{"id":21706,"date":"2026-08-13T14:42:08","date_gmt":"2026-08-13T14:42:08","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/fca-va-htx-dang-dam-phan-giai-quyet-cac-chuong-trinh-quang-ba-tien-dien-tu-trai-phep-tai-vuong-quoc-anh-bao-cao\/"},"modified":"2026-08-13T14:42:08","modified_gmt":"2026-08-13T14:42:08","slug":"fca-va-htx-dang-dam-phan-giai-quyet-cac-chuong-trinh-quang-ba-tien-dien-tu-trai-phep-tai-vuong-quoc-anh-bao-cao","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/fca-va-htx-dang-dam-phan-giai-quyet-cac-chuong-trinh-quang-ba-tien-dien-tu-trai-phep-tai-vuong-quoc-anh-bao-cao\/","title":{"rendered":"FCA v\u00e0 HTX \u0111ang \u0111\u00e0m ph\u00e1n gi\u1ea3i quy\u1ebft c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh qu\u1ea3ng b\u00e1 ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00e1i ph\u00e9p t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh: B\u00e1o c\u00e1o"},"content":{"rendered":"

C\u01a1 Quan Qu\u1ea3n L\u00fd T\u00e0i Ch\u00ednh v\u00e0 HTX \u0110\u00e0m Ph\u00e1n V\u1ec1 Qu\u1ea3ng B\u00e1 Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i ch\u00ednh (FCA<\/strong>) v\u00e0 s\u00e0n giao d\u1ecbch HTX<\/strong> \u0111ang trong qu\u00e1 tr\u00ecnh \u0111\u00e0m ph\u00e1n \u0111\u1ec3 \u0111\u1ea1t \u0111\u01b0\u1ee3c m\u1ed9t th\u1ecfa thu\u1eadn li\u00ean quan \u0111\u1ebfn c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh qu\u1ea3ng b\u00e1 ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00e1i ph\u00e9p \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi ti\u00eau d\u00f9ng t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh. T\u00f2a \u00e1n T\u1ed1i cao London \u0111\u00e3 t\u1ea1m d\u1eebng c\u00e1c th\u1ee7 t\u1ee5c cho \u0111\u1ebfn cu\u1ed1i th\u00e1ng T\u00e1m \u0111\u1ec3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho hai b\u00ean \u0111\u1ea1t \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn, theo b\u00e1o c\u00e1o t\u1eeb c\u00e1c t\u00e0i li\u1ec7u c\u1ee7a t\u00f2a \u00e1n m\u00e0 Reuters<\/em> \u0111\u00e3 ti\u1ebfp c\u1eadn.<\/p>\n

Chi Ti\u1ebft V\u1ec1 \u0110\u01a1n Ki\u1ec7n<\/h2>\n

Hai b\u00ean \u0111\u00e3 trao \u0111\u1ed5i email v\u00e0o th\u00e1ng Ba, m\u1edf ra ba th\u00e1ng \u0111\u00e0m ph\u00e1n v\u00e0 gia h\u1ea1n th\u00eam hai th\u00e1ng v\u00e0o ng\u00e0y 25 th\u00e1ng S\u00e1u. FCA \u0111\u00e3 kh\u1edfi ki\u1ec7n t\u1ea1i Ph\u00e2n khu Chancery v\u00e0o ng\u00e0y 21 th\u00e1ng M\u01b0\u1eddi n\u0103m ngo\u00e1i, trong m\u1ed9t h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi \u0111\u1ea7u ti\u00ean thu\u1ed9c lo\u1ea1i n\u00e0y \u0111\u1ed1i v\u1edbi m\u1ed9t s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1ec1 v\u1ea5n \u0111\u1ec1 ti\u1ebfp th\u1ecb, v\u1edbi \u0111\u01a1n ki\u1ec7n \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0o th\u00e1ng Hai. C\u01a1 quan n\u00e0y \u0111ang t\u00ecm ki\u1ebfm m\u1ed9t l\u1ec7nh c\u1ea5m v\u00e0 m\u1ed9t tuy\u00ean b\u1ed1 r\u1eb1ng c\u00e1c b\u1ecb c\u00e1o \u0111\u00e3 vi ph\u1ea1m \u0111i\u1ec1u 21 c\u1ee7a \u0110\u1ea1o lu\u1eadt D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh v\u00e0 Th\u1ecb tr\u01b0\u1eddng, \u0111i\u1ec1u n\u00e0y c\u1ea5m c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh qu\u1ea3ng b\u00e1 t\u00e0i ch\u00ednh kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p.<\/p>\n

