{"id":69991,"date":"2026-04-09T09:26:43","date_gmt":"2026-04-09T02:26:43","guid":{"rendered":"https:\/\/hbbgroup.net\/us-treasury-moves-forward-with-genius-act-focusing-on-illicit-finance\/"},"modified":"2026-04-09T10:00:57","modified_gmt":"2026-04-09T03:00:57","slug":"us-treasury-moves-forward-with-genius-act-focusing-on-illicit-finance","status":"publish","type":"post","link":"https:\/\/hbbgroup.net\/vi\/us-treasury-moves-forward-with-genius-act-focusing-on-illicit-finance\/","title":{"rendered":"U.S. Treasury th\u00fac \u0111\u1ea9y tri\u1ec3n khai GENIUS Act, t\u1eadp trung v\u00e0o ki\u1ec3m so\u00e1t t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p"},"content":{"rendered":"<div data-testid=\"html-renderer-container\">\n<p>C\u00e1c t\u1ed5 ch\u1ee9c ph\u00e1t h\u00e0nh stablecoin thanh to\u00e1n t\u1ea1i Hoa K\u1ef3 s\u1ebd \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u tri\u1ec3n khai m\u1ed9t c\u01a1 ch\u1ebf nh\u1eb1m m\u1ee5c ti\u00eau ki\u1ec3m so\u00e1t t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p theo khu\u00f4n kh\u1ed5 \u0111\u1ec1 xu\u1ea5t c\u1ee7a GENIUS Act.<\/p>\n<p>Trong m\u1ed9t th\u00f4ng b\u00e1o v\u00e0o th\u1ee9 T\u01b0, B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 cho bi\u1ebft M\u1ea1ng l\u01b0\u1edbi Th\u1ef1c thi T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh (FinCEN) v\u00e0 V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i (OFAC) \u0111\u00e3 ban h\u00e0nh m\u1ed9t quy \u0111\u1ecbnh \u0111\u1ec1 xu\u1ea5t chung \u0111\u1ec3 tri\u1ec3n khai c\u00e1c \u0111i\u1ec1u kho\u1ea3n c\u1ee7a GENIUS Act, \u0111\u01b0\u1ee3c k\u00fd th\u00e0nh lu\u1eadt v\u00e0o th\u00e1ng 7 n\u0103m 2025.<\/p>\n<p>\u0110\u1ec1 xu\u1ea5t n\u00e0y s\u1ebd y\u00eau c\u1ea7u c\u00e1c t\u1ed5 ch\u1ee9c ph\u00e1t h\u00e0nh stablecoin thanh to\u00e1n thi\u1ebft l\u1eadp v\u00e0 duy tr\u00ec ch\u01b0\u01a1ng tr\u00ecnh ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) v\u00e0 ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 (CFT), duy tr\u00ec ch\u01b0\u01a1ng tr\u00ecnh tu\u00e2n th\u1ee7 l\u1ec7nh tr\u1eebng ph\u1ea1t, v\u00e0 c\u00f3 kh\u1ea3 n\u0103ng \u201cch\u1eb7n, \u0111\u00f3ng b\u0103ng v\u00e0 t\u1eeb ch\u1ed1i\u201d m\u1ed9t s\u1ed1 giao d\u1ecbch stablecoin. C\u00e1c t\u1ed5 ch\u1ee9c ph\u00e1t h\u00e0nh s\u1ebd \u0111\u01b0\u1ee3c xem l\u00e0 t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh theo \u0110\u1ea1o lu\u1eadt B\u1ea3o m\u1eadt Ng\u00e2n h\u00e0ng (BSA).