eToro \u0111\u00e3 ch\u00ednh th\u1ee9c nh\u1eadn \u0111\u01b0\u1ee3c BitLicense New York<\/strong> v\u00e0 gi\u1ea5y ph\u00e9p chuy\u1ec3n ti\u1ec1n, cho ph\u00e9p c\u01b0 d\u00e2n New York giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean n\u1ec1n t\u1ea3ng c\u1ee7a m\u00ecnh l\u1ea7n \u0111\u1ea7u ti\u00ean. S\u1ef1 ki\u1ec7n n\u00e0y \u0111\u00e1nh d\u1ea5u m\u1ed9t b\u01b0\u1edbc ti\u1ebfn quan tr\u1ecdng trong vi\u1ec7c m\u1edf r\u1ed9ng ho\u1ea1t \u0111\u1ed9ng c\u1ee7a eToro t\u1ea1i M\u1ef9, hi\u1ec7n \u0111\u00e3 c\u00f3 m\u1eb7t t\u1ea1i 48 ti\u1ec3u bang, sau khi \u0111\u1ea1t \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn v\u1edbi \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch M\u1ef9 (SEC)<\/strong> v\u00e0o n\u0103m 2024.<\/p>\n S\u00e0n giao d\u1ecbch tr\u1ef1c tuy\u1ebfn v\u00e0 n\u1ec1n t\u1ea3ng giao d\u1ecbch x\u00e3 h\u1ed9i eToro \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c hai s\u1ef1 ch\u1ea5p thu\u1eadn t\u1eeb S\u1edf D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh Bang New York (NYDFS)<\/strong>, cho ph\u00e9p cung c\u1ea5p d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed cho c\u01b0 d\u00e2n ti\u1ec3u bang n\u00e0y. Trong th\u00f4ng b\u00e1o ra m\u1eaft, Andrew McCormick, ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u b\u1ed9 ph\u1eadn M\u1ef9 c\u1ee7a eToro, cho bi\u1ebft:<\/p>\n “New York l\u00e0 tr\u00e1i tim c\u1ee7a c\u00e1c th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh v\u00e0 l\u00e0 trung t\u00e2m c\u1ee7a s\u1ef1 \u0111\u1ed5i m\u1edbi,” \u0111\u1ed3ng th\u1eddi m\u00f4 t\u1ea3 s\u1ef1 m\u1edf r\u1ed9ng n\u00e0y l\u00e0 “m\u1ed9t c\u1ed9t m\u1ed1c chi\u1ebfn l\u01b0\u1ee3c v\u00e0 l\u00e0 s\u1ef1 ph\u1ea3n \u00e1nh cam k\u1ebft c\u1ee7a ch\u00fang t\u00f4i trong vi\u1ec7c th\u00fac \u0111\u1ea9y m\u1ed9t c\u00e1ch c\u00f3 tr\u00e1ch nhi\u1ec7m th\u1ebf h\u1ec7 ti\u1ebfp theo c\u1ee7a kh\u1ea3 n\u0103ng ti\u1ebfp c\u1eadn th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh.”<\/p><\/blockquote>\n Ch\u1ebf \u0111\u1ed9 BitLicense<\/strong> c\u1ee7a NYDFS, \u0111\u01b0\u1ee3c gi\u1edbi thi\u1ec7u v\u00e0o n\u0103m 2015, v\u1eabn l\u00e0 m\u1ed9t trong nh\u1eefng khu\u00f4n kh\u1ed5 ti\u1ec1n \u0111i\u1ec7n t\u1eed nghi\u00eam ng\u1eb7t nh\u1ea5t \u1edf c\u1ea5p ti\u1ec3u bang t\u1ea1i M\u1ef9, v\u1edbi ch\u1ec9 m\u1ed9t s\u1ed1 l\u01b0\u1ee3ng h\u1ea1n ch\u1ebf c\u00e1c s\u00e0n giao d\u1ecbch v\u00e0 nh\u00e0 l\u01b0u k\u00fd \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t trong su\u1ed1t th\u1eadp k\u1ef7 qua, nh\u01b0 \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n truy\u1ec1n th\u00f4ng nh\u01b0 Bloomberg<\/strong> v\u00e0 Financial Times<\/strong> nh\u1ea5n m\u1ea1nh nhi\u1ec1u l\u1ea7n.