{"id":3766,"date":"2022-08-17T14:27:14","date_gmt":"2022-08-17T07:27:14","guid":{"rendered":"https:\/\/cryptoinsider.asia\/?p=3766"},"modified":"2022-08-17T14:27:14","modified_gmt":"2022-08-17T07:27:14","slug":"us-regulator-improperly-pushing-banks-to-avoid-serving-crypto-companies-lawmaker-says","status":"publish","type":"post","link":"https:\/\/cryptoinsider.asia\/vi\/us-regulator-improperly-pushing-banks-to-avoid-serving-crypto-companies-lawmaker-says\/","title":{"rendered":"C\u01a1 quan qu\u1ea3n l\u00fd Hoa K\u1ef3 'Kh\u00f4ng ph\u00f9 h\u1ee3p' th\u00fac \u0111\u1ea9y c\u00e1c ng\u00e2n h\u00e0ng tr\u00e1nh ph\u1ee5c v\u1ee5 c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"

Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 Hoa K\u1ef3 Pat Toomey cho bi\u1ebft nh\u1eefng ng\u01b0\u1eddi t\u1ed1 c\u00e1o \u0111\u00e3 th\u00f4ng b\u00e1o v\u1edbi \u00f4ng r\u1eb1ng FDIC \u0111ang g\u00e2y \u00e1p l\u1ef1c bu\u1ed9c c\u00e1c ng\u00e2n h\u00e0ng ng\u1eebng cung c\u1ea5p d\u1ecbch v\u1ee5 cho c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/h2>\n

T\u1ed5ng c\u00f4ng ty B\u1ea3o hi\u1ec3m Ti\u1ec1n g\u1eedi Li\u00ean bang (FDIC) c\u00f3 th\u1ec3 \u0111ang d\u1ef1a v\u00e0o c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ec3 ng\u0103n h\u1ecd cung c\u1ea5p d\u1ecbch v\u1ee5 cho c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed, Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 Hoa K\u1ef3 Pat Toomey (R-Pa.) cho bi\u1ebft h\u00f4m th\u1ee9 Ba, tr\u00edch d\u1eabn th\u00f4ng tin li\u00ean l\u1ea1c m\u00e0 \u00f4ng \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c.<\/p>\n

Trong m\u1ed9t l\u00e1 th\u01b0 g\u1eedi t\u1edbi Quy\u1ec1n Gi\u00e1m \u0111\u1ed1c FDIC Martin Gruenberg, Toomey vi\u1ebft r\u1eb1ng anh \u0111\u00e3 nghe \u0111\u01b0\u1ee3c th\u00f4ng tin t\u1eeb “c\u00e1c b\u00ean b\u1ecb \u1ea3nh h\u01b0\u1edfng” v\u00e0 th\u00f4ng tin li\u00ean l\u1ea1c c\u1ee7a ng\u01b0\u1eddi t\u1ed1 gi\u00e1c, trong \u0111\u00f3 tuy\u00ean b\u1ed1 r\u1eb1ng c\u01a1 quan qu\u1ea3n l\u00fd ng\u00e2n h\u00e0ng li\u00ean bang \u0111\u00e3 c\u1ed1 g\u1eafng “ng\u0103n ch\u1eb7n c\u00e1c ng\u00e2n h\u00e0ng kinh doanh v\u1edbi c\u00e1c c\u00f4ng ty li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed h\u1ee3p ph\u00e1p”, th\u1eadm ch\u00ed m\u1eb7c d\u00f9 cung c\u1ea5p d\u1ecbch v\u1ee5 cho c\u00e1c c\u00f4ng ty n\u00e0y kh\u00f4ng ph\u1ea3i l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p. Toomey y\u00eau c\u1ea7u c\u01a1 quan qu\u1ea3n l\u00fd x\u00e1c nh\u1eadn li\u1ec7u c\u00f3 b\u1ea5t k\u1ef3 quan ch\u1ee9c FDIC n\u00e0o th\u1ef1c s\u1ef1 y\u00eau c\u1ea7u c\u00e1c ng\u00e2n h\u00e0ng kh\u00f4ng kinh doanh v\u1edbi c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed hay kh\u00f4ng v\u00e0 n\u1ebfu c\u00f3, h\u00e3y gi\u1ea3i th\u00edch l\u00fd do.<\/p>\n

American Banker l\u1ea7n \u0111\u1ea7u ti\u00ean b\u00e1o c\u00e1o b\u1ee9c th\u01b0 v\u00e0o th\u1ee9 Ba.<\/p>\n

