{"id":6591,"date":"2024-10-04T14:21:18","date_gmt":"2024-10-04T07:21:18","guid":{"rendered":"https:\/\/cryptoinsider.asia\/?p=6591"},"modified":"2024-10-04T14:21:18","modified_gmt":"2024-10-04T07:21:18","slug":"crypto-payments-firm-bcb-group-was-the-subject-of-an-fca-investigation-sources","status":"publish","type":"post","link":"https:\/\/cryptoinsider.asia\/vi\/crypto-payments-firm-bcb-group-was-the-subject-of-an-fca-investigation-sources\/","title":{"rendered":"C\u00f4ng ty thanh to\u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed BCB Group l\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng c\u1ee7a cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a FCA: Ngu\u1ed3n tin"},"content":{"rendered":"

C\u01a1 quan qu\u1ea3n l\u00fd d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u00e3 ban h\u00e0nh th\u00f4ng b\u00e1o theo lu\u1eadt s166 cho nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 thanh to\u00e1n v\u00e0o cu\u1ed1i n\u0103m ngo\u00e1i. Cu\u1ed9c \u0111i\u1ec1u tra hi\u1ec7n \u0111\u00e3 k\u1ebft th\u00fac.<\/h3>\n

Theo hai ng\u01b0\u1eddi hi\u1ec3u bi\u1ebft v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y, BCB Group, m\u1ed9t b\u1ed9 x\u1eed l\u00fd thanh to\u00e1n li\u00ean k\u1ebft c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1edbi h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng, l\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng c\u1ee7a cu\u1ed9c \u0111i\u1ec1u tra hi\u1ec7n \u0111\u00e3 k\u1ebft th\u00fac c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh.<\/p>\n

C\u01a1 quan qu\u1ea3n l\u00fd h\u00e0nh vi t\u00e0i ch\u00ednh, hay FCA, \u0111\u00e3 ban h\u00e0nh cho BCB c\u00e1i g\u1ecdi l\u00e0 th\u00f4ng b\u00e1o theo lu\u1eadt s166 v\u00e0o cu\u1ed1i n\u0103m ngo\u00e1i, nh\u1eefng ng\u01b0\u1eddi n\u00e0y cho bi\u1ebft, nh\u1eefng ng\u01b0\u1eddi n\u00e0y \u0111\u00e3 n\u00f3i chuy\u1ec7n v\u1edbi \u0111i\u1ec1u ki\u1ec7n gi\u1ea5u t\u00ean v\u00ec v\u1ea5n \u0111\u1ec1 n\u00e0y l\u00e0 ri\u00eang t\u01b0. Cu\u1ed9c \u0111i\u1ec1u tra k\u1ec3 t\u1eeb \u0111\u00f3 \u0111\u00e3 k\u1ebft th\u00fac theo c\u00e1ch m\u00e0 m\u1ed9t ngu\u1ed3n tin th\u00e2n c\u1eadn v\u1edbi BCB cho l\u00e0 t\u00edch c\u1ef1c \u0111\u1ed1i v\u1edbi c\u00f4ng ty. BCB \u0111ang trong qu\u00e1 tr\u00ecnh \u0111\u00e0m ph\u00e1n mang t\u00ednh x\u00e2y d\u1ef1ng v\u1edbi c\u01a1 quan qu\u1ea3n l\u00fd v\u1ec1 vi\u1ec7c m\u1edf r\u1ed9ng gi\u1ea5y ph\u00e9p c\u1ee7a m\u00ecnh, m\u1ed9t ng\u01b0\u1eddi th\u1ee9 ba cho bi\u1ebft th\u00eam.<\/p>\n

“BCB Group lu\u00f4n \u00e1p d\u1ee5ng ph\u01b0\u01a1ng ph\u00e1p ti\u1ebfp c\u1eadn tu\u00e2n th\u1ee7 tr\u01b0\u1edbc ti\u00ean trong c\u00e1c ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a m\u00ecnh v\u00e0 v\u1eabn ti\u1ebfp t\u1ee5c l\u00e0m nh\u01b0 v\u1eady”, Oliver Tonkin, Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a BCB, cho bi\u1ebft trong c\u00e1c b\u00ecnh lu\u1eadn qua email. “Ch\u00fang t\u00f4i th\u01b0\u1eddng xuy\u00ean \u0111\u1ed1i tho\u1ea1i c\u1edfi m\u1edf v\u00e0 minh b\u1ea1ch v\u1edbi t\u1ea5t c\u1ea3 c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd c\u1ee7a m\u00ecnh tr\u00ean kh\u1eafp c\u00e1c doanh nghi\u1ec7p \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p v\u00e0 theo quan \u0111i\u1ec3m c\u1ee7a ch\u00fang t\u00f4i, ch\u00fang t\u00f4i c\u00f3 uy t\u00edn t\u1ed1t v\u1edbi t\u1ea5t c\u1ea3 h\u1ecd. M\u1ed1i quan h\u1ec7 c\u1ee7a ch\u00fang t\u00f4i v\u1edbi FCA v\u1eabn ti\u1ebfp t\u1ee5c t\u00edch c\u1ef1c v\u00e0 g\u1ea7n \u0111\u00e2y ch\u00fang t\u00f4i \u0111\u00e3 \u0111\u01b0\u1ee3c b\u1eadt \u0111\u00e8n xanh \u0111\u1ec3 m\u1edf r\u1ed9ng ph\u1ea1m vi qu\u1ea3n l\u00fd c\u1ee7a m\u00ecnh t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh n\u1ebfu ch\u00fang t\u00f4i mu\u1ed1n l\u00e0m nh\u01b0 v\u1eady”, \u00f4ng n\u00f3i th\u00eam.<\/p>\n

