S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed CEX.IO<\/strong> v\u1eeba th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c ra m\u1eaft trung t\u00e2m ho\u1ea1t \u0111\u1ed9ng m\u1edbi t\u1ea1i T\u00e2y Ban Nha<\/strong>, \u0111\u00e1nh d\u1ea5u s\u1ef1 m\u1edf r\u1ed9ng s\u00e2u h\u01a1n t\u1ea1i th\u1ecb tr\u01b0\u1eddng Ch\u00e2u \u00c2u<\/strong>. Theo th\u00f4ng c\u00e1o b\u00e1o ch\u00ed, s\u00e0n \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd Nh\u00e0 cung c\u1ea5p D\u1ecbch v\u1ee5 T\u00e0i s\u1ea3n \u1ea2o (VASP)<\/strong> t\u1eeb Ng\u00e2n h\u00e0ng T\u00e2y Ban Nha v\u00e0o th\u00e1ng 7 n\u0103m 2024. Tr\u01b0\u1edbc khi th\u00e0nh l\u1eadp th\u1ef1c th\u1ec3 m\u1edbi n\u00e0y, CEX.IO \u0111\u00e3 ph\u1ee5c v\u1ee5 ng\u01b0\u1eddi d\u00f9ng t\u1ea1i T\u00e2y Ban Nha th\u00f4ng qua th\u1ef1c th\u1ec3 hi\u1ec7n c\u00f3 t\u1ea1i Lithuania. Vi\u1ec7c m\u1edf th\u00eam th\u1ef1c th\u1ec3 n\u00e0y s\u1ebd cho ph\u00e9p CEX.IO cung c\u1ea5p m\u1ed9t “tr\u1ea3i nghi\u1ec7m \u0111\u1ecba ph\u01b0\u01a1ng h\u00f3a<\/em>” v\u00e0 t\u1eeb \u0111\u00f3 n\u00e2ng cao s\u1ef1 hi\u1ec7n di\u1ec7n c\u1ee7a m\u00ecnh t\u1ea1i T\u00e2y Ban Nha.<\/p>\n H\u01a1n n\u1eefa, \u0111\u1ed9ng th\u00e1i n\u00e0y gi\u00fap CEX.IO m\u1edf r\u1ed9ng s\u1ef1 hi\u1ec7n di\u1ec7n c\u1ee7a m\u00ecnh t\u1ea1i khu v\u1ef1c Ch\u00e2u \u00c2u. N\u1ec1n t\u1ea3ng cho ph\u00e9p ng\u01b0\u1eddi d\u00f9ng d\u1ec5 d\u00e0ng mua v\u00e0 b\u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong>, th\u1ef1c hi\u1ec7n giao d\u1ecbch giao ngay, tham gia \u0111\u1eb7t c\u01b0\u1ee3c v\u00e0 ti\u1ebft ki\u1ec7m. C\u00e1c ph\u01b0\u01a1ng th\u1ee9c thanh to\u00e1n h\u1ed7 tr\u1ee3 bao g\u1ed3m giao d\u1ecbch qua th\u1ebb v\u00e0 SEPA<\/strong> (Khu v\u1ef1c Thanh to\u00e1n Euro \u0110\u01a1n) \u0111\u1ec3 g\u1eedi ti\u1ec1n, c\u0169ng nh\u01b0 SEPA cho vi\u1ec7c r\u00fat t\u00e0i s\u1ea3n.<\/p>\n \nEduardo Marin, Gi\u00e1m \u0111\u1ed1c \u0110i\u1ec1u h\u00e0nh CEX.IO t\u1ea1i T\u00e2y Ban Nha, chia s\u1ebb: \u201cVi\u1ec7c \u0111\u1ea3m b\u1ea3o gi\u1ea5y ph\u00e9p \u0111\u1ecba ph\u01b0\u01a1ng cho ph\u00e9p ch\u00fang t\u00f4i x\u00e2y d\u1ef1ng d\u1ecbch v\u1ee5 ph\u00f9 h\u1ee3p h\u01a1n v\u1edbi th\u1ecb tr\u01b0\u1eddng v\u00e0 c\u1ee7ng c\u1ed1 s\u1ef1 hi\u1ec7n di\u1ec7n c\u1ee7a m\u00ecnh.<\/strong> D\u1ef1a tr\u00ean \u0111\u00e0 ph\u00e1t tri\u1ec3n hi\u1ec7n t\u1ea1i, ch\u00fang t\u00f4i d\u1ef1 \u0111o\u00e1n s\u1ef1 t\u0103ng tr\u01b0\u1edfng li\u00ean t\u1ee5c t\u1ea1i khu v\u1ef1c n\u00e0y.\u201d\n<\/p><\/blockquote>\n Gi\u00e1m \u0111\u1ed1c \u0110i\u1ec1u h\u00e0nh Marin<\/strong> c\u0169ng cho bi\u1ebft, CEX.IO \u0111\u00e3 ch\u1ecdn T\u00e2y Ban Nha l\u00e0m trung t\u00e2m Ch\u00e2u \u00c2u th\u1ee9 hai v\u00ec qu\u1ed1c gia n\u00e0y \u0111\u00e3 n\u1ed5i l\u00ean nh\u01b0 m\u1ed9t \u201cnh\u00e0 l\u00e3nh \u0111\u1ea1o trong vi\u1ec7c \u00e1p d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed\u201d<\/strong>, v\u1edbi m\u1ed9t l\u01b0\u1ee3ng ng\u01b0\u1eddi d\u00f9ng \u0111ang t\u0103ng tr\u01b0\u1edfng \u1ed5n \u0111\u1ecbnh. D\u1eef li\u1ec7u n\u1ed9i b\u1ed9 c\u1ee7a s\u00e0n cho th\u1ea5y r\u1eb1ng trong qu\u00fd 1 n\u0103m 2025, kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch v\u00ed c\u1ee7a ng\u01b0\u1eddi d\u00f9ng T\u00e2y Ban Nha \u0111\u00e3 t\u0103ng v\u1ecdt 94%<\/strong> so v\u1edbi qu\u00fd tr\u01b0\u1edbc. \u0110\u00e1ng ch\u00fa \u00fd, kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch giao ngay \u0111\u00e3 t\u0103ng h\u01a1n 340%<\/strong>. Theo Statista<\/strong>, doanh thu c\u1ee7a th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf T\u00e2y Ban Nha d\u1ef1 ki\u1ebfn s\u1ebd \u0111\u1ea1t 1,3 t\u1ef7 USD<\/strong> trong n\u0103m nay.