Illinois \u0110\u1eb7t Chu\u1ea9n M\u1edbi v\u1edbi B\u1ed9 Lu\u1eadt Qu\u1ea3n L\u00fd T\u00e0i S\u1ea3n S\u1ed1<\/p>\n
Gi\u1edbi thi\u1ec7u: Illinois N\u1ed7 L\u1ef1c Ki\u1ec3m So\u00e1t Th\u1ecb Tr\u01b0\u1eddng Ti\u1ec1n M\u00e3 H\u00f3a<\/p>\n
Ti\u1ec3u bang Illinois, d\u01b0\u1edbi s\u1ef1 l\u00e3nh \u0111\u1ea1o c\u1ee7a Th\u1ed1ng \u0111\u1ed1c J.B. Pritzker, \u0111\u00e3 th\u1ef1c hi\u1ec7n b\u01b0\u1edbc ti\u1ebfn l\u1edbn trong l\u0129nh v\u1ef1c ti\u1ec1n m\u00e3 h\u00f3a \u0111ang thay \u0111\u1ed5i nhanh ch\u00f3ng b\u1eb1ng vi\u1ec7c k\u00fd ban h\u00e0nh c\u00e1c quy \u0111\u1ecbnh m\u1edbi v\u1ec1 t\u00e0i s\u1ea3n s\u1ed1. Nh\u1eefng b\u1ed9 lu\u1eadt m\u1edbi n\u00e0y \u2014 \u0111\u01b0\u1ee3c ch\u00ednh Th\u1ed1ng \u0111\u1ed1c Pritzker th\u00fac \u0111\u1ea9y \u2014 b\u00e1o hi\u1ec7u m\u1ed9t s\u1ef1 chuy\u1ec3n m\u00ecnh m\u1ea1nh m\u1ebd \u0111\u1ed1i v\u1edbi nh\u00e0 \u0111\u1ea7u t\u01b0, s\u00e0n giao d\u1ecbch, nh\u00e0 v\u1eadn h\u00e0nh kiosk v\u00e0 c\u00e1c b\u00ean tham gia th\u1ecb tr\u01b0\u1eddng khi ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi s\u1ee9c \u1ea3nh h\u01b0\u1edfng ng\u00e0y c\u00e0ng l\u1edbn c\u1ee7a ti\u1ec1n s\u1ed1 v\u00e0 l\u1eeba \u0111\u1ea3o ti\u1ec1n m\u00e3 h\u00f3a. Th\u00f4ng b\u00e1o c\u1ee7a Th\u1ed1ng \u0111\u1ed1c J.B. Pritzker mang l\u1ea1i m\u1ed9t t\u1ea7ng tr\u00e1ch nhi\u1ec7m v\u00e0 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi ti\u00eau d\u00f9ng m\u1edbi cho ng\u00e0nh c\u00f4ng nghi\u1ec7p v\u1ed1n \u0111\u01b0\u1ee3c bi\u1ebft t\u1edbi b\u1edfi s\u1ef1 bi\u1ebfn \u0111\u1ed9ng v\u00e0 thi\u1ebfu minh b\u1ea1ch trong qu\u1ea3n l\u00fd.<\/p>\n
S\u00e1ng ki\u1ebfn T\u00e0i S\u1ea3n S\u1ed1 c\u1ee7a Th\u1ed1ng \u0111\u1ed1c J.B. Pritzker: B\u1ed1i c\u1ea3nh v\u00e0 L\u00fd do Ng\u00e0nh<\/p>\n
B\u1eb1ng vi\u1ec7c k\u00fd ban h\u00e0nh \u0110\u1ea1o lu\u1eadt T\u00e0i s\u1ea3n S\u1ed1 v\u00e0 B\u1ea3o v\u1ec7 Ng\u01b0\u1eddi Ti\u00eau d\u00f9ng, Th\u1ed1ng \u0111\u1ed1c J.B. Pritzker \u0111\u00e3 \u0111\u00e1p l\u1ea1i tr\u1ef1c ti\u1ebfp y\u00eau c\u1ea7u t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t \u0111\u1ed1i v\u1edbi ng\u00e0nh ti\u1ec1n s\u1ed1. L\u0129nh v\u1ef1c ti\u1ec1n m\u00e3 h\u00f3a, v\u1edbi v\u1ed1n h\u00f3a th\u1ecb tr\u01b0\u1eddng b\u00f9ng n\u1ed5 \u2014 \u0111\u1ea1t m\u1ee9c 3,26 ngh\u00ecn t\u1ef7 USD \u0111\u1ea7u n\u0103m 2025 \u2014 \u0111\u00e3 tr\u1edf th\u00e0nh th\u1ecfi nam ch\u00e2m kh\u00f4ng ch\u1ec9 thu h\u00fat \u0111\u1ed5i m\u1edbi m\u00e0 c\u00f2n c\u1ea3 \u0111\u1ea7u c\u01a1 cao \u0111\u1ed9 v\u00e0 r\u1ee7i ro cho ng\u01b0\u1eddi ti\u00eau d\u00f9ng. H\u00e0nh \u0111\u1ed9ng l\u1eadp ph\u00e1p n\u00e0y gi\u00fap Illinois tr\u1edf th\u00e0nh ti\u1ec3u bang ki\u00ean quy\u1ebft mu\u1ed1n \u0111\u1ea3m b\u1ea3o r\u1eb1ng c\u00e1c s\u00e0n giao d\u1ecbch, nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 c\u00f4ng ty kiosk ti\u1ec1n m\u00e3 h\u00f3a v\u1eadn h\u00e0nh minh b\u1ea1ch v\u00e0 c\u00f4ng b\u1eb1ng.<\/p>\n
