{"id":20282,"date":"2026-06-17T07:02:16","date_gmt":"2026-06-17T07:02:16","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/world-liberty-gan-dat-duoc-phe-duyet-ngan-hang-tin-thac-occ-bat-chap-lo-ngai-ve-xung-dot-loi-ich\/"},"modified":"2026-06-17T07:02:16","modified_gmt":"2026-06-17T07:02:16","slug":"world-liberty-gan-dat-duoc-phe-duyet-ngan-hang-tin-thac-occ-bat-chap-lo-ngai-ve-xung-dot-loi-ich","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/world-liberty-gan-dat-duoc-phe-duyet-ngan-hang-tin-thac-occ-bat-chap-lo-ngai-ve-xung-dot-loi-ich\/","title":{"rendered":"World Liberty g\u1ea7n \u0111\u1ea1t \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t ng\u00e2n h\u00e0ng t\u00edn th\u00e1c OCC b\u1ea5t ch\u1ea5p lo ng\u1ea1i v\u1ec1 xung \u0111\u1ed9t l\u1ee3i \u00edch"},"content":{"rendered":"

World Liberty Financial v\u00e0 Gi\u1ea5y Ph\u00e9p Ng\u00e2n H\u00e0ng T\u00edn Th\u00e1c Li\u00ean Bang<\/h2>\n

World Liberty Financial<\/strong> \u0111ang ti\u1ebfn g\u1ea7n \u0111\u1ebfn vi\u1ec7c nh\u1eadn \u0111\u01b0\u1ee3c gi\u1ea5y ph\u00e9p ng\u00e2n h\u00e0ng t\u00edn th\u00e1c li\u00ean bang<\/strong>. C\u00e1c c\u1ef1u quan ch\u1ee9c c\u1ee7a V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t Ti\u1ec1n t\u1ec7 (OCC)<\/strong> cho bi\u1ebft r\u1eb1ng vi\u1ec7c ph\u00ea duy\u1ec7t \u0111\u01a1n xin c\u1ee7a c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 li\u00ean quan \u0111\u1ebfn Donald Trump<\/strong> \u0111ang \u0111\u01b0\u1ee3c mong \u0111\u1ee3i. Theo b\u00e1o c\u00e1o t\u1eeb NOTUS<\/em>, Ki\u1ec3m so\u00e1t vi\u00ean OCC Jonathan Gould<\/strong> d\u1ef1 ki\u1ebfn s\u1ebd c\u00f4ng b\u1ed1 quy\u1ebft \u0111\u1ecbnh v\u1ec1 \u0111\u01a1n xin c\u1ee7a World Liberty Financial trong nh\u1eefng ng\u00e0y t\u1edbi. Hai c\u1ef1u nh\u00e2n vi\u00ean OCC, n\u00f3i chuy\u1ec7n \u1ea9n danh v\u1edbi ph\u01b0\u01a1ng ti\u1ec7n truy\u1ec1n th\u00f4ng, cho bi\u1ebft \u0111\u01a1n xin c\u00f3 kh\u1ea3 n\u0103ng \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t, v\u1edbi m\u1ed9t ng\u01b0\u1eddi m\u00f4 t\u1ea3 vi\u1ec7c t\u1eeb ch\u1ed1i l\u00e0 “kh\u00f4ng th\u1ec3 t\u01b0\u1edfng t\u01b0\u1ee3ng n\u1ed5i<\/strong>“.<\/p>\n

