V\u00e0o th\u1ee9 N\u0103m, Solana Policy Institute<\/strong>, m\u1ed9t t\u1ed5 ch\u1ee9c v\u1eadn \u0111\u1ed9ng h\u00e0ng \u0111\u1ea7u trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u00e3 th\u00f4ng b\u00e1o r\u1eb1ng h\u1ecd s\u1ebd quy\u00ean g\u00f3p 500.000 USD<\/strong> \u0111\u1ec3 h\u1ed7 tr\u1ee3 vi\u1ec7c b\u00e0o ch\u1eefa ph\u00e1p l\u00fd cho Roman Storm<\/strong> v\u00e0 Alexey Pertsev<\/strong>\u2014c\u00e1c nh\u00e0 ph\u00e1t tri\u1ec3n d\u1ecbch v\u1ee5 tr\u1ed9n coin Ethereum Tornado Cash<\/em>, nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n v\u00ec t\u1ed9i ph\u1ea1m t\u1ea1i Hoa K\u1ef3 v\u00e0 H\u00e0 Lan.<\/p>\n Storm \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n v\u00e0o \u0111\u1ea7u th\u00e1ng n\u00e0y t\u1ea1i Manhattan v\u00ec t\u1ed9i \u0111i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n tr\u00e1i ph\u00e9p v\u00e0 hi\u1ec7n \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi \u00e1n t\u00f9 l\u00ean \u0111\u1ebfn n\u0103m n\u0103m<\/strong>. Trong khi \u0111\u00f3, Pertsev \u0111\u00e3 b\u1ecb tuy\u00ean \u00e1n h\u01a1n n\u0103m n\u0103m t\u00f9 giam<\/strong> v\u00e0o n\u0103m ngo\u00e1i, sau khi m\u1ed9t t\u00f2a \u00e1n H\u00e0 Lan x\u00e1c \u0111\u1ecbnh anh ta c\u00f3 t\u1ed9i v\u1ec1 r\u1eeda ti\u1ec1n.<\/p>\n Nh\u1eefng r\u1eafc r\u1ed1i ph\u00e1p l\u00fd c\u1ee7a c\u1ea3 hai nh\u00e0 ph\u00e1t tri\u1ec3n Tornado Cash \u0111\u00e3 g\u00e2y ra nhi\u1ec1u lo ng\u1ea1i trong ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c l\u0129nh v\u1ef1c c\u00f4ng ngh\u1ec7 r\u1ed9ng l\u1edbn h\u01a1n trong su\u1ed1t nhi\u1ec1u n\u0103m qua. C\u00e1c nh\u00e0 v\u1eadn \u0111\u1ed9ng \u0111\u00e3 t\u1eeb l\u00e2u c\u1ea3nh b\u00e1o r\u1eb1ng vi\u1ec7c k\u1ebft \u00e1n b\u1ea5t k\u1ef3 ai trong s\u1ed1 h\u1ecd v\u00ec c\u00f4ng vi\u1ec7c ph\u00e1t tri\u1ec3n v\u00e0 duy tr\u00ec n\u1ec1n t\u1ea3ng Tornado Cash c\u00f3 th\u1ec3 t\u1ea1o ra nh\u1eefng t\u00e1c \u0111\u1ed9ng l\u1edbn \u0111\u1ebfn c\u00e1c nh\u00e0 ph\u00e1t tri\u1ec3n ph\u1ea7n m\u1ec1m trong m\u1ecdi b\u1ed1i c\u1ea3nh.