B\u1ee9c tranh ng\u00e0nh: S\u1ef1 Tr\u1ed7i D\u1eady c\u1ee7a Ti\u1ec1n M\u00e3 H\u00f3a v\u00e0 T\u00e0i S\u1ea3n S\u1ed1<\/p>\n
Ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n s\u1ed1 \u0111\u00e3 tr\u1ea3i qua s\u1ef1 ph\u00e1t tri\u1ec3n ch\u01b0a t\u1eebng c\u00f3 trong nh\u1eefng n\u0103m g\u1ea7n \u0111\u00e2y. Ch\u00ednh quy\u1ec1n Th\u1ed1ng \u0111\u1ed1c J.B. Pritzker nh\u1eadn th\u1ea5y c\u1ea3 ti\u1ec1m n\u0103ng chuy\u1ec3n \u0111\u1ed5i l\u1eabn c\u00e1c nguy c\u01a1 n\u1ed9i t\u1ea1i c\u1ee7a t\u00e0i s\u1ea3n s\u1ed1, t\u1eeb Bitcoin, stablecoin cho \u0111\u1ebfn token k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u01b0\u1ee3c giao d\u1ecbch tr\u00ean c\u00e1c s\u00e0n. \u0110\u1ed1i v\u1edbi nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 n\u1ec1n t\u1ea3ng t\u00e0i s\u1ea3n s\u1ed1, lu\u1eadt m\u1edbi \u0111\u00e1nh d\u1ea5u b\u01b0\u1edbc ngo\u1eb7t \u2014 x\u00e1c l\u1eadp khu\u00f4n kh\u1ed5 ph\u00e1p l\u00fd, khuy\u1ebfn kh\u00edch th\u1ef1c h\u00e0nh t\u1ed1t nh\u1ea5t v\u00e0 t\u0103ng ni\u1ec1m tin cho c\u00e1c b\u00ean li\u00ean quan th\u1ecb tr\u01b0\u1eddng.<\/p>\n
C\u00e1c Quy \u0110\u1ecbnh Ch\u00ednh: B\u1ed9 Lu\u1eadt T\u00e0i S\u1ea3n S\u1ed1 Illinois Y\u00eau C\u1ea7u Nh\u1eefng G\u00ec<\/p>\n
Lu\u1eadt m\u1edbi c\u1ee7a Th\u1ed1ng \u0111\u1ed1c J.B. Pritzker \u0111\u01b0a ra h\u00e0ng lo\u1ea1t y\u00eau c\u1ea7u nh\u1eb1m n\u00e2ng cao t\u00ednh li\u00eam ch\u00ednh c\u1ee7a ng\u00e0nh v\u00e0 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi ti\u00eau d\u00f9ng. \u0110\u1ea1o lu\u1eadt T\u00e0i S\u1ea3n S\u1ed1 v\u00e0 B\u1ea3o v\u1ec7 Ng\u01b0\u1eddi Ti\u00eau d\u00f9ng c\u00f9ng c\u00e1c quy \u0111\u1ecbnh d\u00e0nh ri\u00eang cho kiosk ti\u1ec1n m\u00e3 h\u00f3a \u0111\u01b0a Illinois l\u00ean v\u1ecb tr\u00ed ti\u00ean phong v\u1ec1 qu\u1ea3n l\u00fd ti\u1ec1n s\u1ed1 \u2014 t\u00e1c \u0111\u1ed9ng tr\u1ef1c ti\u1ebfp t\u1edbi doanh nghi\u1ec7p, c\u00e1c nh\u00e0 \u0111\u1ed5i m\u1edbi fintech v\u00e0 ng\u01b0\u1eddi d\u00f9ng ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n
Lu\u1eadt T\u00e0i S\u1ea3n S\u1ed1 v\u00e0 B\u1ea3o v\u1ec7 Ng\u01b0\u1eddi Ti\u00eau d\u00f9ng: Tr\u1ee5 c\u1ed9t v\u00e0 Th\u1ef1c thi<\/p>\n
– **Gi\u00e1m s\u00e1t to\u00e0n di\u1ec7n:** \u0110\u1ea1o lu\u1eadt n\u00e0y y\u00eau c\u1ea7u c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a, n\u1ec1n t\u1ea3ng giao d\u1ecbch v\u00e0 cung c\u1ea5p v\u00ed ph\u1ea3i \u0111\u0103ng k\u00fd v\u1edbi c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a ti\u1ec3u bang v\u00e0 tu\u00e2n th\u1ee7 c\u00e1c quy tr\u00ecnh ho\u1ea1t \u0111\u1ed9ng chu\u1ea9n.
\n– **B\u1ea3o v\u1ec7 ng\u01b0\u1eddi ti\u00eau d\u00f9ng:** B\u1eaft bu\u1ed9c tu\u00e2n th\u1ee7 ch\u1eb7t ch\u1ebd c\u00e1c giao th\u1ee9c b\u1ea3o m\u1eadt, y\u00eau c\u1ea7u l\u01b0u k\u00fd t\u00e0i s\u1ea3n v\u00e0 c\u00f4ng khai r\u00f5 r\u00e0ng c\u00e1c \u0111i\u1ec1u kho\u1ea3n, r\u1ee7i ro cho t\u1ea5t c\u1ea3 ng\u01b0\u1eddi d\u00f9ng t\u1ea1i Illinois.
