{"id":11436,"date":"2025-07-28T02:52:19","date_gmt":"2025-07-28T02:52:19","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/roman-storm-keu-goi-15-trieu-do-la-cuu-tro-khi-phien-toa-tornado-cash-tiep-tuc\/"},"modified":"2025-07-28T02:52:19","modified_gmt":"2025-07-28T02:52:19","slug":"roman-storm-keu-goi-15-trieu-do-la-cuu-tro-khi-phien-toa-tornado-cash-tiep-tuc","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/roman-storm-keu-goi-15-trieu-do-la-cuu-tro-khi-phien-toa-tornado-cash-tiep-tuc\/","title":{"rendered":"Roman Storm k\u00eau g\u1ecdi 1,5 tri\u1ec7u \u0111\u00f4 la c\u1ee9u tr\u1ee3 khi phi\u00ean t\u00f2a Tornado Cash ti\u1ebfp t\u1ee5c"},"content":{"rendered":"

Roman Storm v\u00e0 Cu\u1ed9c Chi\u1ebfn Ph\u00e1p L\u00fd<\/h2>\n

Roman Storm<\/strong>, m\u1ed9t trong nh\u1eefng ng\u01b0\u1eddi s\u00e1ng l\u1eadp giao th\u1ee9c Tornado Cash<\/em>, \u0111ang t\u00ecm ki\u1ebfm th\u00eam 1,5 tri\u1ec7u \u0111\u00f4 la<\/strong> \u0111\u1ec3 trang tr\u1ea3i chi ph\u00ed ph\u00e1p l\u00fd ng\u00e0y c\u00e0ng t\u0103ng khi phi\u00ean t\u00f2a quan tr\u1ecdng v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a anh b\u01b0\u1edbc v\u00e0o tu\u1ea7n th\u1ee9 ba. Trong m\u1ed9t “l\u1eddi k\u00eau g\u1ecdi kh\u1ea9n c\u1ea5p h\u1ed7 tr\u1ee3,” Storm \u0111\u00e3 y\u00eau c\u1ea7u s\u1ed1 ti\u1ec1n n\u00e0y trong m\u1ed9t b\u00e0i \u0111\u0103ng tr\u00ean X v\u00e0o ng\u00e0y 26 th\u00e1ng 7, gi\u1ea3i th\u00edch r\u1eb1ng chi ph\u00ed ph\u00e1p l\u00fd \u0111\u00e3 “t\u0103ng l\u00ean nhanh ch\u00f3ng.”<\/p>\n

\n

“Nghe c\u00f3 v\u1ebb \u0111i\u00ean r\u1ed3, nh\u01b0ng t\u00f4i c\u1ea7n kho\u1ea3ng 1,5 tri\u1ec7u \u0111\u00f4 la,” Storm vi\u1ebft, \u0111\u1ed3ng th\u1eddi l\u01b0u \u00fd trong m\u1ed9t b\u00e0i \u0111\u0103ng kh\u00e1c tr\u00ean X r\u1eb1ng \u0111\u1ed9i ng\u0169 ph\u00e1p l\u00fd c\u1ee7a anh \u0111\u00e3 “l\u00e0m vi\u1ec7c su\u1ed1t ng\u00e0y \u0111\u00eam.” “Ch\u00fang t\u00f4i \u0111\u00e3 qu\u00ean c\u1ea3m gi\u00e1c ng\u1ee7 b\u00ecnh th\u01b0\u1eddng nh\u01b0 th\u1ebf n\u00e0o. M\u1ed7i gi\u1edd \u0111\u1ec1u quan tr\u1ecdng, v\u00e0 chi ph\u00ed c\u0169ng v\u1eady,” anh n\u00f3i.<\/p>\n<\/blockquote>\n

C\u1ed9ng \u0111\u1ed3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 quy\u00ean g\u00f3p h\u01a1n 3,9 tri\u1ec7u \u0111\u00f4 la<\/strong> \u0111\u1ec3 h\u1ed7 tr\u1ee3 chi ph\u00ed ph\u00e1p l\u00fd c\u1ee7a Storm cho phi\u00ean t\u00f2a, b\u1eaft \u0111\u1ea7u v\u00e0o ng\u00e0y 14 th\u00e1ng 7 t\u1ea1i Manhattan, New York.<\/p>\n