<\/p>\n “Nh\u1eefng v\u1ee5 truy t\u1ed1 n\u00e0y ti\u1ebfp t\u1ee5c t\u1ea1o ra m\u1ed9t ti\u1ec1n l\u1ec7 \u0111\u00e1ng s\u1ee3, \u0111e d\u1ecda \u0111\u1ebfn ng\u00e0nh c\u00f4ng nghi\u1ec7p ph\u00e1t tri\u1ec3n ph\u1ea7n m\u1ec1m,” Miller Whitehouse-Levine<\/strong>, Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a Solana Policy Institute, cho bi\u1ebft trong m\u1ed9t b\u00e0i vi\u1ebft tr\u00ean blog v\u00e0o th\u1ee9 N\u0103m th\u00f4ng b\u00e1o v\u1ec1 kho\u1ea3n quy\u00ean g\u00f3p. “N\u1ebfu ch\u00ednh ph\u1ee7 c\u00f3 th\u1ec3 truy t\u1ed1 c\u00e1c nh\u00e0 ph\u00e1t tri\u1ec3n v\u00ec \u0111\u00e3 t\u1ea1o ra c\u00e1c c\u00f4ng c\u1ee5 trung l\u1eadp m\u00e0 ng\u01b0\u1eddi kh\u00e1c l\u1ea1m d\u1ee5ng, \u0111i\u1ec1u \u0111\u00f3 s\u1ebd thay \u0111\u1ed5i c\u01a1 b\u1ea3n c\u00e1ch t\u00ednh to\u00e1n r\u1ee7i ro c\u1ee7a c\u00e1c nh\u00e0 ph\u00e1t tri\u1ec3n.”<\/p>\n<\/blockquote>\n M\u1eb7c d\u00f9 ch\u00ednh quy\u1ec1n Trump \u0111\u00e3 c\u00f3 nhi\u1ec1u \u0111\u1ed9ng th\u00e1i \u1ee7ng h\u1ed9 ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb th\u00e1ng Gi\u00eang, B\u1ed9 T\u01b0 ph\u00e1p d\u01b0\u1edbi th\u1eddi t\u1ed5ng th\u1ed1ng v\u1eabn ti\u1ebfp t\u1ee5c theo \u0111u\u1ed5i c\u00e1c c\u00e1o bu\u1ed9c h\u00ecnh s\u1ef1 ch\u1ed1ng l\u1ea1i Storm, nh\u1eefng c\u00e1o bu\u1ed9c m\u00e0 ban \u0111\u1ea7u \u0111\u00e3 \u0111\u01b0\u1ee3c ch\u00ednh quy\u1ec1n Biden \u0111\u01b0a ra v\u00e0o n\u0103m 2023. Tuy nhi\u00ean, trong m\u1ed9t s\u1ef1 thay \u0111\u1ed5i ch\u00ednh s\u00e1ch r\u00f5 r\u00e0ng, m\u1ed9t quan ch\u1ee9c h\u00e0ng \u0111\u1ea7u c\u1ee7a DOJ \u0111\u00e3 n\u00f3i v\u1edbi m\u1ed9t nh\u00f3m l\u00e3nh \u0111\u1ea1o ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0o tu\u1ea7n tr\u01b0\u1edbc r\u1eb1ng c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang s\u1ebd kh\u00f4ng c\u00f2n theo \u0111u\u1ed5i c\u00e1c c\u00e1o bu\u1ed9c m\u00e0 h\u1ecd \u0111\u00e3 th\u00e0nh c\u00f4ng trong vi\u1ec7c k\u1ebft \u00e1n Storm, ch\u1ed1ng l\u1ea1i c\u00e1c nh\u00e0 ph\u00e1t tri\u1ec3n ph\u1ea7n m\u1ec1m “th\u1ef1c s\u1ef1 phi t\u1eadp trung” kh\u00f4ng n\u1eafm gi\u1eef qu\u1ef9 c\u1ee7a ng\u01b0\u1eddi d\u00f9ng nh\u01b0ng l\u1ea1i b\u1ecb c\u00e1c th\u1ef1c th\u1ec3 t\u1ed9i ph\u1ea1m s\u1eed d\u1ee5ng \u0111\u1ec3 r\u1eeda t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n C\u00e1c nh\u00e0 l\u00e3nh \u0111\u1ea1o ch\u00ednh s\u00e1ch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 ph\u1ea3i \u0111i tr\u00ean m\u1ed9t d\u00e2y th\u1eebng m\u1ecfng manh g\u1ea7n \u0111\u00e2y gi\u1eefa vi\u1ec7c hoan ngh\u00eanh c\u00e1c \u0111\u1ed9ng th\u00e1i \u1ee7ng h\u1ed9 ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a ch\u00ednh quy\u1ec1n Trump v\u00e0 