{"id":14590,"date":"2022-03-12T15:40:24","date_gmt":"2022-03-12T08:40:24","guid":{"rendered":"https:\/\/www.fiahub.com\/blog\/?p=14590"},"modified":"2022-03-12T20:46:21","modified_gmt":"2022-03-12T13:46:21","slug":"tat-ca-atm-bitcoin-o-vuong-quoc-anh-bat-ngo-ngung-hoat-dong","status":"publish","type":"post","link":"https:\/\/www.fiahub.com\/blog\/tat-ca-atm-bitcoin-o-vuong-quoc-anh-bat-ngo-ngung-hoat-dong\/","title":{"rendered":"T\u1ea5t c\u1ea3 ATM Bitcoin \u1edf V\u01b0\u01a1ng qu\u1ed1c Anh b\u1ea5t ng\u1edd ng\u1eebng ho\u1ea1t \u0111\u1ed9ng"},"content":{"rendered":"\n<p><strong>C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i ch\u00ednh c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh (FCA) \u0111\u00e3 c\u1ea3nh b\u00e1o c\u00e1c d\u1ecbch v\u1ee5 trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 y\u00eau c\u1ea7u \u0111\u00f3ng c\u1eeda c\u00e1c m\u00e1y ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed ho\u1eb7c h\u1ecd s\u1ebd \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c h\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd.<\/strong><\/p>\n\n\n\n<p>M\u00e1y ATM Bitcoin l\u1ea7n \u0111\u1ea7u ti\u00ean xu\u1ea5t hi\u1ec7n v\u00e0o n\u0103m 2014 v\u00e0 m\u1ee9c \u0111\u1ed9 ph\u1ed5 bi\u1ebfn c\u1ee7a ch\u00fang \u0111\u00e3 ng\u00e0y c\u00e0ng t\u0103ng l\u00ean trong su\u1ed1t&nbsp;n\u0103m 2020&nbsp;v\u00e0&nbsp;2021.&nbsp;Ch\u00ednh s\u1ef1 ph\u1ed5 bi\u1ebfn v\u00e0 \u0111\u1ed9 &#8220;hot&#8221; c\u1ee7a c\u00e1c m\u00e1y ATM \u0111\u00e3 thu h\u00fat&nbsp;nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o c\u0169ng nh\u01b0&nbsp;c\u00e1i nh\u00ecn kh\u00f4ng t\u1ed1t t\u1eeb ch\u00ednh ph\u1ee7 Anh.<\/p>\n\n\n\n<p>\u0110\u01b0\u1ee3c bi\u1ebft V\u01b0\u01a1ng qu\u1ed1c Anh kh\u00f4ng&nbsp;hoan ngh\u00eanh v\u1edbi <a href=\"https:\/\/www.fiahub.com\/\">ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/a> hay c\u00e1c m\u00e1y ATM c\u1ee7a ch\u00fang.&nbsp;N\u0103m 2019, tr\u01b0\u1edbc khi c\u00e1c m\u00e1y ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1edf n\u00ean ph\u1ed5 bi\u1ebfn, n\u01b0\u1edbc n\u00e0y \u0111\u00e3 ph\u00e1t \u0111i m\u1ed9t th\u00f4ng b\u00e1o bao g\u1ed3m c\u00e1c m\u00e1y ATM, c\u0169ng nh\u01b0 t\u1ea5t c\u1ea3 c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ph\u1ea3i tu\u00e2n theo quy \u0111\u1ecbnh &#8220;Ch\u1ed1ng r\u1eeda ti\u1ec1n&#8221; (AML).<\/p>\n\n\n\n<p>C\u00e1c y\u00eau c\u1ea7u c\u1ee7a AML quy \u0111\u1ecbnh c\u00e1c ch\u1ee7 th\u1ec3 ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m th\u00f4ng b\u00e1o quy tr\u00ecnh KYC b\u1eb1ng c\u00e1ch thu th\u1eadp t\u00ean ng\u01b0\u1eddi d\u00f9ng, ID ch\u00ednh th\u1ee9c, ng\u00e0y sinh v\u00e0 \u0111\u1ecba ch\u1ec9 c\u01b0 tr\u00fa.<\/p>\n\n\n\n<p>Theo FCA, hi\u1ec7n t\u1ea5t c\u1ea3 c\u00e1c c\u00f4ng ty d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed ho\u1ea1t \u0111\u1ed9ng \u1edf Anh \u0111\u1ec1u kh\u00f4ng tu\u00e2n th\u1ee7 AML.<\/p>\n\n\n\n<p><em>&#8220;T\u1ea5t c\u1ea3 c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed ho\u1ea1t \u0111\u1ed9ng \u1edf V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u1ec1u kh\u00f4ng \u0111\u0103ng k\u00fd v\u1edbi ch\u00fang t\u00f4i \u0111\u1ec3 \u0111\u01b0\u1ee3c ch\u1ea5p thu\u1eadn cung c\u1ea5p d\u1ecbch v\u1ee5 ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed, h\u1ecd l\u00e0m vi\u1ec7c m\u1ed9t c\u00e1ch b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 ng\u01b0\u1eddi d\u00f9ng kh\u00f4ng n\u00ean s\u1eed d\u1ee5ng ch\u00fang\u201d.