FCA t\u1eeb ch\u1ed1i b\u00ecnh lu\u1eadn.<\/h4>\n

C\u00e1c c\u00f4ng ty thanh to\u00e1n nh\u01b0 BCB l\u00e0 nh\u1eefng trung gian quan tr\u1ecdng trong h\u1ec7 sinh th\u00e1i t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, \u0111\u1eb7c bi\u1ec7t l\u00e0 sau s\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng th\u00e2n thi\u1ec7n v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i Hoa K\u1ef3 v\u00e0o n\u0103m ngo\u00e1i. H\u1ecd cung c\u1ea5p d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng cho m\u1ed9t s\u1ed1 t\u1ed5 ch\u1ee9c l\u1edbn nh\u1ea5t trong l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, bao g\u1ed3m c\u00e1c s\u00e0n giao d\u1ecbch nh\u01b0 Bitstamp, Crypto.com, Gemini v\u00e0 Kraken.<\/p>\n

Kh\u00f4ng r\u00f5 BCB ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi lo\u1ea1i y\u00eau c\u1ea7u n\u00e0o. FCA c\u00f3 th\u1ec3 k\u00edch ho\u1ea1t \u0111\u00e1nh gi\u00e1 theo s166 v\u00ec m\u1ed9t s\u1ed1 l\u00fd do. C\u00f3 th\u1ec3 c\u00f3 nh\u1eefng lo ng\u1ea1i v\u1ec1 c\u00e1c y\u00eau c\u1ea7u qu\u1ea3n l\u00fd c\u1ee7a c\u00f4ng ty v\u00e0 li\u1ec7u c\u00f4ng ty c\u00f3 tu\u00e2n th\u1ee7 c\u00e1c quy t\u1eafc c\u1ee5 th\u1ec3 hay kh\u00f4ng. C\u01a1 quan qu\u1ea3n l\u00fd c\u00f3 th\u1ec3 lo ng\u1ea1i v\u1ec1 c\u00e1c v\u1ea5n \u0111\u1ec1 sai ph\u1ea1m ti\u1ec1m \u1ea9n. C\u01a1 quan gi\u00e1m s\u00e1t c\u0169ng c\u00f3 th\u1ec3 lo ng\u1ea1i v\u1ec1 c\u00e1c quy tr\u00ecnh qu\u1ea3n l\u00fd r\u1ee7i ro v\u00e0 s\u1ef1 \u1ed5n \u0111\u1ecbnh t\u00e0i ch\u00ednh c\u1ee7a c\u00f4ng ty. N\u1ebfu FCA nghi ng\u1edd c\u00f3 h\u00e0nh vi l\u1ea1m d\u1ee5ng th\u1ecb tr\u01b0\u1eddng ho\u1eb7c h\u00e0nh vi sai tr\u00e1i, h\u1ecd c\u0169ng c\u00f3 th\u1ec3 ti\u1ebfn h\u00e0nh \u0111i\u1ec1u tra.<\/p>\n

BCB kh\u00f4ng ph\u1ea3i l\u00e0 tr\u01b0\u1eddng h\u1ee3p duy nh\u1ea5t, v\u00ec FCA ban h\u00e0nh kho\u1ea3ng 50 th\u00f4ng b\u00e1o nh\u01b0 v\u1eady cho c\u00e1c c\u00f4ng ty t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh m\u1ed7i n\u0103m.<\/p>\n

Natasha Powell, c\u1ef1u gi\u00e1m \u0111\u1ed1c tu\u00e2n th\u1ee7 t\u1ea1i BCB, g\u1ea7n \u0111\u00e2y \u0111\u00e3 t\u1eeb ch\u1ee9c, theo CoinDesk \u0111\u01b0a tin. C\u00f4 s\u1ebd gia nh\u1eadp s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Kraken v\u1edbi t\u01b0 c\u00e1ch l\u00e0 ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u b\u1ed9 ph\u1eadn tu\u00e2n th\u1ee7 t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh v\u00e0o th\u00e1ng 11.<\/p>\n