R\u1ee7i Ro v\u00e0 Ti\u1ec1n L\u1ec7 Ph\u00e1p L\u00fd<\/h2>\n

Phi\u00ean t\u00f2a c\u1ee7a Storm c\u00f3 th\u1ec3 thi\u1ebft l\u1eadp m\u1ed9t ti\u1ec1n l\u1ec7 cho vi\u1ec7c h\u00ecnh s\u1ef1 h\u00f3a c\u00e1c c\u00f4ng c\u1ee5 b\u1ea3o m\u1eadt m\u00e3 ngu\u1ed3n m\u1edf, \u0111\u1eb7t ra r\u1ee7i ro nghi\u00eam tr\u1ecdng cho \u0111\u1ed5i m\u1edbi t\u00e0i ch\u00ednh phi t\u1eadp trung v\u00e0 h\u1ea1n ch\u1ebf \u0111\u00e1ng k\u1ec3 quy\u1ec1n ri\u00eang t\u01b0. Tuy nhi\u00ean, c\u00e1c c\u00f4ng c\u1ee5 b\u1ea3o m\u1eadt ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 Tornado Cash \u0111\u00e3 thu h\u00fat s\u1ef1 ch\u00fa \u00fd ti\u00eau c\u1ef1c do vi\u1ec7c ch\u00fang \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng b\u1edfi c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng b\u1ea5t h\u1ee3p ph\u00e1p \u2014 bao g\u1ed3m c\u1ea3 nh\u00f3m Lazarus<\/em> \u0111\u01b0\u1ee3c nh\u00e0 n\u01b0\u1edbc B\u1eafc Tri\u1ec1u Ti\u00ean h\u1ed7 tr\u1ee3 \u2014 d\u1eabn \u0111\u1ebfn vi\u1ec7c V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 (OFAC) \u00e1p \u0111\u1eb7t l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi giao th\u1ee9c n\u00e0y v\u00e0o th\u00e1ng 8 n\u0103m 2022.<\/p>\n

Nh\u1eefng l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u00f3 \u0111\u00e3 b\u1ecb \u0111\u1ea3o ng\u01b0\u1ee3c v\u00e0o th\u00e1ng 1 sau khi ng\u01b0\u1eddi d\u00f9ng Tornado Cash \u0111\u1ec7 \u0111\u01a1n ki\u1ec7n d\u00e2n s\u1ef1 ch\u1ed1ng l\u1ea1i OFAC. Giao th\u1ee9c tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 ch\u00ednh th\u1ee9c \u0111\u01b0\u1ee3c g\u1ee1 b\u1ecf kh\u1ecfi danh s\u00e1ch \u0111en c\u1ee7a OFAC v\u00e0o th\u00e1ng 3. \u0110\u1ed9i ng\u0169 ph\u00e1p l\u00fd c\u1ee7a Storm \u0111\u00e3 huy \u0111\u1ed9ng \u0111\u01b0\u1ee3c h\u00e0ng tri\u1ec7u \u0111\u00f4 la.<\/p>\n

H\u1ed7 Tr\u1ee3 T\u1eeb C\u1ed9ng \u0110\u1ed3ng<\/h2>\n

Theo trang web c\u1ee7a Roman Storm, h\u01a1n 3,2 tri\u1ec7u \u0111\u00f4 la<\/strong> \u0111\u00e3 \u0111\u01b0\u1ee3c huy \u0111\u1ed9ng \u0111\u1ec3 h\u1ed7 tr\u1ee3 Qu\u1ef9 B\u1ea3o v\u1ec7 Ph\u00e1p l\u00fd c\u1ee7a Storm \u2014 65% trong s\u1ed1 m\u1ee5c ti\u00eau m\u1edbi 5 tri\u1ec7u \u0111\u00f4 la<\/strong>. Qu\u1ef9 Ethereum c\u0169ng \u0111\u00e3 \u0111\u1ea1t \u0111\u01b0\u1ee3c m\u1ee5c ti\u00eau 750.000 \u0111\u00f4 la<\/strong> \u0111\u1ec3 h\u1ed7 tr\u1ee3 b\u1ea3o v\u1ec7 ph\u00e1p l\u00fd cho Storm.<\/p>\n