c\u1ea3nh b\u00e1o v\u1ec1 nh\u1eefng r\u1ee7i ro n\u1ebfu b\u1ea3n \u00e1n c\u1ee7a Storm \u0111\u01b0\u1ee3c gi\u1eef nguy\u00ean. B\u00e0i ki\u1ec3m tra th\u1ef1c s\u1ef1 s\u1ebd \u0111\u1ebfn trong qu\u00e1 tr\u00ecnh kh\u00e1ng c\u00e1o c\u1ee7a Storm\u2014\u0111i\u1ec1u n\u00e0y s\u1ebd l\u00e0m r\u00f5 li\u1ec7u DOJ d\u01b0\u1edbi th\u1eddi Trump c\u00f3 th\u1ef1c s\u1ef1 thay \u0111\u1ed5i quan \u0111i\u1ec3m v\u1ec1 v\u1ea5n \u0111\u1ec1 tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 c\u1ee7a c\u00e1c nh\u00e0 ph\u00e1t tri\u1ec3n ph\u1ea7n m\u1ec1m phi t\u1eadp trung hay kh\u00f4ng.<\/p>\n V\u1ea5n \u0111\u1ec1 n\u00e0y \u0111\u00e3 tr\u1edf n\u00ean ng\u00e0y c\u00e0ng quan tr\u1ecdng \u0111\u1ed1i v\u1edbi to\u00e0n b\u1ed9 ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed. V\u00e0o th\u1ee9 T\u01b0, 114 c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> v\u00e0 c\u00e1c nh\u00f3m v\u1eadn \u0111\u1ed9ng c\u00f4ng ngh\u1ec7\u2014bao g\u1ed3m c\u1ea3 Solana Policy Institute\u2014\u0111\u00e3 g\u1eedi m\u1ed9t b\u1ee9c th\u01b0 t\u1edbi \u1ee6y ban Ng\u00e2n h\u00e0ng Th\u01b0\u1ee3ng vi\u1ec7n c\u1ea3nh b\u00e1o r\u1eb1ng h\u1ecd s\u1ebd c\u00f9ng nhau ph\u1ea3n \u0111\u1ed1i m\u1ed9t d\u1ef1 lu\u1eadt c\u1ea5u tr\u00fac th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed s\u1eafp t\u1edbi n\u1ebfu n\u00f3 kh\u00f4ng mi\u1ec5n tr\u1eeb r\u00f5 r\u00e0ng cho c\u00e1c nh\u00e0 ph\u00e1t tri\u1ec3n ph\u1ea7n m\u1ec1m phi t\u1eadp trung kh\u1ecfi tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c m\u00e0 DOJ \u0111\u00e3 s\u1eed d\u1ee5ng \u0111\u1ec3 k\u1ebft \u00e1n Storm.<\/p>\n Kho\u1ea3n quy\u00ean g\u00f3p h\u00f4m nay c\u0169ng nh\u1ea5n m\u1ea1nh m\u1ed9t c\u0103ng th\u1eb3ng n\u1ed9i b\u1ed9 trong ng\u00e0nh \u0111\u00e3 \u00e2m \u1ec9 trong v\u00e0i tu\u1ea7n qua. Tornado Cash ho\u1ea1t \u0111\u1ed9ng tr\u00ean m\u1ea1ng Ethereum, v\u00e0 c\u00e1c th\u00e0nh vi\u00ean c\u1ee7a c\u1ed9ng \u0111\u1ed3ng Ethereum t\u1eeb l\u00e2u \u0111\u00e3 l\u00ean ti\u1ebfng \u1ee7ng h\u1ed9 vi\u1ec7c b\u00e0o ch\u1eefa ph\u00e1p l\u00fd cho Storm v\u00e0 Pertsev. Tuy nhi\u00ean, trong nh\u1eefng tu\u1ea7n g\u1ea7n \u0111\u00e2y, m\u1ed9t s\u1ed1 ng\u01b0\u1eddi ch\u01a1i trong ng\u00e0nh\u2014\u0111\u1eb7c bi\u1ec7t l\u00e0 Erik Voorhees<\/strong>, ng\u01b0\u1eddi s\u00e1ng l\u1eadp s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ShapeShift v\u00e0 