<\/p>\n<p>\u201cVi\u1ec7c \u0111\u01b0a c\u00e1c t\u1ed5 ch\u1ee9c ph\u00e1t h\u00e0nh stablecoin v\u00e0o tu\u00e2n th\u1ee7 \u0111\u1ea7y \u0111\u1ee7 BSA\/OFAC v\u1ec1 c\u01a1 b\u1ea3n bi\u1ebfn h\u1ecd th\u00e0nh c\u00e1c \u2018c\u1ed5ng ki\u1ec3m so\u00e1t\u2019 gi\u1ed1ng nh\u01b0 ng\u00e2n h\u00e0ng,\u201d Snir Levi, CEO c\u1ee7a c\u00f4ng ty ph\u00e2n t\u00edch blockchain Nominis, chia s\u1ebb v\u1edbi Cointelegraph. \u201c\u0110i\u1ec1u \u0111\u00f3 c\u00f3 ngh\u0129a l\u00e0 s\u1ebd c\u00f3 nhi\u1ec1u h\u01a1n c\u00e1c tr\u01b0\u1eddng h\u1ee3p \u0111\u00f3ng b\u0103ng v\u00ed, ch\u1eb7n giao d\u1ecbch v\u00e0 t\u1ecbch thu t\u00e0i s\u1ea3n tr\u00ean quy m\u00f4 l\u1edbn,\u201d \u00f4ng n\u00f3i.<img decoding=\"async\" src=\"https:\/\/s3.cointelegraph.com\/uploads\/2026-04\/019d6e4f-dc23-7290-9415-8222ec00421f.png\" alt=\"Law, Government, United States, Stablecoin\" \/><\/p>\n<figure><figcaption><em>Ngu\u1ed3n: <\/em><a title=\"https:\/\/www.fincen.gov\/system\/files\/2026-04\/FactSheet-PPSI-program-NPRM.pdf\" href=\"https:\/\/www.fincen.gov\/system\/files\/2026-04\/FactSheet-PPSI-program-NPRM.pdf\" target=\"_blank\" rel=\"nofollow noopener\"><em>Financial Crimes Enforcement Network<\/em><\/a><\/figcaption><\/figure>\n<p>Th\u00f4ng b\u00e1o c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh l\u00e0 m\u1ed9t ph\u1ea7n trong qu\u00e1 tr\u00ecnh tri\u1ec3n khai GENIUS Act, d\u1ef1 lu\u1eadt v\u1ec1 thanh to\u00e1n stablecoin \u0111\u01b0\u1ee3c T\u1ed5ng th\u1ed1ng M\u1ef9 Donald Trump k\u00fd th\u00e0nh lu\u1eadt v\u00e0o n\u0103m ngo\u00e1i. Lu\u1eadt n\u00e0y cung c\u1ea5p m\u1ed9t khu\u00f4n kh\u1ed5 cho c\u00e1c t\u1ed5 ch\u1ee9c ph\u00e1t h\u00e0nh stablecoin v\u00e0 \u0111\u01b0\u1ee3c k\u1ef3 v\u1ecdng s\u1ebd th\u00fac \u0111\u1ea9y th\u1ecb tr\u01b0\u1eddng crypto. Lu\u1eadt s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c sau 18 th\u00e1ng k\u1ec3 t\u1eeb khi \u0111\u01b0\u1ee3c k\u00fd v\u00e0o th\u00e1ng 7 ho\u1eb7c sau 120 ng\u00e0y k\u1ec3 t\u1eeb khi c\u00e1c c\u01a1 quan li\u00ean bang ban h\u00e0nh c\u00e1c quy \u0111\u1ecbnh li\u00ean quan.<\/p>\n<p><em><strong>B\u00ean li\u00ean quan: <\/strong><\/em><a title=\"https:\/\/cointelegraph.com\/news\/nyt-adam-back-bitcoin-creator-theory\" href=\"https:\/\/cointelegraph.com\/news\/nyt-adam-back-bitcoin-creator-theory\"><em><strong>NYT revives Adam Back theory in latest bid to identify Bitcoin creator<\/strong><\/em><\/a><\/p>\n<p>Th\u00f4ng b\u00e1o c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh l\u00e0 m\u1ed9t ph\u1ea7n trong qu\u00e1 tr\u00ecnh tri\u1ec3n khai GENIUS Act, d\u1ef1 lu\u1eadt v\u1ec1 thanh to\u00e1n stablecoin \u0111\u01b0\u1ee3c T\u1ed5ng th\u1ed1ng M\u1ef9 Donald Trump k\u00fd th\u00e0nh lu\u1eadt v\u00e0o n\u0103m ngo\u00e1i. Lu\u1eadt n\u00e0y cung c\u1ea5p m\u1ed9t khu\u00f4n kh\u1ed5 cho c\u00e1c t\u1ed5 ch\u1ee9c ph\u00e1t h\u00e0nh stablecoin v\u00e0 \u0111\u01b0\u1ee3c k\u1ef3 v\u1ecdng s\u1ebd th\u00fac \u0111\u1ea9y th\u1ecb tr\u01b0\u1eddng crypto. Lu\u1eadt s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c sau 18 th\u00e1ng k\u1ec3 t\u1eeb khi \u0111\u01b0\u1ee3c k\u00fd v\u00e0o th\u00e1ng 7 ho\u1eb7c sau 120 ng\u00e0y k\u1ec3 t\u1eeb khi c\u00e1c c\u01a1 quan li\u00ean bang ban h\u00e0nh c\u00e1c quy \u0111\u1ecbnh li\u00ean quan.