Chi Ti\u1ebft V\u1ec1 \u0110\u01a1n Xin Gi\u1ea5y Ph\u00e9p<\/h2>\n

World Liberty \u0111\u00e3 th\u00e0nh l\u1eadp m\u1ed9t c\u00f4ng ty t\u00edn th\u00e1c t\u1ea1i M\u1ef9 v\u00e0 n\u1ed9p \u0111\u01a1n xin gi\u1ea5y ph\u00e9p v\u00e0o th\u00e1ng Gi\u00eang, ngay sau khi OCC c\u1ea5p ph\u00ea duy\u1ec7t c\u00f3 \u0111i\u1ec1u ki\u1ec7n cho m\u1ed9t s\u1ed1 c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 Circle<\/strong>, Ripple<\/strong> v\u00e0 BitGo<\/strong>. N\u1ebfu \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t, gi\u1ea5y ph\u00e9p n\u00e0y s\u1ebd cho ph\u00e9p c\u00f4ng ty ph\u00e1t h\u00e0nh v\u00e0 \u0111\u1ed5i l\u1ea1i stablecoin USD1<\/strong> c\u1ee7a m\u00ecnh, qu\u1ea3n l\u00fd d\u1ef1 tr\u1eef, cung c\u1ea5p d\u1ecbch v\u1ee5 l\u01b0u k\u00fd t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0 x\u1eed l\u00fd d\u1ecbch v\u1ee5 thanh to\u00e1n v\u00e0 chuy\u1ec3n \u0111\u1ed5i d\u01b0\u1edbi s\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a li\u00ean bang. Tr\u1ea1ng th\u00e1i ng\u00e2n h\u00e0ng t\u00edn th\u00e1c li\u00ean bang c\u0169ng s\u1ebd cho ph\u00e9p World Liberty ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi m\u1ed9t c\u01a1 quan qu\u1ea3n l\u00fd qu\u1ed1c gia duy nh\u1ea5t, thay v\u00ec ph\u1ea3i \u0111i\u1ec1u h\u01b0\u1edbng qua nhi\u1ec1u khung ph\u00e1p l\u00fd c\u1ea5p bang. Vi\u1ec7c ph\u00ea duy\u1ec7t s\u1ebd lo\u1ea1i b\u1ecf s\u1ef1 c\u1ea7n thi\u1ebft ph\u1ea3i ph\u1ee5 thu\u1ed9c v\u00e0o c\u00e1c trung gian cho vi\u1ec7c ph\u00e1t h\u00e0nh stablecoin, m\u1ed9t vai tr\u00f2 hi\u1ec7n \u0111ang \u0111\u01b0\u1ee3c BitGo<\/strong> th\u1ef1c hi\u1ec7n.<\/p>\n

Lo Ng\u1ea1i V\u1ec1 Xung \u0110\u1ed9t L\u1ee3i \u00cdch<\/h2>\n

Khi \u0111\u01a1n xin g\u1ea7n \u0111\u1ebfn quy\u1ebft \u0111\u1ecbnh, c\u00e1c nh\u00e0 l\u1eadp ph\u00e1p \u0110\u1ea3ng D\u00e2n ch\u1ee7 \u0111\u00e3 ti\u1ebfp t\u1ee5c n\u00eau ra nh\u1eefng lo ng\u1ea1i v\u1ec1 c\u00e1c xung \u0111\u1ed9t l\u1ee3i \u00edch ti\u1ec1m \u1ea9n<\/strong> li\u00ean quan \u0111\u1ebfn m\u1ed1i li\u00ean h\u1ec7 t\u00e0i ch\u00ednh c\u1ee7a T\u1ed5ng th\u1ed1ng Donald Trump v\u1edbi d\u1ef1 \u00e1n n\u00e0y. C\u00e1c th\u00f4ng tin c\u00f4ng khai cho th\u1ea5y Trump v\u00e0 c\u00e1c th\u00e0nh vi\u00ean trong gia \u0111\u00ecnh \u00f4ng \u0111\u00e3 gi\u00fap kh\u1edfi \u0111\u1ed9ng World Liberty tr\u01b0\u1edbc cu\u1ed9c b\u1ea7u c\u1eed n\u0103m 2024. Nh\u1eefng th\u00f4ng tin n\u00e0y c\u0169ng ch\u1ec9 ra r\u1eb1ng 75%<\/strong> doanh thu t\u1eeb vi\u1ec7c b\u00e1n token WLFI<\/strong> \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ebfn DT Marks DEFI LLC<\/strong>, m\u1ed9t th\u1ef1c th\u1ec3 do Trump ki\u1ec3m so\u00e1t.<\/p>\n

\n

Reuters \u0111\u00e3 b\u00e1o c\u00e1o v\u00e0o ng\u00e0y 9 th\u00e1ng 6 r\u1eb1ng gia \u0111\u00ecnh Trump \u0111\u00e3 ki\u1ebfm \u0111\u01b0\u1ee3c h\u01a1n 2,3 t\u1ef7 USD<\/strong> t\u1eeb b\u1ed1n d\u1ef1 \u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed k\u1ec3 t\u1eeb khi Trump b\u1eaft \u0111\u1ea7u nhi\u1ec7m k\u1ef3 th\u1ee9 hai, v\u1edbi World Liberty chi\u1ebfm ph\u1ea7n l\u1edbn trong s\u1ed1 \u0111\u00f3.<\/p>\n<\/blockquote>\n

