Xây dựng Quan hệ như một Phòng thủ Chống lại Việc Đóng Tài khoản Ngân hàng: Nhận định từ OKX
Ngành công nghiệp tiền điện tử đối mặt với nguy cơ bị đóng tài khoản ngân hàng, nhưng các quan hệ đối tác mạnh mẽ với ngân hàng và các bên liên quan tài chính có thể giảm thiểu những mối đe dọa này.
["Ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 b\u1ecb \u0111e d\u1ecda b\u1ecb lo\u1ea1i tr\u1eeb kh\u1ecfi h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng truy\u1ec1n th\u1ed1ng do c\u00e1c s\u00e1ng ki\u1ebfn nh\u01b0 Chi\u1ebfn d\u1ecbch Chokepoint 2.0. Jason Lau, Gi\u00e1m \u0111\u1ed1c \u0110\u1ed5i m\u1edbi t\u1ea1i OKX, m\u1ed9t s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 nh\u00e0 cung c\u1ea5p v\u00ed t\u1ef1 qu\u1ea3n l\u00fd, nh\u1ea5n m\u1ea1nh t\u1ea7m quan tr\u1ecdng c\u1ee7a vi\u1ec7c x\u00e2y d\u1ef1ng c\u00e1c quan h\u1ec7 \u0111\u1ed1i t\u00e1c m\u1ea1nh m\u1ebd v\u1edbi ng\u00e2n h\u00e0ng v\u00e0 c\u00e1c b\u00ean li\u00ean quan t\u00e0i ch\u00ednh quan tr\u1ecdng nh\u01b0 m\u1ed9t bi\u1ec7n ph\u00e1p chi\u1ebfn l\u01b0\u1ee3c \u0111\u1ec3 b\u1ea3o v\u1ec7 ch\u1ed1ng l\u1ea1i c\u00e1c r\u1ee7i ro \u0111\u00f3ng t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng.<\/p>","
Lau nh\u1ea5n m\u1ea1nh r\u1eb1ng khu v\u1ef1c t\u00e0i ch\u00ednh truy\u1ec1n th\u1ed1ng ho\u1ea1t \u0111\u1ed9ng d\u1ef1a tr\u00ean l\u00f2ng tin, khi\u1ebfn vi\u1ec7c x\u00e2y d\u1ef1ng quan h\u1ec7 v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c ng\u00e2n h\u00e0ng, c\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh v\u00e0 c\u00e1c b\u00ean li\u00ean quan kh\u00e1c tr\u1edf n\u00ean quan tr\u1ecdng \u0111\u1ec3 duy tr\u00ec c\u00e1c quan h\u1ec7 \u0111\u1ed1i t\u00e1c v\u1eefng ch\u1eafc. \u00d4ng n\u00f3i:<\/p>","
\"\u0110i\u1ec1u c\u1ea7n thi\u1ebft l\u00e0 ph\u1ea3i \u0111\u1ea7u t\u01b0 th\u1eddi gian \u0111\u1ec3 ph\u00e1t tri\u1ec3n m\u1ed1i quan h\u1ec7 v\u1edbi t\u1ea5t c\u1ea3 c\u00e1c b\u00ean li\u00ean quan c\u1ee7a b\u1ea1n, bao g\u1ed3m c\u1ea3 c\u01a1 quan qu\u1ea3n l\u00fd v\u00e0 c\u00e1c \u0111\u1ed1i t\u00e1c ng\u00e2n h\u00e0ng. Ch\u00fang t\u00f4i \u0111\u00e3 d\u00e0nh nhi\u1ec1u n\u0103m \u0111\u1ec3 l\u00e0m vi\u1ec7c v\u1edbi c\u00e1c \u0111\u1ed1i t\u00e1c v\u00e0 b\u00ean li\u00ean quan c\u1ee7a m\u00ecnh \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o h\u1ecd hi\u1ec3u r\u00f5 v\u1ec1 ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a ch\u00fang t\u00f4i.\"<\/blockquote>","C\u00e1c tr\u01b0\u1eddng h\u1ee3p \u0111\u00f3ng t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u00e3 \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o tr\u00ean to\u00e0n c\u1ea7u, kh\u00f4ng ch\u1ec9 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn Hoa K\u1ef3 m\u00e0 c\u00f2n c\u00e1c th\u1ef1c th\u1ec3 tr\u00ean to\u00e0n th\u1ebf gi\u1edbi. V\u1ea5n \u0111\u1ec1 n\u00e0y c\u00f3 t\u00e1c \u0111\u1ed9ng r\u1ed9ng h\u01a1n \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng kinh doanh, \u0111\u1ed5i m\u1edbi c\u00f4ng ngh\u1ec7 v\u00e0 quy\u1ec1n t\u1ef1 do ng\u00f4n lu\u1eadn.<\/p>","
Th\u00f4ng b\u00e1o c\u1ee7a FDIC b\u1ecb che k\u00edn y\u00eau c\u1ea7u m\u1ed9t ng\u00e2n h\u00e0ng t\u1ea1m d\u1eebng c\u00e1c ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/em><\/p><\/figcaption><\/figure>","