Venice AI\u2014\u0111\u00e3 \u0111\u1eb7t c\u00e2u h\u1ecfi li\u1ec7u nh\u1eefng ng\u01b0\u1eddi \u1ee7ng h\u1ed9 n\u1ed5i b\u1eadt c\u1ee7a Solana, m\u1ed9t m\u1ea1ng l\u01b0\u1edbi l\u00e2u nay l\u00e0 \u0111\u1ed1i th\u1ee7 c\u1ee7a Ethereum, c\u00f3 \u0111\u1ee9ng l\u00ean h\u1ed7 tr\u1ee3 c\u00e1c nh\u00e0 ph\u00e1t tri\u1ec3n Tornado Cash nh\u00e2n danh vi\u1ec7c b\u1ea3o v\u1ec7 c\u00e1c nguy\u00ean t\u1eafc ti\u1ec1n \u0111i\u1ec7n t\u1eed r\u1ed9ng l\u1edbn h\u01a1n hay kh\u00f4ng.<\/p>\n Kho\u1ea3n quy\u00ean g\u00f3p h\u00f4m nay c\u1ee7a Solana Policy Institute d\u01b0\u1eddng nh\u01b0 s\u1ebd ph\u1ea3n b\u00e1c l\u1ea1i nh\u1eefng ch\u1ec9 tr\u00edch \u0111\u00f3. Tuy nhi\u00ean, l\u00e3nh \u0111\u1ea1o c\u1ee7a t\u1ed5 ch\u1ee9c, \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp v\u00e0o \u0111\u1ea7u n\u0103m nay, c\u0169ng c\u00f3 nh\u1eefng g\u1ed1c r\u1ec5 s\u00e2u s\u1eafc trong vi\u1ec7c v\u1eadn \u0111\u1ed9ng cho c\u00e1c nh\u00e0 ph\u00e1t tri\u1ec3n ph\u1ea7n m\u1ec1m n\u00f3i chung, v\u00e0 cho c\u00e1c nh\u00e0 ph\u00e1t tri\u1ec3n c\u1ee7a Tornado Cash n\u00f3i ri\u00eang.<\/p>\n","protected":false},"excerpt":{"rendered":" Th\u00f4ng b\u00e1o quy\u00ean g\u00f3p c\u1ee7a Solana Policy Institute V\u00e0o th\u1ee9 N\u0103m, Solana Policy Institute, m\u1ed9t t\u1ed5 ch\u1ee9c v\u1eadn \u0111\u1ed9ng h\u00e0ng \u0111\u1ea7u trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u00e3 th\u00f4ng b\u00e1o r\u1eb1ng h\u1ecd s\u1ebd quy\u00ean g\u00f3p 500.000 USD \u0111\u1ec3 h\u1ed7 tr\u1ee3 vi\u1ec7c b\u00e0o ch\u1eefa ph\u00e1p …<\/p>\n","protected":false},"author":3,"featured_media":12573,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[6118,4225,5242,4218,4364,4217,9985,6062,6112,10015,9852,4893,5049,4204],"class_list":["post-12574","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-alexey-pertsev","tag-bitcoin","tag-doj","tag-ethereum","tag-joe-biden","tag-legal","tag-miller-whitehouse-levine","tag-netherlands","tag-roman-storm","tag-shapeshift","tag-solana-policy-institute","tag-tornado-cash","tag-trump-administration","tag-usa"],"yoast_head":"\nChi ti\u1ebft v\u1ec1 c\u00e1c v\u1ee5 \u00e1n<\/h2>\n
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Thay \u0111\u1ed5i trong ch\u00ednh s\u00e1ch c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p<\/h2>\n
Ph\u1ea3n \u1ee9ng t\u1eeb ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n