u0110\u1ea9y S\u1ef1 Tu\u00e2n Th\u1ee7 Trong L\u0129nh V\u1ef1c Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

Circle \u0111ang th\u00fac \u0111\u1ea9y s\u1ef1 tu\u00e2n th\u1ee7<\/strong> trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed to\u00e0n c\u1ea7u b\u1eb1ng c\u00e1ch tham gia v\u00e0o m\u1ea1ng l\u01b0\u1edbi Quy T\u1eafc Du L\u1ecbch<\/strong> c\u1ee7a Binance. \u0110i\u1ec1u n\u00e0y kh\u00f4ng ch\u1ec9 m\u1edf r\u1ed9ng c\u00e1c giao d\u1ecbch USDC<\/strong> m\u1ed9t c\u00e1ch an to\u00e0n m\u00e0 c\u00f2n t\u0103ng c\u01b0\u1eddng kh\u1ea3 n\u0103ng t\u01b0\u01a1ng t\u00e1c \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd gi\u1eefa c\u00e1c n\u1ec1n t\u1ea3ng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 h\u00e0ng \u0111\u1ea7u.<\/p>\n

Gia Nh\u1eadp M\u1ea1ng L\u01b0\u1edbi Quy T\u1eafc Du L\u1ecbch To\u00e0n C\u1ea7u<\/h2>\n

V\u00e0o ng\u00e0y 20 th\u00e1ng 8 n\u0103m 2025, Circle Internet Group (NYSE: CRCL) \u0111\u00e3 c\u00f4ng b\u1ed1 r\u1eb1ng h\u1ecd \u0111\u00e3 m\u1edf r\u1ed9ng chi\u1ebfn l\u01b0\u1ee3c tu\u00e2n th\u1ee7 c\u1ee7a m\u00ecnh b\u1eb1ng c\u00e1ch gia nh\u1eadp m\u1ea1ng l\u01b0\u1edbi Quy T\u1eafc Du L\u1ecbch To\u00e0n C\u1ea7u (GTR)<\/strong>, m\u1ed9t li\u00ean minh do Binance d\u1eabn d\u1eaft, bao g\u1ed3m c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o (VASPs) th\u1ef1c hi\u1ec7n Quy T\u1eafc Du L\u1ecbch<\/strong> c\u1ee7a Nh\u00f3m H\u00e0nh \u0110\u1ed9ng T\u00e0i Ch\u00ednh (FATF) cho c\u00e1c giao d\u1ecbch t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n

C\u00f4ng ty nh\u1ea5n m\u1ea1nh r\u1eb1ng hi\u1ec7n t\u1ea1i, Circle l\u00e0 th\u00e0nh vi\u00ean c\u1ee7a c\u1ea3 hai m\u1ea1ng l\u01b0\u1edbi TRUST<\/strong> v\u00e0 GTR<\/strong>, \u0111i\u1ec1u n\u00e0y gi\u00fap h\u1ecd c\u00f3 quy\u1ec1n truy c\u1eadp v\u00e0o m\u1ed9t lo\u1ea1t c\u00e1c VASPs r\u1ed9ng l\u1edbn h\u01a1n v\u00e0 cho ph\u00e9p b\u1ea3o hi\u1ec3m kh\u00f4ng ph\u1ee5 thu\u1ed9c v\u00e0o quy\u1ec1n t\u00e0i ph\u00e1n cho c\u00e1c giao d\u1ecbch t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 tu\u00e2n th\u1ee7.<\/p>\n

M\u1ee5c Ti\u00eau T\u0103ng C\u01b0\u1eddng Trao \u0110\u1ed5i D\u1eef Li\u1ec7u An To\u00e0n<\/h2>\n

B\u1eb1ng c\u00e1ch duy tr\u00ec t\u01b0 c\u00e1ch th\u00e0nh vi\u00ean trong c\u1ea3 hai khu\u00f4n kh\u1ed5, Circle nh\u1eb1m m\u1ee5c \u0111\u00edch t\u0103ng c\u01b0\u1eddng vi\u1ec7c trao \u0111\u1ed5i d\u1eef li\u1ec7u an to\u00e0n<\/strong> v\u00e0 ti\u00eau chu\u1ea9n h\u00f3a gi\u1eefa c\u00e1c quy\u1ec1n t\u00e0i ph\u00e1n, c\u1ee7ng c\u1ed1 c\u00e1ch ti\u1ebfp c\u1eadn \u0111a m\u1ea1ng c\u1ee7a m\u00ecnh \u0111\u1ed1i v\u1edbi c\u00e1c ngh\u0129a v\u1ee5 quy \u0111\u1ecbnh. Ph\u00e1t tri\u1ec3n n\u00e0y b\u1ed5 sung v\u00e0o c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng hi\u1ec7n c\u00f3 c\u1ee7a Circle cho vi\u1ec7c tu\u00e2n th\u1ee7 quy t\u1eafc du l\u1ecbch, cho ph\u00e9p k\u1ebft n\u1ed1i r\u1ed9ng r\u00e3i h\u01a1n v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch h\u00e0ng \u0111\u1ea7u v\u00e0 c\u00e1c \u0111\u1ed1i t\u00e1c \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd.<\/p>\n

