{"id":23604,"date":"2026-10-20T10:20:12","date_gmt":"2026-10-20T10:20:12","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/cac-ngan-hang-hang-dau-vuong-quoc-anh-bao-gom-lloyds-va-barclays-han-che-giao-dich-tien-dien-tu-bao-cao\/"},"modified":"2026-10-20T10:20:12","modified_gmt":"2026-10-20T10:20:12","slug":"cac-ngan-hang-hang-dau-vuong-quoc-anh-bao-gom-lloyds-va-barclays-han-che-giao-dich-tien-dien-tu-bao-cao","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/cac-ngan-hang-hang-dau-vuong-quoc-anh-bao-gom-lloyds-va-barclays-han-che-giao-dich-tien-dien-tu-bao-cao\/","title":{"rendered":"C\u00e1c ng\u00e2n h\u00e0ng h\u00e0ng \u0111\u1ea7u V\u01b0\u01a1ng qu\u1ed1c Anh, bao g\u1ed3m Lloyds v\u00e0 Barclays, h\u1ea1n ch\u1ebf giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed: B\u00e1o c\u00e1o"},"content":{"rendered":"

B\u00e1o c\u00e1o v\u1ec1 Khi\u1ebfu n\u1ea1i c\u1ee7a Kh\u00e1ch h\u00e0ng \u0111\u1ed1i v\u1edbi Ng\u00e2n h\u00e0ng v\u00e0 Ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

M\u1ed9t b\u00e1o c\u00e1o g\u1ea7n \u0111\u00e2y cho th\u1ea5y c\u00e1c ng\u00e2n h\u00e0ng h\u00e0ng \u0111\u1ea7u c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c h\u01a1n 10.000 khi\u1ebfu n\u1ea1i<\/strong> t\u1eeb kh\u00e1ch h\u00e0ng v\u1ec1 vi\u1ec7c ch\u1eb7n ho\u1eb7c h\u1ea1n ch\u1ebf c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed, trong \u0111\u00f3 Lloyds<\/strong>, Barclays<\/strong> v\u00e0 NatWest<\/strong> chi\u1ebfm g\u1ea7n m\u1ed9t n\u1eeda s\u1ed1 v\u1ee5 vi\u1ec7c.<\/p>\n

\n

Theo b\u00e1o c\u00e1o th\u00e1ng 10 n\u0103m 2026 c\u1ee7a Stand with Crypto UK<\/strong> \u0111\u01b0\u1ee3c chia s\u1ebb v\u1edbi crypto.news, 9.803 c\u00e1 nh\u00e2n \u0111\u00e3 g\u1eedi 10.092 khi\u1ebfu n\u1ea1i trong kho\u1ea3ng th\u1eddi gian 90 ng\u00e0y t\u1eeb th\u00e1ng 5 \u0111\u1ebfn th\u00e1ng 8, sau khi g\u1eb7p kh\u00f3 kh\u0103n trong vi\u1ec7c chuy\u1ec3n ti\u1ec1n \u0111\u1ebfn c\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd v\u1edbi C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i ch\u00ednh (FCA)<\/strong>.<\/p>\n<\/blockquote>\n

B\u1ed1n nh\u00f3m ng\u00e2n h\u00e0ng l\u1edbn \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c h\u01a1n 1.000 khi\u1ebfu n\u1ea1i<\/strong> m\u1ed7i nh\u00f3m, trong khi kh\u00e1ch h\u00e0ng t\u1eeb t\u1ea5t c\u1ea3 650 khu v\u1ef1c b\u1ea7u c\u1eed<\/strong> c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh b\u00e1o c\u00e1o g\u1eb7p v\u1ea5n \u0111\u1ec1 khi truy c\u1eadp d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u00f4ng qua ng\u00e2n h\u00e0ng c\u1ee7a h\u1ecd. Nh\u1eefng ph\u00e1t hi\u1ec7n n\u00e0y di\u1ec5n ra sau nhi\u1ec1u th\u00e1ng khi\u1ebfu n\u1ea1i t\u1eeb c\u00e1c doanh nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 kh\u00e1ch h\u00e0ng v\u1ec1 c\u00e1c h\u1ea1n ch\u1ebf ng\u00e2n h\u00e0ng, ngay c\u1ea3 khi V\u01b0\u01a1ng qu\u1ed1c Anh chu\u1ea9n b\u1ecb \u0111\u01b0a c\u00e1c c\u00f4ng ty t\u1eadp trung v\u00e0o ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0o m\u1ed9t khu\u00f4n kh\u1ed5 quy \u0111\u1ecbnh to\u00e0n di\u1ec7n v\u00e0o n\u0103m 2027.<\/p>\n

