{"id":17916,"date":"2026-03-10T04:52:09","date_gmt":"2026-03-10T04:52:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/bo-tu-phap-yeu-cau-xet-xu-lai-nha-phat-trien-tornado-cash-roman-storm-vao-thang-10\/"},"modified":"2026-03-10T04:52:09","modified_gmt":"2026-03-10T04:52:09","slug":"bo-tu-phap-yeu-cau-xet-xu-lai-nha-phat-trien-tornado-cash-roman-storm-vao-thang-10","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/bo-tu-phap-yeu-cau-xet-xu-lai-nha-phat-trien-tornado-cash-roman-storm-vao-thang-10\/","title":{"rendered":"B\u1ed9 T\u01b0 ph\u00e1p y\u00eau c\u1ea7u x\u00e9t x\u1eed l\u1ea1i nh\u00e0 ph\u00e1t tri\u1ec3n Tornado Cash Roman Storm v\u00e0o th\u00e1ng 10"},"content":{"rendered":"

C\u00e1c c\u00e1o bu\u1ed9c v\u00e0 y\u00eau c\u1ea7u x\u00e9t x\u1eed l\u1ea1i<\/h2>\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang \u0111\u00e3 y\u00eau c\u1ea7u m\u1ed9t th\u1ea9m ph\u00e1n \u1edf Manhattan x\u00e9t x\u1eed l\u1ea1i nh\u00e0 ph\u00e1t tri\u1ec3n Tornado Cash<\/strong>, Roman Storm, v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n<\/strong> v\u00e0 tr\u1ed1n tr\u00e1nh l\u1ec7nh tr\u1eebng ph\u1ea1t<\/strong>. \u0110\u1ec1 ngh\u1ecb n\u00e0y \u0111\u01b0\u1ee3c \u0111\u01b0a ra sau khi m\u1ed9t b\u1ed3i th\u1ea9m \u0111o\u00e0n kh\u00f4ng \u0111\u1ea1t \u0111\u01b0\u1ee3c \u0111\u1ed3ng thu\u1eadn v\u00e0o th\u00e1ng 8 n\u0103m ngo\u00e1i. \u0110\u00e1ng ch\u00fa \u00fd, Nh\u00e0 Tr\u1eafng<\/strong> \u0111\u00e3 t\u1eebng b\u00e0y t\u1ecf s\u1ef1 c\u1edfi m\u1edf trong vi\u1ec7c \u00e2n x\u00e1 cho m\u1ed9t nh\u00e0 ph\u00e1t tri\u1ec3n quy\u1ec1n ri\u00eang t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c v\u00ec h\u00e0nh vi t\u01b0\u01a1ng t\u1ef1.<\/p>\n

Chi ti\u1ebft v\u1ec1 phi\u00ean t\u00f2a<\/h2>\n

Trong m\u1ed9t b\u1ee9c th\u01b0 g\u1eedi Th\u1ea9m ph\u00e1n Katherine Polk Failla c\u1ee7a Qu\u1eadn ph\u00eda Nam New York v\u00e0o th\u1ee9 Hai, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean d\u01b0\u1edbi s\u1ef1 ch\u1ec9 \u0111\u1ea1o c\u1ee7a C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 Jay Clayton \u0111\u00e3 \u0111\u1ec1 xu\u1ea5t ng\u00e0y x\u00e9t x\u1eed l\u1ea1i v\u00e0o ng\u00e0y 5 ho\u1eb7c 12 th\u00e1ng 10<\/strong>, ph\u00f9 h\u1ee3p v\u1edbi th\u1eddi gian m\u00e0 b\u00ean b\u00e0o ch\u1eefa cho bi\u1ebft h\u1ecd c\u00f3 th\u1ec3 tham gia. Ch\u00ednh ph\u1ee7 d\u1ef1 \u0111\u1ecbnh x\u00e9t x\u1eed l\u1ea1i Storm v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c m\u1ed9t v\u00e0 ba trong b\u1ea3n c\u00e1o tr\u1ea1ng b\u1ed5 sung, v\u1edbi m\u1ee9c \u00e1n t\u1ed1i \u0111a l\u00ean \u0111\u1ebfn 40 n\u0103m t\u00f9 giam<\/strong>.<\/p>\n

Roman Storm \u0111\u00e3 chia s\u1ebb tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i X r\u1eb1ng: <\/p>\n

