M&#7897;t qu&#7889;c gia nh&#7887; thu&#7897;c Li&ecirc;n minh ch&acirc;u &Acirc;u (EU) chu&#7849;n b&#7883; th&#7921;c thi m&#7897;t trong nh&#7919;ng chi&#7871;n d&#7883;ch ki&#7875;m so&aacute;t ti&#7873;n &#273;i&#7879;n t&#7917; nghi&ecirc;m ng&#7863;t nh&#7845;t khu v&#7921;c, c&#7843;nh b&aacute;o r&#7857;ng h&agrave;ng tr&#259;m c&ocirc;ng ty t&agrave;i s&#7843;n s&#7889; kh&ocirc;ng c&oacute; gi&#7845;y ph&eacute;p c&oacute; th&#7875; b&#7883; ph&#7841;t ti&#7873;n, ch&#7863;n website v&agrave; th&#7853;m ch&iacute; ng&#7891;i t&ugrave; b&#7855;t &#273;&#7847;u t&#7915; tu&#7847;n sau.
Ng&acirc;n h&agrave;ng trung &#432;&#417;ng n&#432;&#7899;c n&agrave;y kh&#7859;ng &#273;&#7883;nh r&otilde;, b&#7845;t c&#7913; n&#7873;n t&#7843;ng n&agrave;o ti&#7871;p t&#7909;c cho ph&eacute;p ng&#432;&#7901;i d&ugrave;ng &#273;&#259;ng k&yacute; ho&#7863;c x&#7917; l&yacute; giao d&#7883;ch crypto m&agrave; ch&#432;a &#273;&#432;&#7907;c MiCA c&#7845;p ph&eacute;p sau ng&agrave;y 31/12/2025 s&#7869; b&#7883; coi l&agrave; ho&#7841;t &#273;&#7897;ng b&#7845;t h&#7907;p ph&aacute;p.
<h2 class="bic-gutenberg-heading wp-heading wp-block-heading" id="h-lithuania-draws-a-hard-line-on-crypto-starting-january-1">Lithuania si&#7871;t ch&#7863;t qu&#7843;n l&yacute; crypto t&#7915; ng&agrave;y 01/01</h2>

Ng&acirc;n h&agrave;ng Lithuania (Bank of Lithuania) &ndash; &#273;&#417;n v&#7883; ch&#7883;u tr&aacute;ch nhi&#7879;m gi&aacute;m s&aacute;t l&#297;nh v&#7921;c crypto trong n&#432;&#7899;c &ndash; &#273;&atilde; li&ecirc;n t&#7909;c th&uacute;c gi&#7909;c c&aacute;c nh&agrave; cung c&#7845;p d&#7883;ch v&#7909; ph&#7843;i &#273;&#259;ng k&yacute; xin gi&#7845;y ph&eacute;p ngay. D&ugrave; &#273;&atilde; c&oacute; h&#417;n 370 doanh nghi&#7879;p &#273;&#432;&#7907;c &#273;&#259;ng k&yacute; ch&iacute;nh th&#7913;c, ch&#7881; kho&#7843;ng 120 c&ocirc;ng ty l&agrave; &#273;ang ho&#7841;t &#273;&#7897;ng th&#7921;c t&#7871; v&agrave; b&aacute;o c&aacute;o doanh thu &#273;&#7883;nh k&#7923;.
&#272;i&#7873;u &#273;&aacute;ng ch&uacute; &yacute; l&agrave; d&#432;&#7899;i 10% s&#7889; c&ocirc;ng ty n&agrave;y, t&#7913;c ch&#7881; kho&#7843;ng 30 &#273;&#417;n v&#7883;, &#273;&atilde; n&#7897;p h&#7891; s&#417; xin c&#7845;p ph&eacute;p MiCA. Nh&#432; v&#7853;y, c&ograve;n h&agrave;ng ch&#7909;c doanh nghi&#7879;p v&#7851;n &#273;ang ho&#7841;t &#273;&#7897;ng v&agrave; h&agrave;ng tr&#259;m c&ocirc;ng ty &#273;&atilde; &#273;&#259;ng k&yacute; &#273;ang &#273;&#7889;i di&#7879;n nguy c&#417; b&#7883; x&#7917; ph&#7841;t.