Chi ti\u1ebft v\u1ec1 Khi\u1ebfu n\u1ea1i<\/h2>\n

Nh\u00f3m Ng\u00e2n h\u00e0ng Lloyds nh\u1eadn \u0111\u01b0\u1ee3c nhi\u1ec1u khi\u1ebfu n\u1ea1i nh\u1ea5t v\u1edbi 2.297<\/strong>, bao g\u1ed3m c\u1ea3 nh\u1eefng khi\u1ebfu n\u1ea1i li\u00ean quan \u0111\u1ebfn kh\u00e1ch h\u00e0ng c\u1ee7a Halifax<\/strong> v\u00e0 Bank of Scotland<\/strong>. Barclays<\/strong> \u0111\u1ee9ng th\u1ee9 hai v\u1edbi 1.569<\/strong> khi\u1ebfu n\u1ea1i, trong khi Nh\u00f3m NatWest<\/strong>, bao g\u1ed3m Royal Bank of Scotland<\/strong>, ghi nh\u1eadn 1.278<\/strong>. HSBC UK<\/strong> l\u00e0 ng\u00e2n h\u00e0ng th\u1ee9 t\u01b0 nh\u1eadn \u0111\u01b0\u1ee3c h\u01a1n 1.000 khi\u1ebfu n\u1ea1i<\/strong> trong th\u1eddi gian n\u00e0y.<\/p>\n

C\u00e1c ng\u00e2n h\u00e0ng kh\u00e1c \u0111\u01b0\u1ee3c n\u00eau trong b\u00e1o c\u00e1o bao g\u1ed3m Monzo<\/strong>, Santander UK<\/strong>, Nationwide<\/strong>, Revolut<\/strong>, Starling Bank<\/strong>, TSB<\/strong> v\u00e0 Chase UK<\/strong>. Virgin Money<\/strong> v\u00e0 Co-operative Bank<\/strong> nh\u1eadn \u0111\u01b0\u1ee3c \u00edt khi\u1ebfu n\u1ea1i nh\u1ea5t trong s\u1ed1 c\u00e1c nh\u00e0 cung c\u1ea5p \u0111\u01b0\u1ee3c xem x\u00e9t, v\u1edbi 103<\/strong> v\u00e0 76<\/strong> khi\u1ebfu n\u1ea1i, t\u01b0\u01a1ng \u1ee9ng.<\/p>\n

H\u1ea1n ch\u1ebf Giao d\u1ecbch v\u00e0 Ph\u1ea3n \u1ee9ng c\u1ee7a Ng\u00e2n h\u00e0ng<\/h2>\n

Chi\u1ebfn d\u1ecbch b\u1eaft \u0111\u1ea7u v\u00e0o th\u00e1ng 6 sau khi Stand with Crypto<\/strong> k\u00eau g\u1ecdi kh\u00e1ch h\u00e0ng V\u01b0\u01a1ng qu\u1ed1c Anh th\u00e1ch th\u1ee9c c\u00e1c h\u1ea1n ch\u1ebf \u0111\u1ed1i v\u1edbi vi\u1ec7c chuy\u1ec3n ti\u1ec1n \u0111\u1ebfn c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed. V\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3, crypto.news ph\u00e1t hi\u1ec7n r\u1eb1ng 40%<\/strong> giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 b\u1ecb c\u00e1c ng\u00e2n h\u00e0ng V\u01b0\u01a1ng qu\u1ed1c Anh ch\u1eb7n ho\u1eb7c h\u1ea1n ch\u1ebf.<\/p>\n