Gi\u00e1m S\u00e1t Qu\u1ed1c H\u1ed9i v\u00e0 Ph\u1ea3n \u1ee8ng<\/h2>\n

C\u00e1c c\u00e2u h\u1ecfi xung quanh quy tr\u00ecnh xem x\u00e9t c\u1ee7a OCC \u0111\u00e3 xu\u1ea5t hi\u1ec7n nhi\u1ec1u l\u1ea7n trong Qu\u1ed1c h\u1ed9i. Trong m\u1ed9t phi\u00ean \u0111i\u1ec1u tr\u1ea7n c\u1ee7a \u1ee6y ban Ng\u00e2n h\u00e0ng Th\u01b0\u1ee3ng vi\u1ec7n<\/strong> v\u00e0o th\u00e1ng Hai, Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 Elizabeth Warren<\/strong> \u0111\u00e3 th\u00e1ch th\u1ee9c Gould v\u1ec1 \u0111\u01a1n xin \u0111ang ch\u1edd x\u1eed l\u00fd v\u00e0 l\u1eadp lu\u1eadn r\u1eb1ng c\u01a1 quan n\u00e0y n\u00ean t\u1eeb ch\u1ed1i ho\u1eb7c tr\u00ec ho\u00e3n ph\u00ea duy\u1ec7t v\u00ec nh\u1eefng g\u00ec b\u00e0 m\u00f4 t\u1ea3 l\u00e0 xung \u0111\u1ed9t l\u1ee3i \u00edch<\/strong> v\u00e0 lo ng\u1ea1i v\u1ec1 an ninh qu\u1ed1c gia. \u0110\u00e1p l\u1ea1i t\u1ea1i phi\u00ean \u0111i\u1ec1u tr\u1ea7n, Gould cho bi\u1ebft OCC s\u1ebd x\u1eed l\u00fd \u0111\u01a1n xin theo c\u00e1c ngh\u0129a v\u1ee5 ph\u00e1p l\u00fd c\u1ee7a m\u00ecnh v\u00e0 th\u00eam r\u1eb1ng \u00e1p l\u1ef1c ch\u00ednh tr\u1ecb duy nh\u1ea5t m\u00e0 \u00f4ng \u0111\u00e3 tr\u1ea3i qua \u0111\u1ebfn t\u1eeb ch\u00ednh Warren. Warren \u0111\u00e3 tr\u1ea3 l\u1eddi r\u1eb1ng vi\u1ec7c ph\u00ea duy\u1ec7t \u0111\u01a1n xin s\u1ebd t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi vi\u1ec7c t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho tham nh\u0169ng t\u1ed5ng th\u1ed1ng<\/strong>.<\/p>\n

V\u00e0i th\u00e1ng sau, s\u1ef1 gi\u00e1m s\u00e1t \u0111\u00e3 m\u1edf r\u1ed9ng ra ngo\u00e0i \u0111\u01a1n xin \u0111\u00f3. Trong m\u1ed9t phi\u00ean \u0111i\u1ec1u tr\u1ea7n c\u1ee7a \u1ee6y ban D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh H\u1ea1 vi\u1ec7n<\/strong> v\u00e0o th\u00e1ng S\u00e1u, \u0110\u1ea1i di\u1ec7n Gregory Meeks<\/strong> \u0111\u00e3 \u0111\u1eb7t c\u00e2u h\u1ecfi li\u1ec7u Gould c\u00f3 \u0111ang h\u00e0nh \u0111\u1ed9ng \u0111\u1ed9c l\u1eadp hay \u0111ang ph\u1ee5c v\u1ee5 nh\u01b0 m\u1ed9t “ng\u01b0\u1eddi s\u1eeda ch\u1eefa c\u1ee7a Trump<\/strong>“. Gould \u0111\u00e3 b\u00e1c b\u1ecf c\u00e1o bu\u1ed9c n\u00e0y v\u00e0 cho bi\u1ebft OCC \u0111ang tu\u00e2n theo c\u1ea3 y\u00eau c\u1ea7u ph\u00e1p l\u00fd v\u00e0 \u0111\u1ea1o \u0111\u1ee9c trong khi xem x\u00e9t y\u00eau c\u1ea7u.<\/p>\n

Nh\u1eefng V\u1ea5n \u0110\u1ec1 Li\u00ean Quan \u0110\u1ebfn Quy\u1ec1n S\u1edf H\u1eefu N\u01b0\u1edbc Ngo\u00e0i<\/h2>\n