Toomey \u0111\u1ec1 c\u1eadp \u0111\u1ebfn “Operation Choke Point”, m\u1ed9t s\u00e1ng ki\u1ebfn \u200b\u200btr\u01b0\u1edbc \u0111\u00e2y c\u1ee7a FDIC v\u00e0 B\u1ed9 T\u01b0 ph\u00e1p v\u1edbi m\u1ee5c \u0111\u00edch \u0111\u00e3 n\u00eau l\u00e0 g\u00e2y \u00e1p l\u1ef1c bu\u1ed9c c\u00e1c ng\u00e2n h\u00e0ng kh\u00f4ng cung c\u1ea5p d\u1ecbch v\u1ee5 cho ng\u01b0\u1eddi cho vay ng\u1eafn h\u1ea1n v\u00e0 c\u00e1c kho\u1ea3n ph\u00ed gian l\u1eadn t\u00e0i ch\u00ednh, nh\u01b0ng \u0111i\u1ec1u n\u00e0y d\u01b0\u1eddng nh\u01b0 c\u0169ng g\u00e2y \u00e1p l\u1ef1c bu\u1ed9c c\u00e1c ng\u00e2n h\u00e0ng kh\u00f4ng cung c\u1ea5p d\u1ecbch v\u1ee5 cho c\u00e1c c\u00f4ng ty tham gia v\u00e0o ho\u1ea1t \u0111\u1ed9ng h\u1ee3p ph\u00e1p nh\u01b0 ng\u01b0\u1eddi b\u00e1n s\u00fang.<\/p>\n

“Theo th\u00f4ng tin li\u00ean l\u1ea1c c\u1ee7a ng\u01b0\u1eddi t\u1ed1 gi\u00e1c m\u00e0 ch\u00fang t\u00f4i \u0111\u00e3 ch\u1ee9ng th\u1ef1c, nh\u00e2n vi\u00ean t\u1ea1i tr\u1ee5 s\u1edf ch\u00ednh c\u1ee7a FDIC \u1edf Washington, D.C. \u0111ang th\u00fac gi\u1ee5c c\u00e1c v\u0103n ph\u00f2ng khu v\u1ef1c c\u1ee7a FDIC g\u1eedi th\u01b0 \u0111\u1ebfn nhi\u1ec1u ng\u00e2n h\u00e0ng y\u00eau c\u1ea7u h\u1ecd kh\u00f4ng m\u1edf r\u1ed9ng m\u1ed1i quan h\u1ec7 v\u1edbi c\u00e1c c\u00f4ng ty li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed, m\u00e0 kh\u00f4ng cung c\u1ea5p b\u1ea5t k\u1ef3 c\u01a1 s\u1edf ph\u00e1p l\u00fd n\u00e0o \u0111\u1ec3 g\u1eedi nh\u01b0 v\u1eady nh\u1eefng b\u1ee9c th\u01b0, “Toomey vi\u1ebft. “… Theo t\u00f4i hi\u1ec3u, trong m\u1ed9t ho\u1eb7c nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p nh\u01b0 v\u1eady, m\u1ed9t ng\u00e2n h\u00e0ng \u0111\u00e3 l\u00ean k\u1ebf ho\u1ea1ch c\u1ea5p cho kh\u00e1ch h\u00e0ng quy\u1ec1n truy c\u1eadp v\u00e0o n\u1ec1n t\u1ea3ng giao d\u1ecbch c\u1ee7a c\u00f4ng ty li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u00f4ng qua \u1ee9ng d\u1ee5ng ng\u00e2n h\u00e0ng tr\u1ef1c tuy\u1ebfn ho\u1eb7c di \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng.”<\/p>\n

C\u00e1c quan ch\u1ee9c FDIC c\u0169ng b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o m\u1ed9t chi nh\u00e1nh khu v\u1ef1c “h\u1ea1 c\u1ea5p” ph\u00e2n lo\u1ea1i kho\u1ea3n vay c\u1ee7a m\u1ed9t ng\u00e2n h\u00e0ng xu\u1ed1ng m\u1ed9t c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed, m\u00e0 Toomey g\u1ecdi l\u00e0 “r\u1ea5t kh\u00f4ng \u0111i\u1ec3n h\u00ecnh.”<\/p>\n