C\u00e1c khi\u1ebfu n\u1ea1i v\u1ec1 d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng bao g\u1ed3m m\u1ed9t lo\u1ea1t c\u00e1c h\u1ea1n ch\u1ebf \u0111\u1ed1i v\u1edbi c\u00e1c kho\u1ea3n thanh to\u00e1n li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed, t\u1eeb vi\u1ec7c c\u00e1c ng\u00e2n h\u00e0ng \u00e1p \u0111\u1eb7t gi\u1edbi h\u1ea1n giao d\u1ecbch h\u00e0ng ng\u00e0y v\u00e0 h\u00e0ng th\u00e1ng \u0111\u1ebfn vi\u1ec7c c\u00e1c nh\u00e0 cung c\u1ea5p ch\u1eb7n ho\u00e0n to\u00e0n c\u00e1c giao d\u1ecbch \u0111\u1ebfn c\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed. M\u1ed9t s\u1ed1 kh\u00e1ch h\u00e0ng b\u00e1o c\u00e1o g\u1eb7p kh\u00f3 kh\u0103n trong vi\u1ec7c ho\u00e0n t\u1ea5t thanh to\u00e1n ngay c\u1ea3 khi ng\u00e2n h\u00e0ng c\u1ee7a h\u1ecd kh\u00f4ng c\u00f4ng b\u1ed1 b\u1ea5t k\u1ef3 h\u1ea1n ch\u1ebf n\u00e0o \u0111\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

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Theo b\u00e1o c\u00e1o, Barclays<\/strong> v\u00e0 HSBC UK<\/strong> cho ph\u00e9p kh\u00e1ch h\u00e0ng chuy\u1ec3n t\u1ed1i \u0111a 2.500 b\u1ea3ng Anh<\/strong> m\u1ed7i giao d\u1ecbch \u0111\u1ebfn c\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, v\u1edbi gi\u1edbi h\u1ea1n t\u1ed1i \u0111a l\u00e0 10.000 b\u1ea3ng Anh<\/strong> trong v\u00f2ng 30 ng\u00e0y.<\/p>\n<\/blockquote>\n

NatWest<\/strong> c\u00f3 c\u00e1c h\u1ea1n ch\u1ebf ch\u1eb7t ch\u1ebd h\u01a1n, cho ph\u00e9p kh\u00e1ch h\u00e0ng chuy\u1ec3n kh\u00f4ng qu\u00e1 1.000 b\u1ea3ng Anh<\/strong> m\u1ed7i ng\u00e0y v\u00e0 5.000 b\u1ea3ng Anh<\/strong> trong 30 ng\u00e0y. Santander<\/strong> theo c\u00e1ch ti\u1ebfp c\u1eadn t\u01b0\u01a1ng t\u1ef1 nh\u01b0ng \u0111\u1eb7t gi\u1edbi h\u1ea1n h\u00e0ng th\u00e1ng th\u1ea5p h\u01a1n l\u00e0 3.000 b\u1ea3ng Anh<\/strong>, trong khi gi\u1eef gi\u1edbi h\u1ea1n cho c\u00e1c giao d\u1ecbch c\u00e1 nh\u00e2n l\u00e0 1.000 b\u1ea3ng Anh<\/strong>.<\/p>\n

Trong khi \u0111\u00f3, Monzo<\/strong> cho ph\u00e9p c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00ean \u0111\u1ebfn 5.000 b\u1ea3ng Anh<\/strong> trong v\u00f2ng 30 ng\u00e0y, trong khi Nationwide<\/strong> \u00e1p \u0111\u1eb7t gi\u1edbi h\u1ea1n h\u00e0ng ng\u00e0y l\u00e0 1.000 b\u1ea3ng Anh<\/strong> cho c\u00e1c kho\u1ea3n thanh to\u00e1n nh\u01b0 v\u1eady.<\/p>\n