<\/p>\n S\u1ef1 ch\u1ea5p thu\u1eadn t\u1eeb New York di\u1ec5n ra kho\u1ea3ng hai n\u0103m sau khi eToro gi\u1ea3i quy\u1ebft m\u1ed9t h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi v\u1edbi SEC. V\u00e0o n\u0103m 2024, c\u00f4ng ty \u0111\u00e3 \u0111\u1ed3ng \u00fd tr\u1ea3 m\u1ed9t kho\u1ea3n ti\u1ec1n ph\u1ea1t d\u00e2n s\u1ef1 1,5 tri\u1ec7u \u0111\u00f4 la<\/strong> \u0111\u1ec3 gi\u1ea3i quy\u1ebft c\u00e1c c\u00e1o bu\u1ed9c r\u1eb1ng h\u1ecd ho\u1ea1t \u0111\u1ed9ng nh\u01b0 m\u1ed9t nh\u00e0 m\u00f4i gi\u1edbi v\u00e0 c\u01a1 quan thanh to\u00e1n kh\u00f4ng \u0111\u0103ng k\u00fd. Sau \u0111\u00f3, eToro \u0111\u00e3 g\u1ee1 b\u1ecf h\u1ea7u h\u1ebft c\u00e1c t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u1ecfi n\u1ec1n t\u1ea3ng c\u1ee7a m\u00ecnh t\u1ea1i M\u1ef9 trong khi c\u1ea3i c\u00e1ch c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t tu\u00e2n th\u1ee7.<\/p>\n S\u1ef1 thu h\u1eb9p n\u00e0y ph\u1ea3n \u00e1nh m\u1ed9t cu\u1ed9c \u0111\u00e0n \u00e1p quy \u0111\u1ecbnh r\u1ed9ng h\u01a1n \u0111\u1ed1i v\u1edbi c\u00e1c token ki\u1ec3u offshore, v\u1edbi nhi\u1ec1u s\u00e0n giao d\u1ecbch l\u1edbn c\u1eaft gi\u1ea3m danh s\u00e1ch c\u1ee7a h\u1ecd \u0111\u1ec3 \u0111\u00e1p \u1ee9ng \u00e1p l\u1ef1c t\u1eeb SEC v\u00e0 CFTC, nh\u01b0 \u0111\u00e3 \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00f3 b\u1edfi Bloomberg<\/strong> v\u00e0 Wall Street Journal<\/strong> v\u1ec1 c\u00e1c xu h\u01b0\u1edbng th\u1ef1c thi sau n\u0103m 2022. K\u1ec3 t\u1eeb \u0111\u00f3, eToro \u0111\u00e3 \u00e1p d\u1ee5ng m\u1ed9t l\u1eadp tr\u01b0\u1eddng b\u1ea3o th\u1ee7 h\u01a1n t\u1ea1i M\u1ef9, t\u1eadp trung v\u00e0o m\u1ed9t lo\u1ea1t t\u00e0i s\u1ea3n h\u1eb9p h\u01a1n v\u00e0 x\u00e2y d\u1ef1ng h\u1ec7 th\u1ed1ng tu\u00e2n th\u1ee7 v\u00e0 gi\u00e1m s\u00e1t c\u1ee7a m\u00ecnh \u0111\u1ec3 \u0111\u00e1p \u1ee9ng c\u00e1c ti\u00eau chu\u1ea9n c\u1ee7a NYDFS.