Roman Storm<\/strong>, ng\u01b0\u1eddi \u0111\u1ed3ng s\u00e1ng l\u1eadp Tornado Cash<\/strong>, \u0111\u00e3 b\u1ecb k\u1ebft t\u1ed9i m\u1ed9t t\u1ed9i danh h\u00ecnh s\u1ef1 v\u00e0o th\u00e1ng T\u00e1m. Tuy nhi\u00ean, \u00f4ng c\u00f3 th\u1ec3 g\u1ea7n h\u01a1n v\u1edbi vi\u1ec7c tr\u00e1nh m\u1ed9t phi\u00ean t\u00f2a x\u00e9t x\u1eed l\u1ea1i v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c b\u1ed5 sung sau khi m\u1ed9t quan ch\u1ee9c c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p M\u1ef9 (DOJ) \u0111\u01b0a ra tuy\u00ean b\u1ed1 t\u1ea1i m\u1ed9t h\u1ed9i ngh\u1ecb \u1edf Wyoming do t\u1ed5 ch\u1ee9c v\u1eadn \u0111\u1ed9ng cho ti\u1ec1n \u0111i\u1ec7n t\u1eed American Innovation Project<\/strong> t\u1ed5 ch\u1ee9c.<\/p>\n Matthew Galeotti<\/strong>, quy\u1ec1n tr\u1ee3 l\u00fd t\u1ed5ng ch\u01b0\u1edfng l\u00fd c\u1ee7a b\u1ed9 ph\u1eadn h\u00ecnh s\u1ef1 B\u1ed9 T\u01b0 ph\u00e1p, \u0111\u00e3 g\u1ee3i \u00fd r\u1eb1ng b\u1ed9 n\u00e0y s\u1ebd thay \u0111\u1ed5i c\u00e1ch ti\u1ebfp c\u1eadn \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 v\u1ee5 \u00e1n th\u1ef1c thi li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 blockchain. Galeotti cho bi\u1ebft nh\u1eefng nh\u1eadn x\u00e9t c\u1ee7a \u00f4ng nh\u1eb1m cung c\u1ea5p s\u1ef1 r\u00f5 r\u00e0ng sau m\u1ed9t b\u1ea3n ghi nh\u1edb v\u00e0o th\u00e1ng T\u01b0 t\u1eeb Ph\u00f3 T\u1ed5ng Ch\u01b0\u1edfng l\u00fd M\u1ef9 Todd Blanche<\/strong>, c\u00f3 ti\u00eau \u0111\u1ec1 “K\u1ebft th\u00fac Quy \u0111\u1ecbnh b\u1eb1ng vi\u1ec7c truy t\u1ed1.”<\/p>\n “Quan \u0111i\u1ec3m c\u1ee7a ch\u00fang t\u00f4i l\u00e0 ch\u1ec9 vi\u1ebft m\u00e3, m\u00e0 kh\u00f4ng c\u00f3 \u00fd \u0111\u1ecbnh x\u1ea5u, kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t t\u1ed9i \u00e1c,” Galeotti n\u00f3i. “\u0110\u1ed5i m\u1edbi nh\u1eefng c\u00e1ch th\u1ee9c m\u1edbi cho n\u1ec1n kinh t\u1ebf \u0111\u1ec3 l\u01b0u tr\u1eef v\u00e0 truy\u1ec1n t\u1ea3i gi\u00e1 tr\u1ecb v\u00e0 t\u1ea1o ra s\u1ef1 gi\u00e0u c\u00f3, m\u00e0 kh\u00f4ng c\u00f3 \u00fd \u0111\u1ecbnh x\u1ea5u, kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t t\u1ed9i \u00e1c.”<\/p>\n<\/blockquote>\n \u00d4ng c\u0169ng nh\u1ea5n m\u1ea1nh: “B\u1ed9 s\u1ebd kh\u00f4ng s\u1eed d\u1ee5ng c\u00e1c \u0111i\u1ec1u lu\u1eadt h\u00ecnh s\u1ef1 li\u00ean bang \u0111\u1ec3 t\u1ea1o ra m\u1ed9t ch\u1ebf \u0111\u1ed9 quy \u0111\u1ecbnh m\u1edbi \u0111\u1ed1i v\u1edbi ng\u00e0nh c\u00f4ng nghi\u1ec7p t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.”