{"id":132814,"date":"2024-09-06T13:15:58","date_gmt":"2024-09-06T13:15:58","guid":{"rendered":"https:\/\/cryptonews.com\/vn\/?p=132814"},"modified":"2024-09-06T13:15:58","modified_gmt":"2024-09-06T13:15:58","slug":"crypto-friendly-united-texas-bank-cease-and-desist-order","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/vn\/news\/crypto-friendly-united-texas-bank-cease-and-desist-order\/","title":{"rendered":"FED li\u00ean t\u1ee5c nh\u1eafm t\u1edbi c\u00e1c ng\u00e2n h\u00e0ng th\u00e2n thi\u1ec7n v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"
\"\"<\/figure>

C\u1ee5c D\u1ef1 tr\u1eef Li\u00ean bang M\u1ef9 m\u1edbi \u0111\u00e2y \u0111\u00e3 ra l\u1ec7nh ng\u1eebng v\u00e0 h\u1ee7y b\u1ecf<\/a> \u0111\u1ed1i v\u1edbi ng\u00e2n h\u00e0ng th\u00e2n thi\u1ec7n v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed United Texas Bank v\u00e0o h\u00f4m 4-9. K\u1ebft qu\u1ea3 \u0111\u01b0\u1ee3c \u0111\u01b0a ra sau cu\u1ed9c thanh tra b\u1eaft \u0111\u1ea7u t\u1eeb h\u1ed3i th\u00e1ng 5. FED cho r\u1eb1ng, ng\u00e2n h\u00e0ng n\u00e0y \u0111\u00e3 c\u00f3 c\u00e1c \u201cthi\u1ebfu s\u00f3t \u0111\u00e1ng k\u1ec3\u201d trong vi\u1ec7c tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n \u0111\u1ed1i v\u1edbi c\u00e1c kh\u00e1ch h\u00e0ng li\u00ean quan t\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/strong><\/h4>

H\u00e0nh \u0111\u1ed9ng m\u1edbi nh\u1ea5t c\u1ee7a FED l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a chi\u1ebfn d\u1ecbch m\u1edf r\u1ed9ng gi\u00e1m s\u00e1t \u0111\u1ed1i v\u1edbi 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<\/a>.<\/p>

\u0110\u1ed9i ng\u0169 l\u00e3nh \u0111\u1ea1o c\u1ee7a United Texas Bank \u0111\u00e3 \u0111\u1ed3ng \u00fd v\u1edbi y\u00eau c\u1ea7u c\u1ee7a FED nh\u1eb1m tr\u00e1nh c\u00e1c bi\u1ec7n ph\u00e1p m\u1ea1nh tay h\u01a1n. H\u1ecd s\u1ebd ph\u1ea3i \u0111\u01b0a ra k\u1ebf ho\u1ea1ch h\u00e0nh \u0111\u1ed9ng 5 ph\u1ea7n chi ti\u1ebft trong v\u00f2ng 90 ng\u00e0y nh\u1eb1m \u0111\u00e1p \u1ee9ng y\u00eau c\u1ea7u v\u1ec1 tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh AML. K\u1ebf ho\u1ea1ch n\u00e0y c\u1ea7n \u0111\u1ea3m b\u1ea3o x\u00e2y d\u1ef1ng \u0111\u1ed9i ng\u0169 nh\u00e2n vi\u00ean ph\u00f9 h\u1ee3p v\u00e0 th\u01b0\u1eddng xuy\u00ean ki\u1ec3m tra ch\u1ea5t l\u01b0\u1ee3ng c\u1ee7a l\u1ef1c l\u01b0\u1ee3ng n\u00e0y.<\/p>

Trong b\u00e1o c\u00e1o c\u1ee7a FED, c\u01a1 quan n\u00e0y x\u00e1c \u0111\u1ecbnh nhi\u1ec1u v\u1ea5n \u0111\u1ec1 trong vi\u1ec7c qu\u1ea3n tr\u1ecb, th\u1ea9m \u0111\u1ecbnh kh\u00e1ch h\u00e0ng v\u00e0 theo d\u00f5i giao d\u1ecbch \u0111\u00e1ng ng\u1edd, \u0111\u1eb7c bi\u1ec7t l\u00e0 v\u1edbi c\u00e1c giao d\u1ecbch li\u00ean quan t\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed. N\u00f3 k\u1ebft lu\u1eadn r\u1eb1ng United Texas Bank mong mu\u1ed1n h\u1ed7 tr\u1ee3 ho\u1ea1t \u0111\u1ed9ng kinh doanh t\u00e0i s\u1ea3n \u1ea3o nh\u01b0ng c\u01a1 ch\u1ebf qu\u1ea3n tr\u1ecb r\u1ee7i ro v\u00e0 tu\u00e2n th\u1ee7 c\u1ee7a h\u1ecd l\u1ea1i kh\u00f4ng \u0111\u00e1p \u1ee9ng \u0111\u01b0\u1ee3c ti\u00eau chu\u1ea9n c\u1ee7a FED.<\/p>