\n

Mandeep Walia, Gi\u00e1m \u0111\u1ed1c Tu\u00e2n th\u1ee7 v\u00e0 R\u1ee7i ro t\u1ea1i Circle, \u0111\u00e3 ph\u00e1c th\u1ea3o h\u01b0\u1edbng \u0111i c\u1ee7a c\u00f4ng ty: \u201cKhi c\u00e1c quy\u1ec1n t\u00e0i ph\u00e1n tr\u00ean to\u00e0n th\u1ebf gi\u1edbi th\u1ef1c hi\u1ec7n Quy T\u1eafc Du L\u1ecbch, Circle cam k\u1ebft \u0111\u00e1p \u1ee9ng c\u00e1c ti\u00eau chu\u1ea9n \u0111ang ph\u00e1t tri\u1ec3n n\u00e0y v\u1edbi s\u1ef1 r\u00f5 r\u00e0ng v\u00e0 nh\u1ea5t qu\u00e1n. B\u1eb1ng c\u00e1ch tham gia c\u1ea3 GTR v\u00e0 TRUST, ch\u00fang t\u00f4i \u0111ang c\u1ee7ng c\u1ed1 c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng tu\u00e2n th\u1ee7 to\u00e0n c\u1ea7u cho c\u00e1c giao d\u1ecbch USDC gi\u1eefa c\u00e1c t\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd\u2014cho ph\u00e9p c\u00e1c lu\u1ed3ng thanh to\u00e1n xuy\u00ean bi\u00ean gi\u1edbi an to\u00e0n cho c\u00e1c doanh nghi\u1ec7p, n\u1ec1n t\u1ea3ng fintech v\u00e0 c\u00e1c \u0111\u1ed1i t\u00e1c t\u00e0i ch\u00ednh.\u201d<\/em><\/p>\n<\/blockquote>\n

Walia c\u0169ng nh\u1ea5n m\u1ea1nh r\u1eb1ng vi\u1ec7c h\u1ee3p t\u00e1c v\u1edbi c\u00e1c VASPs l\u1edbn nh\u01b0 Binance v\u00e0 Hashkey c\u1ee7ng c\u1ed1 s\u1ef1 hi\u1ec7n di\u1ec7n c\u1ee7a Circle t\u1ea1i c\u00e1c th\u1ecb tr\u01b0\u1eddng quy \u0111\u1ecbnh ch\u00ednh, bao g\u1ed3m Singapore v\u00e0 Ph\u00e1p.<\/p>\n

T\u1ea7m Quan Tr\u1ecdng C\u1ee7a S\u1ef1 Tham Gia C\u1ee7a Circle<\/h2>\n

C\u00e1c b\u00ean li\u00ean quan trong ng\u00e0nh c\u0169ng nh\u1ea5n m\u1ea1nh t\u1ea7m quan tr\u1ecdng c\u1ee7a s\u1ef1 tham gia c\u1ee7a Circle. Gi\u00e1m \u0111\u1ed1c Tu\u00e2n th\u1ee7 c\u1ee7a Binance, Noah Perlman, nh\u1eadn x\u00e9t r\u1eb1ng b\u01b0\u1edbc \u0111i n\u00e0y nh\u1ea5n m\u1ea1nh s\u1ee9 m\u1ec7nh c\u1ee7a GTR trong vi\u1ec7c t\u1ea1o ra m\u1ed9t con \u0111\u01b0\u1eddng an to\u00e0n cho c\u00e1c VASPs \u0111\u1ec3 trao \u0111\u1ed5i d\u1eef li\u1ec7u c\u1ea7n thi\u1ebft m\u00e0 kh\u00f4ng l\u00e0m suy y\u1ebfu quy\u1ec1n ri\u00eang t\u01b0 c\u1ee7a ng\u01b0\u1eddi d\u00f9ng.<\/p>\n

Jack Wong, ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u quan h\u1ec7 \u0111\u1ed1i t\u00e1c chi\u1ebfn l\u01b0\u1ee3c t\u1ea1i GTR, m\u00f4 t\u1ea3 s\u1ef1 tham gia c\u1ee7a Circle nh\u01b0 m\u1ed9t s\u1ef1 x\u00e1c nh\u1eadn cho m\u00f4 h\u00ecnh quy\u1ec1n ri\u00eang t\u01b0 d\u1eef li\u1ec7u v\u00e0 chia s\u1ebb an to\u00e0n c\u1ee7a m\u1ea1ng l\u01b0\u1edbi d\u01b0\u1edbi khu\u00f4n kh\u1ed5 Quy T\u1eafc Du L\u1ecbch.<\/p>\n