Th&#7901;i gian chuy&#7875;n &#273;&#7893;i, t&#7913;c th&#7901;i gian &#273;&#7875; c&aacute;c s&agrave;n giao d&#7883;ch, d&#7883;ch v&#7909; v&iacute; l&#432;u tr&#7919; v&agrave; nh&agrave; cung c&#7845;p kh&aacute;c ti&#7871;n h&agrave;nh xin ph&eacute;p, s&#7869; k&#7871;t th&uacute;c v&agrave;o cu&#7889;i n&#259;m 2025.
Sau th&#7901;i h&#7841;n n&agrave;y, Ng&acirc;n h&agrave;ng Lithuania (Lietuvos Bankas) tuy&ecirc;n b&#7889; s&#7869; &aacute;p d&#7909;ng bi&#7879;n ph&aacute;p m&#7841;nh v&#7899;i c&aacute;c c&ocirc;ng ty kh&ocirc;ng tu&acirc;n th&#7911; nh&#432; ph&#7841;t ti&#7873;n, ch&#7863;n website, v&agrave; ti&#7871;n h&agrave;nh truy c&#7913;u tr&aacute;ch nhi&#7879;m h&igrave;nh s&#7921; theo lu&#7853;t qu&#7889;c gia. H&agrave;nh vi vi ph&#7841;m c&oacute; th&#7875; b&#7883; ph&#7841;t t&ugrave; l&ecirc;n &#273;&#7871;n 4 n&#259;m.
B&agrave; Dalia Ju&scaron;kevi&#269;ien&#279;, tr&#432;&#7903;ng b&#7897; ph&#7853;n Gi&aacute;m s&aacute;t D&#7883;ch v&#7909; &#272;&#7847;u t&#432; v&agrave; Doanh nghi&#7879;p c&#7911;a Ng&acirc;n h&agrave;ng Trung &#432;&#417;ng, nh&#7845;n m&#7841;nh c&aacute;c &#273;&#417;n v&#7883; kh&ocirc;ng c&oacute; &yacute; &#273;&#7883;nh ti&#7871;p t&#7909;c kinh doanh c&#7847;n ph&#7843;i &#273;&oacute;ng c&#7917;a &#273;&uacute;ng quy tr&igrave;nh &#273;&#7875; &#273;&#7843;m b&#7843;o quy&#7873;n l&#7907;i kh&aacute;ch h&agrave;ng.
<blockquote class="max-w-xl text-4.5 border-l-2 border-blue-600 pl-11 mb-9 select-all [&amp;_p]:!mb-0 wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
&ldquo;C&aacute;c &#273;&#417;n v&#7883; d&#7883;ch v&#7909; t&agrave;i s&#7843;n s&#7889; kh&ocirc;ng mu&#7889;n ti&#7871;p t&#7909;c ho&#7841;t &#273;&#7897;ng kh&ocirc;ng n&ecirc;n tr&igrave; ho&atilde;n m&agrave; ph&#7843;i ch&#7911; &#273;&#7897;ng th&ocirc;ng b&aacute;o &#273;&#7875; t&#7845;t c&#7843; kh&aacute;ch h&agrave;ng c&#7911;a m&igrave;nh &#273;&#432;&#7907;c c&#7853;p nh&#7853;t &#273;&uacute;ng l&uacute;c v&#7873; k&#7871; ho&#7841;ch &#273;&oacute;ng c&#7917;a,&rdquo; truy&#7873;n th&ocirc;ng &#273;&#7883;a ph&#432;&#417;ng <a href="https://fintechbaltic.com/10922/fintechlithuania/bank-of-lithuania-crypto-exit-guidance/" target="_blank" rel="noreferrer noopener nofollow">d&#7851;n l&#7901;i</a> b&agrave; Dalia.
</blockquote>

Kh&aacute;ch h&agrave;ng c&#7847;n &#273;&#432;&#7907;c h&#432;&#7899;ng d&#7851;n r&otilde; r&agrave;ng v&#7873; vi&#7879;c chuy&#7875;n t&agrave;i s&#7843;n ph&aacute;p &#273;&#7883;nh v&agrave; t&agrave;i s&#7843;n s&#7889; &#273;&#7871;n n&#417;i l&#432;u tr&#7919; an to&agrave;n kh&aacute;c ho&#7863;c sang v&iacute; c&aacute; nh&acirc;n tr&#432;&#7899;c khi d&#7883;ch v&#7909; b&#7883; ng&#7915;ng ho&#7841;t &#273;&#7897;ng.