C\u00e1c L\u1eadp Lu\u1eadn T\u1ea1i T\u00f2a \u00c1n<\/h2>\n

Theo trang web c\u1ee7a Storm, phi\u00ean t\u00f2a t\u1ea1i Qu\u1eadn Nam New York d\u1ef1 ki\u1ebfn s\u1ebd k\u1ebft th\u00fac trong v\u00f2ng hai tu\u1ea7n, v\u00e0o kho\u1ea3ng ng\u00e0y 11 th\u00e1ng 8. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 l\u1eadp lu\u1eadn r\u1eb1ng Storm \u0111\u00e3 \u00e2m m\u01b0u r\u1eeda ti\u1ec1n, vi ph\u1ea1m c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a Hoa K\u1ef3 v\u00e0 \u0111i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p li\u00ean quan \u0111\u1ebfn vai tr\u00f2 c\u1ee7a anh trong vi\u1ec7c t\u1ea1o ra Tornado Cash.<\/p>\n

\u0110\u1ed9i ng\u0169 ph\u00e1p l\u00fd c\u1ee7a Storm l\u1eadp lu\u1eadn r\u1eb1ng Tornado Cash ch\u01b0a bao gi\u1edd l\u00e0 m\u1ed9t doanh nghi\u1ec7p m\u00e0 l\u00e0 m\u1ed9t giao th\u1ee9c phi t\u1eadp trung v\u00e0 kh\u00f4ng th\u1ec3 thay \u0111\u1ed5i \u0111\u01b0\u1ee3c, \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng ngo\u00e0i t\u1ea7m ki\u1ec3m so\u00e1t c\u1ee7a n\u00f3. H\u1ecd d\u1ef1a v\u00e0o h\u01b0\u1edbng d\u1eabn c\u1ee7a M\u1ea1ng l\u01b0\u1edbi Th\u1ef1c thi T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh n\u0103m 2019, cho bi\u1ebft c\u00e1c nh\u00e0 ph\u00e1t tri\u1ec3n ph\u1ea7n m\u1ec1m \u1ea9n danh kh\u00f4ng c\u1ea7n ph\u1ea3i \u0111\u0103ng k\u00fd l\u00e0 ng\u01b0\u1eddi chuy\u1ec3n ti\u1ec1n. H\u1ecd c\u0169ng l\u1eadp lu\u1eadn r\u1eb1ng quy\u1ec1n vi\u1ebft v\u00e0 xu\u1ea5t b\u1ea3n m\u00e3 \u0111\u01b0\u1ee3c b\u1ea3o v\u1ec7 nh\u01b0 m\u1ed9t quy\u1ec1n t\u1ef1 do ng\u00f4n lu\u1eadn theo Tu ch\u00ednh \u00e1n th\u1ee9 nh\u1ea5t<\/em> \u1edf Hoa K\u1ef3.<\/p>\n

