{"id":21628,"date":"2026-08-11T08:48:08","date_gmt":"2026-08-11T08:48:08","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/cac-nha-lap-phap-anh-viet-thu-cho-cac-ceo-ngan-hang-yeu-cau-giai-thich-ve-viec-tu-choi-tai-khoan-crypto\/"},"modified":"2026-08-11T08:48:08","modified_gmt":"2026-08-11T08:48:08","slug":"cac-nha-lap-phap-anh-viet-thu-cho-cac-ceo-ngan-hang-yeu-cau-giai-thich-ve-viec-tu-choi-tai-khoan-crypto","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/cac-nha-lap-phap-anh-viet-thu-cho-cac-ceo-ngan-hang-yeu-cau-giai-thich-ve-viec-tu-choi-tai-khoan-crypto\/","title":{"rendered":"C\u00e1c nh\u00e0 l\u1eadp ph\u00e1p Anh vi\u1ebft th\u01b0 cho c\u00e1c CEO ng\u00e2n h\u00e0ng y\u00eau c\u1ea7u gi\u1ea3i th\u00edch v\u1ec1 vi\u1ec7c t\u1eeb ch\u1ed1i t\u00e0i kho\u1ea3n Crypto"},"content":{"rendered":"<h2>Th\u01b0 y\u00eau c\u1ea7u gi\u1ea3i th\u00edch t\u1eeb Nh\u00f3m Ngh\u1ecb s\u0129 \u0110\u1ea3ng ph\u00e1i T\u1ea5t c\u1ea3 v\u1ec1 Crypto<\/h2>\n<p>C\u00e1c \u0111\u1ed3ng ch\u1ee7 t\u1ecbch c\u1ee7a Nh\u00f3m Ngh\u1ecb s\u0129 \u0110\u1ea3ng ph\u00e1i T\u1ea5t c\u1ea3 v\u1ec1 Crypto v\u00e0 T\u00e0i s\u1ea3n K\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a Qu\u1ed1c h\u1ed9i Anh \u0111\u00e3 g\u1eedi th\u01b0 cho c\u00e1c gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a t\u1ea5t c\u1ea3 c\u00e1c ng\u00e2n h\u00e0ng l\u1edbn t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh, y\u00eau c\u1ea7u h\u1ecd gi\u1ea3i th\u00edch c\u00e1ch th\u1ee9c m\u00e0 h\u1ecd \u0111\u1ed1i x\u1eed v\u1edbi c\u00e1c c\u00f4ng ty ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c <strong>crypto<\/strong> v\u00e0 <strong>t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1<\/strong>.<\/p>\n<h2>Kh\u00f3 kh\u0103n trong vi\u1ec7c m\u1edf t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng<\/h2>\n<p>B\u1ee9c th\u01b0, \u0111\u01b0\u1ee3c g\u1eedi v\u00e0o th\u1ee9 Ba b\u1edfi ngh\u1ecb s\u0129 \u0110\u1ea3ng Lao \u0111\u1ed9ng <strong>Gurinder Singh Josan<\/strong> v\u00e0 <strong>Lord Vaizey<\/strong> c\u1ee7a Didcot, m\u1ed9t c\u1ef1u b\u1ed9 tr\u01b0\u1edfng kinh t\u1ebf s\u1ed1, cho bi\u1ebft nh\u00f3m \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c &#8220;nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p l\u1eb7p \u0111i l\u1eb7p l\u1ea1i&#8221; v\u1ec1 vi\u1ec7c c\u00e1c c\u00f4ng ty crypto v\u00e0 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 g\u1eb7p kh\u00f3 kh\u0103n trong vi\u1ec7c m\u1edf t\u00e0i kho\u1ea3n t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng \u1edf V\u01b0\u01a1ng qu\u1ed1c Anh.