Vi&#7879;c si&#7871;t ch&#7863;t n&agrave;y bi&#7871;n qu&#7889;c gia v&ugrave;ng Baltic tr&#7903; th&agrave;nh n&#417;i ki&#7875;m so&aacute;t nghi&ecirc;m ng&#7863;t c&aacute;c ho&#7841;t &#273;&#7897;ng &#273;&aacute;p &#7913;ng chu&#7849;n MiCA thay v&igrave; l&agrave; m&#7897;t &#273;i&#7875;m &#273;&#7871;n d&#7877; d&atilde;i cho c&aacute;c c&ocirc;ng ty crypto.
Ch&iacute;nh quy&#7873;n c&#361;ng kh&#7859;ng &#273;&#7883;nh r&#7857;ng vi&#7879;c x&#7917; l&yacute; s&#7869; kh&ocirc;ng d&#7915;ng l&#7841;i &#7903; nh&#7919;ng n&#7873;n t&#7843;ng &#273;ang ho&#7841;t &#273;&#7897;ng m&agrave; c&ograve;n &aacute;p d&#7909;ng &#273;&#7889;i v&#7899;i c&#7843; nh&#7919;ng doanh nghi&#7879;p &#273;&atilde; &#273;&#259;ng k&yacute; v&#7851;n gi&#7919; trang web, t&agrave;i kho&#7843;n ho&#7863;c gi&#7919; t&agrave;i s&#7843;n h&#7897; kh&aacute;ch h&agrave;ng.
C&aacute;ch l&agrave;m n&agrave;y nh&#7857;m b&#7843;o v&#7879; nh&agrave; &#273;&#7847;u t&#432;, &#273;&#7843;m b&#7843;o minh b&#7841;ch v&agrave; s&#7921; l&agrave;nh m&#7841;nh cho th&#7883; tr&#432;&#7901;ng t&agrave;i s&#7843;n s&#7889;.
<h2 class="bic-gutenberg-heading wp-heading wp-block-heading" id="h-europe-tightens-the-reins-as-mica-enforcement-moves-from-theory-to-action">Ch&acirc;u &Acirc;u si&#7871;t ch&#7863;t ki&#7875;m so&aacute;t khi vi&#7879;c th&#7921;c thi MiCA chuy&#7875;n t&#7915; l&yacute; thuy&#7871;t sang th&#7921;c t&#7871;</h2>

Vi&#7879;c t&#259;ng c&#432;&#7901;ng th&#7921;c thi n&agrave;y n&#7857;m trong l&agrave;n s&oacute;ng si&#7871;t qu&#7843;n l&yacute; crypto r&#7897;ng kh&#7855;p ch&acirc;u &Acirc;u. C&aacute;c quy t&#7855;c MiCA, &#273;&#432;a ra y&ecirc;u c&#7847;u b&#7855;t bu&#7897;c v&#7873; c&#7845;p ph&eacute;p c&#361;ng nh&#432; b&#7843;o v&#7879; nh&agrave; &#273;&#7847;u t&#432;, gi&#7901; &#273;&acirc;y &#273;&atilde; ch&iacute;nh th&#7913;c &#273;i v&agrave;o th&#7921;c ti&#7877;n.
Khu v&#7921;c n&agrave;y ph&aacute;t &#273;i t&iacute;n hi&#7879;u r&otilde; r&agrave;ng r&#7857;ng c&aacute;c ho&#7841;t &#273;&#7897;ng ti&#7873;n &#273;i&#7879;n t&#7917; kh&ocirc;ng ph&eacute;p s&#7869; kh&ocirc;ng c&ograve;n &#273;&#432;&#7907;c ch&#7845;p nh&#7853;n, t&#7841;o ra m&ocirc;i tr&#432;&#7901;ng c&#7841;nh tranh g&#7855;t gao &#273;&#7889;i v&#7899;i c&aacute;c c&ocirc;ng ty crypto trong nh&#7919;ng th&#7883; tr&#432;&#7901;ng ph&#7843;i tu&acirc;n th&#7911; quy &#273;&#7883;nh.