\n– **V\u1eadn h\u00e0nh minh b\u1ea1ch:** C\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n s\u1ed1 ph\u1ea3i tri\u1ec3n khai c\u01a1 ch\u1ebf ch\u1ed1ng gian l\u1eadn v\u00e0 ki\u1ec3m to\u00e1n \u0111\u1ecbnh k\u1ef3; c\u00e1c c\u00f4ng ty ti\u1ec1n m\u00e3 h\u00f3a b\u1ecb r\u00e0ng bu\u1ed9c tr\u00e1ch nhi\u1ec7m b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i kh\u00e1ch h\u00e0ng.<\/p>\n
Quy \u0110\u1ecbnh \u0110\u1ed1i V\u1edbi Kiosk Ti\u1ec1n M\u00e3 H\u00f3a: Giao D\u1ecbch v\u00e0 B\u1ea3o V\u1ec7 Kh\u00e1ch H\u00e0ng<\/p>\n
– **Gi\u1edbi h\u1ea1n ph\u00ed:** C\u00e1c nh\u00e0 v\u1eadn h\u00e0nh kiosk theo lu\u1eadt m\u1edbi kh\u00f4ng \u0111\u01b0\u1ee3c thu ph\u00ed giao d\u1ecbch v\u01b0\u1ee3t qu\u00e1 18%, ng\u0103n ng\u1eeba chi ph\u00ed qu\u00e1 m\u1ee9c v\u1edbi ng\u01b0\u1eddi d\u00f9ng c\u00e1 nh\u00e2n v\u00e0 t\u0103ng t\u00ednh minh b\u1ea1ch cho c\u00e1c m\u00e1y ATM ti\u1ec1n m\u00e3 h\u00f3a v\u1eadt l\u00fd.
\n– **Gi\u1edbi h\u1ea1n giao d\u1ecbch v\u00e0 b\u00e1o c\u00e1o:** Lu\u1eadt y\u00eau c\u1ea7u gi\u1edbi h\u1ea1n gi\u00e1 tr\u1ecb giao d\u1ecbch h\u00e0ng ng\u00e0y v\u00e0 b\u00e1o c\u00e1o ch\u1eb7t ch\u1ebd, nh\u1eb1m ng\u0103n ch\u1eb7n r\u1eeda ti\u1ec1n, gian l\u1eadn v\u00e0 chuy\u1ec3n kho\u1ea3n kh\u00f4ng tu\u00e2n th\u1ee7 t\u1ea1i kiosk.<\/p>\n
Illinois So V\u1edbi Lu\u1eadt Ti\u1ec1n S\u1ed1 Li\u00ean Bang v\u00e0 Bang Kh\u00e1c: So S\u00e1nh<\/p>\n
Trong khi ch\u00ednh ph\u1ee7 li\u00ean bang v\u00e0 \u1ee6y ban Giao d\u1ecbch H\u00e0ng h\u00f3a T\u01b0\u01a1ng lai ch\u1ec9 gi\u00e1m s\u00e1t h\u1ea1n ch\u1ebf \u2014 ch\u1ee7 y\u1ebfu \u1edf m\u1ea3ng ph\u00e1i sinh Bitcoin \u2014 khu\u00f4n kh\u1ed5 Illinois d\u01b0\u1edbi th\u1eddi Th\u1ed1ng \u0111\u1ed1c Pritzker l\u00e0 m\u1ed9t trong nh\u1eefng b\u1ed9 lu\u1eadt qu\u1ea3n l\u00fd to\u00e0n di\u1ec7n \u0111\u1ea7u ti\u00ean. V\u1edbi vi\u1ec7c \u0111\u1eb7t ra c\u00e1c chu\u1ea9n m\u1ef1c ch\u1ee7 \u0111\u1ed9ng, Illinois c\u00f3 th\u1ec3 l\u00e0 h\u00ecnh m\u1eabu \u0111\u1ec3 c\u00e1c bang kh\u00e1c tham kh\u1ea3o v\u00e0 th\u00fac \u0111\u1ea9y nh\u00e0 l\u1eadp ph\u00e1p li\u00ean bang ti\u1ebfn t\u1edbi ti\u00eau chu\u1ea9n h\u00f3a qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n s\u1ed1.<\/p>\n
Xu h\u01b0\u1edbng to\u00e0n qu\u1ed1c: C\u00e1c \u201cmi\u1ebfng v\u00e1\u201d qu\u1ea3n l\u00fd v\u00e0 nh\u1eefng l\u1ed7 h\u1ed5ng<\/p>\n