<\/p>\n<blockquote>\n<p>&#8220;Truy c\u1eadp v\u00e0o d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 l\u00e0 m\u1ed9t trong nh\u1eefng r\u00e0o c\u1ea3n l\u1edbn nh\u1ea5t \u0111\u1ed1i v\u1edbi s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a c\u00e1c doanh nghi\u1ec7p crypto v\u00e0 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u1edf V\u01b0\u01a1ng qu\u1ed1c Anh, v\u00e0 \u0111i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 l\u00e0m suy y\u1ebfu th\u00e0nh c\u00f4ng c\u1ee7a ch\u1ebf \u0111\u1ed9 crypto s\u1eafp t\u1edbi c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh,&#8221; c\u00e1c \u0111\u1ed3ng ch\u1ee7 t\u1ecbch vi\u1ebft.<\/p>\n<\/blockquote>\n<h2>C\u00e1c c\u00e2u h\u1ecfi \u0111\u1eb7t ra cho ng\u00e2n h\u00e0ng<\/h2>\n<p>B\u1ee9c th\u01b0 \u0111\u1eb7t ra <strong>s\u00e1u c\u00e2u h\u1ecfi<\/strong> cho m\u1ed7i ng\u00e2n h\u00e0ng:<\/p>\n<ul>\n<li>Ch\u00ednh s\u00e1ch c\u1ee7a h\u1ecd l\u00e0 g\u00ec?<\/li>\n<li>Li\u1ec7u h\u1ecd c\u00f3 ph\u1ee5c v\u1ee5 c\u00e1c c\u00f4ng ty crypto hay kh\u00f4ng v\u00e0 l\u00fd do n\u1ebfu kh\u00f4ng?<\/li>\n<li>H\u1ecd \u00e1p d\u1ee5ng nh\u1eefng gi\u1edbi h\u1ea1n n\u00e0o cho c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn crypto?<\/li>\n<li>C\u00e1c y\u1ebfu t\u1ed1 n\u00e0o th\u00fac \u0111\u1ea9y c\u00e1ch ti\u1ebfp c\u1eadn \u0111\u00f3?<\/li>\n<li>Li\u1ec7u ch\u1ebf \u0111\u1ed9 s\u1eafp t\u1edbi c\u00f3 thay \u0111\u1ed5i \u0111i\u1ec1u \u0111\u00f3 hay kh\u00f4ng?<\/li>\n<li>Ch\u00ednh ph\u1ee7 ho\u1eb7c c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd c\u00f3 th\u1ec3 l\u00e0m g\u00ec \u0111\u1ec3 h\u1ed7 tr\u1ee3?<\/li>\n<\/ul>\n<p>Josan v\u00e0 Vaizey cho bi\u1ebft h\u1ecd hi\u1ec3u r\u1eb1ng c\u00e1c ng\u00e2n h\u00e0ng c\u00f3 ngh\u0129a v\u1ee5 ph\u00e1p l\u00fd \u0111\u1ec3 ng\u0103n ch\u1eb7n t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh v\u00e0 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi ti\u00eau d\u00f9ng, nh\u01b0ng l\u01b0u \u00fd r\u1eb1ng nhi\u1ec1u c\u00f4ng ty l\u1eadp lu\u1eadn r\u1eb1ng c\u00e1c quy\u1ebft \u0111\u1ecbnh n\u00ean ph\u1ea3n \u00e1nh <em>h\u1ed3 s\u01a1 r\u1ee7i ro c\u00e1 nh\u00e2n<\/em> c\u1ee7a m\u1ed9t c\u00f4ng ty h\u01a1n l\u00e0 l\u0129nh v\u1ef1c m\u00e0 n\u00f3 thu\u1ed9c v\u1ec1.<\/p>\n<h2>Kh\u00f3 kh\u0103n trong vi\u1ec7c \u0111i\u1ec1u h\u00e0nh doanh nghi\u1ec7p<\/h2>\n<p>Vaizey \u0111\u00e3 n\u00f3i v\u1edbi Financial Times r\u1eb1ng nh\u1eefng kh\u00f3 kh\u0103n n\u00e0y l\u00e0 &#8220;m\u1ed9t m\u1ea3nh ma s\u00e1t kh\u00f4ng c\u1ea7n thi\u1ebft&#8221; trong vi\u1ec7c \u0111i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p, v\u00e0 n\u1eb1m trong s\u1ed1 nh\u1eefng tr\u1edf ng\u1ea1i m\u00e0 b\u1ea5t k\u1ef3 ai thi\u1ebft l\u1eadp m\u1ed9t c\u00f4ng ty \u1edf V\u01b0\u01a1ng qu\u1ed1c Anh ph\u1ea3i \u0111\u1ed1i m\u1eb7t.