<\/em> FCA cho bi\u1ebft.<\/p>\n\n\n\n<p>FCA ti\u1ebfp t\u1ee5c v\u1edbi c\u1ea3nh b\u00e1o v\u1ec1 vi\u1ec7c \u0111\u00f3ng c\u1eeda t\u1ea5t c\u1ea3 c\u00e1c m\u00e1y ATM b\u1ea5t h\u1ee3p ph\u00e1p:<\/p>\n\n\n\n<p><em>\u201cCh\u00fang t\u00f4i lo ng\u1ea1i v\u1ec1 c\u00e1c m\u00e1y ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang ho\u1ea1t \u0111\u1ed9ng \u1edf V\u01b0\u01a1ng qu\u1ed1c Anh, do \u0111\u00f3 s\u1ebd li\u00ean h\u1ec7 v\u1edbi c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh \u0111\u1ec3 h\u01b0\u1edbng d\u1eabn quy tr\u00ecnh ng\u1eebng ho\u1ea1t \u0111\u1ed9ng, n\u1ebfu kh\u00f4ng s\u1ebd ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c h\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd\u201d.<\/em><\/p>\n\n\n\n<p>FCA c\u0169ng \u0111\u00e3 c\u00f4ng b\u1ed1 danh s\u00e1ch c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed&nbsp;ch\u01b0a \u0111\u0103ng k\u00fd&nbsp;\u0111\u1ebfn ng\u01b0\u1eddi d\u00f9ng.&nbsp;K\u1ec3 t\u1eeb khi c\u00f4ng b\u1ed1, c\u00f3 110 c\u00f4ng ty \u0111\u00e3 ng\u1eebng ho\u1ea1t \u0111\u1ed9ng t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh.<\/p>\n\n\n\n<p>Tr\u01b0\u1edbc \u0111\u00f3 c\u00e1c m\u00e1y ATM \u0111\u00e3 t\u1eebng c\u00f3 c\u01a1 h\u1ed9i \u0111\u0103ng k\u00fd v\u1edbi FCA nh\u01b0ng \u0111\u1ec1u kh\u00f4ng g\u1eb7p may, khi kh\u00f4ng c\u00f3 \u0111\u01a1n \u0111\u0103ng k\u00fd n\u00e0o \u0111\u01b0\u1ee3c ch\u1ea5p nh\u1eadn.<\/p>\n\n\n\n<p>V\u00ed d\u1ee5 g\u1ea7n \u0111\u00e2y nh\u1ea5t l\u00e0 m\u1ed9t c\u00f4ng ty cung c\u1ea5p <a href=\"https:\/\/www.fiahub.com\/\">d\u1ecbch v\u1ee5 ATM<\/a> ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 t\u00ean l\u00e0 Gidiplus, thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a Olumide Osunkoya v\u00e0 v\u1ee3 \u00f4ng Sallu Osunkoya, Gidiplus, \u0111\u00e3 \u0111\u0103ng k\u00fd v\u1edbi FCA v\u00e0o ng\u00e0y 22\/6\/2022.<\/p>\n\n\n\n<p>M\u1eb7c d\u00f9 Gidiplus \u0111\u00e3 tu\u00e2n th\u1ee7 c\u00e1c y\u00eau c\u1ea7u KYC c\u1ee7a AML nh\u01b0ng FCA v\u1eabn t\u1eeb ch\u1ed1i \u0111\u01a1n \u0111\u0103ng k\u00fd c\u1ee7a h\u1ecd v\u1edbi l\u00fd do <em>\u201cthi\u1ebfu b\u1eb1ng ch\u1ee9ng v\u1ec1 vi\u1ec7c c\u00f4ng ty s\u1ebd tu\u00e2n th\u1ee7 th\u1ef1c hi\u1ec7n ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a m\u00ecnh theo quy \u0111\u1ecbnh m\u1ed9t c\u00e1ch r\u1ed9ng r\u00e3i\u201d<\/em>.<\/p>\n\n\n\n<p>C\u1ee5 th\u1ec3, c\u00e1c b\u00e1o c\u00e1o cho th\u1ea5y vi\u1ec7c t\u1eeb ch\u1ed1i n\u00e0y \u0111\u01b0\u1ee3c quy\u1ebft \u0111\u1ecbnh do <em>\u201cc\u00e1c nguy c\u01a1 s\u1eed d\u1ee5ng \u0111\u1ec3 r\u1eeda ti\u1ec1n ho\u1eb7c t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 trong doanh nghi\u1ec7p c\u1ee7a ng\u01b0\u1eddi n\u1ed9p \u0111\u01a1n&#8221;.<\/em><\/p>\n\n\n\n<p>G\u1ea7n \u0111\u00e2y FCA li\u00ean t\u1ee5c ph\u00e1t \u0111i nhi\u1ec1u c\u1ea3nh b\u00e1o \u0111\u1ed1i v\u1edbi c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u1eb7c bi\u1ec7t l\u00e0 s\u00e0n giao d\u1ecbch Binance. Tr\u01b0\u1edbc \u0111\u00f3, n\u0103m 2021, FCA \u0111\u00e3 t\u1eebng \u0111i\u1ec1u tra 300 c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n\n\n\n<p>C\u00e1c h\u00e0nh \u0111\u1ed9ng n\u00e0y cho th\u1ea5y V\u01b0\u01a1ng qu\u1ed1c Anh \u0111ang c\u00f3 c\u00e1i nh\u00ecn thi\u1ebfu thi\u1ec7n c\u1ea3m \u0111\u1ed1i v\u1edbi ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed, b\u1ea5t ch\u1ea5p c\u00e1c h\u00e0nh \u0111\u1ed9ng c\u1edfi m\u1edf c\u1ee7a nhi\u1ec1u n\u01b0\u1edbc kh\u00e1c tr\u00ean th\u1ebf gi\u1edbi.