Ph\u1ea3n \u1ee9ng t\u1eeb Qu\u1ed1c h\u1ed9i v\u00e0 T\u01b0\u01a1ng lai c\u1ee7a Quy \u0111\u1ecbnh<\/h2>\n

S\u00e1u nh\u00e0 cung c\u1ea5p ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c xem x\u00e9t trong b\u00e1o c\u00e1o, bao g\u1ed3m Starling Bank<\/strong>, TSB<\/strong>, Chase UK<\/strong>, Metro Bank<\/strong>, Virgin Money<\/strong> v\u00e0 Co-operative Bank<\/strong>, \u0111\u00e3 \u0111\u01b0\u1ee3c li\u1ec7t k\u00ea l\u00e0 \u00e1p \u0111\u1eb7t l\u1ec7nh c\u1ea5m ho\u00e0n to\u00e0n \u0111\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed. B\u00e1o c\u00e1o c\u00f2n cho bi\u1ebft r\u1eb1ng Lloyds<\/strong> v\u00e0 Revolut<\/strong> kh\u00f4ng c\u00f4ng b\u1ed1 b\u1ea5t k\u1ef3 h\u1ea1n ch\u1ebf n\u00e0o, nh\u01b0ng kh\u00e1ch h\u00e0ng c\u1ee7a c\u1ea3 hai nh\u00e0 cung c\u1ea5p v\u1eabn b\u00e1o c\u00e1o g\u1eb7p kh\u00f3 kh\u0103n trong vi\u1ec7c ho\u00e0n t\u1ea5t c\u00e1c giao d\u1ecbch.<\/p>\n

C\u00e1c ng\u00e2n h\u00e0ng c\u00f3 gi\u1edbi h\u1ea1n c\u00f4ng b\u1ed1 chi\u1ebfm 6.198 khi\u1ebfu n\u1ea1i<\/strong>, so v\u1edbi 2.842<\/strong> li\u00ean quan \u0111\u1ebfn c\u00e1c nh\u00e0 cung c\u1ea5p kh\u00f4ng c\u00f3 h\u1ea1n ch\u1ebf c\u00f4ng b\u1ed1 v\u00e0 989<\/strong> li\u00ean quan \u0111\u1ebfn c\u00e1c ng\u00e2n h\u00e0ng c\u00f3 l\u1ec7nh c\u1ea5m ch\u00ednh th\u1ee9c. Tuy nhi\u00ean, b\u00e1o c\u00e1o l\u01b0u \u00fd r\u1eb1ng kh\u00f4ng ph\u1ea3i m\u1ecdi giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng th\u00e0nh c\u00f4ng \u0111\u1ec1u l\u00e0 k\u1ebft qu\u1ea3 c\u1ee7a vi\u1ec7c ng\u00e2n h\u00e0ng \u00e1p \u0111\u1eb7t c\u00e1c h\u1ea1n ch\u1ebf chung \u0111\u1ed1i v\u1edbi c\u00e1c kho\u1ea3n thanh to\u00e1n nh\u01b0 v\u1eady.<\/p>\n

C\u00e1c h\u1ea1n ch\u1ebf ng\u00e2n h\u00e0ng \u0111\u1ed1i v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 thu h\u00fat s\u1ef1 ch\u00fa \u00fd c\u1ee7a Qu\u1ed1c h\u1ed9i V\u01b0\u01a1ng qu\u1ed1c Anh<\/strong>. Nh\u1eefng h\u1ea1n ch\u1ebf ng\u00e2n h\u00e0ng nh\u01b0 v\u1eady \u0111\u00e3 t\u1eebng thu h\u00fat s\u1ef1 ch\u00fa \u00fd c\u1ee7a c\u00e1c nh\u00e0 l\u1eadp ph\u00e1p V\u01b0\u01a1ng qu\u1ed1c Anh. V\u00ed d\u1ee5, v\u00e0o th\u00e1ng 8, Nh\u00f3m Ngh\u1ecb s\u0129 \u0110\u1ea3ng B\u1ea5t k\u1ef3 v\u1ec1 Ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 T\u00e0i s\u1ea3n K\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u00e3 ch\u1ea5t v\u1ea5n c\u00e1c ng\u00e2n h\u00e0ng l\u1edbn v\u1ec1 c\u00e1ch h\u1ecd x\u1eed l\u00fd c\u00e1c doanh nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c kho\u1ea3n thanh to\u00e1n li\u00ean quan.<\/p>\n