<\/p>\n<h2>H\u1ea1n ch\u1ebf t\u1eeb c\u00e1c ng\u00e2n h\u00e0ng<\/h2>\n<p>C\u00e1c ng\u00e2n h\u00e0ng V\u01b0\u01a1ng qu\u1ed1c Anh nh\u01b0 <strong>HSBC<\/strong>, <strong>Nationwide<\/strong>, <strong>NatWest<\/strong>, <strong>Santander<\/strong> v\u00e0 <strong>Starling<\/strong> \u0111\u00e3 h\u1ea1n ch\u1ebf c\u00e1c kho\u1ea3n thanh to\u00e1n li\u00ean quan \u0111\u1ebfn crypto trong nh\u1eefng n\u0103m g\u1ea7n \u0111\u00e2y. M\u1ed9t nghi\u00ean c\u1ee9u t\u1eeb H\u1ed9i \u0111\u1ed3ng Doanh nghi\u1ec7p Cryptoasset V\u01b0\u01a1ng qu\u1ed1c Anh v\u00e0o th\u00e1ng Gi\u00eang cho th\u1ea5y c\u00e1c ng\u00e2n h\u00e0ng \u0111ang ch\u1eb7n ho\u1eb7c tr\u00ec ho\u00e3n kho\u1ea3ng <strong>40%<\/strong> c\u00e1c giao d\u1ecbch chuy\u1ec3n ti\u1ec1n \u0111\u1ebfn c\u00e1c s\u00e0n giao d\u1ecbch crypto.<\/p>\n<p>C\u00e1c ng\u00e2n h\u00e0ng ch\u1ec9 ra s\u1ef1 gia t\u0103ng c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o li\u00ean quan \u0111\u1ebfn crypto v\u00e0 r\u1ee7i ro m\u00e0 kh\u00e1ch h\u00e0ng b\u00e1n l\u1ebb c\u00f3 th\u1ec3 m\u1ea5t m\u1ed9t s\u1ed1 ti\u1ec1n l\u1edbn do bi\u1ebfn \u0111\u1ed9ng gi\u00e1 c\u1ea3. Theo Financial Times, HSBC, NatWest, Monzo v\u00e0 Nationwide \u0111\u00e3 gi\u1edbi h\u1ea1n c\u00e1c kho\u1ea3n chuy\u1ec3n ti\u1ec1n h\u00e0ng th\u00e1ng \u0111\u1ebfn c\u00e1c s\u00e0n giao d\u1ecbch crypto \u1edf m\u1ee9c t\u1eeb <strong>\u00a35,000<\/strong> \u0111\u1ebfn <strong>\u00a310,000<\/strong>, trong khi Starling v\u00e0 Chase UK c\u1ea5m ho\u00e0n to\u00e0n.<\/p>\n<h2>Ch\u00ednh ph\u1ee7 v\u00e0 c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd<\/h2>\n<p>HM Treasury \u0111\u00e3 th\u1eeba nh\u1eadn v\u1ea5n \u0111\u1ec1 n\u00e0y, v\u1edbi Th\u01b0 k\u00fd Kinh t\u1ebf <strong>Lucy Rigby<\/strong> n\u00f3i v\u1edbi Qu\u1ed1c h\u1ed9i v\u00e0o th\u00e1ng Ba r\u1eb1ng d\u01b0\u1edbi ch\u1ebf \u0111\u1ed9 m\u1edbi, Ch\u00ednh ph\u1ee7 &#8220;s\u1ebd kh\u00f4ng mong \u0111\u1ee3i&#8221; c\u00e1c c\u00f4ng ty \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p FCA ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c h\u1ea1n ch\u1ebf t\u1eeb c\u00e1c ng\u00e2n h\u00e0ng &#8220;ch\u1ec9 v\u00ec l\u0129nh v\u1ef1c m\u00e0 h\u1ecd thu\u1ed9c v\u1ec1.