Powell v\u1eabn s\u1ebd gi\u1eef m\u1ed1i li\u00ean h\u1ec7 v\u1edbi BCB v\u00e0 s\u1ebd ti\u1ebfp t\u1ee5c h\u1ed7 tr\u1ee3 t\u1eadp \u0111o\u00e0n v\u1edbi t\u01b0 c\u00e1ch l\u00e0 gi\u00e1m \u0111\u1ed1c kh\u00f4ng \u0111i\u1ec1u h\u00e0nh c\u1ee7a BCB Payments Ltd., doanh nghi\u1ec7p thanh to\u00e1n do V\u01b0\u01a1ng qu\u1ed1c Anh qu\u1ea3n l\u00fd.<\/p>\n

CoinDesk ti\u1ebft l\u1ed9 r\u1eb1ng b\u1ed9 x\u1eed l\u00fd thanh to\u00e1n g\u1ea7n \u0111\u00e2y \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c \u0111\u1ec1 ngh\u1ecb ti\u1ebfp qu\u1ea3n t\u1eeb m\u1ed9t nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00f4ng x\u00e1c \u0111\u1ecbnh v\u00e0o th\u00e1ng tr\u01b0\u1edbc. Theo nh\u1eefng ng\u01b0\u1eddi hi\u1ec3u r\u00f5 v\u1ea5n \u0111\u1ec1 n\u00e0y, \u0111\u1ed9ng th\u00e1i mua l\u1ea1i n\u00e0y \u0111\u01b0\u1ee3c kh\u1edfi x\u01b0\u1edbng b\u1edfi b\u00ean mua ti\u1ec1m n\u0103ng trong khi BCB \u0111ang t\u00ecm hi\u1ec3u v\u1ec1 v\u00f2ng g\u1ecdi v\u1ed1n Series B.<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u01a1 quan qu\u1ea3n l\u00fd d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u00e3 ban h\u00e0nh…<\/p>\n","protected":false},"author":3,"featured_media":6592,"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 U.K. financial services regulator issued the payments provider a s166 notice late last year. The inquiry is now closed.","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],"tags":[1206],"class_list":["post-6591","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tin-tuc","tag-bcb-group"],"yoast_head":"\nC\u00f4ng ty thanh to\u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed BCB Group l\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng c\u1ee7a cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a FCA: Ngu\u1ed3n tin<\/title>\n<meta name=\"description\" content=\"C\u01a1 quan qu\u1ea3n l\u00fd d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u00e3 ban h\u00e0nh th\u00f4ng b\u00e1o theo lu\u1eadt s166 cho nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 thanh to\u00e1n v\u00e0o cu\u1ed1i n\u0103m ngo\u00e1i. Cu\u1ed9c \u0111i\u1ec1u tra hi\u1ec7n \u0111\u00e3 k\u1ebft th\u00fac. Theo hai ng\u01b0\u1eddi hi\u1ec3u bi\u1ebft v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y, BCB Group, m\u1ed9t b\u1ed9 x\u1eed l\u00fd thanh…\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/C\u01a1%20quan%20qu\u1ea3n%20l\u00fd%20d\u1ecbch%20v\u1ee5%20t\u00e0i%20ch\u00ednh%20c\u1ee7a%20V\u01b0\u01a1ng%20qu\u1ed1c%20Anh%20\u0111\u00e3%20ban%20h\u00e0nh%20th\u00f4ng%20b\u00e1o%20theo%20lu\u1eadt%20s166%20cho%20nh\u00e0%20cung%20c\u1ea5p%20d\u1ecbch%20v\u1ee5%20thanh%20to\u00e1n%20v\u00e0o%20cu\u1ed1i%20n\u0103m%20ngo\u00e1i.%20Cu\u1ed9c%20\u0111i\u1ec1u%20tra%20hi\u1ec7n%20\u0111\u00e3%20k\u1ebft%20th\u00fac.%20Theo%20hai%20ng\u01b0\u1eddi%20hi\u1ec3u%20bi\u1ebft%20v\u1ec1%20v\u1ea5n%20\u0111\u1ec1%20n\u00e0y,%20BCB%20Group,%20m\u1ed9t%20b\u1ed9%20x\u1eed%20l\u00fd%20thanh…\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"C\u00f4ng ty thanh to\u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed BCB Group l\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng c\u1ee7a cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a FCA: Ngu\u1ed3n tin\" \/>\n<meta property=\"og:description\" content=\"C\u01a1 quan qu\u1ea3n l\u00fd d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u00e3 ban h\u00e0nh th\u00f4ng b\u00e1o theo lu\u1eadt s166 cho nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 thanh to\u00e1n v\u00e0o cu\u1ed1i n\u0103m ngo\u00e1i. 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