Nh\u1eefng Ng\u01b0\u1eddi \u0110\u1ed3ng S\u00e1ng L\u1eadp Kh\u00e1c<\/h2>\n

Storm \u0111\u00e3 x\u00e2y d\u1ef1ng Tornado Cash c\u00f9ng v\u1edbi Alexey Pertsev<\/strong> v\u00e0 Roman Semenov<\/strong> v\u00e0o n\u0103m 2019, sau khi \u0111\u01b0\u1ee3c truy\u1ec1n c\u1ea3m h\u1ee9ng t\u1eeb Vitalik Buterin<\/em>, \u0111\u1ed3ng s\u00e1ng l\u1eadp Ethereum, \u0111\u1ec3 kh\u00e1m ph\u00e1 c\u00e1c c\u00f4ng c\u1ee5 b\u1ea3o m\u1eadt ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0o \u0111\u1ea7u n\u0103m \u0111\u00f3. Pertsev \u0111\u00e3 b\u1ecb k\u1ebft t\u1ed9i r\u1eeda ti\u1ec1n v\u00e0o th\u00e1ng 5 n\u0103m 2024 t\u1ea1i H\u00e0 Lan v\u00e0 hi\u1ec7n \u0111ang kh\u00e1ng c\u00e1o b\u1ea3n \u00e1n. Anh \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ea3 kh\u1ecfi s\u1ef1 giam gi\u1eef c\u1ee7a H\u00e0 Lan v\u1edbi c\u00e1c \u0111i\u1ec1u ki\u1ec7n nghi\u00eam ng\u1eb7t, bao g\u1ed3m gi\u00e1m s\u00e1t \u0111i\u1ec7n t\u1eed, trong khi Semenov v\u1eabn \u0111ang l\u1ea9n tr\u1ed1n v\u00e0 n\u1eb1m trong danh s\u00e1ch truy n\u00e3 c\u1ee7a C\u1ee5c \u0110i\u1ec1u tra Li\u00ean bang Hoa K\u1ef3.<\/p>\n","protected":false},"excerpt":{"rendered":"

Roman Storm v\u00e0 Cu\u1ed9c Chi\u1ebfn Ph\u00e1p L\u00fd Roman Storm, m\u1ed9t trong nh\u1eefng ng\u01b0\u1eddi s\u00e1ng l\u1eadp giao th\u1ee9c Tornado Cash, \u0111ang t\u00ecm ki\u1ebfm th\u00eam 1,5 tri\u1ec7u \u0111\u00f4 la \u0111\u1ec3 trang tr\u1ea3i chi ph\u00ed ph\u00e1p l\u00fd ng\u00e0y c\u00e0ng t\u0103ng khi phi\u00ean t\u00f2a quan tr\u1ecdng v\u1ec1 ti\u1ec1n \u0111i\u1ec7n …<\/p>\n","protected":false},"author":3,"featured_media":11435,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[9433,6118,4218,4392,4217,9432,9340,7482,6112,4893,4204,4257],"class_list":["post-11436","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-mbg","tag-alexey-pertsev","tag-ethereum","tag-lazarus","tag-legal","tag-multibank-group","tag-north-korean","tag-roman-semenov","tag-roman-storm","tag-tornado-cash","tag-usa","tag-vitalik-buterin"],"yoast_head":"\nRoman Storm k\u00eau g\u1ecdi 1,5 tri\u1ec7u \u0111\u00f4 la c\u1ee9u tr\u1ee3 khi phi\u00ean t\u00f2a Tornado Cash ti\u1ebfp t\u1ee5c - CryptoZen<\/title>\n<meta name=\"description\" content=\"Roman Storm t\u00ecm ki\u1ebfm 1,5 tri\u1ec7u \u0111\u00f4 la cho qu\u1ef9 ph\u00e1p l\u00fd khi phi\u00ean t\u00f2a Tornado Cash c\u1ee7a anh ti\u1ebfp t\u1ee5c, g\u00e2y lo ng\u1ea1i v\u1ec1 c\u00e1c c\u00f4ng c\u1ee5 b\u1ea3o m\u1eadt v\u00e0 quy \u0111\u1ecbnh ti\u1ec1n \u0111i\u1ec7n t\u1eed.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/roman-storm-keu-goi-15-trieu-do-la-cuu-tro-khi-phien-toa-tornado-cash-tiep-tuc\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Roman Storm k\u00eau g\u1ecdi 1,5 tri\u1ec7u \u0111\u00f4 la c\u1ee9u tr\u1ee3 khi phi\u00ean t\u00f2a Tornado Cash ti\u1ebfp t\u1ee5c - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"Roman Storm t\u00ecm ki\u1ebfm 1,5 tri\u1ec7u \u0111\u00f4 la cho qu\u1ef9 ph\u00e1p l\u00fd khi phi\u00ean t\u00f2a Tornado Cash c\u1ee7a anh ti\u1ebfp t\u1ee5c, g\u00e2y lo ng\u1ea1i v\u1ec1 c\u00e1c c\u00f4ng c\u1ee5 b\u1ea3o m\u1eadt v\u00e0 quy \u0111\u1ecbnh ti\u1ec1n 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