{"id":18852,"date":"2026-04-22T13:02:10","date_gmt":"2026-04-22T13:02:10","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/co-quan-giam-sat-anh-tien-hanh-kham-xet-tam-dia-diem-o-london-lien-quan-den-giao-dich-p2p-tien-dien-tu-trai-phep\/"},"modified":"2026-04-22T13:02:10","modified_gmt":"2026-04-22T13:02:10","slug":"co-quan-giam-sat-anh-tien-hanh-kham-xet-tam-dia-diem-o-london-lien-quan-den-giao-dich-p2p-tien-dien-tu-trai-phep","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/co-quan-giam-sat-anh-tien-hanh-kham-xet-tam-dia-diem-o-london-lien-quan-den-giao-dich-p2p-tien-dien-tu-trai-phep\/","title":{"rendered":"C\u01a1 quan gi\u00e1m s\u00e1t Anh ti\u1ebfn h\u00e0nh kh\u00e1m x\u00e9t t\u00e1m \u0111\u1ecba \u0111i\u1ec3m \u1edf London li\u00ean quan \u0111\u1ebfn giao d\u1ecbch P2P ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00e1i ph\u00e9p"},"content":{"rendered":"

C\u01a1 Quan Qu\u1ea3n L\u00fd T\u00e0i Ch\u00ednh Anh Ti\u1ebfn H\u00e0nh Kh\u00e1m X\u00e9t C\u00e1c \u0110\u1ecba \u0110i\u1ec3m Li\u00ean Quan \u0110\u1ebfn Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i ch\u00ednh Anh (FCA<\/strong>) \u0111\u00e3 ti\u1ebfn h\u00e0nh kh\u00e1m x\u00e9t t\u00e1m \u0111\u1ecba \u0111i\u1ec3m \u1edf London li\u00ean quan \u0111\u1ebfn c\u00e1o bu\u1ed9c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ngang h\u00e0ng (P2P<\/strong>) tr\u00e1i ph\u00e9p. H\u1ecd \u0111\u00e3 ph\u00e1t h\u00e0nh th\u00f4ng b\u00e1o ng\u1eebng ho\u1ea1t \u0111\u1ed9ng v\u00e0 t\u0103ng c\u01b0\u1eddng chi\u1ebfn d\u1ecbch truy qu\u00e9t c\u00e1c n\u1ec1n t\u1ea3ng kh\u00f4ng \u0111\u0103ng k\u00fd. Theo Reuters<\/em>, c\u00e1c cu\u1ed9c kh\u00e1m x\u00e9t di\u1ec5n ra v\u00e0o ng\u00e0y 22 th\u00e1ng 4, \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n ph\u1ed1i h\u1ee3p v\u1edbi c\u00e1c c\u01a1 quan thu\u1ebf v\u00e0 C\u1ea3nh s\u00e1t Th\u1ee7 \u0111\u00f4, nh\u1eb1m \u0111i\u1ec1u tra c\u00e1c ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed P2P kh\u00f4ng h\u1ee3p ph\u00e1p.<\/p>\n

\n

Th\u00f4ng b\u00e1o ng\u1eebng ho\u1ea1t \u0111\u1ed9ng \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh t\u1ea1i m\u1ed7i \u0111\u1ecba \u0111i\u1ec3m, y\u00eau c\u1ea7u c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh b\u1ecb c\u00e1o bu\u1ed9c ng\u1eebng t\u1ea5t c\u1ea3 c\u00e1c ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng \u0111\u0103ng k\u00fd.<\/p>\n<\/blockquote>\n

Nhi\u1ec1u cu\u1ed9c \u0111i\u1ec1u tra h\u00ecnh s\u1ef1 v\u1ec1 c\u00e1c vi ph\u1ea1m ti\u1ec1m \u1ea9n li\u00ean quan \u0111\u1ebfn ch\u1ed1ng r\u1eeda ti\u1ec1n<\/strong> (AML<\/strong>) v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1<\/strong> v\u1eabn \u0111ang ti\u1ebfp t\u1ee5c. Trong m\u1ed9t tuy\u00ean b\u1ed1, FCA cho bi\u1ebft c\u00e1c cu\u1ed9c kh\u00e1m x\u00e9t l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a “c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra h\u00ecnh s\u1ef1 \u0111ang di\u1ec5n ra theo Quy \u0111\u1ecbnh v\u1ec1 R\u1eeda ti\u1ec1n 2017 v\u00e0 lu\u1eadt t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1,” nh\u1ea5n m\u1ea1nh r\u1eb1ng c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed ph\u1ea3i \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd \u0111\u1ec3 ho\u1ea1t \u0111\u1ed9ng h\u1ee3p ph\u00e1p t\u1ea1i Anh.<\/p>\n