Cu\u1ed9c tranh lu\u1eadn v\u1ec1 World Liberty \u0111\u00e3 di\u1ec5n ra song song v\u1edbi s\u1ef1 ch\u1ec9 tr\u00edch c\u1ee7a Warren \u0111\u1ed1i v\u1edbi c\u00e1ch ti\u1ebfp c\u1eadn c\u1ee7a OCC \u0111\u1ed1i v\u1edbi c\u00e1c ng\u00e2n h\u00e0ng t\u00edn th\u00e1c ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00f3i chung. Trong m\u1ed9t b\u1ee9c th\u01b0 g\u1eedi Gould v\u00e0o th\u00e1ng N\u0103m, Warren l\u1eadp lu\u1eadn r\u1eb1ng m\u1ed9t s\u1ed1 gi\u1ea5y ph\u00e9p t\u00edn th\u00e1c li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c OCC ph\u00ea duy\u1ec7t c\u00f3 th\u1ec3 kh\u00f4ng tu\u00e2n th\u1ee7 \u0110\u1ea1o lu\u1eadt Ng\u00e2n h\u00e0ng Qu\u1ed1c gia<\/strong>. Theo b\u00e1o c\u00e1o c\u1ee7a Bloomberg<\/em> v\u1ec1 b\u1ee9c th\u01b0, b\u00e0 \u0111\u00e3 \u0111\u1eb7t c\u00e2u h\u1ecfi li\u1ec7u c\u00e1c c\u00f4ng ty t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 nh\u1eadn \u0111\u01b0\u1ee3c tr\u1ea1ng th\u00e1i ng\u00e2n h\u00e0ng t\u00edn th\u00e1c qu\u1ed1c gia c\u00f3 \u0111ang th\u1ef1c hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng v\u01b0\u1ee3t qu\u00e1 nh\u1eefng g\u00ec \u0111\u01b0\u1ee3c ph\u00e9p theo lu\u1eadt ng\u00e2n h\u00e0ng li\u00ean bang hay kh\u00f4ng.<\/p>\n

Gould \u0111\u00e3 li\u00ean t\u1ee5c b\u1ea3o v\u1ec7 v\u1ecb tr\u00ed c\u1ee7a c\u01a1 quan n\u00e0y, n\u00f3i r\u1eb1ng vi\u1ec7c xem x\u00e9t gi\u1ea5y ph\u00e9p \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n tr\u00ean c\u01a1 s\u1edf kh\u00f4ng \u0111\u1ea3ng ph\u00e1i v\u00e0 r\u1eb1ng d\u1ecbch v\u1ee5 l\u01b0u k\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed, d\u1ecbch v\u1ee5 thanh to\u00e1n v\u00e0 m\u1ed9t s\u1ed1 ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch c\u00f3 th\u1ec3 n\u1eb1m trong quy\u1ec1n h\u1ea1n ng\u00e2n h\u00e0ng hi\u1ec7n c\u00f3 khi \u0111\u01b0\u1ee3c gi\u00e1m s\u00e1t \u0111\u00fang c\u00e1ch. C\u00e1c cu\u1ed9c \u0111i\u1ec1u tra qu\u1ed1c h\u1ed9i ri\u00eang bi\u1ec7t c\u0169ng \u0111\u00e3 xem x\u00e9t c\u00e1c m\u1ed1i quan h\u1ec7 kinh doanh c\u1ee7a World Liberty. \u0110\u1ea7u n\u0103m nay, c\u00e1c nh\u00e0 l\u1eadp ph\u00e1p H\u1ea1 vi\u1ec7n \u0111\u00e3 m\u1edf m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 stablecoin USD1<\/strong> c\u1ee7a c\u00f4ng ty sau khi c\u00f3 b\u00e1o c\u00e1o li\u00ean k\u1ebft m\u1ed9t kho\u1ea3n \u0111\u1ea7u t\u01b0 500 tri\u1ec7u USD<\/strong> t\u1eeb C\u00e1c Ti\u1ec3u v\u01b0\u01a1ng qu\u1ed1c \u1ea2 R\u1eadp Th\u1ed1ng nh\u1ea5t<\/strong> v\u1edbi c\u00f4ng ty v\u00e0 li\u00ean k\u1ebft kho\u1ea3n \u0111\u1ea7u t\u01b0 \u0111\u00f3 v\u1edbi m\u1ed9t giao d\u1ecbch li\u00ean quan \u0111\u1ebfn Binance<\/strong> tr\u1ecb gi\u00e1 2 t\u1ef7 USD<\/strong>.<\/p>\n