“N\u1ebfu t\u00f4i kh\u00f4ng th\u1ec3 t\u00e0i tr\u1ee3 cho m\u1ed9t s\u1ef1 b\u00e0o ch\u1eefa, h\u1ecd s\u1ebd th\u1eafng theo m\u1eb7c \u0111\u1ecbnh. N\u1ebfu b\u1ea1n quan t\u00e2m \u0111\u1ebfn quy\u1ec1n ri\u00eang t\u01b0 t\u00e0i ch\u00ednh, n\u1ebfu b\u1ea1n vi\u1ebft m\u00e3 v\u00e0 tin r\u1eb1ng m\u00e3 l\u00e0 ng\u00f4n ng\u1eef\u2014\u0111\u00e2y l\u00e0 th\u1eddi \u0111i\u1ec3m.”<\/p><\/blockquote>\n

K\u1ebft qu\u1ea3 c\u1ee7a b\u1ed3i th\u1ea9m \u0111o\u00e0n<\/h2>\n

V\u00e0o th\u00e1ng 8 n\u0103m ngo\u00e1i, m\u1ed9t b\u1ed3i th\u1ea9m \u0111o\u00e0n \u1edf Manhattan \u0111\u00e3 k\u1ebft t\u1ed9i Storm v\u1ec1 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, nh\u01b0ng \u0111\u00e3 kh\u00f4ng \u0111\u1ea1t \u0111\u01b0\u1ee3c \u0111\u1ed3ng thu\u1eadn v\u1ec1 hai c\u00e1o bu\u1ed9c \u00e2m m\u01b0u nghi\u00eam tr\u1ecdng h\u01a1n sau b\u1ed1n ng\u00e0y th\u1ea3o lu\u1eadn v\u00e0 m\u1ed9t ch\u1ec9 th\u1ecb t\u1eeb th\u1ea9m ph\u00e1n k\u00eau g\u1ecdi c\u00e1c b\u1ed3i th\u1ea9m vi\u00ean ti\u1ebfp t\u1ee5c c\u1ed1 g\u1eafng.<\/p>\n

H\u00e0nh \u0111\u1ed9ng c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh<\/h2>\n

B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 \u0111\u00e3 \u0111\u01b0a Tornado Cash<\/strong> v\u00e0o danh s\u00e1ch \u0111en v\u00e0o th\u00e1ng 8 n\u0103m 2022, c\u00e1o bu\u1ed9c r\u1eb1ng 7 t\u1ef7 \u0111\u00f4 la<\/strong> \u0111\u00e3 \u0111\u01b0\u1ee3c r\u1eeda ti\u1ec1n th\u00f4ng qua giao th\u1ee9c n\u00e0y k\u1ec3 t\u1eeb n\u0103m 2019, bao g\u1ed3m c\u1ea3 nh\u00f3m Lazarus<\/strong> c\u1ee7a B\u1eafc Tri\u1ec1u Ti\u00ean. C\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t sau \u0111\u00f3 \u0111\u00e3 b\u1ecb tuy\u00ean b\u1ed1 l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 \u0111\u01b0\u1ee3c d\u1ee1 b\u1ecf sau khi m\u1ed9t t\u00f2a ph\u00fac th\u1ea9m \u0111\u1eb7t c\u00e2u h\u1ecfi v\u1ec1 quy\u1ec1n h\u1ea1n c\u1ee7a c\u01a1 quan n\u00e0y trong vi\u1ec7c tr\u1eebng ph\u1ea1t c\u00e1c h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh m\u00e3 ngu\u1ed3n m\u1edf.<\/p>\n

\u00dd ki\u1ebfn t\u1eeb c\u00e1c chuy\u00ean gia<\/h2>\n

Chuy\u00ean gia t\u01b0 v\u1ea5n t\u1ed9i ph\u1ea1m m\u1ea1ng David Sehyeon Baek<\/strong> \u0111\u00e3 nh\u1eadn \u0111\u1ecbnh: <\/p>\n