Cu\u1ed9c \u0111i\u1ec1u tra d\u1ef1a tr\u00ean nh\u1eefng lo ng\u1ea1i r\u1eb1ng c\u00e1c c\u00f4ng ty t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111ang g\u1eb7p kh\u00f3 kh\u0103n trong vi\u1ec7c m\u1edf ho\u1eb7c duy tr\u00ec t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, trong khi kh\u00e1ch h\u00e0ng b\u00e1n l\u1ebb g\u1eb7p ph\u1ea3i c\u00e1c h\u1ea1n ch\u1ebf khi chuy\u1ec3n ti\u1ec1n \u0111\u1ebfn c\u00e1c s\u00e0n giao d\u1ecbch. Stand with Crypto<\/strong> \u0111\u00e3 k\u00eau g\u1ecdi c\u00e1c ng\u00e2n h\u00e0ng thay th\u1ebf c\u00e1c l\u1ec7nh c\u1ea5m chung v\u00e0 c\u00e1c gi\u1edbi h\u1ea1n thanh to\u00e1n c\u1ee9ng nh\u1eafc b\u1eb1ng c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t d\u1ef1a tr\u00ean r\u1ee7i ro c\u1ee7a t\u1eebng kh\u00e1ch h\u00e0ng v\u00e0 giao d\u1ecbch.<\/p>\n

H\u1ecd c\u0169ng \u0111\u00e3 k\u00eau g\u1ecdi FCA<\/strong> v\u00e0 HM Treasury<\/strong> l\u00e0m r\u00f5 r\u1eb1ng c\u00e1c h\u1ea1n ch\u1ebf bao tr\u00f9m to\u00e0n b\u1ed9 l\u0129nh v\u1ef1c kh\u00f3 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c bi\u1ec7n minh ch\u1ec9 b\u1eb1ng ngh\u0129a v\u1ee5 ph\u00f2ng ch\u1ed1ng t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh ho\u1eb7c gian l\u1eadn. Trong khi \u0111\u00f3, t\u1ed5 ch\u1ee9c n\u00e0y \u0111\u00e3 k\u00eau g\u1ecdi c\u00e1c ng\u00e2n h\u00e0ng gi\u1ea3i th\u00edch r\u00f5 r\u00e0ng khi n\u00e0o v\u00e0 t\u1ea1i sao c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 b\u1ecb ch\u1eb7n ho\u1eb7c h\u1ea1n ch\u1ebf.<\/p>\n

H\u1ecd \u0111\u00e3 khuy\u1ebfn ngh\u1ecb r\u1eb1ng kh\u00e1ch h\u00e0ng n\u00ean \u0111\u01b0\u1ee3c cung c\u1ea5p m\u1ed9t c\u00e1ch h\u1ee3p l\u00fd \u0111\u1ec3 th\u00e1ch th\u1ee9c c\u00e1c quy\u1ebft \u0111\u1ecbnh nh\u01b0 v\u1eady ho\u1eb7c y\u00eau c\u1ea7u mi\u1ec5n tr\u1eeb khi chuy\u1ec3n ti\u1ec1n \u0111\u1ebfn c\u00e1c n\u1ec1n t\u1ea3ng \u0111\u01b0\u1ee3c FCA \u0111\u0103ng k\u00fd ho\u1eb7c \u1ee7y quy\u1ec1n.<\/p>\n