Trong m\u1ed9t tuy\u00ean b\u1ed1, FDIC cho bi\u1ebft, “FDIC \u0111ang h\u00e0nh \u0111\u1ed9ng nh\u1ea5t qu\u00e1n v\u1edbi c\u00e1c c\u01a1 quan ph\u00e1p l\u00fd l\u00e2u \u0111\u1eddi \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o r\u1eb1ng c\u00e1c ng\u00e2n h\u00e0ng tham gia v\u00e0o c\u00e1c ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang l\u00e0m nh\u01b0 v\u1eady m\u1ed9t c\u00e1ch an to\u00e0n v\u00e0 l\u00e0nh m\u1ea1nh \u0111\u1ec3 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi ti\u00eau d\u00f9ng. \u0110i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 li\u00ean quan \u0111\u1ebfn vi\u1ec7c FDIC y\u00eau c\u1ea7u m\u1ed9t t\u1ed5 ch\u1ee9c tr\u00ec ho\u00e3n vi\u1ec7c b\u1eaft \u0111\u1ea7u ho\u1eb7c kh\u00f4ng m\u1edf r\u1ed9ng c\u00e1c ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed cho \u0111\u1ebfn khi ph\u1ea3n h\u1ed3i gi\u00e1m s\u00e1t \u0111\u01b0\u1ee3c t\u00ednh \u0111\u1ebfn. V\u1edbi nh\u1eefng r\u1ee7i ro c\u00f3 th\u1ec3 th\u1ea5y r\u00f5 trong th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u00e2y l\u00e0 nh\u1eefng h\u00e0nh \u0111\u1ed9ng c\u1ea7n thi\u1ebft v\u00e0 th\u00edch h\u1ee3p \u0111\u1ec3 th\u1ef1c hi\u1ec7n. ”<\/p>\n

C\u01a1 quan qu\u1ea3n l\u00fd \u0111\u00e3 c\u00f4ng b\u1ed1 c\u00e1c tuy\u00ean b\u1ed1 tr\u01b0\u1edbc khi ch\u1ec9 \u0111\u1ea1o c\u00e1c ng\u00e2n h\u00e0ng th\u1eadn tr\u1ecdng khi l\u00e0m vi\u1ec7c v\u1edbi c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

V\u00e0o th\u00e1ng 4, FDIC \u0111\u00e3 c\u00f4ng b\u1ed1 m\u1ed9t b\u1ee9c th\u01b0 ng\u1ecf g\u1eedi \u0111\u1ebfn b\u1ea5t k\u1ef3 ng\u00e2n h\u00e0ng ho\u1eb7c t\u1ed5 ch\u1ee9c n\u00e0o kh\u00e1c m\u00e0 n\u00f3 gi\u00e1m s\u00e1t, h\u01b0\u1edbng d\u1eabn h\u1ecd li\u00ean h\u1ec7 v\u1edbi FDIC tr\u01b0\u1edbc khi n\u00f3 tham gia v\u00e0o “m\u1ed9t ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed”. C\u01a1 quan qu\u1ea3n l\u00fd cho bi\u1ebft h\u1ecd s\u1ebd \u0111\u00e1nh gi\u00e1 th\u00f4ng tin do ng\u00e2n h\u00e0ng cung c\u1ea5p \u0111\u1ec3 ki\u1ec3m tra “t\u00ednh an to\u00e0n v\u00e0 l\u00e0nh m\u1ea1nh”, \u0111\u1ed3ng th\u1eddi cung c\u1ea5p ph\u1ea3n h\u1ed3i n\u1ebfu c\u1ea7n.<\/p>\n

“Th\u00f4ng tin do FDIC y\u00eau c\u1ea7u s\u1ebd thay \u0111\u1ed5i t\u00f9y theo t\u1eebng tr\u01b0\u1eddng h\u1ee3p c\u1ee5 th\u1ec3 t\u00f9y thu\u1ed9c v\u00e0o lo\u1ea1i ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed. Tuy nhi\u00ean, th\u00f4ng b\u00e1o ban \u0111\u1ea7u cho Gi\u00e1m \u0111\u1ed1c khu v\u1ef1c c\u1ee7a FDIC ph\u1ea3i m\u00f4 t\u1ea3 chi ti\u1ebft ho\u1ea1t \u0111\u1ed9ng v\u00e0 cung c\u1ea5p l\u1ecbch tr\u00ecnh \u0111\u1ec1 xu\u1ea5t c\u1ee7a t\u1ed5 ch\u1ee9c \u0111\u1ec3 tham gia b\u1ee9c th\u01b0 cho bi\u1ebft.<\/p>\n