Kh\u00f4ng C\u00f3 Doanh Nghi\u1ec7p N\u00e0o \u0110\u01b0\u1ee3c \u0110\u0103ng K\u00fd<\/h2>\n

\u0110\u00e1ng ch\u00fa \u00fd, hi\u1ec7n t\u1ea1i kh\u00f4ng c\u00f3 doanh nghi\u1ec7p n\u00e0o giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed P2P \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd v\u1edbi FCA, c\u00f3 ngh\u0129a l\u00e0 b\u1ea5t k\u1ef3 n\u1ec1n t\u1ea3ng P2P n\u00e0o cung c\u1ea5p d\u1ecbch v\u1ee5 cho th\u1ecb tr\u01b0\u1eddng Anh \u0111\u1ec1u ho\u1ea1t \u0111\u1ed9ng m\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 \u1ee7y quy\u1ec1n ch\u00ednh th\u1ee9c. H\u00e0nh \u0111\u1ed9ng n\u00e0y ti\u1ebfp n\u1ed1i c\u00e1c ho\u1ea1t \u0111\u1ed9ng tr\u01b0\u1edbc \u0111\u00f3 c\u1ee7a FCA nh\u1eb1m nh\u1eafm \u0111\u1ebfn c\u00e1c m\u00e1y ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng \u0111\u0103ng k\u00fd v\u00e0 c\u00e1c s\u00e0n giao d\u1ecbch kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p, bao g\u1ed3m c\u00e1c cu\u1ed9c kh\u00e1m x\u00e9t \u0111\u00e3 l\u00e0m gi\u00e1n \u0111o\u1ea1n \u00edt nh\u1ea5t 26 m\u00e1y ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00e1i ph\u00e9p tr\u00ean to\u00e0n qu\u1ed1c.<\/p>\n

V\u00e0o n\u0103m 2024, c\u01a1 quan qu\u1ea3n l\u00fd v\u00e0 C\u1ea3nh s\u00e1t Th\u1ee7 \u0111\u00f4 \u0111\u00e3 b\u1eaft gi\u1eef hai c\u00e1 nh\u00e2n \u1edf London b\u1ecb nghi ng\u1edd \u0111i\u1ec1u h\u00e0nh m\u1ed9t s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p, \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 x\u1eed l\u00fd h\u01a1n 1,25 t\u1ef7 USD<\/strong> gi\u00e1 tr\u1ecb ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng \u0111\u0103ng k\u00fd trong nhi\u1ec1u n\u0103m, theo FCA v\u00e0 Sky News<\/em>.<\/p>\n

\n

Therese Chambers, Gi\u00e1m \u0111\u1ed1c \u0110i\u1ec1u h\u00e0nh c\u1ee7a FCA v\u1ec1 Th\u1ef1c thi v\u00e0 Gi\u00e1m s\u00e1t Th\u1ecb tr\u01b0\u1eddng, \u0111\u00e3 c\u1ea3nh b\u00e1o r\u1eb1ng “c\u00e1c doanh nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed ho\u1ea1t \u0111\u1ed9ng m\u00e0 kh\u00f4ng c\u00f3 \u0111\u0103ng k\u00fd l\u00e0 tr\u00e1i ph\u00e9p” v\u00e0 cam k\u1ebft r\u1eb1ng c\u01a1 quan gi\u00e1m s\u00e1t “s\u1ebd l\u00e0m m\u1ecdi th\u1ee9 trong kh\u1ea3 n\u0103ng c\u1ee7a ch\u00fang t\u00f4i \u0111\u1ec3 ng\u0103n ch\u1eb7n c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed ho\u1ea1t \u0111\u1ed9ng tr\u00e1i ph\u00e9p t\u1ea1i Anh.”<\/p>\n<\/blockquote>\n

Th\u1ef1c Thi Quy \u0110\u1ecbnh v\u00e0 C\u1ea3nh B\u00e1o \u0110\u1ed1i V\u1edbi Ng\u01b0\u1eddi Ti\u00eau D\u00f9ng<\/h2>\n

