C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i ch\u00ednh Anh (FCA) \u0111ang t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t ng\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed. Trong th\u00e1ng 10, c\u01a1 quan n\u00e0y \u0111\u00e3 c\u1ea3nh b\u00e1o h\u00e0ng tr\u0103m s\u00e0n giao d\u1ecbch kh\u00f4ng \u0111\u0103ng k\u00fd, bao g\u1ed3m Elite Bit Markets, Nexure Gainbit, Plux Crypto v\u00e0 HTX.<\/p>\n
FCA ki\u1ec7n HTX<\/p>\n
V\u00e0o th\u1ee9 Ba, FCA \u0111\u00e3 kh\u1edfi ki\u1ec7n HTX v\u00ec qu\u1ea3ng b\u00e1 d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed cho ng\u01b0\u1eddi d\u00f9ng t\u1ea1i Anh. Ng\u01b0\u1eddi ph\u00e1t ng\u00f4n cho bi\u1ebft c\u01a1 quan \u201cs\u1ebd h\u00e0nh \u0111\u1ed9ng ngay n\u1ebfu ph\u00e1t hi\u1ec7n vi ph\u1ea1m.\u201d<\/p>\n
Quy \u0111\u1ecbnh ch\u1eb7t ch\u1ebd t\u1eeb n\u0103m 2023<\/p>\n
T\u1eeb n\u0103m 2023, c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed ph\u1ea3i \u0111\u0103ng k\u00fd v\u1edbi FCA theo quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 tu\u00e2n th\u1ee7 quy t\u1eafc qu\u1ea3ng c\u00e1o t\u00e0i ch\u00ednh. M\u1ee5c ti\u00eau l\u00e0 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi ti\u00eau d\u00f9ng, nh\u01b0ng nhi\u1ec1u \u00fd ki\u1ebfn cho r\u1eb1ng lu\u1eadt qu\u00e1 nghi\u00eam ng\u1eb7t.<\/p>\n
C\u1ea3nh b\u00e1o r\u1ee7i ro v\u00e0 h\u00ecnh ph\u1ea1t<\/p>\n
FCA coi ph\u1ea7n l\u1edbn t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e0 \u201c\u0111\u1ea7u t\u01b0 r\u1ee7i ro trung b\u00ecnh\u201d, y\u00eau c\u1ea7u c\u1ea3nh b\u00e1o r\u1ee7i ro r\u00f5 r\u00e0ng v\u00e0 quy tr\u00ecnh KYC b\u1eaft bu\u1ed9c. C\u00e1c gi\u00e1m \u0111\u1ed1c vi ph\u1ea1m c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t t\u00f9 t\u1edbi hai n\u0103m.<\/p>\n","protected":false},"excerpt":{"rendered":"
C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i ch\u00ednh Anh (FCA) \u0111ang t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t ng\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed. Trong th\u00e1ng 10,……<\/p>\n","protected":false},"author":1,"featured_media":473,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[222,344,322,24,40],"class_list":["post-474","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tintuc","tag-anh","tag-canh-bao","tag-fca","tag-quy-dinh","tag-tien-dien-tu"],"jetpack_featured_media_url":"https:\/\/365crypto.org\/vn\/wp-content\/uploads\/sites\/24\/2025\/10\/fcawarning.webp","_links":{"self":[{"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/posts\/474","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/comments?post=474"}],"version-history":[{"count":0,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/posts\/474\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/media\/473"}],"wp:attachment":[{"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/media?parent=474"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/categories?post=474"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/tags?post=474"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}