B\u1ee9c th\u01b0 t\u01b0\u01a1ng t\u1ef1 nh\u01b0 m\u1ed9t b\u1ee9c th\u01b0 \u0111\u01b0\u1ee3c C\u1ee5c D\u1ef1 tr\u1eef Li\u00ean bang c\u00f4ng b\u1ed1 trong tu\u1ea7n n\u00e0y, c\u0169ng ch\u1ec9 \u0111\u1ea1o c\u00e1c ng\u00e2n h\u00e0ng d\u01b0\u1edbi s\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a n\u00f3 li\u00ean h\u1ec7 v\u1edbi ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng tr\u01b0\u1edbc khi tham gia v\u00e0o c\u00e1c ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n","protected":false},"excerpt":{"rendered":"

Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 Hoa K\u1ef3 Pat Toomey cho bi\u1ebft nh\u1eefng ng\u01b0\u1eddi t\u1ed1 c\u00e1o \u0111\u00e3 th\u00f4ng…<\/p>\n","protected":false},"author":3,"featured_media":3767,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"The Federal Deposit Insurance Corporation (FDIC) may be leaning on banks to prevent them from providing services to cryptocurrency companies, U.S. Sen. Pat Toomey (R-Pa.) said Tuesday, citing communications he had received.","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[44,6],"tags":[264,328,645],"class_list":["post-3766","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tin-tuc","category-quy-dinh","tag-fdic","tag-policy","tag-u-s"],"yoast_head":"\nC\u01a1 quan qu\u1ea3n l\u00fd Hoa K\u1ef3 'Kh\u00f4ng ph\u00f9 h\u1ee3p' th\u00fac \u0111\u1ea9y c\u00e1c ng\u00e2n h\u00e0ng tr\u00e1nh ph\u1ee5c v\u1ee5 c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/title>\n<meta name=\"description\" content=\"Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 Hoa K\u1ef3 Pat Toomey cho bi\u1ebft nh\u1eefng ng\u01b0\u1eddi t\u1ed1 c\u00e1o \u0111\u00e3 th\u00f4ng b\u00e1o v\u1edbi \u00f4ng r\u1eb1ng FDIC \u0111ang g\u00e2y \u00e1p l\u1ef1c bu\u1ed9c c\u00e1c ng\u00e2n h\u00e0ng ng\u1eebng cung c\u1ea5p d\u1ecbch v\u1ee5 cho c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed. T\u1ed5ng c\u00f4ng ty B\u1ea3o hi\u1ec3m Ti\u1ec1n g\u1eedi Li\u00ean bang (FDIC) c\u00f3 th\u1ec3 \u0111ang d\u1ef1a v\u00e0o…\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/Th\u01b0\u1ee3ng%20ngh\u1ecb%20s\u0129%20Hoa%20K\u1ef3%20Pat%20Toomey%20cho%20bi\u1ebft%20nh\u1eefng%20ng\u01b0\u1eddi%20t\u1ed1%20c\u00e1o%20\u0111\u00e3%20th\u00f4ng%20b\u00e1o%20v\u1edbi%20\u00f4ng%20r\u1eb1ng%20FDIC%20\u0111ang%20g\u00e2y%20\u00e1p%20l\u1ef1c%20bu\u1ed9c%20c\u00e1c%20ng\u00e2n%20h\u00e0ng%20ng\u1eebng%20cung%20c\u1ea5p%20d\u1ecbch%20v\u1ee5%20cho%20c\u00e1c%20c\u00f4ng%20ty%20ti\u1ec1n%20\u0111i\u1ec7n%20t\u1eed.%20T\u1ed5ng%20c\u00f4ng%20ty%20B\u1ea3o%20hi\u1ec3m%20Ti\u1ec1n%20g\u1eedi%20Li\u00ean%20bang%20(FDIC)%20c\u00f3%20th\u1ec3%20\u0111ang%20d\u1ef1a%20v\u00e0o…\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"C\u01a1 quan qu\u1ea3n l\u00fd Hoa K\u1ef3 'Kh\u00f4ng ph\u00f9 h\u1ee3p' th\u00fac \u0111\u1ea9y c\u00e1c ng\u00e2n h\u00e0ng tr\u00e1nh ph\u1ee5c v\u1ee5 c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed\" \/>\n<meta property=\"og:description\" content=\"Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 Hoa K\u1ef3 Pat Toomey cho bi\u1ebft nh\u1eefng ng\u01b0\u1eddi t\u1ed1 c\u00e1o \u0111\u00e3 th\u00f4ng b\u00e1o v\u1edbi \u00f4ng r\u1eb1ng FDIC \u0111ang g\u00e2y \u00e1p l\u1ef1c bu\u1ed9c c\u00e1c ng\u00e2n h\u00e0ng ng\u1eebng cung c\u1ea5p d\u1ecbch v\u1ee5 cho c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed. 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