K\u1ebft lu\u1eadn<\/h2>\n

Cu\u1ed9c tranh ch\u1ea5p di\u1ec5n ra khi FCA<\/strong> \u0111\u00e3 m\u1edf quy tr\u00ecnh c\u1ea5p ph\u00e9p ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a m\u00ecnh tr\u01b0\u1edbc m\u1ed9t khu\u00f4n kh\u1ed5 quy \u0111\u1ecbnh m\u1edbi d\u1ef1 ki\u1ebfn c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0o ng\u00e0y 25 th\u00e1ng 10 n\u0103m 2027<\/strong>. FCA \u0111\u00e3 m\u1edf \u0111\u01a1n \u0111\u0103ng k\u00fd cho khu\u00f4n kh\u1ed5 quy \u0111\u1ecbnh ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u1edbi v\u00e0o ng\u00e0y 30 th\u00e1ng 9 n\u0103m 2026<\/strong>, v\u00e0 c\u00e1c c\u00f4ng ty c\u00f3 th\u1eddi h\u1ea1n \u0111\u1ebfn 28 th\u00e1ng 2 n\u0103m 2027<\/strong> \u0111\u1ec3 \u0111\u0103ng k\u00fd n\u1ebfu h\u1ecd mu\u1ed1n \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c s\u1eafp x\u1ebfp chuy\u1ec3n ti\u1ebfp.<\/p>\n

C\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd theo quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh v\u1eabn s\u1ebd c\u1ea7n ph\u1ea3i \u0111\u0103ng k\u00fd \u0111\u1ec3 \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p, v\u00ec c\u00e1c \u0111\u0103ng k\u00fd hi\u1ec7n t\u1ea1i c\u1ee7a h\u1ecd s\u1ebd kh\u00f4ng t\u1ef1 \u0111\u1ed9ng chuy\u1ec3n sang khu\u00f4n kh\u1ed5 m\u1edbi. Tuy nhi\u00ean, c\u00e1c quy t\u1eafc m\u1edbi kh\u00f4ng y\u00eau c\u1ea7u c\u00e1c ng\u00e2n h\u00e0ng b\u00e1n l\u1ebb x\u1eed l\u00fd c\u00e1c kho\u1ea3n thanh to\u00e1n \u0111\u1ebfn c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u00f3 ngh\u0129a l\u00e0 kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 ti\u1ebfp t\u1ee5c g\u1eb7p ph\u1ea3i c\u00e1c h\u1ea1n ch\u1ebf t\u00f9y thu\u1ed9c v\u00e0o ch\u00ednh s\u00e1ch c\u1ee7a ng\u00e2n h\u00e0ng c\u1ee7a h\u1ecd.<\/p>\n

Stand with Crypto<\/strong> \u0111\u00e3 k\u00eau g\u1ecdi c\u00e1c ng\u00e2n h\u00e0ng xem x\u00e9t c\u00e1ch h\u1ecd x\u1eed l\u00fd c\u00e1c kho\u1ea3n thanh to\u00e1n nh\u01b0 v\u1eady v\u00e0 s\u1eed d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p ph\u00f2ng ng\u1eeba gian l\u1eadn hi\u1ec7n c\u00f3, bao g\u1ed3m ph\u00e2n t\u00edch h\u00e0nh vi v\u00e0 ki\u1ec3m tra b\u1ed5 sung khi c\u1ea7n thi\u1ebft, \u0111\u1ec3 \u0111\u00e1nh gi\u00e1 c\u00e1c giao d\u1ecbch c\u00e1 nh\u00e2n.<\/p>\n

