{"id":23440,"date":"2026-10-14T17:12:19","date_gmt":"2026-10-14T17:12:19","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/bao-cao-cua-occ-ve-no-luc-ngung-cung-cap-dich-vu-ngan-hang-lien-quan-den-hoat-dong-tien-dien-tu\/"},"modified":"2026-10-14T17:12:19","modified_gmt":"2026-10-14T17:12:19","slug":"bao-cao-cua-occ-ve-no-luc-ngung-cung-cap-dich-vu-ngan-hang-lien-quan-den-hoat-dong-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/bao-cao-cua-occ-ve-no-luc-ngung-cung-cap-dich-vu-ngan-hang-lien-quan-den-hoat-dong-tien-dien-tu\/","title":{"rendered":"B\u00e1o c\u00e1o c\u1ee7a OCC v\u1ec1 n\u1ed7 l\u1ef1c ng\u1eebng cung c\u1ea5p d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"

B\u00e1o c\u00e1o t\u1eeb V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t Ti\u1ec1n t\u1ec7 M\u1ef9 (OCC)<\/h2>\n

B\u00e1o c\u00e1o t\u1eeb V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t Ti\u1ec1n t\u1ec7 M\u1ef9 (OCC)<\/strong> kh\u00f4ng \u0111\u01b0a ra c\u00e1c v\u00ed d\u1ee5 c\u1ee5 th\u1ec3 v\u1ec1 vi\u1ec7c ng\u1eebng cung c\u1ea5p d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed, nh\u01b0ng \u0111\u00e3 \u0111\u1ec1 c\u1eadp \u0111\u1ebfn v\u1ea5n \u0111\u1ec1 n\u00e0y trong b\u1ed1i c\u1ea3nh c\u00e1c ng\u00e0nh c\u00f4ng nghi\u1ec7p kh\u00e1c nh\u01b0 d\u1ea7u m\u1ecf<\/strong>, kh\u00ed \u0111\u1ed1t<\/strong> v\u00e0 v\u0169 kh\u00ed<\/strong>. Trong b\u00e1o c\u00e1o ph\u00e1t h\u00e0nh v\u00e0o th\u1ee9 T\u01b0, OCC cho bi\u1ebft m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng \u0111\u00e3 \u00e1p d\u1ee5ng “c\u00e1c ch\u00ednh s\u00e1ch c\u00f4ng khai v\u00e0 kh\u00f4ng c\u00f4ng khai” nh\u1eb1m h\u1ea1n ch\u1ebf d\u1ecbch v\u1ee5 cho nhi\u1ec1u l\u0129nh v\u1ef1c, bao g\u1ed3m d\u1ea7u m\u1ecf, kh\u00ed \u0111\u1ed1t, thu\u1ed1c l\u00e1, v\u0169 kh\u00ed v\u00e0 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1<\/strong>.<\/p>\n

S\u1eafc l\u1ec7nh h\u00e0nh ph\u00e1p v\u00e0 c\u00e1c h\u1ea1n ch\u1ebf ng\u00e2n h\u00e0ng<\/h2>\n

Theo OCC, b\u00e1o c\u00e1o n\u00e0y ph\u00f9 h\u1ee3p v\u1edbi m\u1ed9t s\u1eafc l\u1ec7nh h\u00e0nh ph\u00e1p<\/strong> \u0111\u01b0\u1ee3c ban h\u00e0nh v\u00e0o th\u00e1ng 8 n\u0103m 2025 b\u1edfi T\u1ed5ng th\u1ed1ng M\u1ef9 Donald Trump, nh\u1eb1m ng\u0103n ch\u1eb7n nh\u1eefng g\u00ec \u00f4ng g\u1ecdi l\u00e0 “ng\u1eebng cung c\u1ea5p d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng tr\u00e1i ph\u00e9p.” <\/p>\n

\n

“Nhi\u1ec1u t\u1ed5 ch\u1ee9c c\u0169ng \u0111\u00e3 \u0111\u1eb7t ra c\u00e1c h\u1ea1n ch\u1ebf \u0111\u1ed1i v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, bao g\u1ed3m c\u1ea3 c\u00e1c nh\u00e0 ph\u00e1t h\u00e0nh, s\u00e0n giao d\u1ecbch ho\u1eb7c qu\u1ea3n tr\u1ecb vi\u00ean, th\u01b0\u1eddng \u0111\u01b0\u1ee3c quy cho c\u00e1c v\u1ea5n \u0111\u1ec1 t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh,” OCC cho bi\u1ebft.<\/p>\n<\/blockquote>\n