C\u00e1c c\u00e2u h\u1ecfi v\u1ec1 quy\u1ec1n s\u1edf h\u1eefu n\u01b0\u1edbc ngo\u00e0i \u0111\u00e3 xu\u1ea5t hi\u1ec7n tr\u01b0\u1edbc \u0111\u00f3. Trong phi\u00ean \u0111i\u1ec1u tr\u1ea7n Th\u01b0\u1ee3ng vi\u1ec7n v\u00e0o th\u00e1ng Hai, Warren \u0111\u00e3 tr\u00edch d\u1eabn b\u00e1o c\u00e1o r\u1eb1ng m\u1ed9t quan ch\u1ee9c c\u1ea5p cao c\u1ee7a UAE \u0111\u00e3 mua m\u1ed9t ph\u1ea7n l\u1edbn c\u1ed5 ph\u1ea7n trong d\u1ef1 \u00e1n v\u00e0 \u0111\u00e3 h\u1ecfi li\u1ec7u nh\u1eefng l\u1ee3i \u00edch \u0111\u00f3 c\u00f3 \u0111\u01b0\u1ee3c c\u00f4ng khai \u0111\u00fang c\u00e1ch trong c\u00e1c h\u1ed3 s\u01a1 n\u1ed9p cho c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd hay kh\u00f4ng. Gould \u0111\u00e3 t\u1eeb ch\u1ed1i th\u1ea3o lu\u1eadn v\u1ec1 n\u1ed9i dung c\u1ee7a b\u1ea5t k\u1ef3 \u0111\u01a1n xin n\u00e0o \u0111ang ch\u1edd x\u1eed l\u00fd nh\u01b0ng cho bi\u1ebft OCC s\u1ebd tu\u00e2n theo c\u00e1c quy tr\u00ecnh xem x\u00e9t \u0111\u00e3 \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp. Nh\u00e0 Tr\u1eafng \u0111\u00e3 b\u00e1c b\u1ecf c\u00e1c tuy\u00ean b\u1ed1 r\u1eb1ng s\u1ef1 tham gia c\u1ee7a Trump t\u1ea1o ra m\u1ed9t xung \u0111\u1ed9t l\u1ee3i \u00edch, tuy\u00ean b\u1ed1 r\u1eb1ng t\u00e0i s\u1ea3n c\u1ee7a t\u1ed5ng th\u1ed1ng \u0111\u01b0\u1ee3c gi\u1eef trong m\u1ed9t qu\u1ef9 t\u00edn th\u00e1c do c\u00e1c con c\u1ee7a \u00f4ng qu\u1ea3n l\u00fd v\u00e0 kh\u00f4ng c\u00f3 xung \u0111\u1ed9t n\u00e0o t\u1ed3n t\u1ea1i.<\/p>\n","protected":false},"excerpt":{"rendered":"

World Liberty Financial v\u00e0 Gi\u1ea5y Ph\u00e9p Ng\u00e2n H\u00e0ng T\u00edn Th\u00e1c Li\u00ean Bang World Liberty Financial \u0111ang ti\u1ebfn g\u1ea7n \u0111\u1ebfn vi\u1ec7c nh\u1eadn \u0111\u01b0\u1ee3c gi\u1ea5y ph\u00e9p ng\u00e2n h\u00e0ng t\u00edn th\u00e1c li\u00ean bang. C\u00e1c c\u1ef1u quan ch\u1ee9c c\u1ee7a V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t Ti\u1ec1n t\u1ec7 (OCC) c…<\/p>\n","protected":false},"author":3,"featured_media":20281,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4219,4225,5412,5079,4303,12204,4305,12205,10643,4217,5092,4507,4282,4432,4433,4330],"class_list":["post-20282","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-binance","tag-bitcoin","tag-bitgo","tag-circle","tag-donald-trump","tag-dt-marks-defi-llc","tag-elizabeth-warren","tag-gregory-meeks","tag-jonathan-gould","tag-legal","tag-office-of-the-comptroller-of-the-currency","tag-ripple","tag-uae","tag-usd1","tag-wlfi","tag-world-liberty-financial"],"yoast_head":"\nWorld Liberty g\u1ea7n \u0111\u1ea1t \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t ng\u00e2n h\u00e0ng t\u00edn th\u00e1c OCC b\u1ea5t ch\u1ea5p 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