\u0110\u01a1n ki\u1ec7n n\u00eau t\u00ean Huobi Global S.A.<\/strong>, m\u1ed9t c\u00f4ng ty \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp t\u1ea1i Panama v\u00e0o th\u00e1ng N\u0103m n\u0103m 2023, c\u00f9ng v\u1edbi b\u1ed1n lo\u1ea1i “ng\u01b0\u1eddi kh\u00f4ng x\u00e1c \u0111\u1ecbnh”: b\u1ea5t k\u1ef3 ai s\u1edf h\u1eefu ho\u1eb7c ki\u1ec3m so\u00e1t htx.com<\/strong>, b\u1ea5t k\u1ef3 ai m\u00e0 th\u1ecfa thu\u1eadn ng\u01b0\u1eddi d\u00f9ng c\u1ee7a s\u00e0n giao d\u1ecbch \u0111\u1ecbnh ngh\u0129a l\u00e0 “HTX Operators”, b\u1ea5t k\u1ef3 ai \u0111i\u1ec1u h\u00e0nh c\u00e1c t\u00e0i kho\u1ea3n x\u00e3 h\u1ed9i c\u1ee7a n\u00f3, v\u00e0 b\u1ea5t k\u1ef3 ai \u0111\u1ea3m nh\u1eadn nh\u1eefng vai tr\u00f2 \u0111\u00f3 tr\u01b0\u1edbc ng\u00e0y 31 th\u00e1ng M\u01b0\u1eddi n\u0103m 2028. C\u00e1c \u0111i\u1ec1u kho\u1ea3n c\u1ee7a s\u00e0n giao d\u1ecbch \u0111\u1ecbnh ngh\u0129a c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh c\u1ee7a n\u00f3 l\u00e0 “t\u1ea5t c\u1ea3 c\u00e1c b\u00ean \u0111i\u1ec1u h\u00e0nh N\u1ec1n t\u1ea3ng” m\u00e0 kh\u00f4ng n\u00eau t\u00ean b\u1ea5t k\u1ef3 ai trong s\u1ed1 h\u1ecd, v\u00e0 quy \u0111\u1ecbnh r\u1eb1ng danh t\u00ednh \u0111\u00f3 c\u00f3 th\u1ec3 thay \u0111\u1ed5i b\u1ea5t k\u1ef3 l\u00fac n\u00e0o. Justin Sun<\/strong>, ng\u01b0\u1eddi \u0111\u00e3 n\u1eafm gi\u1eef c\u1ed5 ph\u1ea7n ki\u1ec3m so\u00e1t v\u00e0o n\u0103m 2022, kh\u00f4ng \u0111\u01b0\u1ee3c n\u00eau t\u00ean trong \u0111\u01a1n ki\u1ec7n.<\/p>\n

Ho\u1ea1t \u0110\u1ed9ng C\u1ee7a Ng\u01b0\u1eddi D\u00f9ng T\u1ea1i V\u01b0\u01a1ng Qu\u1ed1c Anh<\/h2>\n

\u0110\u01a1n ki\u1ec7n c\u0169ng n\u00eau r\u00f5 c\u00e1ch m\u00e0 c\u01a1 quan qu\u1ea3n l\u00fd \u0111\u00e3 x\u00e1c \u0111\u1ecbnh r\u1eb1ng ng\u01b0\u1eddi d\u00f9ng t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh v\u1eabn c\u00f3 th\u1ec3 giao d\u1ecbch. M\u1ed9t nh\u00e2n vi\u00ean c\u1ee7a FCA, l\u00e0m vi\u1ec7c t\u1eeb m\u1ed9t \u0111\u1ecba ch\u1ec9 IP t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh, \u0111\u00e3 mua t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u00f4ng qua d\u1ecbch v\u1ee5 ngang h\u00e0ng c\u1ee7a s\u00e0n giao d\u1ecbch v\u00e0 th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch h\u1ee3p \u0111\u1ed3ng t\u01b0\u01a1ng lai tr\u00ean hai c\u1eb7p, sau khi x\u00e1c minh danh t\u00ednh c\u1ee7a h\u1ecd b\u1eb1ng gi\u1ea5y ph\u00e9p l\u00e1i xe c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh. FCA c\u0169ng ch\u1ec9 ra r\u1eb1ng trang web ho\u1ea1t \u0111\u1ed9ng b\u1eb1ng ti\u1ebfng Anh, ch\u1ea5p nh\u1eadn GBP v\u00e0 ch\u1ea5p nh\u1eadn ID \u1ea3nh c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh. H\u1ecd l\u01b0u \u00fd r\u1eb1ng c\u00e1c \u0111i\u1ec1u kho\u1ea3n c\u1ee7a HTX ch\u1ec9 c\u1ea5m ng\u01b0\u1eddi d\u00f9ng b\u00e1n l\u1ebb t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh giao d\u1ecbch c\u00e1c s\u1ea3n ph\u1ea9m ph\u00e1i sinh, kh\u00f4ng ph\u1ea3i c\u00e1c t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c, trong khi th\u1ef1c t\u1ebf kh\u00f4ng ng\u0103n c\u1ea3n h\u1ecd giao d\u1ecbch h\u1ee3p \u0111\u1ed3ng t\u01b0\u01a1ng lai.<\/p>\n