Trong khi nh\u1eefng ng\u01b0\u1eddi ch\u1ec9 tr\u00edch cho r\u1eb1ng vi\u1ec7c m\u1edf r\u1ed9ng c\u00e1c l\u1edbp tu\u00e2n th\u1ee7 c\u00f3 th\u1ec3 h\u1ea1n ch\u1ebf \u0111\u1ed5i m\u1edbi phi t\u1eadp trung, nh\u1eefng ng\u01b0\u1eddi \u1ee7ng h\u1ed9 ch\u1ec9 ra t\u01b0 c\u00e1ch th\u00e0nh vi\u00ean k\u00e9p c\u1ee7a Circle nh\u01b0 m\u1ed9t b\u01b0\u1edbc \u0111i quan tr\u1ecdng \u0111\u1ec3 t\u0103ng c\u01b0\u1eddng ni\u1ec1m tin<\/strong>, th\u00fac \u0111\u1ea9y kh\u1ea3 n\u0103ng t\u01b0\u01a1ng t\u00e1c v\u00e0 n\u00e2ng cao \u0111\u1ed5i m\u1edbi c\u00f3 tr\u00e1ch nhi\u1ec7m trong h\u1ec7 sinh th\u00e1i t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 to\u00e0n c\u1ea7u.<\/p>\n","protected":false},"excerpt":{"rendered":"

Circle Th\u00fac \u0110\u1ea9y S\u1ef1 Tu\u00e2n Th\u1ee7 Trong L\u0129nh V\u1ef1c Ti\u1ec1n \u0110i\u1ec7n T\u1eed Circle \u0111ang th\u00fac \u0111\u1ea9y s\u1ef1 tu\u00e2n th\u1ee7 trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed to\u00e0n c\u1ea7u b\u1eb1ng c\u00e1ch tham gia v\u00e0o m\u1ea1ng l\u01b0\u1edbi Quy T\u1eafc Du L\u1ecbch c\u1ee7a Binance. \u0110i\u1ec1u n\u00e0y kh\u00f4ng ch\u1ec9 m\u1edf r\u1ed9ng c\u00e1c g…<\/p>\n","protected":false},"author":3,"featured_media":12275,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4219,5079,7438,4421,4613,4217,4279,4756,6353],"class_list":["post-12276","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-binance","tag-circle","tag-financial-action-task-force","tag-france","tag-hashkey","tag-legal","tag-singapore","tag-usdc","tag-vasps"],"yoast_head":"\nCircle Tham Gia M\u1ea1ng L\u01b0\u1edbi Quy T\u1eafc Du L\u1ecbch do Binance D\u1eabn \u0110\u1ea7u \u0110\u1ec3 Th\u00fac \u0110\u1ea9y Ti\u00eau Chu\u1ea9n Crypto To\u00e0n C\u1ea7u - CryptoZen<\/title>\n<meta name=\"description\" content=\"Circle tham gia m\u1ea1ng l\u01b0\u1edbi Quy T\u1eafc Du L\u1ecbch c\u1ee7a Binance nh\u1eb1m n\u00e2ng cao s\u1ef1 tu\u00e2n th\u1ee7 trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed to\u00e0n c\u1ea7u v\u00e0 \u0111\u1ea3m b\u1ea3o c\u00e1c giao d\u1ecbch USDC an to\u00e0n, \u0111\u1ed3ng th\u1eddi th\u00fac \u0111\u1ea9y kh\u1ea3 n\u0103ng t\u01b0\u01a1ng t\u00e1c \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd.\" \/>\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\/circle-tham-gia-mang-luoi-quy-tac-du-lich-do-binance-dan-dau-de-thuc-day-tieu-chuan-crypto-toan-cau\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta 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C\u1ea7u\",\"datePublished\":\"2025-08-20T21:42:14+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/circle-tham-gia-mang-luoi-quy-tac-du-lich-do-binance-dan-dau-de-thuc-day-tieu-chuan-crypto-toan-cau\/\"},\"wordCount\":1076,\"publisher\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/#organization\"},\"image\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/circle-tham-gia-mang-luoi-quy-tac-du-lich-do-binance-dan-dau-de-thuc-day-tieu-chuan-crypto-toan-cau\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2025\/08\/story_106433_preview.jpeg\",\"keywords\":[\"Binance\",\"Circle\",\"Financial Action Task 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