\u0110\u1ed9ng th\u00e1i c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Pritzker di\u1ec5n ra trong b\u1ed1i c\u1ea3nh ph\u00e1p lu\u1eadt \u1edf M\u1ef9 c\u00f2n r\u1eddi r\u1ea1c, \u0111a s\u1ed1 bang thi\u1ebfu c\u00e1c quy \u0111\u1ecbnh b\u1ea3o v\u1ec7 ng\u01b0\u1eddi ti\u00eau d\u00f9ng v\u00e0 gi\u00e1m s\u00e1t t\u00e0i s\u1ea3n s\u1ed1 chi ti\u1ebft nh\u01b0 Illinois. Vi\u1ec7c x\u00e2y d\u1ef1ng c\u00e1c ti\u00eau chu\u1ea9n to\u00e0n ti\u1ec3u bang gi\u00fap l\u1ea5p \u0111\u1ea7y nh\u1eefng kho\u1ea3ng tr\u1ed1ng tr\u1ecdng y\u1ebfu v\u00e0 c\u1ee7ng c\u1ed1 l\u00f2ng tin c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0, ng\u01b0\u1eddi ti\u00eau d\u00f9ng.<\/p>\n
T\u1ea1i Sao L\u00fac N\u00e0y? Bi\u1ebfn \u0111\u1ed9ng Th\u1ecb Tr\u01b0\u1eddng, L\u1eeba \u0110\u1ea3o V\u00e0 B\u1ea3o V\u1ec7 Nh\u00e0 \u0110\u1ea7u T\u01b0<\/p>\n
Quy\u1ebft \u0111\u1ecbnh c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Pritzker xu\u1ea5t ph\u00e1t t\u1eeb nhu c\u1ea7u ng\u00e0y c\u00e0ng c\u1ea5p thi\u1ebft ch\u1ed1ng l\u1ea1i l\u1eeba \u0111\u1ea3o ti\u1ec1n m\u00e3 h\u00f3a v\u00e0 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00e2n Illinois kh\u1ecfi c\u00e1c v\u1ee5 scam l\u1edbn. Nh\u1eefng n\u0103m g\u1ea7n \u0111\u00e2y, t\u1eeb t\u00e0i ch\u00ednh phi t\u1eadp trung \u0111\u1ebfn h\u1ec7 th\u1ed1ng thanh to\u00e1n ngang h\u00e0ng \u0111\u1ec1u ghi nh\u1eadn nhi\u1ec1u v\u1ee5 t\u1ea5n c\u00f4ng l\u1eeba \u0111\u1ea3o, hack s\u00e0n v\u00e0 c\u00e1c m\u00f4 h\u00ecnh \u0111\u1ea7u c\u01a1 m\u1eadp m\u1edd. B\u1ed9 lu\u1eadt m\u1edbi bu\u1ed9c c\u00e1c c\u00f4ng ty ho\u1ea1t \u0111\u1ed9ng t\u1ea1i Illinois \u00e1p d\u1ee5ng ti\u00eau chu\u1ea9n minh b\u1ea1ch v\u00e0 x\u00e1c th\u1ef1c giao d\u1ecbch cao h\u01a1n.<\/p>\n
L\u1eeba \u0110\u1ea3o Ti\u1ec1n S\u1ed1: M\u1ed1i \u0111e d\u1ecda ng\u00e0y c\u00e0ng t\u0103ng \u0111\u1ed1i v\u1edbi nh\u00e0 \u0111\u1ea7u t\u01b0<\/p>\n
T\u00ecnh tr\u1ea1ng l\u1eeba \u0111\u1ea3o v\u00e0 ph\u00e1t h\u00e0nh coin b\u1ea5t h\u1ee3p ph\u00e1p lan r\u1ed9ng l\u00e0m x\u00f3i m\u00f2n l\u00f2ng tin c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00e1 nh\u00e2n l\u1eabn t\u1ed5 ch\u1ee9c. Illinois, nay c\u00f3 c\u00e1c quy \u0111\u1ecbnh t\u1eadp trung v\u00e0o b\u1ea3o v\u1ec7 ng\u01b0\u1eddi ti\u00eau d\u00f9ng, \u00e1p d\u1ee5ng c\u1ea3 bi\u1ec7n ph\u00e1p gi\u00e1o d\u1ee5c, minh b\u1ea1ch h\u00f3a th\u00f4ng tin v\u00e0 t\u0103ng c\u01b0\u1eddng c\u1ea3nh gi\u00e1c. Th\u1ed1ng \u0111\u1ed1c Pritzker k\u1ef3 v\u1ecdng c\u00f3 th\u1ec3 ng\u0103n ch\u1eb7n c\u00e1c chi\u00eau tr\u00f2 b\u1ea5t h\u1ee3p ph\u00e1p t\u1eeb c\u1ea3 b\u00ean trong l\u1eabn ngo\u00e0i n\u01b0\u1edbc \u0111ang l\u1ee3i d\u1ee5ng n\u1ec1n t\u1ea3ng t\u00e0i s\u1ea3n s\u1ed1.<\/p>\n
T\u00e1c \u0110\u1ed9ng \u0110\u1ed1i V\u1edbi S\u00e0n Giao D\u1ecbch V\u00e0 Nh\u00e0 V\u1eadn H\u00e0nh Kiosk<\/p>\n