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i ch\u00ednh c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh (FCA) \u0111\u00e3 c\u1ea3nh b\u00e1o c\u00e1c d\u1ecbch v\u1ee5 trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 y\u00eau c\u1ea7u \u0111\u00f3ng c\u1eeda c\u00e1c m\u00e1y ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed ho\u1eb7c h\u1ecd s\u1ebd \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c h\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd. M\u00e1y ATM Bitcoin l\u1ea7n \u0111\u1ea7u ti\u00ean xu\u1ea5t hi\u1ec7n v\u00e0o n\u0103m 2014<\/p>\n","protected":false},"author":34,"featured_media":14591,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21841],"tags":[21941,22082],"class_list":{"0":"post-14590","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-tin-tuc","8":"tag-atm-bitcoin","9":"tag-ngung-hoat-dong"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.0 (Yoast SEO v27.6) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>T\u1ea5t c\u1ea3 ATM Bitcoin \u1edf V\u01b0\u01a1ng qu\u1ed1c Anh b\u1ea5t ng\u1edd ng\u1eebng ho\u1ea1t \u0111\u1ed9ng - Fiahub<\/title>\n<meta name=\"description\" content=\"C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i ch\u00ednh c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh (FCA) \u0111\u00e3 c\u1ea3nh b\u00e1o c\u00e1c d\u1ecbch v\u1ee5 trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 y\u00eau c\u1ea7u \u0111\u00f3ng c\u1eeda c\u00e1c m\u00e1y ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed ho\u1eb7c h\u1ecd s\u1ebd \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c h\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.fiahub.com\/blog\/tat-ca-atm-bitcoin-o-vuong-quoc-anh-bat-ngo-ngung-hoat-dong\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"T\u1ea5t c\u1ea3 ATM Bitcoin \u1edf V\u01b0\u01a1ng qu\u1ed1c Anh b\u1ea5t ng\u1edd ng\u1eebng ho\u1ea1t \u0111\u1ed9ng\" \/>\n<meta property=\"og:description\" content=\"C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i ch\u00ednh c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh (FCA) \u0111\u00e3 c\u1ea3nh b\u00e1o c\u00e1c d\u1ecbch v\u1ee5 trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 y\u00eau c\u1ea7u \u0111\u00f3ng c\u1eeda c\u00e1c m\u00e1y ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed ho\u1eb7c h\u1ecd s\u1ebd \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c h\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.fiahub.com\/blog\/tat-ca-atm-bitcoin-o-vuong-quoc-anh-bat-ngo-ngung-hoat-dong\/\" \/>\n<meta property=\"og:site_name\" content=\"Fiahub Blog\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/FiahubVN\/\" \/>\n<meta property=\"article:published_time\" content=\"2022-03-12T08:40:24+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-03-12T13:46:21+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.fiahub.com\/blog\/wp-content\/uploads\/2022\/03\/The\u0302m-tie\u0302u-de\u0302\u0300-phu\u0323-8.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1920\" \/>\n\t<meta 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