B&ecirc;n c&#7841;nh Lithuania, m&#7897;t qu&#7889;c gia ch&acirc;u &Acirc;u kh&aacute;c c&#361;ng &#7845;p &#7911; m&#7909;c ti&ecirc;u t&#432;&#417;ng t&#7921;. Latvia, n&#432;&#7899;c l&aacute;ng gi&#7873;ng ph&iacute;a b&#7855;c Lithuania, c&#361;ng &#273;ang x&acirc;y d&#7921;ng tham v&#7885;ng tr&#7903; th&agrave;nh c&#7893;ng v&agrave;o c&aacute;c ho&#7841;t &#273;&#7897;ng crypto theo chu&#7849;n MiCA &#7903; v&ugrave;ng Baltic.
M&#257;rti&#326;&scaron; Kaz&#257;ks, th&#7889;ng &#273;&#7889;c ng&acirc;n h&agrave;ng trung &#432;&#417;ng Latvia (Latvijas Banka), cho bi&#7871;t qu&#7889;c gia m&igrave;nh s&#7903; h&#7919;u l&#7921;c l&#432;&#7907;ng nh&acirc;n s&#7921; c&oacute; tr&igrave;nh &#273;&#7897;, c&#7897;ng &#273;&#7891;ng doanh nh&acirc;n n&#259;ng &#273;&#7897;ng v&agrave; h&#7841; t&#7847;ng t&agrave;i ch&iacute;nh v&#7919;ng ch&#7855;c. Nh&#7901; &#273;&oacute;, h&#7885; &#273;&#7863;t m&#7909;c ti&ecirc;u t&#7853;n d&#7909;ng ng&agrave;nh crypto &#273;&#7875; t&#259;ng tr&#432;&#7903;ng kinh t&#7871;.
<blockquote class="max-w-xl text-4.5 border-l-2 border-blue-600 pl-11 mb-9 select-all [&amp;_p]:!mb-0 wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
&ldquo;Latvia ho&agrave;n to&agrave;n c&oacute; th&#7875; tr&#7903; th&agrave;nh trung t&acirc;m fintech ch&acirc;u &Acirc;u kh&ocirc;ng ch&#7881; v&igrave; tham v&#7885;ng m&agrave; c&ograve;n b&#7903;i ch&uacute;ng t&ocirc;i &#273;&atilde; c&oacute; n&#7873;n t&#7843;ng v&#7919;ng ch&#7855;c,&rdquo; &ocirc;ng Kaz&#257;ks <a href="https://investinlatvia.org/en/news/latvia-becomes-a-gateway-to-the-eu-fintech-market-under-mica" target="_blank" rel="noreferrer noopener nofollow">ph&aacute;t bi&#7875;u</a>.
</blockquote>

Tr&#432;&#7899;c nh&#7919;ng thay &#273;&#7893;i n&agrave;y, c&aacute;c s&agrave;n giao d&#7883;ch crypto to&agrave;n c&#7847;u &#273;ang g&#7845;p r&uacute;t ho&agrave;n thi&#7879;n tu&acirc;n th&#7911; MiCA tr&#432;&#7899;c th&#7901;i h&#7841;n b&#7883; x&#7917; l&yacute;.
<a href="https://beincrypto.com/learn/kucoin-review" target="_blank" rel="noreferrer noopener">KuCoin</a>, m&#7897;t trong nh&#7919;ng s&agrave;n crypto l&#7899;n nh&#7845;t th&#7871; gi&#7899;i v&#7873; kh&#7889;i l&#432;&#7907;ng giao d&#7883;ch, v&#7915;a c&ocirc;ng b&#7889; &#273;&atilde; &#273;&aacute;p &#7913;ng ti&ecirc;u chu&#7849;n MiCAR sau khi nh&#7853;n &#273;&#432;&#7907;c ph&ecirc; duy&#7879;t t&#7915; C&#417; quan Qu&#7843;n l&yacute; Th&#7883; tr&#432;&#7901;ng T&agrave;i ch&iacute;nh &Aacute;o.