C\u00e1c quy \u0111\u1ecbnh m\u1edbi y\u00eau c\u1ea7u c\u00e1c s\u00e0n giao d\u1ecbch v\u00e0 operator kiosk t\u1ea1i Illinois ph\u1ea3i th\u00edch \u1ee9ng v\u1edbi nh\u1eefng thay \u0111\u1ed5i \u0111\u00e1ng k\u1ec3. C\u00f4ng ty bu\u1ed9c ph\u1ea3i ch\u1ee9ng minh tu\u00e2n th\u1ee7 nghi\u00eam ng\u1eb7t \u2014 t\u1eeb c\u00e1c bi\u1ec7n ph\u00e1p ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, minh b\u1ea1ch c\u1ea5u tr\u00fac ph\u00ed \u0111\u1ebfn ki\u1ec3m to\u00e1n b\u1ea3o m\u1eadt \u0111\u1ecbnh k\u1ef3. Ti\u00eau chu\u1ea9n m\u1edbi n\u00e0y \u0111\u00f2i h\u1ecfi doanh nghi\u1ec7p mu\u1ed1n ph\u00e1t tri\u1ec3n ph\u1ea3i \u0111\u1eb7t \u01b0u ti\u00ean l\u1edbn h\u01a1n v\u00e0o qu\u1ea3n l\u00fd r\u1ee7i ro, qu\u1ea3n tr\u1ecb n\u1ed9i b\u1ed9 v\u00e0 g\u1eafn k\u1ebft kh\u00e1ch h\u00e0ng.<\/p>\n
L\u1ed9 Tr\u00ecnh Tu\u00e2n Th\u1ee7: C\u00e1c B\u01b0\u1edbc C\u1ea7n L\u00e0m Theo Lu\u1eadt M\u1edbi<\/p>\n
– **C\u1ea5p ph\u00e9p v\u00e0 \u0111\u0103ng k\u00fd:** Y\u00eau c\u1ea7u doanh nghi\u1ec7p t\u00e0i s\u1ea3n s\u1ed1 ph\u1ea3i \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p b\u1edfi ti\u1ec3u bang, \u0111\u1ea3m b\u1ea3o c\u00f3 gi\u00e1m s\u00e1t v\u00e0 tr\u00e1ch nhi\u1ec7m.
\n– **C\u01a1 ch\u1ebf ki\u1ec3m to\u00e1n:** Ki\u1ec3m to\u00e1n \u0111\u1ecbnh k\u1ef3 c\u00f3 s\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a ti\u1ec3u bang \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o ti\u00eau chu\u1ea9n b\u1ea3o m\u1eadt v\u00e0 b\u00e1o c\u00e1o.
\n– **Ti\u00eau chu\u1ea9n KYC\/AML:** Doanh nghi\u1ec7p ph\u1ea3i tri\u1ec3n khai ch\u01b0\u01a1ng tr\u00ecnh \u201cBi\u1ebft kh\u00e1ch h\u00e0ng\u201d (KYC) v\u00e0 Ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) m\u1ea1nh m\u1ebd.
\n– **Giao ti\u1ebfp v\u1edbi kh\u00e1ch h\u00e0ng:** Lu\u1eadt y\u00eau c\u1ea7u c\u00f4ng b\u1ed1 r\u00f5 r\u00e0ng s\u1ea3n ph\u1ea9m, r\u1ee7i ro v\u00e0 ph\u00ed d\u01b0\u1edbi h\u00ecnh th\u1ee9c d\u1ec5 hi\u1ec3u, kh\u1eafc ph\u1ee5c thi\u1ebfu th\u00f4ng tin t\u1eebng g\u00e2y t\u1ed5n th\u1ea5t cho ng\u01b0\u1eddi ti\u00eau d\u00f9ng.<\/p>\n
Chi\u1ebfn L\u01b0\u1ee3c \u0110\u1ea7u T\u01b0: Nh\u00e0 \u0110\u1ea7u T\u01b0 Chuy\u00ean Nghi\u1ec7p C\u1ea7n Bi\u1ebft G\u00ec<\/p>\n
V\u1edbi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 chuy\u00ean nghi\u1ec7p, t\u1ed5 ch\u1ee9c, lu\u1eadt m\u1edbi c\u1ee7a Illinois cung c\u1ea5p s\u1ef1 r\u00f5 r\u00e0ng v\u00e0 d\u1ef1 \u0111o\u00e1n c\u1ea7n thi\u1ebft \u0111\u1ec3 x\u00e2y d\u1ef1ng k\u1ebf ho\u1ea1ch d\u00e0i h\u1ea1n. Khu\u00f4n kh\u1ed5 ph\u00e1p l\u00fd n\u00e0y \u0111\u1ea3m b\u1ea3o n\u1ec1n t\u1ea3ng ho\u1ea1t \u0111\u1ed9ng t\u1ea1i Illinois ph\u1ea3i tu\u00e2n th\u1ee7 \u0111i\u1ec1u ki\u1ec7n v\u1eadn h\u00e0nh