<\/p>\n Tuy nhi\u00ean, CEX.IO kh\u00f4ng d\u1eebng l\u1ea1i \u1edf \u0111\u00e2y. Gi\u1ea5y ph\u00e9p VASP n\u00e0y l\u00e0 m\u1ed9t ph\u1ea7n trong chi\u1ebfn l\u01b0\u1ee3c m\u1edf r\u1ed9ng<\/strong> r\u1ed9ng l\u1edbn h\u01a1n c\u1ee7a c\u00f4ng ty, khi h\u1ecd \u0111ang theo \u0111u\u1ed5i nhi\u1ec1u gi\u1ea5y ph\u00e9p kh\u00e1c. Hi\u1ec7n t\u1ea1i, CEX.IO \u0111ang trong qu\u00e1 tr\u00ecnh xin gi\u1ea5y ph\u00e9p MiCA<\/strong>, \u0111i\u1ec1u n\u00e0y s\u1ebd gi\u00fap h\u1ecd m\u1edf r\u1ed9ng \u0111\u00e1ng k\u1ec3 s\u1ef1 hi\u1ec7n di\u1ec7n t\u1ea1i Li\u00ean minh Ch\u00e2u \u00c2u<\/strong>. T\u1ea1i th\u1eddi \u0111i\u1ec3m vi\u1ebft b\u00e0i, CEX.IO \u0111ang n\u1eafm gi\u1eef 40 gi\u1ea5y ph\u00e9p<\/strong> v\u00e0 \u0111\u0103ng k\u00fd tr\u00ean to\u00e0n th\u1ebf gi\u1edbi, bao g\u1ed3m 35 Gi\u1ea5y ph\u00e9p Chuy\u1ec3n Ti\u1ec1n (MLT)<\/strong> t\u1ea1i M\u1ef9, m\u1ed9t gi\u1ea5y ph\u00e9p t\u1ea1i T\u00e2y Ban Nha, m\u1ed9t \u0111\u0103ng k\u00fd t\u1ea1i Lithuania v\u00e0 m\u1ed9t \u0111\u0103ng k\u00fd FINCEN<\/strong>.<\/p>\n B\u00ean c\u1ea1nh \u0111\u00f3, v\u00e0o th\u00e1ng 9 n\u0103m 2024, CEX.IO \u0111\u00e3 h\u1ee3p t\u00e1c v\u1edbi c\u00f4ng ty d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh MoneyGram<\/strong> v\u00e0 blockchain Stellar<\/strong> nh\u1eb1m t\u0103ng c\u01b0\u1eddng kh\u1ea3 n\u0103ng n\u1ea1p v\u00e0 r\u00fat ti\u1ec1n m\u1eb7t ti\u1ec1n \u0111i\u1ec7n t\u1eed. Nh\u1edd \u0111\u00f3, ng\u01b0\u1eddi d\u00f9ng c\u1ee7a s\u00e0n c\u00f3 th\u1ec3 d\u1ec5 d\u00e0ng chuy\u1ec3n \u0111\u1ed5i gi\u1eefa USDC v\u00e0 ti\u1ec1n m\u1eb7t. S\u1ef1 t\u00edch h\u1ee3p ban \u0111\u1ea7u n\u00e0y nh\u1eb1m ph\u1ee5c v\u1ee5 kh\u00e1ch h\u00e0ng t\u1ea1i Khu v\u1ef1c Kinh t\u1ebf Ch\u00e2u \u00c2u (EEA)<\/strong>, Ch\u00e2u Phi<\/strong> v\u00e0 M\u1ef9 Latinh<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":" S\u00e0n Giao D\u1ecbch Ti\u1ec1n \u0110i\u1ec7n T\u1eed CEX.IO M\u1edf R\u1ed9ng T\u1ea1i T\u00e2y Ban Nha S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed CEX.IO v\u1eeba th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c ra m\u1eaft trung t\u00e2m ho\u1ea1t \u0111\u1ed9ng m\u1edbi t\u1ea1i T\u00e2y Ban Nha, \u0111\u00e1nh d\u1ea5u s\u1ef1 m\u1edf r\u1ed9ng s\u00e2u h\u01a1n t\u1ea1i th\u1ecb tr\u01b0\u1eddng Ch\u00e2u \u00c2u. Theo t…<\/p>\n","protected":false},"author":3,"featured_media":9677,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[5987,4225,4362,4998,5464,4217,6592,5485,6126,4756],"class_list":["post-9678","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-africa","tag-bitcoin","tag-eu","tag-european-economic-area","tag-latin-america","tag-legal","tag-lithuania","tag-spain","tag-stellar","tag-usdc"],"yoast_head":"\nT\u0103ng Tr\u01b0\u1edfng 94% Trong Kh\u1ed1i L\u01b0\u1ee3ng Giao D\u1ecbch T\u1ea1i T\u00e2y Ban Nha<\/h2>\n