<\/p>\n<p>Li\u00ean quan: NYT kh\u01a1i l\u1ea1i gi\u1ea3 thuy\u1ebft Adam Back trong n\u1ed7 l\u1ef1c m\u1edbi nh\u1eb1m x\u00e1c \u0111\u1ecbnh ng\u01b0\u1eddi t\u1ea1o ra Bitcoin<\/p>\n<p>V\u00e0o th\u1ee9 Ba, T\u1ed5ng c\u00f4ng ty B\u1ea3o hi\u1ec3m Ti\u1ec1n g\u1eedi Li\u00ean bang M\u1ef9 (FDIC) \u0111\u00e3 ban h\u00e0nh \u0111\u1ec1 xu\u1ea5t quy \u0111\u1ecbnh ri\u00eang nh\u01b0 m\u1ed9t ph\u1ea7n trong vi\u1ec7c tri\u1ec3n khai GENIUS Act c\u1ee7a c\u01a1 quan n\u00e0y. FDIC cho bi\u1ebft ng\u01b0\u1eddi n\u1eafm gi\u1eef stablecoin s\u1ebd kh\u00f4ng \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m theo\u2026<\/p>\n<h2>Cu\u1ed9c tranh c\u00e3i v\u1ec1 l\u1ee3i su\u1ea5t stablecoin \u0111ang di\u1ec5n ra gay g\u1eaft gi\u1eefa c\u00e1c nh\u00e0 l\u1eadp ph\u00e1p M\u1ef9 v\u00e0 ng\u00e0nh ng\u00e2n h\u00e0ng c\u0169ng nh\u01b0 crypto.<\/h2>\n<p>Trong khi c\u00e1c c\u01a1 quan li\u00ean bang \u0111ang tri\u1ec3n khai GENIUS Act, Qu\u1ed1c h\u1ed9i g\u1ea7n nh\u01b0 b\u1ecb \u0111\u00ecnh tr\u1ec7 trong vi\u1ec7c th\u00fac \u0111\u1ea9y m\u1ed9t d\u1ef1 lu\u1eadt nh\u1eb1m thi\u1ebft l\u1eadp khu\u00f4n kh\u1ed5 th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n s\u1ed1, \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 CLARITY Act khi \u0111\u01b0\u1ee3c H\u1ea1 vi\u1ec7n th\u00f4ng qua v\u00e0o n\u0103m ngo\u00e1i.<\/p>\n<p><iframe src=\"https:\/\/www.youtube.com\/embed\/ry9MI57Pbjs?start=\" width=\"100%\" height=\"315\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/p>\n<p>Khi \u1ee6y ban Ng\u00e2n h\u00e0ng Th\u01b0\u1ee3ng vi\u1ec7n v\u1eabn ch\u01b0a l\u00ean l\u1ecbch phi\u00ean markup cho d\u1ef1 lu\u1eadt \u2014 b\u01b0\u1edbc c\u1ea7n thi\u1ebft tr\u01b0\u1edbc khi \u0111\u01b0a ra b\u1ecf phi\u1ebfu to\u00e0n th\u1ec3 t\u1ea1i Th\u01b0\u1ee3ng vi\u1ec7n \u2014 c\u00e1c \u0111\u1ea1i di\u1ec7n t\u1eeb ng\u00e0nh crypto v\u00e0 ng\u00e2n h\u00e0ng \u0111\u00e3 g\u1eb7p g\u1ee1 c\u00e1c quan ch\u1ee9c Nh\u00e0 Tr\u1eafng \u0111\u1ec3 th\u1ea3o lu\u1eadn c\u00e1c v\u1ea5n \u0111\u1ec1 li\u00ean quan \u0111\u1ebfn l\u1ee3i su\u1ea5t stablecoin, c\u1ed5 phi\u1ebfu token h\u00f3a v\u00e0 c\u00e1c v\u1ea5n \u0111\u1ec1 \u0111\u1ea1o \u0111\u1ee9c.