ch\u1eb7t ch\u1ebd, gi\u1ea3m r\u1ee7i ro \u0111\u1ea7u c\u01a1 v\u00e0 khuy\u1ebfn kh\u00edch th\u1ecb tr\u01b0\u1eddng ph\u00e1t tri\u1ec3n b\u1ec1n v\u1eefng. Nh\u1edd v\u1eady, c\u00e1c qu\u1ef9 \u0111\u1ea7u t\u01b0, qu\u1ef9 ph\u00f2ng h\u1ed9 v\u00e0 c\u1ed1 v\u1ea5n t\u00e0i ch\u00ednh c\u00f3 th\u1ec3 t\u1ef1 tin h\u01a1n khi tham gia th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n s\u1ed1.<\/p>\n
Qu\u1ea3n L\u00fd R\u1ee7i Ro V\u00e0 Th\u1ea9m \u0110\u1ecbnh: D\u01b0\u1edbi Khu\u00f4n Kh\u1ed5 M\u1edbi<\/p>\n
Qu\u1ea3n l\u00fd r\u1ee7i ro hi\u1ec7u qu\u1ea3 l\u00e0 tr\u1ecdng t\u00e2m trong l\u1eadp ph\u00e1p c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Pritzker. Nh\u00e0 \u0111\u1ea7u t\u01b0 gi\u1edd \u0111\u00e2y c\u00f3 th\u1ec3 t\u1eadn d\u1ee5ng h\u1ed3 s\u01a1 minh b\u1ea1ch, uy t\u00edn nh\u00e0 v\u1eadn h\u00e0nh \u0111\u00e3 x\u00e1c nh\u1eadn v\u00e0 ti\u00eau chu\u1ea9n tu\u00e2n th\u1ee7 c\u1ee7a ti\u1ec3u bang \u0111\u1ec3 th\u1ea9m \u0111\u1ecbnh, \u0111\u00e1nh gi\u00e1 \u0111\u1ed1i t\u00e1c trong ng\u00e0nh ti\u1ec1n m\u00e3 h\u00f3a Illinois. C\u00e1c quy \u0111\u1ecbnh m\u1edbi trao quy\u1ec1n cho nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111i\u1ec1u ch\u1ec9nh chi\u1ebfn l\u01b0\u1ee3c d\u1ef1a v\u00e0o t\u00edn hi\u1ec7u th\u1ecb tr\u01b0\u1eddng tin c\u1eady, c\u00f3 th\u1ec3 ki\u1ec3m to\u00e1n.<\/p>\n
T\u00e1c \u0110\u1ed9ng R\u1ed9ng H\u01a1n: Lu\u1eadt Qu\u1ea3n L\u00fd T\u00e0i S\u1ea3n S\u1ed1 Illinois S\u1ebd \u1ea2nh H\u01b0\u1edfng To\u00e0n Ng\u00e0nh<\/p>\n
M\u00f4 h\u00ecnh qu\u1ea3n l\u00fd c\u1ee7a Illinois \u0111\u00e1nh d\u1ea5u b\u01b0\u1edbc ngo\u1eb7t \u2014 \u0111\u1eb7t ti\u1ec1n l\u1ec7 cho \u0111i\u1ec1u ti\u1ebft t\u00e0i s\u1ea3n s\u1ed1 tr\u00ean to\u00e0n n\u01b0\u1edbc M\u1ef9. Khu\u00f4n kh\u1ed5 Illinois kh\u00f4ng ch\u1ec9 gi\u1ea3i quy\u1ebft tri\u1ec7t \u0111\u1ec3 c\u00e1c v\u1ea5n \u0111\u1ec1 scam ti\u1ec1n m\u00e3 h\u00f3a m\u00e0 c\u00f2n gi\u1edbi thi\u1ec7u b\u1ea3n thi\u1ebft k\u1ebf linh ho\u1ea1t, d\u1ec5 th\u00edch \u1ee9ng m\u00e0 c\u00e1c bang kh\u00e1c c\u0169ng nh\u01b0 nh\u00e0 l\u00e0m lu\u1eadt c\u00f3 th\u1ec3 \u00e1p d\u1ee5ng. Th\u00e0nh c\u00f4ng c\u1ee7a Pritzker m\u1edf ra c\u01a1 h\u1ed9i s\u1eeda \u0111\u1ed5i ph\u00f9 h\u1ee3p v\u1ec1 sau nh\u1eb1m t\u0103ng b\u1ea3o v\u1ec7 ng\u01b0\u1eddi ti\u00eau d\u00f9ng, ho\u00e0n thi\u1ec7n ch\u00ednh s\u00e1ch thu\u1ebf ho\u1eb7c th\u00fac \u0111\u1ea9y \u0111\u1ed5i m\u1edbi fintech trong khu\u00f4n kh\u1ed5 an to\u00e0n.<\/p>\n
Illinois Nh\u01b0 Trung T\u00e2m \u0110\u1ed5i M\u1edbi Blockchain Qu\u1ea3n L\u00fd<\/p>\n