<\/p>\n B\u1eb1ng c\u00e1ch nh\u1eadn \u0111\u01b0\u1ee3c BitLicense, eToro gia nh\u1eadp m\u1ed9t c\u00e2u l\u1ea1c b\u1ed9 nh\u1ecf c\u00e1c s\u00e0n giao d\u1ecbch to\u00e0n c\u1ea7u c\u00f3 th\u1ec3 ph\u1ee5c v\u1ee5 kh\u00e1ch h\u00e0ng b\u00e1n l\u1ebb t\u1ea1i New York, b\u1ea3o t\u1ed3n m\u1ed9t r\u00e0o c\u1ea3n quy \u0111\u1ecbnh m\u00e0 c\u00e1c \u0111\u1ed1i th\u1ee7 kh\u00f4ng c\u00f3 s\u1ef1 ch\u1ea5p thu\u1eadn c\u1ee7a ti\u1ec3u bang kh\u00f4ng th\u1ec3 d\u1ec5 d\u00e0ng v\u01b0\u1ee3t qua. \u0110\u1ed1i v\u1edbi ng\u01b0\u1eddi d\u00f9ng t\u1ea1i M\u1ef9, s\u1ef1 m\u1edf r\u1ed9ng n\u00e0y c\u00f3 ngh\u0129a l\u00e0 m\u1ed9t giao di\u1ec7n giao d\u1ecbch x\u00e3 h\u1ed9i quen thu\u1ed9c s\u1ebd gi\u1edd \u0111\u00e2y \u0111\u1ee9ng c\u1ea1nh c\u00e1c c\u00f4ng ty \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p trong th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd ch\u1eb7t ch\u1ebd nh\u1ea5t c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc. \u0110\u1ed1i v\u1edbi ng\u00e0nh c\u00f4ng nghi\u1ec7p, \u0111i\u1ec1u n\u00e0y cung c\u1ea5p m\u1ed9t m\u1eabu h\u00ecnh cho c\u00e1ch c\u00e1c n\u1ec1n t\u1ea3ng sau th\u1ef1c thi c\u00f3 th\u1ec3 quay tr\u1edf l\u1ea1i New York \u2014 mi\u1ec5n l\u00e0 h\u1ecd ch\u1ea5p nh\u1eadn s\u1ef1 gi\u00e1m s\u00e1t n\u1eb7ng n\u1ec1 h\u01a1n v\u00e0 m\u1ed9t b\u1ed9 token m\u1ecfng h\u01a1n.<\/p>\n","protected":false},"excerpt":{"rendered":" eToro Nh\u1eadn BitLicense New York eToro \u0111\u00e3 ch\u00ednh th\u1ee9c nh\u1eadn \u0111\u01b0\u1ee3c BitLicense New York v\u00e0 gi\u1ea5y ph\u00e9p chuy\u1ec3n ti\u1ec1n, cho ph\u00e9p c\u01b0 d\u00e2n New York giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean n\u1ec1n t\u1ea3ng c\u1ee7a m\u00ecnh l\u1ea7n \u0111\u1ea7u ti\u00ean. S\u1ef1 ki\u1ec7n n\u00e0y \u0111\u00e1nh d\u1ea5u m\u1ed9t b\u01b0\u1edb…<\/p>\n","protected":false},"author":3,"featured_media":18389,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[11755,4225,4447,4521,11754,5323,4283,4217,4579,5938,4348,9895],"class_list":["post-18390","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-andrew-mccormick","tag-bitcoin","tag-bloomberg","tag-cftc","tag-chaincatcher","tag-etoro","tag-financial-times","tag-legal","tag-new-york","tag-nydfs","tag-sec","tag-wall-street-journal"],"yoast_head":"\nCh\u1ea5p Thu\u1eadn T\u1eeb NYDFS<\/h2>\n
Ch\u1ebf \u0110\u1ed9 BitLicense v\u00e0 T\u00ecnh H\u00ecnh Th\u1ecb Tr\u01b0\u1eddng<\/h2>\n
Ph\u1ea3n \u1ee8ng \u0110\u1ed1i V\u1edbi Quy \u0110\u1ecbnh<\/h2>\n
\u00dd Ngh\u0129a C\u1ee7a S\u1ef1 M\u1edf R\u1ed9ng<\/h2>\n