V\u00e0o th\u00e1ng 11 n\u0103m 2024, h\u01a1n 30 gi\u00e1m \u0111\u1ed1c c\u00f4ng ngh\u1ec7 v\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 tuy\u00ean b\u1ed1 h\u1ecd b\u1ecb t\u1eeb ch\u1ed1i quy\u1ec1n truy c\u1eadp v\u00e0o d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng. Nhi\u1ec1u ng\u01b0\u1eddi trong ng\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng ch\u00ednh th\u1ee9c g\u1ecdi n\u1ed7 l\u1ef1c n\u00e0y l\u00e0 “Operation Chokepoint 2.0,”<\/strong> theo s\u00e1ng ki\u1ebfn th\u1eddi Obama nh\u1eb1m ch\u1ed1ng l\u1ea1i gian l\u1eadn v\u00e0 r\u1eeda ti\u1ec1n do c\u00e1c ng\u00e2n h\u00e0ng t\u1ea1o \u0111i\u1ec1u ki\u1ec7n.<\/p>\n

Nh\u1eefng lo ng\u1ea1i v\u1ec1 danh ti\u1ebfng v\u00e0 quy\u1ebft \u0111\u1ecbnh ng\u00e2n h\u00e0ng<\/h2>\n

Tuy nhi\u00ean, b\u00e1o c\u00e1o d\u00e0i 47 trang v\u00e0o th\u1ee9 T\u01b0 kh\u00f4ng cung c\u1ea5p c\u00e1c v\u00ed d\u1ee5 c\u1ee5 th\u1ec3 v\u1ec1 vi\u1ec7c ng\u1eebng cung c\u1ea5p d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng li\u00ean quan \u0111\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. OCC cho bi\u1ebft h\u1ecd \u0111\u00e3 “kh\u00f4ng th\u1ec3 \u0111\u1ecbnh l\u01b0\u1ee3ng m\u1ed9t c\u00e1ch to\u00e0n di\u1ec7n m\u1ee9c \u0111\u1ed9 \u0111\u1ea7y \u0111\u1ee7 c\u1ee7a vi\u1ec7c ng\u1eebng cung c\u1ea5p d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng ho\u1eb7c c\u00e1c h\u00e0nh \u0111\u1ed9ng b\u1ecb c\u00e1o bu\u1ed9c ng\u1eebng cung c\u1ea5p d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng” d\u1ef1a tr\u00ean m\u1ed9t cu\u1ed9c xem x\u00e9t ch\u00edn ng\u00e2n h\u00e0ng l\u1edbn.<\/p>\n

\n

Jonathan Gould, ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u c\u01a1 quan, ch\u1ee7 y\u1ebfu t\u1eadp trung v\u00e0o c\u00e1c tuy\u00ean b\u1ed1 c\u1ee7a b\u00e1o c\u00e1o li\u00ean quan \u0111\u1ebfn vi\u1ec7c ng\u1eebng cung c\u1ea5p d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng do m\u1ed1i li\u00ean h\u1ec7 v\u1edbi than v\u00e0 v\u0169 kh\u00ed. “Nh\u1eefng quy\u1ebft \u0111\u1ecbnh n\u00e0y kh\u00f4ng d\u1ef1a tr\u00ean r\u1ee7i ro t\u00e0i ch\u00ednh,” Gould n\u00f3i, \u0111\u1ec1 c\u1eadp \u0111\u1ebfn vi\u1ec7c ng\u1eebng cung c\u1ea5p d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng li\u00ean quan \u0111\u1ebfn than. “Thay v\u00e0o \u0111\u00f3, c\u00e1c ng\u00e2n h\u00e0ng \u0111\u00e3 tr\u00edch d\u1eabn nh\u1eefng lo ng\u1ea1i v\u1ec1 ti\u00eau \u0111\u1ec1 ti\u00eau c\u1ef1c, c\u00e1c cu\u1ed9c bi\u1ec3u t\u00ecnh c\u00f4ng khai v\u00e0 nh\u1eefng h\u1eadu qu\u1ea3 v\u1ec1 danh ti\u1ebfng m\u00e0 h\u1ecd c\u1ea3m nh\u1eadn \u0111\u01b0\u1ee3c khi h\u1ed7 tr\u1ee3 ng\u00e0nh n\u00e0y.”<\/p>\n<\/blockquote>\n