“Th\u1eddi \u0111i\u1ec3m n\u00e0y th\u1ef1c s\u1ef1 ph\u01a1i b\u00e0y s\u1ef1 kh\u00f4ng nh\u1ea5t qu\u00e1n trong ch\u00ednh s\u00e1ch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Hoa K\u1ef3 hi\u1ec7n nay. M\u1ed9t b\u00ean, b\u1ea1n c\u00f3 B\u1ed9 T\u00e0i ch\u00ednh cu\u1ed1i c\u00f9ng th\u1eeba nh\u1eadn c\u00f4ng khai r\u1eb1ng c\u00e1c c\u00f4ng c\u1ee5 tr\u1ed9n v\u00e0 c\u00f4ng c\u1ee5 quy\u1ec1n ri\u00eang t\u01b0 c\u00f3 th\u1ec3 ho\u00e0n to\u00e0n h\u1ee3p ph\u00e1p. M\u1eb7t kh\u00e1c, b\u1ea1n c\u00f3 B\u1ed9 T\u01b0 ph\u00e1p ti\u1ebfp t\u1ee5c ti\u1ebfn h\u00e0nh m\u1ed9t l\u00fd thuy\u1ebft h\u00ecnh s\u1ef1 r\u1ea5t quy\u1ebft li\u1ec7t ch\u1ed1ng l\u1ea1i m\u1ed9t nh\u00e0 ph\u00e1t tri\u1ec3n c\u00f4ng c\u1ee5 tr\u1ed9n, ngay c\u1ea3 sau khi m\u1ed9t b\u1ed3i th\u1ea9m \u0111o\u00e0n \u0111\u00e3 g\u1eedi m\u1ed9t t\u00edn hi\u1ec7u kh\u00e1 r\u00f5 r\u00e0ng r\u1eb1ng h\u1ecd kh\u00f4ng ho\u00e0n to\u00e0n b\u1ecb thuy\u1ebft ph\u1ee5c l\u1ea7n \u0111\u1ea7u ti\u00ean.”<\/p><\/blockquote>\n

Baek c\u1ea3nh b\u00e1o r\u1eb1ng v\u1ee5 \u00e1n c\u00f3 v\u1ebb nh\u01b0 l\u00e0 m\u1ed9t “n\u1ed7 l\u1ef1c t\u1ea1o ra m\u1ed9t ti\u1ec1n l\u1ec7”<\/strong> bu\u1ed9c c\u00e1c nh\u00e0 ph\u00e1t tri\u1ec3n m\u00e3 ngu\u1ed3n m\u1edf ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 nh\u1eefng g\u00ec ng\u01b0\u1eddi kh\u00e1c l\u00e0m v\u1edbi m\u00e3 c\u1ee7a h\u1ecd. \u00d4ng nh\u1ea5n m\u1ea1nh r\u1eb1ng n\u1ebfu B\u1ed9 T\u01b0 ph\u00e1p th\u00e0nh c\u00f4ng, “n\u00f3 s\u1ebd quan tr\u1ecdng h\u01a1n nhi\u1ec1u so v\u1edbi b\u1ea5t k\u1ef3 ng\u00f4n ng\u1eef thu\u1eadn l\u1ee3i n\u00e0o”<\/strong> trong c\u00e1c b\u00e1o c\u00e1o ch\u00ednh s\u00e1ch ho\u1eb7c b\u00e0i ph\u00e1t bi\u1ec3u.<\/p>\n

Ph\u1ea3n \u1ee9ng t\u1eeb c\u1ed9ng \u0111\u1ed3ng<\/h2>\n

Trong m\u1ed9t b\u00e0i \u0111\u0103ng v\u00e0o th\u1ee9 Hai tr\u00ean X, Miller Whitehouse-Levine<\/strong>, Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a Vi\u1ec7n Ch\u00ednh s\u00e1ch Solana\u2014\u0111\u01a1n v\u1ecb \u0111\u00e3 cam k\u1ebft 500.000 \u0111\u00f4 la<\/strong> v\u00e0o n\u0103m ngo\u00e1i \u0111\u1ec3 t\u00e0i tr\u1ee3 cho s\u1ef1 b\u00e0o ch\u1eefa ph\u00e1p l\u00fd c\u1ee7a Storm c\u00f9ng v\u1edbi nh\u00e0 ph\u00e1t tri\u1ec3n \u0111\u1ed3ng Tornado Cash, Alexey Pertsev\u2014\u0111\u00e3 g\u1ecdi \u0111\u1ed9ng th\u00e1i n\u00e0y l\u00e0 “th\u1ea5t v\u1ecdng”<\/strong> v\u00e0 cho bi\u1ebft n\u00f3 l\u00e0m cho vi\u1ec7c th\u00f4ng qua \u0110\u1ea1o lu\u1eadt \u0110\u1ea3m b\u1ea3o Quy \u0111\u1ecbnh Blockchain<\/strong> “tr\u1edf n\u00ean quan tr\u1ecdng h\u01a1n bao gi\u1edd h\u1ebft.”<\/em><\/p>\n