<\/p>\n<p>H\u1ed9i \u0111\u1ed3ng C\u1ed1 v\u1ea5n Kinh t\u1ebf c\u1ee7a Nh\u00e0 Tr\u1eafng cho bi\u1ebft v\u00e0o th\u1ee9 T\u01b0 r\u1eb1ng vi\u1ec7c c\u1ea5m l\u1ee3i su\u1ea5t stablecoin trong d\u1ef1 lu\u1eadt \u201cs\u1ebd kh\u00f4ng mang l\u1ea1i nhi\u1ec1u hi\u1ec7u qu\u1ea3 trong vi\u1ec7c b\u1ea3o v\u1ec7 ho\u1ea1t \u0111\u1ed9ng cho vay c\u1ee7a ng\u00e2n h\u00e0ng,\u201d \u0111\u1ed3ng th\u1eddi cho r\u1eb1ng \u0111i\u1ec1u n\u00e0y s\u1ebd t\u1ea1o th\u00eam chi ph\u00ed cho ng\u01b0\u1eddi d\u00f9ng.<\/p>\n<p>T\u00ednh \u0111\u1ebfn th\u1ee9 T\u01b0, \u1ee6y ban Ng\u00e2n h\u00e0ng v\u1eabn ch\u01b0a l\u00ean l\u1ecbch l\u1ea1i phi\u00ean markup \u0111\u1ed1i v\u1edbi CLARITY Act.<\/p>\n<p><em><strong>T\u1ea1p ch\u00ed: <\/strong><\/em><a title=\"https:\/\/cointelegraph-magazine.com\/newbies-guide-surviving-crypto-winter\/\" href=\"https:\/\/cointelegraph-magazine.com\/newbies-guide-surviving-crypto-winter\/\" target=\"_blank\" rel=\"nofollow noopener\"><em><strong>Your guide to surviving this mini-crypto winter<\/strong><\/em><\/a><\/p>\n<\/div>\n<p>Cointelegraph cam k\u1ebft theo \u0111u\u1ed5i b\u00e1o ch\u00ed \u0111\u1ed9c l\u1eadp v\u00e0 minh b\u1ea1ch. B\u00e0i vi\u1ebft n\u00e0y \u0111\u01b0\u1ee3c s\u1ea3n xu\u1ea5t theo Ch\u00ednh s\u00e1ch Bi\u00ean t\u1eadp c\u1ee7a Cointelegraph v\u00e0 nh\u1eb1m cung c\u1ea5p th\u00f4ng tin ch\u00ednh x\u00e1c, k\u1ecbp th\u1eddi. \u0110\u1ed9c gi\u1ea3 \u0111\u01b0\u1ee3c khuy\u1ebfn kh\u00edch t\u1ef1 x\u00e1c minh th\u00f4ng tin. \u0110\u1ecdc Ch\u00ednh s\u00e1ch Bi\u00ean t\u1eadp. <a href=\"http:\/\/cointelegraph.com\/editorial-policy\">https:\/\/cointelegraph.com\/editorial-policy<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>C\u00e1c t\u1ed5 ch\u1ee9c ph\u00e1t h\u00e0nh stablecoin thanh to\u00e1n t\u1ea1i Hoa K\u1ef3 s\u1ebd \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u tri\u1ec3n khai m\u1ed9t c\u01a1 ch\u1ebf [&hellip;]<\/p>","protected":false},"author":5,"featured_media":69993,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[220],"tags":[],"class_list":["post-69991","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tien-dien-tu"],"acf":[],"_links":{"self":[{"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/posts\/69991","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/comments?post=69991"}],"version-history":[{"count":1,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/posts\/69991\/revisions"}],"predecessor-version":[{"id":70115,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/posts\/69991\/revisions\/70115"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/media\/69993"}],"wp:attachment":[{"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/media?parent=69991"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/categories?post=69991"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/tags?post=69991"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}