{"id":22580,"date":"2026-09-17T09:42:19","date_gmt":"2026-09-17T09:42:19","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/fca-va-cac-doi-tac-tiep-tuc-chien-dich-tran-ap-giao-dich-tien-dien-tu-bat-hop-phap\/"},"modified":"2026-09-17T09:42:19","modified_gmt":"2026-09-17T09:42:19","slug":"fca-va-cac-doi-tac-tiep-tuc-chien-dich-tran-ap-giao-dich-tien-dien-tu-bat-hop-phap","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/fca-va-cac-doi-tac-tiep-tuc-chien-dich-tran-ap-giao-dich-tien-dien-tu-bat-hop-phap\/","title":{"rendered":"FCA v\u00e0 c\u00e1c \u0111\u1ed1i t\u00e1c ti\u1ebfp t\u1ee5c chi\u1ebfn d\u1ecbch tr\u1ea5n \u00e1p giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p"},"content":{"rendered":"

C\u01a1 Quan Qu\u1ea3n L\u00fd T\u00e0i Ch\u00ednh V\u01b0\u01a1ng Qu\u1ed1c Anh (FCA) Ng\u0103n Ch\u1eb7n Giao D\u1ecbch Ti\u1ec1n \u0110i\u1ec7n T\u1eed B\u1ea5t H\u1ee3p Ph\u00e1p<\/h2>\n

C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i ch\u00ednh V\u01b0\u01a1ng qu\u1ed1c Anh (FCA<\/strong>) \u0111\u00e3 ti\u1ebfn h\u00e0nh th\u00eam nhi\u1ec1u ho\u1ea1t \u0111\u1ed9ng c\u00f9ng v\u1edbi c\u00e1c \u0111\u1ed1i t\u00e1c nh\u1eb1m ng\u0103n ch\u1eb7n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ngang h\u00e0ng b\u1ea5t h\u1ee3p ph\u00e1p<\/strong> t\u1ea1i nhi\u1ec1u \u0111\u1ecba \u0111i\u1ec3m \u1edf London. H\u1ee3p t\u00e1c v\u1edbi C\u01a1 quan Thu\u1ebf v\u00e0 H\u1ea3i quan Ho\u00e0ng gia (HMRC)<\/strong> v\u00e0 C\u1ea3nh s\u00e1t Th\u1ee7 \u0111\u00f4<\/strong>, FCA \u0111\u00e3 nh\u1eafm \u0111\u1ebfn ba c\u01a1 s\u1edf nghi ng\u1edd tham gia v\u00e0o c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ngang h\u00e0ng b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>\n

C\u00e1c th\u01b0 y\u00eau c\u1ea7u ng\u1eebng ho\u1ea1t \u0111\u1ed9ng \u0111\u00e3 \u0111\u01b0\u1ee3c g\u1eedi \u0111\u1ebfn c\u1ea3 ba c\u01a1 s\u1edf, y\u00eau c\u1ea7u c\u00e1c nh\u00e0 giao d\u1ecbch ng\u1eebng m\u1ecdi ho\u1ea1t \u0111\u1ed9ng kinh doanh ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p. Giao d\u1ecbch ngang h\u00e0ng l\u00e0 h\u00ecnh th\u1ee9c m\u00e0 c\u00e1c c\u00e1 nh\u00e2n mua v\u00e0 b\u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ef1c ti\u1ebfp v\u1edbi nhau. B\u1ea5t k\u1ef3 ai th\u1ef1c hi\u1ec7n ho\u1ea1t \u0111\u1ed9ng n\u00e0y v\u1edbi t\u01b0 c\u00e1ch l\u00e0 m\u1ed9t doanh nghi\u1ec7p t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u1ec1u c\u1ea7n ph\u1ea3i \u0111\u0103ng k\u00fd theo quy \u0111\u1ecbnh<\/strong>.<\/p>\n