United Texas Bank l\u00e0 m\u1ed9t ng\u00e2n h\u00e0ng nh\u1ecf t\u1ea1i M\u1ef9 v\u1edbi ch\u1ec9 75 nh\u00e2n vi\u00ean v\u00e0 qu\u1ea3n l\u00fd kho\u1ea3n 1 t\u1ef7 USD t\u00e0i s\u1ea3n. N\u00f3 t\u1eebng c\u00f3 li\u00ean k\u1ebft v\u1edbi r\u1ea5t nhi\u1ec1u c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed, v\u00ed d\u1ee5 nh\u01b0 Stellar Foundation v\u00e0 Circle. MoneyGram \u0111\u00e3 h\u1ee3p t\u00e1c v\u1edbi Stellar v\u00e0o n\u0103m 2021 \u0111\u1ec3 cho ph\u00e9p ng\u01b0\u1eddi d\u00f9ng mua ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1eb1ng ti\u1ec1n ph\u00e1p \u0111\u1ecbnh m\u1ed9t c\u00e1ch d\u1ec5 d\u00e0ng. M\u1ea1ng l\u01b0\u1edbi c\u1ee7a MoneyGram \u0111\u00e3 \u0111\u01b0\u1ee3c t\u00edch h\u1ee3p tr\u00ean blockchain Stellar \u0111\u1ec3 x\u1eed l\u00fd giao d\u1ecbch USDC v\u00e0 United Texas Bank l\u00e0 ng\u00e2n h\u00e0ng trung gian thanh to\u00e1n c\u1ee7a Circle v\u00e0 MoneyGram.<\/p>

FED ra l\u1ec7nh cho Customers Bank si\u1ebft ch\u1eb7t tu\u00e2n th\u1ee7<\/h2><\/span>

G\u1ea7n \u0111\u00e2y, Customers Bank, m\u1ed9t ng\u00e2n h\u00e0ng th\u00e2n thi\u1ec7n v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c t\u1ea1i M\u1ef9, c\u0169ng b\u1ecb tu\u00fdt c\u00f2i b\u1edfi c\u01a1 quan qu\u1ea3n l\u00fd. C\u1ee5 th\u1ec3, FED y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng n\u00e0y si\u1ebft ch\u1eb7t l\u1ea1i c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 \u0111\u1ea1t ti\u00eau chu\u1ea9n \u0111\u1ec1 ra b\u1edfi \u0110\u1ea1o lu\u1eadt B\u00ed m\u1eadt ng\u00e2n h\u00e0ng (BSA). Th\u00eam v\u00e0o \u0111\u00f3, Customers Bank c\u0169ng ph\u1ea3i c\u1ea3i thi\u1ec7n ho\u1ea1t \u0111\u1ed9ng qu\u1ea3n tr\u1ecb r\u1ee7i ro \u0111\u1ed1i v\u1edbi c\u00e1c t\u00e0i s\u1ea3n s\u1ed1.<\/p>

Sau khi x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c c\u00e1c v\u1ea5n \u0111\u1ec1, FED \u0111\u00e3 y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng n\u00e0y ph\u1ea3i \u0111\u01b0a ra c\u00e1c k\u1ebf ho\u1ea1ch h\u00e0nh \u0111\u1ed9ng c\u1ee5 th\u1ec3 \u0111\u1ec3 c\u1ea3i thi\u1ec7n t\u00ecnh h\u00ecnh.<\/p>

Quy \u0111\u1ecbnh ch\u1eb7t ch\u1ebd bu\u1ed9c c\u00e1c ng\u00e2n h\u00e0ng ph\u1ea3i \u0111i\u1ec1u ch\u1ec9nh m\u1ed1i quan h\u1ec7 v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2><\/span>

Quy \u0111\u1ecbnh si\u1ebft ch\u1eb7t khi\u1ebfn nhi\u1ec1u ng\u00e2n h\u00e0ng \u0111ang c\u1ea9n tr\u1ecdng h\u01a1n \u0111\u1ed1i v\u1edbi l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed. S\u1ef1 s\u1ee5p \u0111\u1ed5 nh\u1eefng c\u00e1c ng\u00e2n h\u00e0ng th\u00e2n thi\u1ec7n v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 Signature v\u00e0 Silvergate l\u00e0 minh ch\u1ee9ng r\u00f5 r\u00e0ng cho th\u1ea5y r\u1ee7i ro c\u1ee7a ho\u1ea1t \u0111\u1ed9ng kinh doanh n\u00e0y.<\/p>