<\/strong><\/p>\n Tuy nhi\u00ean, ghi ch\u00fa c\u1ee7a Galeotti kh\u00f4ng nh\u1ea5t thi\u1ebft c\u00f3 ngh\u0129a l\u00e0 ch\u00ednh ph\u1ee7 M\u1ef9 s\u1ebd kh\u00f4ng theo \u0111u\u1ed5i m\u1ed9t phi\u00ean t\u00f2a x\u00e9t x\u1eed l\u1ea1i \u0111\u1ed1i v\u1edbi Storm v\u1ec1 \u00e2m m\u01b0u r\u1eeda ti\u1ec1n v\u00e0 \u00e2m m\u01b0u vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t, c\u00e1c c\u00e1o bu\u1ed9c m\u00e0 b\u1ed3i th\u1ea9m \u0111o\u00e0n \u0111\u00e3 kh\u00f4ng \u0111\u1ea1t \u0111\u01b0\u1ee3c \u0111\u1ed3ng thu\u1eadn v\u00e0o th\u00e1ng T\u00e1m. Vi\u1ec7c m\u1ed9t quan ch\u1ee9c B\u1ed9 T\u01b0 ph\u00e1p ph\u00e1t bi\u1ec3u c\u00f4ng khai v\u1ec1 s\u1ef1 thay \u0111\u1ed5i trong ch\u00ednh s\u00e1ch th\u1ef1c thi t\u1ea1i m\u1ed9t s\u1ef1 ki\u1ec7n ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 b\u00e1o hi\u1ec7u m\u1ed9t c\u00e1ch ti\u1ebfp c\u1eadn kh\u00e1c \u0111\u1ed1i v\u1edbi c\u00e1c v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 trong t\u01b0\u01a1ng lai.<\/p>\n “N\u01a1i n\u00e0o b\u1eb1ng ch\u1ee9ng cho th\u1ea5y ph\u1ea7n m\u1ec1m th\u1ef1c s\u1ef1 phi t\u1eadp trung v\u00e0 ch\u1ec9 t\u1ef1 \u0111\u1ed9ng h\u00f3a c\u00e1c giao d\u1ecbch ngang h\u00e0ng, v\u00e0 n\u01a1i m\u00e0 b\u00ean th\u1ee9 ba kh\u00f4ng c\u00f3 quy\u1ec1n ki\u1ec3m so\u00e1t v\u00e0 qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n c\u1ee7a ng\u01b0\u1eddi d\u00f9ng, [c\u00e1c c\u00e1o bu\u1ed9c m\u1edbi] s\u1ebd kh\u00f4ng \u0111\u01b0\u1ee3c ch\u1ea5p thu\u1eadn,” Galeotti n\u00f3i.<\/p>\n<\/blockquote>\n Roman Storm v\u1eabn g\u1eb7p r\u1ee7i ro ph\u00e1p l\u00fd sau phi\u00ean t\u00f2a. \u00d4ng \u0111\u00e3 b\u1ecb truy t\u1ed1 \u1edf M\u1ef9 v\u00e0o th\u00e1ng T\u00e1m n\u0103m 2023 v\u1ec1 \u00e2m m\u01b0u r\u1eeda ti\u1ec1n, \u00e2m m\u01b0u \u0111i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p v\u00e0 \u00e2m m\u01b0u vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a M\u1ef9. \u00d4ng \u0111\u00e3 b\u1ecb k\u1ebft t\u1ed9i \u00e2m m\u01b0u \u0111i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p sau m\u1ed9t phi\u00ean t\u00f2a k\u00e9o d\u00e0i b\u1ed1n tu\u1ea7n, trong khi b\u1ed3i th\u1ea9m \u0111o\u00e0n \u0111\u00e3 kh\u00f4ng \u0111\u1ea1t \u0111\u01b0\u1ee3c \u0111\u1ed3ng thu\u1eadn v\u1ec1 hai c\u00e1o bu\u1ed9c c\u00f2n l\u1ea1i.<\/p>\n Tr\u01b0\u1edbc v\u00e0 trong su\u1ed1t phi\u00ean t\u00f2a, Storm v\u00e0 nh\u1eefng ng\u01b0\u1eddi \u1ee7ng h\u1ed9 \u00f4ng trong ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 nh\u1eafc l\u1ea1i tuy\u00ean b\u1ed1 r\u1eb1ng “vi\u1ebft m\u00e3 kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t t\u1ed9i \u00e1c”<\/strong> \u2014 nh\u1eefng nh\u1eadn x\u00e9t m\u00e0 Galeotti \u0111\u00e3 nh\u1eafc l\u1ea1i v\u00e0o th\u1ee9 N\u0103m. “N\u1ebfu m\u1ed9t nh\u00e0 ph\u00e1t tri\u1ec3n ch\u1ec9 \u0111\u00f3ng g\u00f3p m\u00e3 cho m\u1ed9t d\u1ef1 \u00e1n m\u00e3 ngu\u1ed3n m\u1edf m\u00e0 kh\u00f4ng c\u00f3 \u00fd \u0111\u1ecbnh c\u1ee5 th\u1ec3 \u0111\u1ec3 h\u1ed7 tr\u1ee3 h\u00e0nh vi ph\u1ea1m t\u1ed9i, h\u1ed7 tr\u1ee3 ho\u1eb7c ti\u1ebfp tay cho m\u1ed9t t\u1ed9i \u00e1c c\u1ee5 th\u1ec3, ho\u1eb7c tham gia v\u00e0o m\u1ed9t \u00e2m m\u01b0u t\u1ed9i ph\u1ea1m, th\u00ec ng\u01b0\u1eddi \u0111\u00f3 kh\u00f4ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1,”<\/strong> Galeotti n\u00f3i.