&#8221;<\/p>\n<p>B\u1ee9c th\u01b0 \u0111\u01b0\u1ee3c g\u1eedi sau cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a APPG v\u1ec1 quy\u1ec1n truy c\u1eadp ng\u00e2n h\u00e0ng, \u0111\u01b0\u1ee3c kh\u1edfi \u0111\u1ed9ng v\u00e0o ng\u00e0y 21 th\u00e1ng 7, \u0111ang thu th\u1eadp b\u1eb1ng ch\u1ee9ng b\u1eb1ng v\u0103n b\u1ea3n cho \u0111\u1ebfn ng\u00e0y 31 th\u00e1ng 8 tr\u01b0\u1edbc khi b\u00e1o c\u00e1o cho Ch\u00ednh ph\u1ee7. C\u00e1c \u0111\u1ed3ng ch\u1ee7 t\u1ecbch cho bi\u1ebft b\u1ee9c th\u01b0 kh\u00f4ng nh\u1eb1m m\u1ee5c \u0111\u00edch d\u1ef1 \u0111o\u00e1n nh\u1eefng ph\u00e1t hi\u1ec7n \u0111\u00f3.<\/p>\n<h2>Quy \u0111\u1ecbnh m\u1edbi v\u00e0 tranh c\u00e3i<\/h2>\n<p>FCA \u0111\u00e3 ho\u00e0n thi\u1ec7n c\u00e1c quy t\u1eafc cho l\u0129nh v\u1ef1c n\u00e0y v\u00e0o th\u00e1ng S\u00e1u, v\u1edbi ch\u1ebf \u0111\u1ed9 tr\u1edf th\u00e0nh b\u1eaft bu\u1ed9c v\u00e0o th\u00e1ng M\u01b0\u1eddi n\u0103m 2027. Vi\u1ec7c c\u1eaft \u0111\u1ee9t ng\u00e2n h\u00e0ng \u0111\u1ed1i v\u1edbi crypto \u0111\u00e3 g\u00e2y tranh c\u00e3i \u1edf c\u00e1c th\u1ecb tr\u01b0\u1eddng kh\u00e1c, v\u1edbi c\u00e1c c\u00f4ng ty M\u1ef9 \u0111\u1ed5 l\u1ed7i cho m\u1ed9t chi\u1ebfn d\u1ecbch g\u00e2y \u00e1p l\u1ef1c m\u00e0 h\u1ecd g\u1ecdi l\u00e0 <strong>Operation Chokepoint 2.0<\/strong> \u0111\u00e3 c\u1eaft \u0111\u1ee9t m\u1ed1i quan h\u1ec7 ng\u00e2n h\u00e0ng c\u1ee7a h\u1ecd, v\u00e0 <strong>Kraken<\/strong> \u0111\u00e3 th\u1eafng <strong>22 tri\u1ec7u \u0111\u00f4 la<\/strong> t\u1eeb m\u1ed9t ki\u1ec3m to\u00e1n vi\u00ean m\u00e0 h\u1ecd cho r\u1eb1ng \u0111\u00e3 b\u1ecf r\u01a1i h\u1ecd trong su\u1ed1t s\u1ef1 c\u1ed1.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Th\u01b0 y\u00eau c\u1ea7u gi\u1ea3i th\u00edch t\u1eeb Nh\u00f3m Ngh\u1ecb s\u0129 \u0110\u1ea3ng ph\u00e1i T\u1ea5t c\u1ea3 v\u1ec1 Crypto C\u00e1c \u0111\u1ed3ng ch\u1ee7 t\u1ecbch c\u1ee7a Nh\u00f3m Ngh\u1ecb s\u0129 \u0110\u1ea3ng ph\u00e1i T\u1ea5t c\u1ea3 v\u1ec1 Crypto v\u00e0 T\u00e0i s\u1ea3n K\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a Qu\u1ed1c h\u1ed9i Anh \u0111\u00e3 g\u1eedi th\u01b0 cho c\u00e1c gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a t\u1ea5t c\u1ea3 c\u00e1c&#8230;<\/p>\n","protected":false},"author":3,"featured_media":21627,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,12499,4283,8682,4523,4217,11853,12046,9551,7417,4365],"class_list":["post-21628","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-chase-uk","tag-financial-times","tag-hsbc","tag-kraken","tag-legal","tag-lucy-rigby","tag-natwest","tag-operation-chokepoint-2-0","tag-santander","tag-united-kingdom"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - 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