KuCoin nh&#7845;n m&#7841;nh vai tr&ograve; quan tr&#7885;ng c&#7911;a vi&#7879;c ho&#7841;t &#273;&#7897;ng crypto c&oacute; ki&#7875;m so&aacute;t, &#273;&#7891;ng th&#7901;i cam k&#7871;t tu&acirc;n th&#7911; khu&ocirc;n kh&#7893; ph&aacute;p l&yacute; m&#7899;i n&agrave;y.
Coinbase c&#361;ng &#273;&atilde; ho&agrave;n t&#7845;t c&aacute;c y&ecirc;u c&#7847;u n&agrave;y c&aacute;ch &#273;&acirc;y b&#7889;n th&aacute;ng, n&acirc;ng ti&ecirc;u chu&#7849;n tu&acirc;n th&#7911; EU b&#7857;ng vi&#7879;c c&ocirc;ng b&#7889; c&aacute;c whitepaper &#273;&aacute;p &#7913;ng MiCA.
B&ecirc;n ngo&agrave;i ch&acirc;u &Acirc;u, &#273;&#7897;ng th&aacute;i c&#7911;a Lithuania c&#361;ng ph&#7843;n &aacute;nh xu h&#432;&#7899;ng t&#432;&#417;ng t&#7921; t&#7841;i m&#7897;t s&#7889; khu v&#7921;c nh&#432; C&aacute;c Ti&#7875;u V&#432;&#417;ng qu&#7889;c &#7842; R&#7853;p Th&#7889;ng nh&#7845;t (UAE), n&#417;i c&aacute;c c&#7843;i c&aacute;ch m&#7841;nh tay t&#7915; Ng&acirc;n h&agrave;ng Trung &#432;&#417;ng &#273;&atilde; <a href="https://vn.beincrypto.com/uae-crypto-law-bitcoin-ban-fears-2025/" target="_blank" rel="noreferrer noopener">h&igrave;nh s&#7921; h&oacute;a ho&#7841;t &#273;&#7897;ng d&#7883;ch v&#7909; crypto kh&ocirc;ng ph&eacute;p</a>, k&#7875; c&#7843; &#273;&#7889;i v&#7899;i v&iacute; t&#7921; l&#432;u tr&#7919; v&agrave; c&ocirc;ng c&#7909; cung c&#7845;p d&#7919; li&#7879;u th&#7883; tr&#432;&#7901;ng.
Nh&#7919;ng bi&#7879;n ph&aacute;p &#273;&#7891;ng b&#7897; n&agrave;y nh&#7845;n m&#7841;nh nhu c&#7847;u ng&agrave;y c&agrave;ng l&#7899;n v&#7873; ki&#7875;m so&aacute;t ch&#7863;t, tu&acirc;n th&#7911; lu&#7853;t ph&aacute;p v&agrave; b&#7843;o v&#7879; nh&agrave; &#273;&#7847;u t&#432; &#7903; quy m&ocirc; to&agrave;n c&#7847;u.
Th&#7901;i h&#7841;n 31/12/2025 &#273;ang &#273;&#7871;n g&#7847;n, c&aacute;c doanh nghi&#7879;p crypto t&#7841;i qu&#7889;c gia Baltic n&agrave;y ch&#7881; c&ograve;n &iacute;t ng&agrave;y &#273;&#7875; ho&agrave;n t&#7845;t gi&#7845;y ph&eacute;p ho&#7863;c b&#7855;t &#273;&#7847;u ti&#7871;n tr&igrave;nh &#273;&oacute;ng c&#7917;a &#273;&uacute;ng quy tr&igrave;nh.
Khi c&#417; quan ch&#7913;c n&#259;ng s&#7861;n s&agrave;ng v&agrave;o cu&#7897;c, tu&#7847;n t&#7899;i c&oacute; th&#7875; ch&#7913;ng ki&#7871;n s&#7921; thay &#273;&#7893;i l&#7899;n cho th&#7883; tr&#432;&#7901;ng crypto ch&acirc;u &Acirc;u: c&aacute;c &#273;&#417;n v&#7883; kh&ocirc;ng tu&acirc;n th&#7911; s&#7869; b&#7883; lo&#7841;i b&#7887; kh&#7887;i cu&#7897;c ch&#417;i, m&#7903; ra k&#7927; nguy&ecirc;n qu&#7843;n l&yacute; MiCA ch&#7863;t ch&#7869; h&#417;n bao gi&#7901; h&#7871;t.

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