D\u1ef1 lu\u1eadt l\u01b0\u1ee1ng \u0111\u1ea3ng n\u00e0y, \u0111\u01b0\u1ee3c t\u00e1i gi\u1edbi thi\u1ec7u v\u00e0o th\u00e1ng 1 b\u1edfi c\u00e1c Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 Cynthia Lummis<\/strong> (R-WY) v\u00e0 Ron Wyden<\/strong> (D-OR), s\u1ebd c\u1ea5m r\u00f5 r\u00e0ng c\u00e1c nh\u00e0 ph\u00e1t tri\u1ec3n kh\u00f4ng gi\u00e1m s\u00e1t b\u1ecb ph\u00e2n lo\u1ea1i l\u00e0 ng\u01b0\u1eddi chuy\u1ec3n ti\u1ec1n theo lu\u1eadt li\u00ean bang, mi\u1ec5n l\u00e0 h\u1ecd kh\u00f4ng th\u1ec3 di chuy\u1ec3n qu\u1ef9 c\u1ee7a ng\u01b0\u1eddi d\u00f9ng. Tr\u01b0\u1edbc khi b\u1ea5t k\u1ef3 phi\u00ean t\u00f2a x\u00e9t x\u1eed l\u1ea1i n\u00e0o b\u1eaft \u0111\u1ea7u, t\u00f2a \u00e1n ph\u1ea3i ra ph\u00e1n quy\u1ebft v\u1ec1 \u0111\u01a1n y\u00eau c\u1ea7u Quy t\u1eafc 29 \u0111ang ch\u1edd x\u1eed l\u00fd c\u1ee7a Storm, m\u1ed9t y\u00eau c\u1ea7u v\u1ec1 vi\u1ec7c tuy\u00ean b\u1ed1 tr\u1eafng \u00e1n tr\u00ean c\u01a1 s\u1edf ph\u00e1p l\u00fd, d\u1ef1 ki\u1ebfn s\u1ebd \u0111\u01b0\u1ee3c tranh lu\u1eadn v\u00e0o ng\u00e0y 9 th\u00e1ng 4<\/strong>. B\u00ean b\u00e0o ch\u1eefa c\u1ee7a Storm \u0111\u00e3 cho bi\u1ebft vi\u1ec7c \u1ea5n \u0111\u1ecbnh ng\u00e0y x\u00e9t x\u1eed l\u00e0 “qu\u00e1 s\u1edbm”<\/strong> tr\u01b0\u1edbc khi \u0111\u01a1n y\u00eau c\u1ea7u \u0111\u00f3 \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft.<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u00e1c c\u00e1o bu\u1ed9c v\u00e0 y\u00eau c\u1ea7u x\u00e9t x\u1eed l\u1ea1i C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang \u0111\u00e3 y\u00eau c\u1ea7u m\u1ed9t th\u1ea9m ph\u00e1n \u1edf Manhattan x\u00e9t x\u1eed l\u1ea1i nh\u00e0 ph\u00e1t tri\u1ec3n Tornado Cash, Roman Storm, v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n v\u00e0 tr\u1ed1n tr\u00e1nh l\u1ec7nh tr\u1eebng ph\u1ea1t. \u0110\u1ec1 ngh\u1ecb n\u00e0y …<\/p>\n","protected":false},"author":3,"featured_media":17915,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[6118,4225,4892,10947,4559,11602,4570,4392,4217,9985,4391,6112,11541,4573,9852,4893,4569],"class_list":["post-17916","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-alexey-pertsev","tag-bitcoin","tag-cynthia-lummis","tag-david-sehyeon-baek","tag-jay-clayton","tag-katherine-polk-failla","tag-keonne-rodriguez","tag-lazarus","tag-legal","tag-miller-whitehouse-levine","tag-north-korea","tag-roman-storm","tag-ron-wyden","tag-samourai-wallet","tag-solana-policy-institute","tag-tornado-cash","tag-u-s-treasury"],"yoast_head":"\nB\u1ed9 T\u01b0 ph\u00e1p y\u00eau c\u1ea7u x\u00e9t x\u1eed l\u1ea1i nh\u00e0 ph\u00e1t tri\u1ec3n Tornado Cash Roman Storm v\u00e0o th\u00e1ng 10 - CryptoZen<\/title>\n<meta name=\"description\" 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