FCA c\u0169ng \u0111\u00e3 t\u1eeb ch\u1ed1i kho\u1ea3ng 90%<\/strong> c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed xin \u0111\u0103ng k\u00fd trong nh\u1eefng n\u0103m g\u1ea7n \u0111\u00e2y do c\u00e1c th\u1ea5t b\u1ea1i trong vi\u1ec7c ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 ng\u0103n ch\u1eb7n gian l\u1eadn, ch\u1ec9 ph\u00ea duy\u1ec7t m\u1ed9t t\u1ef7 l\u1ec7 nh\u1ecf c\u00e1c \u0111\u01a1n xin d\u01b0\u1edbi ch\u1ebf \u0111\u1ed9 qu\u1ea3n l\u00fd nghi\u00eam ng\u1eb7t h\u01a1n c\u1ee7a m\u00ecnh. C\u00e1c cu\u1ed9c kh\u00e1m x\u00e9t \u1edf London di\u1ec5n ra khi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Anh t\u0103ng c\u01b0\u1eddng th\u1ef1c thi \u0111\u1ed1i v\u1edbi c\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u00e0 ho\u1eb7c ph\u1edbt l\u1edd quy \u0111\u1ecbnh \u0111\u0103ng k\u00fd ho\u1eb7c qu\u1ea3ng b\u00e1 d\u1ecbch v\u1ee5 tr\u00e1i ph\u00e9p cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u1ecba ph\u01b0\u01a1ng, bao g\u1ed3m c\u00e1c h\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd g\u1ea7n \u0111\u00e2y li\u00ean quan \u0111\u1ebfn c\u00e1c qu\u1ea3ng c\u00e1o t\u00e0i ch\u00ednh tr\u00e1i ph\u00e9p.<\/p>\n

V\u1edbi vi\u1ec7c FCA c\u1ea3nh b\u00e1o ng\u01b0\u1eddi ti\u00eau d\u00f9ng r\u1eb1ng h\u1ecd n\u00ean chu\u1ea9n b\u1ecb \u0111\u1ec3 m\u1ea5t to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n c\u1ee7a m\u00ecnh trong ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 nh\u1ea5n m\u1ea1nh r\u1eb1ng giao d\u1ecbch P2P kh\u00f4ng \u0111\u0103ng k\u00fd kh\u00f4ng cung c\u1ea5p b\u1ea5t k\u1ef3 s\u1ef1 b\u1ea3o v\u1ec7 n\u00e0o t\u1eeb quy \u0111\u1ecbnh, th\u00f4ng \u0111i\u1ec7p g\u1eedi \u0111\u1ebfn c\u00e1c n\u1ec1n t\u1ea3ng h\u01b0\u1edbng t\u1edbi th\u1ecb tr\u01b0\u1eddng Anh ng\u00e0y c\u00e0ng r\u00f5 r\u00e0ng: h\u00e3y \u0111\u0103ng k\u00fd, ho\u1eb7c c\u00f3 nguy c\u01a1 b\u1ecb \u0111\u00f3ng c\u1eeda.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

C\u01a1 Quan Qu\u1ea3n L\u00fd T\u00e0i Ch\u00ednh Anh Ti\u1ebfn H\u00e0nh Kh\u00e1m X\u00e9t C\u00e1c \u0110\u1ecba \u0110i\u1ec3m Li\u00ean Quan \u0110\u1ebfn Ti\u1ec1n \u0110i\u1ec7n T\u1eed C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i ch\u00ednh Anh (FCA) \u0111\u00e3 ti\u1ebfn h\u00e0nh kh\u00e1m x\u00e9t t\u00e1m \u0111\u1ecba \u0111i\u1ec3m \u1edf London li\u00ean quan \u0111\u1ebfn c\u00e1o bu\u1ed9c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ngang…<\/p>\n","protected":false},"author":3,"featured_media":18851,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,5168,4711,4217,4710,9339,5361,9542,11865,4365],"class_list":["post-18852","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-fca","tag-financial-conduct-authority","tag-legal","tag-london","tag-metropolitan-police","tag-p2p","tag-reuters","tag-therese-chambers","tag-united-kingdom"],"yoast_head":"\nC\u01a1 quan gi\u00e1m s\u00e1t Anh ti\u1ebfn h\u00e0nh kh\u00e1m x\u00e9t t\u00e1m \u0111\u1ecba \u0111i\u1ec3m \u1edf London li\u00ean quan \u0111\u1ebfn giao d\u1ecbch P2P ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00e1i ph\u00e9p - CryptoZen<\/title>\n<meta name=\"description\" content=\"C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i ch\u00ednh Anh (FCA) \u0111\u00e3 ti\u1ebfn h\u00e0nh kh\u00e1m 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