S\u1eafc l\u1ec7nh h\u00e0nh ph\u00e1p n\u0103m 2025 t\u1eeb Trump theo sau nh\u1eefng l\u1eddi k\u00eau g\u1ecdi t\u1eeb nhi\u1ec1u ng\u01b0\u1eddi trong ng\u00e0nh v\u1ec1 c\u00e1c tuy\u00ean b\u1ed1 – bao g\u1ed3m “Operation Chokepoint 2.0” – r\u1eb1ng ch\u00ednh ph\u1ee7 M\u1ef9 d\u01b0\u1edbi th\u1eddi c\u1ef1u T\u1ed5ng th\u1ed1ng Joe Biden c\u00f3 th\u1ec3 \u0111\u00e3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh trong vi\u1ec7c c\u1eaft \u0111\u1ee9t c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u1ecfi m\u1ed9t s\u1ed1 d\u1ecbch v\u1ee5.<\/p>\n

Li\u00ean quan:<\/strong> Fed t\u00ecm ki\u1ebfm ph\u1ea3n h\u1ed3i v\u1ec1 \u0111\u1ec1 xu\u1ea5t m\u00e0 c\u00e1c nh\u00e0 ph\u00ea b\u00ecnh cho r\u1eb1ng c\u00f3 th\u1ec3 k\u1ebft th\u00fac Operation Chokepoint 2.0.<\/p>\n","protected":false},"excerpt":{"rendered":"

B\u00e1o c\u00e1o t\u1eeb V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t Ti\u1ec1n t\u1ec7 M\u1ef9 (OCC) B\u00e1o c\u00e1o t\u1eeb V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t Ti\u1ec1n t\u1ec7 M\u1ef9 (OCC) kh\u00f4ng \u0111\u01b0a ra c\u00e1c v\u00ed d\u1ee5 c\u1ee5 th\u1ec3 v\u1ec1 vi\u1ec7c ng\u1eebng cung c\u1ea5p d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed, nh\u01b0ng \u0111\u00e3 \u0111\u1ec1 c\u1eadp \u0111\u1ebfn v\u1ea5n \u0111…<\/p>\n","protected":false},"author":3,"featured_media":23439,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4303,10643,4217,9500,5093,9551,4204],"class_list":["post-23440","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-donald-trump","tag-jonathan-gould","tag-legal","tag-obama","tag-occ","tag-operation-chokepoint-2-0","tag-usa"],"yoast_head":"\nB\u00e1o c\u00e1o c\u1ee7a OCC v\u1ec1 n\u1ed7 l\u1ef1c ng\u1eebng cung c\u1ea5p d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed - CryptoZen<\/title>\n<meta name=\"description\" content=\"B\u00e1o c\u00e1o c\u1ee7a OCC ti\u1ebft l\u1ed9 c\u00e1c n\u1ed7 l\u1ef1c ng\u1eebng cung c\u1ea5p d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, nh\u1ea5n m\u1ea1nh r\u1eb1ng c\u00e1c ng\u00e2n h\u00e0ng \u0111\u00e3 h\u1ea1n ch\u1ebf d\u1ecbch v\u1ee5 do lo ng\u1ea1i v\u1ec1 danh ti\u1ebfng v\u00e0 r\u1ee7i ro t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/bao-cao-cua-occ-ve-no-luc-ngung-cung-cap-dich-vu-ngan-hang-lien-quan-den-hoat-dong-tien-dien-tu\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"B\u00e1o c\u00e1o c\u1ee7a OCC v\u1ec1 n\u1ed7 l\u1ef1c ng\u1eebng cung c\u1ea5p d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"B\u00e1o c\u00e1o c\u1ee7a OCC ti\u1ebft 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t\u1eed\",\"datePublished\":\"2026-10-14T17:12:19+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/bao-cao-cua-occ-ve-no-luc-ngung-cung-cap-dich-vu-ngan-hang-lien-quan-den-hoat-dong-tien-dien-tu\/\"},\"wordCount\":943,\"publisher\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/#organization\"},\"image\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/bao-cao-cua-occ-ve-no-luc-ngung-cung-cap-dich-vu-ngan-hang-lien-quan-den-hoat-dong-tien-dien-tu\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2026\/10\/story_215314_preview.jpeg\",\"keywords\":[\"Bitcoin\",\"Donald Trump\",\"Jonathan Gould\",\"Legal\",\"Obama\",\"OCC\",\"Operation Chokepoint 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