Hi\u1ec7n t\u1ea1i, kh\u00f4ng c\u00f3 doanh nghi\u1ec7p n\u00e0o ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ngang h\u00e0ng \u0111\u01b0\u1ee3c FCA c\u1ea5p ph\u00e9p t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh. C\u00e1c nh\u00e0 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ngang h\u00e0ng kh\u00f4ng \u0111\u0103ng k\u00fd c\u00f3 th\u1ec3 t\u1ea1o ra l\u1ed1i \u0111i cho t\u1ed9i ph\u1ea1m trong vi\u1ec7c chuy\u1ec3n v\u00e0 r\u1eeda ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p<\/strong>. B\u1eb1ng c\u00e1ch ho\u1ea1t \u0111\u1ed9ng ngo\u00e0i ch\u1ebf \u0111\u1ed9 \u0111\u0103ng k\u00fd c\u1ee7a FCA, h\u1ecd c\u00f3 th\u1ec3 tr\u00e1nh \u0111\u01b0\u1ee3c c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 ph\u00e1t hi\u1ec7n v\u00e0 ng\u0103n ch\u1eb7n h\u00e0nh vi r\u1eeda ti\u1ec1n.<\/p>\n

\n

Steve Smart, Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh v\u1ec1 th\u1ef1c thi v\u00e0 gi\u00e1m s\u00e1t th\u1ecb tr\u01b0\u1eddng t\u1ea1i FCA, cho bi\u1ebft: “Ch\u00fang t\u00f4i s\u1ebd ti\u1ebfp t\u1ee5c theo d\u00f5i v\u00e0 ng\u0103n ch\u1eb7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p c\u00f9ng v\u1edbi c\u00e1c \u0111\u1ed1i t\u00e1c. B\u1ea5t k\u1ef3 ai \u0111i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed ngang h\u00e0ng kh\u00f4ng \u0111\u0103ng k\u00fd n\u00ean hi\u1ec3u r\u1eb1ng ch\u00fang t\u00f4i \u0111ang theo d\u00f5i h\u1ecd.”<\/p>\n<\/blockquote>\n

\n

Trung s\u0129 th\u00e1m t\u1eed Sathish Alalasundaram t\u1ea1i C\u1ea3nh s\u00e1t Th\u1ee7 \u0111\u00f4 cho bi\u1ebft: “C\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt v\u00e0 c\u00e1c \u0111\u1ed1i t\u00e1c \u0111ang l\u00e0m vi\u1ec7c r\u1ea5t ch\u0103m ch\u1ec9 \u0111\u1ec3 gi\u1ea3i quy\u1ebft c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. T\u00ednh ph\u1ee9c t\u1ea1p c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed, k\u1ebft h\u1ee3p v\u1edbi t\u1ed1c \u0111\u1ed9 m\u00e0 c\u00e1c qu\u1ef9 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c chuy\u1ec3n qua c\u00e1c khu v\u1ef1c ph\u00e1p l\u00fd, t\u1ea1o ra nh\u1eefng th\u00e1ch th\u1ee9c li\u00ean t\u1ee5c cho c\u00e1c nh\u00e0 \u0111i\u1ec1u tra. Khi t\u1ed9i ph\u1ea1m ti\u1ebfp t\u1ee5c \u0111i\u1ec1u ch\u1ec9nh ph\u01b0\u01a1ng th\u1ee9c ho\u1ea1t \u0111\u1ed9ng, C\u1ea3nh s\u00e1t Met c\u0169ng s\u1ebd ti\u1ebfp t\u1ee5c ph\u00e1t tri\u1ec3n v\u00e0 \u0111i\u1ec1u ch\u1ec9nh kh\u1ea3 n\u0103ng \u0111i\u1ec1u tra c\u0169ng nh\u01b0 chi\u1ebfn thu\u1eadt ng\u0103n ch\u1eb7n c\u1ee7a ch\u00fang t\u00f4i \u0111\u1ec3 \u0111\u01b0a nh\u1eefng ng\u01b0\u1eddi vi ph\u1ea1m ph\u00e1p lu\u1eadt ra tr\u01b0\u1edbc c\u00f4ng l\u00fd.”<\/p>\n<\/blockquote>\n