Nh\u1edd Th\u1ed1ng \u0111\u1ed1c Pritzker \u0111\u1ecbnh h\u00ecnh Illinois th\u00e0nh ng\u01b0\u1eddi d\u1eabn \u0111\u1ea7u v\u1ec1 qu\u1ea3n l\u00fd, ti\u1ec3u bang n\u00e0y tr\u1edf th\u00e0nh \u0111i\u1ec3m \u0111\u1ebfn h\u1ea5p d\u1eabn cho c\u00e1c c\u00f4ng ty blockchain v\u00e0 kh\u1edfi nghi\u1ec7p fintech \u0111\u00e1nh gi\u00e1 cao s\u1ef1 minh b\u1ea1ch, b\u1ea3o v\u1ec7 ng\u01b0\u1eddi ti\u00eau d\u00f9ng m\u1ea1nh m\u1ebd v\u00e0 m\u00f4i tr\u01b0\u1eddng h\u1ed7 tr\u1ee3 ph\u00e1t tri\u1ec3n tu\u00e2n th\u1ee7. Cam k\u1ebft c\u1ee7a Pritzker v\u00e0o b\u1ed9 quy t\u1eafc r\u00f5 r\u00e0ng, nh\u1ea5t qu\u00e1n s\u1ebd gi\u00fap Illinois thu h\u00fat c\u00e1c th\u00e0nh vi\u00ean ng\u00e0nh c\u00f3 tr\u00e1ch nhi\u1ec7m \u2014 th\u00fac \u0111\u1ea9y doanh nghi\u1ec7p \u00e1p d\u1ee5ng r\u1ed9ng r\u00e3i v\u00e0 khuy\u1ebfn kh\u00edch \u0111\u1ed5i m\u1edbi c\u00f3 \u0111\u1ea1o \u0111\u1ee9c.<\/p>\n
Nh\u00e0 \u0110\u1ea7u T\u01b0, Doanh Nghi\u1ec7p, Ng\u01b0\u1eddi D\u00f9ng N\u00ean L\u00e0m G\u00ec Ti\u1ebfp Theo<\/p>\n
C\u00e1c b\u00ean li\u00ean quan \u2014 t\u1eeb nh\u00e0 \u0111\u1ea7u t\u01b0 chuy\u00ean nghi\u1ec7p, s\u00e0n l\u1edbn, nh\u00e0 v\u1eadn h\u00e0nh kiosk \u0111\u1ebfn ng\u01b0\u1eddi d\u00f9ng \u2014 ph\u1ea3i nhanh ch\u00f3ng th\u00edch \u1ee9ng theo lu\u1eadt qu\u1ea3n l\u00fd m\u1edbi n\u00e0y. \u0110\u1ec3 \u0111\u1ea3m b\u1ea3o tu\u00e2n th\u1ee7 v\u00e0 gi\u1eef l\u1ee3i th\u1ebf c\u1ea1nh tranh, doanh nghi\u1ec7p c\u1ea7n r\u00e0 so\u00e1t y\u00eau c\u1ea7u gi\u1ea5y ph\u00e9p, c\u1eadp nh\u1eadt ki\u1ec3m so\u00e1t r\u1ee7i ro n\u1ed9i b\u1ed9 v\u00e0 \u0111\u00e0o t\u1ea1o nh\u00e2n vi\u00ean v\u1ec1 m\u00f4i tr\u01b0\u1eddng ph\u00e1p l\u00fd thay \u0111\u1ed5i. C\u00e1ch ti\u1ebfp c\u1eadn ti\u1ebfn b\u1ed9 c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Pritzker s\u1ebd t\u1ea1o ph\u1ea7n th\u01b0\u1edfng cho nh\u1eefng ai ch\u1ee7 \u0111\u1ed9ng \u0111\u1ed5i m\u1edbi, \u0111\u01b0a ng\u00e0nh ti\u1ec1n s\u1ed1 Illinois t\u1edbi th\u00e0nh c\u00f4ng b\u1ec1n v\u1eefng.<\/p>\n
Tri\u1ec3n V\u1ecdng Th\u1ecb Tr\u01b0\u1eddng T\u00e0i S\u1ea3n S\u1ed1: Xu h\u01b0\u1edbng T\u01b0\u01a1ng Lai D\u01b0\u1edbi Lu\u1eadt M\u1edbi<\/p>\n
– **T\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t:** Khu\u00f4n kh\u1ed5 m\u1edbi d\u1ef1 b\u00e1o s\u1ef1 gi\u00e1m s\u00e1t v\u00e0 th\u1ef1c thi m\u1ea1nh nh\u1eb1m r\u0103n \u0111e c\u00e1c h\u00e0nh \u0111\u1ed9ng phi ph\u00e1p.
\n– **M\u1edf r\u1ed9ng th\u1ecb tr\u01b0\u1eddng:** \u0110\u1ed9 r\u00f5 r\u00e0ng c\u1ee7a ph\u00e1p lu\u1eadt h\u1ed7 tr\u1ee3 t\u0103ng tr\u01b0\u1edfng b\u1ec1n v\u1eefng, thu h\u00fat ngu\u1ed3n v\u1ed1n \u0111\u1ea7u t\u01b0 l\u1edbn v\u00e0 kh\u1edfi nghi\u1ec7p \u0111a d\u1ea1ng.