Tr\u1eebng Ph\u1ea1t v\u00e0 \u0110\u00e0m Ph\u00e1n<\/h2>\n

HTX \u0111\u00e3 v\u00e0o danh s\u00e1ch c\u1ea3nh b\u00e1o c\u1ee7a FCA v\u00e0o th\u00e1ng M\u01b0\u1eddi n\u0103m 2023, ng\u00e0y m\u00e0 c\u00e1c quy \u0111\u1ecbnh c\u00f3 hi\u1ec7u l\u1ef1c, v\u00e0 kh\u00f4ng tr\u1ea3 l\u1eddi th\u01b0 c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd tr\u01b0\u1edbc h\u00e0nh \u0111\u1ed9ng v\u00e0o th\u00e1ng T\u00e1m n\u0103m 2025. C\u00e1c cu\u1ed9c \u0111\u00e0m ph\u00e1n di\u1ec5n ra song song v\u1edbi c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t t\u1eeb hai h\u01b0\u1edbng, v\u1edbi V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u00e3 tr\u1eebng ph\u1ea1t HTX v\u00e0 Justin Sun v\u00ec c\u00e1c li\u00ean k\u1ebft b\u1ecb c\u00e1o bu\u1ed9c v\u1edbi vi\u1ec7c l\u1ea9n tr\u00e1nh l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a Nga. EU c\u0169ng \u0111\u00e3 n\u00eau t\u00ean s\u00e0n giao d\u1ecbch trong c\u00e1c bi\u1ec7n ph\u00e1p c\u1ee7a ri\u00eang m\u00ecnh \u0111\u1ed1i v\u1edbi Nga hai th\u00e1ng sau \u0111\u00f3. \u0110\u01a1n ki\u1ec7n c\u1ee7a FCA l\u00e0 ri\u00eang bi\u1ec7t v\u00e0 ch\u1ec9 li\u00ean quan \u0111\u1ebfn v\u1ea5n \u0111\u1ec1 ti\u1ebfp th\u1ecb.<\/p>\n

\n

HTX v\u00e0 FCA t\u1eeb ch\u1ed1i b\u00ecnh lu\u1eadn v\u1ec1 c\u00e1c cu\u1ed9c \u0111\u00e0m ph\u00e1n v\u1edbi Reuters<\/em>, m\u1eb7c d\u00f9 m\u1ed9t ph\u00e1t ng\u00f4n vi\u00ean c\u1ee7a HTX cho bi\u1ebft s\u00e0n giao d\u1ecbch “v\u1eabn cam k\u1ebft duy tr\u00ec c\u00e1c ti\u00eau chu\u1ea9n cao v\u1ec1 tu\u00e2n th\u1ee7, minh b\u1ea1ch v\u00e0 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng.”<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"

C\u01a1 Quan Qu\u1ea3n L\u00fd T\u00e0i Ch\u00ednh v\u00e0 HTX \u0110\u00e0m Ph\u00e1n V\u1ec1 Qu\u1ea3ng B\u00e1 Ti\u1ec1n \u0110i\u1ec7n T\u1eed C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i ch\u00ednh (FCA) v\u00e0 s\u00e0n giao d\u1ecbch HTX \u0111ang trong qu\u00e1 tr\u00ecnh \u0111\u00e0m ph\u00e1n \u0111\u1ec3 \u0111\u1ea1t \u0111\u01b0\u1ee3c m\u1ed9t th\u1ecfa thu\u1eadn li\u00ean quan \u0111\u1ebfn c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh qu\u1ea3ng b\u00e1 ti\u1ec1…<\/p>\n","protected":false},"author":3,"featured_media":21705,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,5168,11669,5114,4208,4217,9910,4365],"class_list":["post-21706","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-fca","tag-gbp","tag-htx","tag-justin-sun","tag-legal","tag-panama","tag-united-kingdom"],"yoast_head":"\nFCA v\u00e0 HTX \u0111ang \u0111\u00e0m ph\u00e1n gi\u1ea3i quy\u1ebft c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh qu\u1ea3ng b\u00e1 ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00e1i ph\u00e9p t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh: B\u00e1o c\u00e1o - CryptoZen<\/title>\n<meta name=\"description\" content=\"FCA v\u00e0 HTX \u0111ang \u0111\u00e0m ph\u00e1n m\u1ed9t th\u1ecfa thu\u1eadn v\u1ec1 c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh qu\u1ea3ng b\u00e1 ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00e1i ph\u00e9p t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh, trong b\u1ed1i c\u1ea3nh c\u00e1c th\u1ee7 t\u1ee5c t\u00f2a \u00e1n b\u1ecb t\u1ea1m d\u1eebng, nh\u1eb1m \u0111\u1ea1t \u0111\u01b0\u1ee3c s\u1ef1 tu\u00e2n th\u1ee7 v\u00e0 gi\u1ea3i quy\u1ebft.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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