\u0110\u00f3ng T\u00e0i kho\u1ea3n Ng\u00e2n h\u00e0ng: M\u1ed9t V\u1ea5n \u0111\u1ec1 To\u00e0n c\u1ea7u<\/h2>","
T\u1ea1i \u00dac, Ben Rose, c\u1ef1u qu\u1ea3n l\u00fd khu v\u1ef1c c\u1ee7a Binance, \u0111\u00e3 b\u00e1o c\u00e1o r\u1eb1ng s\u00e0n giao d\u1ecbch ch\u1ec9 \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o tr\u01b0\u1edbc 12 gi\u1edd tr\u01b0\u1edbc khi b\u1ecb \u0111\u00f3ng t\u00e0i kho\u1ea3n, v\u1edbi l\u00fd do cho h\u00e0nh \u0111\u1ed9ng \u0111\u1ed9t ng\u1ed9t n\u00e0y v\u1eabn ch\u01b0a r\u00f5 r\u00e0ng.<\/p>","
T\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh, c\u00e1c t\u00e0i li\u1ec7u b\u1ecb r\u00f2 r\u1ec9 v\u00e0o th\u00e1ng 7 n\u0103m 2023 \u0111\u00e3 ti\u1ebft l\u1ed9 r\u1eb1ng ch\u00ednh tr\u1ecb gia Nigel Farage b\u1ecb \u0111\u00f3ng t\u00e0i kho\u1ea3n do quan \u0111i\u1ec3m ch\u00ednh tr\u1ecb c\u1ee7a \u00f4ng, th\u00fac \u0111\u1ea9y c\u00e1c ch\u00ednh tr\u1ecb gia Anh xem x\u00e9t thu h\u1ed3i gi\u1ea5y ph\u00e9p ng\u00e2n h\u00e0ng v\u00ec vi ph\u1ea1m quy\u1ec1n t\u1ef1 do ng\u00f4n lu\u1eadn.<\/p>","
Ch\u00ednh ph\u1ee7 Anh \u0111\u00e3 ph\u1ea3n \u1ee9ng b\u1eb1ng c\u00e1ch \u0111\u01b0a ra c\u00e1c quy \u0111\u1ecbnh b\u1ea3o v\u1ec7 ng\u01b0\u1eddi ti\u00eau d\u00f9ng cho c\u00e1c ng\u00e2n h\u00e0ng, bao g\u1ed3m th\u1eddi gian th\u00f4ng b\u00e1o ba th\u00e1ng tr\u01b0\u1edbc khi \u0111\u00f3ng t\u00e0i kho\u1ea3n, l\u00fd do r\u00f5 r\u00e0ng cho vi\u1ec7c \u0111\u00f3ng t\u00e0i kho\u1ea3n v\u00e0 c\u01a1 h\u1ed9i cho kh\u00e1ch h\u00e0ng kh\u00e1ng c\u00e1o.<\/p>","
C\u00e1c ng\u00e2n h\u00e0ng Anh c\u0169ng \u0111\u00e3 \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o l\u00e0 t\u1eeb ch\u1ed1i c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0o n\u0103m 2023, v\u1edbi c\u00e1c v\u1ea5n \u0111\u1ec1 nh\u01b0 gi\u1ea5y t\u1edd qu\u00e1 m\u1ee9c, \u0111\u00f3ng b\u0103ng t\u00e0i kho\u1ea3n v\u00e0 t\u1eeb ch\u1ed1i \u0111\u01a1n xin m\u00e0 kh\u00f4ng c\u00f3 l\u00fd do \u0111\u1ea7y \u0111\u1ee7.<\/p>","
V\u1ea5n \u0111\u1ec1 \u0111\u00f3ng t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u00e3 \u0111\u1ee7 quan tr\u1ecdng \u0111\u1ec3 \u0111\u01b0\u1ee3c c\u00e1c gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh ng\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0a ra s\u1ef1 ch\u00fa \u00fd c\u1ee7a c\u1ef1u Th\u1ee7 t\u01b0\u1edbng Anh Rishi Sunak. Tuy nhi\u00ean, v\u1ea5n \u0111\u1ec1 n\u00e0y v\u1eabn t\u1ed3n t\u1ea1i v\u00e0o n\u0103m 2024, v\u1edbi c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1eabn \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi nh\u1eefng th\u00e1ch th\u1ee9c t\u01b0\u01a1ng t\u1ef1.<\/p>","
Thu\u1eadt ng\u1eef '\u0111\u00f3ng t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng' \u0111\u00e3 tr\u1edf n\u00ean n\u1ed5i b\u1eadt \u0111\u1ebfn m\u1ee9c v\u00e0o n\u0103m 2023, n\u00f3 \u0111\u01b0\u1ee3c \u0111\u01b0a v\u00e0o danh s\u00e1ch r\u00fat g\u1ecdn c\u1ee7a T\u1eeb \u0111i\u1ec3n Collins cho t\u1eeb c\u1ee7a n\u0103m, ph\u1ea3n \u00e1nh vi\u1ec7c s\u1eed d\u1ee5ng r\u1ed9ng r\u00e3i c\u1ee7a n\u00f3 trong c\u00e1c c\u1ed9ng \u0111\u1ed3ng k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0 tr\u1ef1c tuy\u1ebfn.<\/p>"]
Theo Cointelegraph
Tin khác