<\/p>\n “Lu\u1eadt ph\u00e1p l\u00e0 trung l\u1eadp v\u1ec1 c\u00f4ng ngh\u1ec7, v\u00e0 b\u1ed9 \u0111ang \u0111\u01a1n gi\u1ea3n h\u00f3a m\u1ecdi th\u1ee9 \u0111\u1ec3 gi\u1eef cho nh\u1eefng k\u1ebb x\u1ea5u ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m trong khi tr\u00e1nh vi\u1ec7c truy t\u1ed1 nh\u1eefng vi ph\u1ea1m quy \u0111\u1ecbnh kh\u00f4ng c\u1ed1 \u00fd.”<\/p>\n<\/blockquote>\n Jake Chervinsky<\/strong>, gi\u00e1m \u0111\u1ed1c ph\u00e1p l\u00fd c\u1ee7a Variant, \u0111\u00e3 b\u00ecnh lu\u1eadn: “Roman Storm v\u1eeba b\u1ecb k\u1ebft t\u1ed9i v\u1ec1 c\u00e1o bu\u1ed9c ch\u00ednh x\u00e1c n\u00e0y trong ho\u00e0n c\u1ea3nh ch\u00ednh x\u00e1c n\u00e0y. C\u00f4ng l\u00fd cho Roman c\u00f3 ngh\u0129a l\u00e0 b\u1ecf v\u1ee5 \u00e1n.”<\/strong> H\u01b0\u1edbng d\u1eabn c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p, g\u1ee3i \u00fd r\u1eb1ng ch\u00ednh ph\u1ee7 M\u1ef9 s\u1ebd c\u00f3 c\u00e1ch ti\u1ebfp c\u1eadn kh\u00e1c \u0111\u1ed1i v\u1edbi c\u00e1c v\u1ee5 \u00e1n th\u1ef1c thi \u2014 c\u00f3 th\u1ec3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn c\u00e1c nh\u00e0 ph\u00e1t tri\u1ec3n nh\u01b0 Storm \u2014 \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c s\u1ef1 hoan ngh\u00eanh t\u1ea1i h\u1ed9i ngh\u1ecb American Innovation Project.<\/p>\n","protected":false},"excerpt":{"rendered":" Roman Storm v\u00e0 T\u00ecnh H\u00ecnh Ph\u00e1p L\u00fd Roman Storm, ng\u01b0\u1eddi \u0111\u1ed3ng s\u00e1ng l\u1eadp Tornado Cash, \u0111\u00e3 b\u1ecb k\u1ebft t\u1ed9i m\u1ed9t t\u1ed9i danh h\u00ecnh s\u1ef1 v\u00e0o th\u00e1ng T\u00e1m. Tuy nhi\u00ean, \u00f4ng c\u00f3 th\u1ec3 g\u1ea7n h\u01a1n v\u1edbi vi\u1ec7c tr\u00e1nh m\u1ed9t phi\u00ean t\u00f2a x\u00e9t x\u1eed l\u1ea1i v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c b\u1ed5 s…<\/p>\n","protected":false},"author":3,"featured_media":12313,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[9433,6241,4217,9432,6112,9911,4893],"class_list":["post-12314","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-mbg","tag-justice-department","tag-legal","tag-multibank-group","tag-roman-storm","tag-todd-blanche","tag-tornado-cash"],"yoast_head":"\nThay \u0110\u1ed5i Trong Ch\u00ednh S\u00e1ch Th\u1ef1c Thi<\/h2>\n
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R\u1ee7i Ro Ph\u00e1p L\u00fd C\u1ee7a Roman Storm<\/h2>\n
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\u00dd Ki\u1ebfn T\u1eeb Ng\u00e0nh C\u00f4ng Nghi\u1ec7p<\/h2>\n
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