\n– **Ti\u1ebfp t\u1ee5c ho\u00e0n thi\u1ec7n ph\u00e1p l\u00fd:** Khi t\u00e0i s\u1ea3n s\u1ed1 ph\u00e1t tri\u1ec3n, ch\u00ednh quy\u1ec1n Illinois s\u1ebd li\u00ean t\u1ee5c c\u1eadp nh\u1eadt ch\u00ednh s\u00e1ch \u0111\u1ec3 gi\u1eef v\u1eefng ni\u1ec1m tin c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 s\u1ee9c b\u1ec1n c\u1ee7a ng\u00e0nh.<\/p>\n
K\u1ebft Lu\u1eadn: Di S\u1ea3n Qu\u1ea3n L\u00fd T\u00e0i S\u1ea3n S\u1ed1 c\u1ee7a Th\u1ed1ng \u0111\u1ed1c J.B. Pritzker<\/p>\n
Lu\u1eadt t\u00e0i s\u1ea3n s\u1ed1 do Th\u1ed1ng \u0111\u1ed1c J.B. Pritzker k\u00fd ban h\u00e0nh thi\u1ebft l\u1eadp ti\u00eau chu\u1ea9n m\u1edbi trong ng\u00e0nh ti\u1ec1n m\u00e3 h\u00f3a, t\u1eadp trung b\u1ea3o v\u1ec7 ng\u01b0\u1eddi ti\u00eau d\u00f9ng, minh b\u1ea1ch cho s\u00e0n giao d\u1ecbch v\u00e0 s\u1ef1 li\u00eam ch\u00ednh v\u1edbi nh\u00e0 v\u1eadn h\u00e0nh kiosk, startup blockchain. Khi Illinois n\u1ed5i l\u00ean d\u1eabn \u0111\u1ea7u v\u1ec1 qu\u1ea3n l\u00fd, t\u1ea7m nh\u00ecn ch\u00ednh s\u00e1ch c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Pritzker s\u1ebd \u0111\u1ecbnh h\u00ecnh t\u01b0\u01a1ng lai ph\u00e1p lu\u1eadt ti\u1ec1n s\u1ed1, tr\u1edf th\u00e0nh chu\u1ea9n m\u1ef1c tham chi\u1ebfu cho c\u1ea3 nh\u00e0 \u0111\u1ea7u t\u01b0 l\u1eabn nh\u00e0 l\u00e0m lu\u1eadt tr\u00ean to\u00e0n qu\u1ed1c. \u0110\u00f3n \u0111\u1ea7u nh\u1eefng thay \u0111\u1ed5i n\u00e0y l\u00e0 ch\u00eca kh\u00f3a c\u1ee7ng c\u1ed1 v\u1ecb th\u1ebf c\u1ee7a Illinois \u2014 trung t\u00e2m \u0111\u1ed5i m\u1edbi t\u00e0i s\u1ea3n s\u1ed1 c\u00f3 tr\u00e1ch nhi\u1ec7m.<\/p>\n","protected":false},"excerpt":{"rendered":"
Illinois \u0110\u1eb7t Chu\u1ea9n M\u1edbi v\u1edbi B\u1ed9 Lu\u1eadt Qu\u1ea3n L\u00fd T\u00e0i S\u1ea3n S\u1ed1 Gi\u1edbi thi\u1ec7u: Illinois N\u1ed7 L\u1ef1c Ki\u1ec3m So\u00e1t Th\u1ecb Tr\u01b0\u1eddng Ti\u1ec1n M\u00e3 […]<\/p>\n","protected":false},"author":1,"featured_media":2559,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[74],"tags":[],"class_list":["post-2566","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-vi"],"translation":{"provider":"WPGlobus","version":"3.0.0","language":"ja","enabled_languages":["en","de","ja","vi","ms"],"languages":{"en":{"title":true,"content":true,"excerpt":false},"de":{"title":false,"content":false,"excerpt":false},"ja":{"title":false,"content":false,"excerpt":false},"vi":{"title":false,"content":false,"excerpt":false},"ms":{"title":false,"content":false,"excerpt":false}}},"rttpg_featured_image_url":{"full":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/08\/2025-08-19T100004.9390700.jpg",1461,834,false],"landscape":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/08\/2025-08-19T100004.9390700.jpg",1461,834,false],"portraits":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/08\/2025-08-19T100004.9390700.jpg",1461,834,false],"thumbnail":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/08\/2025-08-19T100004.9390700-150x150.jpg",150,150,true],"medium":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/08\/2025-08-19T100004.9390700-300x171.jpg",300,171,true],"large":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/08\/2025-08-19T100004.9390700-1024x585.jpg",1024,585,true],"1536x1536":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/08\/2025-08-19T100004.9390700.jpg",1461,834,false],"2048x2048":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/08\/2025-08-19T100004.9390700.jpg",1461,834,false],"blog-thumb":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/08\/2025-08-19T100004.9390700-530x250.jpg",530,250,true],"blog-full":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/08\/2025-08-19T100004.9390700-1100x450.jpg",1100,450,true]},"rttpg_author":{"display_name":"tranhuynhmy@proton.me","author_link":"https:\/\/dailyfintechenews.com\/ja\/author\/tranhuynhmyproton-me\/"},"rttpg_comment":0,"rttpg_category":"News-Vi<\/a>","rttpg_excerpt":"Illinois \u0110\u1eb7t Chu\u1ea9n M\u1edbi v\u1edbi B\u1ed9 Lu\u1eadt Qu\u1ea3n L\u00fd T\u00e0i S\u1ea3n S\u1ed1 G…","_links":{"self":[{"href":"https:\/\/dailyfintechenews.com\/ja\/wp-json\/wp\/v2\/posts\/2566","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dailyfintechenews.com\/ja\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dailyfintechenews.com\/ja\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dailyfintechenews.com\/ja\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dailyfintechenews.com\/ja\/wp-json\/wp\/v2\/comments?post=2566"}],"version-history":[{"count":1,"href":"https:\/\/dailyfintechenews.com\/ja\/wp-json\/wp\/v2\/posts\/2566\/revisions"}],"predecessor-version":[{"id":2567,"href":"https:\/\/dailyfintechenews.com\/ja\/wp-json\/wp\/v2\/posts\/2566\/revisions\/2567"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dailyfintechenews.com\/ja\/wp-json\/wp\/v2\/media\/2559"}],"wp:attachment":[{"href":"https:\/\/dailyfintechenews.com\/ja\/wp-json\/wp\/v2\/media?parent=2566"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dailyfintechenews.com\/ja\/wp-json\/wp\/v2\/categories?post=2566"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dailyfintechenews.com\/ja\/wp-json\/wp\/v2\/tags?post=2566"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}