Tr\u00ean to\u00e0n n\u01b0\u1edbc M\u1ef9, nh\u1eefng lo ng\u1ea1i t\u01b0\u01a1ng t\u1ef1 v\u1ec1 quy\u1ec1n truy c\u1eadp ng\u00e2n h\u00e0ng \u0111\u00e3 n\u1ed5i l\u00ean d\u01b0\u1edbi c\u00e1i m\u00e0 c\u00e1c gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed g\u1ecdi l\u00e0 Operation Chokepoint 2.0<\/strong>. V\u1ea5n \u0111\u1ec1 n\u00e0y \u0111\u00e3 thu h\u00fat s\u1ef1 ch\u00fa \u00fd sau khi C\u01a1 quan B\u1ea3o hi\u1ec3m Ti\u1ec1n g\u1eedi Li\u00ean bang<\/strong> ph\u00e1t h\u00e0nh t\u00e0i li\u1ec7u v\u00e0o th\u00e1ng 2 n\u0103m 2025, cho th\u1ea5y r\u1eb1ng c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd \u0111\u00e3 y\u00eau c\u1ea7u m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng t\u1ea1m d\u1eebng ho\u1eb7c tr\u00e1nh m\u1ed9t s\u1ed1 ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u1ea5t \u0111\u1ecbnh.<\/p>\n

G\u1ea7n \u0111\u00e2y, m\u1ed9t cu\u1ed9c \u0111\u00e1nh gi\u00e1 v\u00e0o ng\u00e0y 14 th\u00e1ng 10<\/strong> c\u1ee7a V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t Ti\u1ec1n t\u1ec7<\/strong> \u0111\u00e3 ph\u00e1t hi\u1ec7n r\u1eb1ng m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng l\u1edbn c\u1ee7a M\u1ef9 duy tr\u00ec c\u00e1c ch\u00ednh s\u00e1ch h\u1ea1n ch\u1ebf d\u1ecbch v\u1ee5 \u0111\u1ed1i v\u1edbi c\u00e1c doanh nghi\u1ec7p t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, m\u1eb7c d\u00f9 c\u01a1 quan qu\u1ea3n l\u00fd cho bi\u1ebft h\u1ecd kh\u00f4ng th\u1ec3 x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c to\u00e0n b\u1ed9 m\u1ee9c \u0111\u1ed9 c\u1ee7a v\u1ea5n \u0111\u1ec1.<\/p>\n","protected":false},"excerpt":{"rendered":"

B\u00e1o c\u00e1o v\u1ec1 Khi\u1ebfu n\u1ea1i c\u1ee7a Kh\u00e1ch h\u00e0ng \u0111\u1ed1i v\u1edbi Ng\u00e2n h\u00e0ng v\u00e0 Ti\u1ec1n \u0111i\u1ec7n t\u1eed M\u1ed9t b\u00e1o c\u00e1o g\u1ea7n \u0111\u00e2y cho th\u1ea5y c\u00e1c ng\u00e2n h\u00e0ng h\u00e0ng \u0111\u1ea7u c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c h\u01a1n 10.000 khi\u1ebfu n\u1ea1i t\u1eeb kh\u00e1ch h\u00e0ng v\u1ec1 vi\u1ec7c ch\u1eb7n ho\u1eb7c h\u1ea1n ch\u1ebf c\u00e1c g…<\/p>\n","protected":false},"author":3,"featured_media":23603,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[10395,4225,12499,4711,12927,4217,12805,12046,4276,9669,4365],"class_list":["post-23604","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-barclays","tag-bitcoin","tag-chase-uk","tag-financial-conduct-authority","tag-halifax","tag-legal","tag-nationwide","tag-natwest","tag-revolut","tag-stand-with-crypto","tag-united-kingdom"],"yoast_head":"\nC\u00e1c ng\u00e2n h\u00e0ng h\u00e0ng \u0111\u1ea7u V\u01b0\u01a1ng qu\u1ed1c Anh, bao g\u1ed3m Lloyds v\u00e0 Barclays, h\u1ea1n ch\u1ebf giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed: B\u00e1o c\u00e1o - CryptoZen<\/title>\n<meta name=\"description\" content=\"C\u00e1c ng\u00e2n h\u00e0ng V\u01b0\u01a1ng qu\u1ed1c Anh, bao g\u1ed3m Lloyds v\u00e0 Barclays, 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