\u0110\u1ed9i ng\u0169 ph\u00e1p l\u00fd c\u1ee7a Roman Storm<\/strong> v\u00e0 c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean M\u1ef9 \u0111\u00e3 \u0111\u1ed3ng \u00fd gia h\u1ea1n c\u00e1c th\u1eddi h\u1ea1n th\u1ee7 t\u1ee5c c\u00f3 th\u1ec3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn vi\u1ec7c x\u00e9t x\u1eed l\u1ea1i \u0111\u1ed3ng s\u00e1ng l\u1eadp Tornado Cash<\/strong> v\u1ec1 t\u1ed9i \u00e2m m\u01b0u r\u1eeda ti\u1ec1n<\/em> v\u00e0 \u00e2m m\u01b0u vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t<\/em>.<\/p>\n Trong m\u1ed9t h\u1ed3 s\u01a1 v\u00e0o th\u1ee9 Hai t\u1ea1i T\u00f2a \u00e1n Qu\u1eadn M\u1ef9 cho Qu\u1eadn ph\u00eda Nam New York (SDNY)<\/strong>, Th\u1ea9m ph\u00e1n Katherine Failla<\/strong> \u0111\u00e3 ph\u00ea duy\u1ec7t m\u1ed9t l\u1ecbch tr\u00ecnh \u0111\u01b0\u1ee3c c\u00e1c lu\u1eadt s\u01b0 c\u1ee7a Storm v\u00e0 ch\u00ednh ph\u1ee7 M\u1ef9 \u0111\u1ed3ng \u00fd, \u0111i\u1ec1u n\u00e0y s\u1ebd \u0111\u1ea9y l\u00f9i th\u1eddi gian b\u1eaft \u0111\u1ea7u b\u1ea5t k\u1ef3 phi\u00ean x\u00e9t x\u1eed l\u1ea1i n\u00e0o c\u00f3 th\u1ec3 x\u1ea3y ra.<\/p>\n M\u1eb7c d\u00f9 c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean ch\u01b0a x\u00e1c \u0111\u1ecbnh li\u1ec7u h\u1ecd c\u00f3 \u00fd \u0111\u1ecbnh x\u00e9t x\u1eed l\u1ea1i Storm v\u1ec1 hai c\u00e1o bu\u1ed9c tr\u1ecdng t\u1ed9i hay kh\u00f4ng, nh\u01b0ng b\u1ea5t k\u1ef3 l\u1ecbch tr\u00ecnh n\u00e0o li\u00ean quan \u0111\u1ebfn v\u1ea5n \u0111\u1ec1 n\u00e0y c\u00f3 kh\u1ea3 n\u0103ng s\u1ebd b\u1ecb ho\u00e3n \u0111\u1ebfn cu\u1ed1i n\u0103m 2025<\/strong>, v\u01b0\u1ee3t qua th\u1eddi h\u1ea1n 70 ng\u00e0y sau khi k\u1ebft th\u00fac phi\u00ean t\u00f2a ban \u0111\u1ea7u.<\/p>\n Th\u1ea9m ph\u00e1n Failla cho bi\u1ebft: “T\u00f2a \u00e1n nh\u1eadn th\u1ea5y r\u1eb1ng vi\u1ec7c lo\u1ea1i tr\u1eeb th\u1eddi gian t\u1eeb b\u00e2y gi\u1edd cho \u0111\u1ebfn ng\u00e0y 18 th\u00e1ng 12 n\u0103m 2025<\/strong> s\u1ebd ph\u1ee5c v\u1ee5 cho c\u00f4ng l\u00fd, v\u00e0 vi\u1ec7c cho ph\u00e9p b\u00ean b\u00e0o ch\u1eefa th\u1eddi gian \u0111\u1ec3 xem x\u00e9t v\u00e0 chu\u1ea9n b\u1ecb c\u00e1c \u0111\u01a1n xin sau phi\u00ean t\u00f2a s\u1ebd v\u01b0\u1ee3t tr\u1ed9i h\u01a1n l\u1ee3i \u00edch c\u1ee7a c\u00f4ng ch\u00fang v\u00e0 b\u1ecb c\u00e1o trong m\u1ed9t phi\u00ean x\u00e9t x\u1eed l\u1ea1i nhanh ch\u00f3ng.”<\/p>\n<\/blockquote>\n V\u00e0o ng\u00e0y 6 th\u00e1ng 8<\/strong>, m\u1ed9t b\u1ed3i th\u1ea9m \u0111o\u00e0n \u0111\u00e3 tuy\u00ean b\u1ed1 Storm c\u00f3 t\u1ed9i v\u1ec1 m\u1ed9t c\u00e1o bu\u1ed9c \u00e2m m\u01b0u \u0111i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p ti\u1ec1n t\u1ec7 kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p<\/em> li\u00ean quan \u0111\u1ebfn vai tr\u00f2 c\u1ee7a anh ta t\u1ea1i Tornado Cash – m\u1ed9t trong ba c\u00e1o bu\u1ed9c tr\u1ecdng t\u1ed9i m\u00e0 anh ta \u0111\u00e3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t t\u1ea1i t\u00f2a. B\u1ed3i th\u1ea9m \u0111o\u00e0n kh\u00f4ng th\u1ec3 \u0111\u01b0a ra quy\u1ebft \u0111\u1ecbnh v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c c\u00f2n l\u1ea1i sau nhi\u1ec1u ng\u00e0y th\u1ea3o lu\u1eadn.