Nh\u1eefng c\u01a1 quan nh\u01b0 FED ho\u1eb7c FDIC \u0111ang c\u00f3 y\u00eau c\u1ea7u ng\u00e0y m\u1ed9t cao h\u01a1n, \u0111\u1eb7c bi\u1ec7t l\u00e0 trong vi\u1ec7c tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh v\u1ec1 AML v\u00e0 \u0110\u1ea1o lu\u1eadt B\u00ed m\u1eadt Ng\u00e2n h\u00e0ng (BSA). \u0110\u1ed9ng th\u00e1i tr\u00ean xu\u1ea5t ph\u00e1t t\u1eeb quan ng\u1ea1i c\u1ee7a ch\u00ednh ph\u1ee7 xung quanh ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m nh\u01b0 r\u1eeda ti\u1ec1n, l\u1eeba \u0111\u1ea3o, c\u0169ng nh\u01b0 b\u1ea3n ch\u1ea5t bi\u1ebfn \u0111\u1ed9ng cao c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111i\u1ec1u t\u1ea1o ra r\u1ee7i ro ph\u00e1p l\u00fd v\u00e0 t\u00e0i ch\u00ednh l\u1edbn cho nh\u1eefng ng\u00e2n h\u00e0ng li\u00ean quan.<\/p>

Khi l\u1ef1a ch\u1ecdn \u0111\u1ed1i v\u1edbi ng\u00e2n h\u00e0ng n\u1ed9i \u0111\u1ecba \u00edt h\u01a1n, c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang t\u00ecm \u0111\u1ebfn nh\u1eefng ng\u00e2n h\u00e0ng qu\u1ed1c t\u1ebf ho\u1eb7c ph\u00e1t tri\u1ec3n h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh c\u1ee7a ri\u00eang m\u00ecnh. \u0110\u00e2y \u0111\u01b0\u1ee3c \u0111\u00e1nh gi\u00e1 l\u00e0 c\u01a1 h\u1ed9i nh\u01b0ng c\u0169ng l\u00e0 th\u00e1ch th\u1ee9c l\u1edbn \u0111\u1ed1i v\u1edbi h\u1ecd.<\/p>

B\u1ea3n ch\u1ea5t phi t\u1eadp trung c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1ed1n khuy\u1ebfn kh\u00edch t\u1ea1o ra nh\u1eefng gi\u1ea3i ph\u00e1p kh\u00f4ng li\u00ean quan \u0111\u1ebfn h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng truy\u1ec1n th\u1ed1ng, t\u1eeb \u0111\u00f3 \u0111\u01b0a ng\u00e0nh t\u00e0i ch\u00ednh \u0111\u1ebfn v\u1edbi m\u1ee5c ti\u00eau tr\u1edf th\u00e0nh m\u1ed9t h\u1ec7 th\u1ed1ng ph\u00e2n quy\u1ec1n ho\u00e0n to\u00e0n.<\/p>

M\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n \u1ee7ng h\u1ed9 ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 c\u00e1o bu\u1ed9c FED \u0111ang tri\u1ec3n khai \u201cChi\u1ebfn d\u1ecbch ch\u1eb7n \u0111\u1ee9ng 2.0\u201d, m\u1ed9t thu\u1eadt ng\u1eef d\u00f9ng \u0111\u1ec3 d\u1ef1 b\u00e1o kh\u1ea3 n\u0103ng di\u1ec5n ra m\u1ed9t chi\u1ebfn d\u1ecbch c\u00e0n qu\u00e9t tr\u00ean di\u1ec7n r\u1ed9ng m\u1edbi \u0111\u1ed1i v\u1edbi l\u0129nh v\u1ef1c n\u00e0y.<\/p>","protected":false},"excerpt":{"rendered":"

C\u1ee5c D\u1ef1 tr\u1eef Li\u00ean bang M\u1ef9 m\u1edbi \u0111\u00e2y \u0111\u00e3 ra l\u1ec7nh ng\u1eebng v\u00e0 h\u1ee7y b\u1ecf \u0111\u1ed1i v\u1edbi ng\u00e2n h\u00e0ng th\u00e2n thi\u1ec7n v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed United Texas Bank v\u00e0o h\u00f4m 4-9. K\u1ebft qu\u1ea3 \u0111\u01b0\u1ee3c \u0111\u01b0a ra sau cu\u1ed9c thanh tra b\u1eaft \u0111\u1ea7u t\u1eeb h\u1ed3i th\u00e1ng 5. FED cho r\u1eb1ng, ng\u00e2n h\u00e0ng n\u00e0y \u0111\u00e3 c\u00f3 c\u00e1c […]<\/p>\n","protected":false},"author":482,"featured_media":132815,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[26],"tags":[],"editors":[57],"sponsored_companies":[],"class_list":["post-132814","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","editors-thach-tuan"],"acf":[],"yoast_head":"\nUnited Texas Bank b\u1ecb FED tu\u00fdt c\u00f2i v\u00ec thi\u1ebfu tu\u00e2n th\u1ee7 AML<\/title>\n<meta name=\"description\" content=\"FED m\u1edbi \u0111\u00e2y \u0111\u00e3 y\u00eau c\u1ea7u United Texas Bank si\u1ebft ch\u1eb7t l\u1ea1i c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ch\u1ed1ng r\u1eeda ti\u1ec1n \u0111\u1ed1i v\u1edbi c\u00e1c kh\u00e1ch h\u00e0ng ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed.\" 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