Ho\u1ea1t \u0111\u1ed9ng n\u00e0y di\u1ec5n ra sau khi FCA \u0111\u00e3 ti\u1ebfn h\u00e0nh c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 c\u00e1c doanh nghi\u1ec7p giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ngang h\u00e0ng b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0o th\u00e1ng T\u01b0. B\u1eb1ng ch\u1ee9ng thu th\u1eadp \u0111\u01b0\u1ee3c trong c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u00f3 \u0111ang \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 h\u1ed7 tr\u1ee3 c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra h\u00ecnh s\u1ef1 v\u00e0 c\u00e1c h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi kh\u00e1c.<\/p>\n

FCA \u0111\u00e3 c\u00f3 th\u00e0nh t\u00edch trong vi\u1ec7c x\u1eed l\u00fd c\u00e1c ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p, bao g\u1ed3m vi\u1ec7c truy t\u1ed1 v\u00e0 h\u1ed7 tr\u1ee3 b\u1eaft gi\u1eef hai c\u00e1 nh\u00e2n nghi ng\u1edd \u0111i\u1ec1u h\u00e0nh m\u1ed9t s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p. FCA ti\u1ebfp t\u1ee5c h\u1ee3p t\u00e1c v\u1edbi c\u00e1c \u0111\u1ed1i t\u00e1c trong v\u00e0 ngo\u00e0i V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u1ec3 ch\u1ed1ng l\u1ea1i t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh<\/strong> v\u00e0 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi ti\u00eau d\u00f9ng.<\/p>\n

Ng\u01b0\u1eddi ti\u00eau d\u00f9ng c\u00f3 th\u1ec3 ki\u1ec3m tra xem m\u1ed9t c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd \u0111\u00fang c\u00e1ch v\u1edbi FCA hay kh\u00f4ng b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng trang web c\u1ee7a FCA.<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u01a1 Quan Qu\u1ea3n L\u00fd T\u00e0i Ch\u00ednh V\u01b0\u01a1ng Qu\u1ed1c Anh (FCA) Ng\u0103n Ch\u1eb7n Giao D\u1ecbch Ti\u1ec1n \u0110i\u1ec7n T\u1eed B\u1ea5t H\u1ee3p Ph\u00e1p C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i ch\u00ednh V\u01b0\u01a1ng qu\u1ed1c Anh (FCA) \u0111\u00e3 ti\u1ebfn h\u00e0nh th\u00eam nhi\u1ec1u ho\u1ea1t \u0111\u1ed9ng c\u00f9ng v\u1edbi c\u00e1c \u0111\u1ed1i t\u00e1c nh\u1eb1m ng\u0103n ch\u1eb7n giao d\u1ecbch …<\/p>\n","protected":false},"author":3,"featured_media":22579,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,5168,12728,10383,4217,11508,4365],"class_list":["post-22580","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-fca","tag-hm-revenue-customs","tag-hmrc","tag-legal","tag-steve-smart","tag-united-kingdom"],"yoast_head":"\nFCA v\u00e0 c\u00e1c 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ph\u00e1p\",\"datePublished\":\"2026-09-17T09:42:19+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/fca-va-cac-doi-tac-tiep-tuc-chien-dich-tran-ap-giao-dich-tien-dien-tu-bat-hop-phap\/\"},\"wordCount\":1025,\"publisher\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/#organization\"},\"image\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/fca-va-cac-doi-tac-tiep-tuc-chien-dich-tran-ap-giao-dich-tien-dien-tu-bat-hop-phap\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2026\/09\/story_208445_preview.jpeg\",\"keywords\":[\"Bitcoin\",\"FCA\",\"HM Revenue & Customs\",\"HMRC\",\"Legal\",\"Steve Smart\",\"United 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