<\/p>\n Storm d\u1ef1 ki\u1ebfn s\u1ebd b\u1ecb tuy\u00ean \u00e1n v\u1ec1 c\u00e1o bu\u1ed9c duy nh\u1ea5t n\u00e0y s\u1edbm, nh\u01b0ng ch\u01b0a c\u00f3 phi\u00ean \u0111i\u1ec1u tr\u1ea7n n\u00e0o \u0111\u01b0\u1ee3c l\u00ean l\u1ecbch t\u00ednh \u0111\u1ebfn th\u1ee9 Ba.<\/p>\n C\u00e1c nh\u00e0 ph\u00e1t tri\u1ec3n Tornado Cash v\u1eabn \u0111ang b\u1ecb gi\u00e1m s\u00e1t. Storm \u0111\u00e3 b\u1ecb truy t\u1ed1 t\u1ea1i M\u1ef9 v\u00e0o th\u00e1ng 8 n\u0103m 2023<\/strong> v\u1ec1 t\u1ed9i r\u1eeda ti\u1ec1n<\/em>, \u00e2m m\u01b0u \u0111i\u1ec1u h\u00e0nh m\u1ed9t nh\u00e0 chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p<\/em> v\u00e0 \u00e2m m\u01b0u vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a M\u1ef9<\/em>. Anh ta \u0111\u00e3 kh\u00f4ng nh\u1eadn t\u1ed9i v\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c t\u1ef1 do v\u1edbi ti\u1ec1n b\u1ea3o l\u00e3nh k\u1ec3 t\u1eeb khi b\u1ecb truy t\u1ed1.<\/p>\n Hai \u0111\u1ed3ng s\u00e1ng l\u1eadp kh\u00e1c c\u1ee7a Tornado Cash, Alexey Pertsev<\/strong> v\u00e0 Roman Semenov<\/strong>, c\u0169ng \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi r\u1ee7i ro ph\u00e1p l\u00fd t\u01b0\u01a1ng t\u1ef1 nh\u01b0 Storm. Semenov \u0111\u00e3 b\u1ecb truy t\u1ed1 t\u1ea1i SDNY c\u00f9ng v\u1edbi Storm, nh\u01b0ng v\u1eabn \u0111ang l\u1ea9n tr\u1ed1n t\u1ea1i th\u1eddi \u0111i\u1ec3m c\u00f4ng b\u1ed1. Pertsev \u0111\u00e3 b\u1ecb tuy\u00ean c\u00f3 t\u1ed9i v\u1ec1 t\u1ed9i r\u1eeda ti\u1ec1n t\u1ea1i H\u00e0 Lan v\u00e0o n\u0103m 2024<\/strong> v\u00e0 b\u1ecb tuy\u00ean \u00e1n h\u01a1n n\u0103m n\u0103m t\u00f9 giam<\/strong>. Anh ta \u0111ang kh\u00e1ng c\u00e1o quy\u1ebft \u0111\u1ecbnh n\u00e0y.<\/p>\n","protected":false},"excerpt":{"rendered":" Gia H\u1ea1n Th\u1eddi H\u1ea1n Th\u1ee7 T\u1ee5c \u0110\u1ed1i V\u1edbi Roman Storm \u0110\u1ed9i ng\u0169 ph\u00e1p l\u00fd c\u1ee7a Roman Storm v\u00e0 c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean M\u1ef9 \u0111\u00e3 \u0111\u1ed3ng \u00fd gia h\u1ea1n c\u00e1c th\u1eddi h\u1ea1n th\u1ee7 t\u1ee5c c\u00f3 th\u1ec3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn vi\u1ec7c x\u00e9t x\u1eed l\u1ea1i \u0111\u1ed3ng s\u00e1ng l\u1eadp Tornado Cash v\u1ec1 t\u1ed9i \u00e2m m\u01b0u r\u1eeda…<\/p>\n","protected":false},"author":3,"featured_media":11973,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4225,4226,4218,4217,6062,7482,6112,4893,4204],"class_list":["post-11974","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-bitcoin","tag-coinbase","tag-ethereum","tag-legal","tag-netherlands","tag-roman-semenov","tag-roman-storm","tag-tornado-cash","tag-usa"],"yoast_head":"\nQuy\u1ebft \u0110\u1ecbnh C\u1ee7a T\u00f2a \u00c1n<\/h2>\n
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K\u1ebft Qu\u1ea3 Phi\u00ean T\u00f2a Tr\u01b0\u1edbc<\/h2>\n
R\u1ee7i Ro Ph\u00e1p L\u00fd \u0110\u1ed1i V\u1edbi C\u00e1c \u0110\u1ed3ng S\u00e1ng L\u1eadp Kh\u00e1c<\/h2>\n