{"id":23230,"date":"2026-10-07T07:22:20","date_gmt":"2026-10-07T07:22:20","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/doj-vien-dan-phan-quyet-bitcoin-fog-trong-no-luc-co-the-lam-hong-don-xin-tha-bong-cua-roman-storm\/"},"modified":"2026-10-07T07:22:20","modified_gmt":"2026-10-07T07:22:20","slug":"doj-vien-dan-phan-quyet-bitcoin-fog-trong-no-luc-co-the-lam-hong-don-xin-tha-bong-cua-roman-storm","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/doj-vien-dan-phan-quyet-bitcoin-fog-trong-no-luc-co-the-lam-hong-don-xin-tha-bong-cua-roman-storm\/","title":{"rendered":"DOJ vi\u1ec7n d\u1eabn ph\u00e1n quy\u1ebft Bitcoin Fog trong n\u1ed7 l\u1ef1c c\u00f3 th\u1ec3 l\u00e0m h\u1ecfng \u0111\u01a1n xin tha b\u1ed5ng c\u1ee7a Roman Storm"},"content":{"rendered":"<h2>Ph\u00e1n Quy\u1ebft T\u00f2a Ph\u00fac Th\u1ea9m v\u00e0 V\u1ee5 \u00c1n Roman Storm<\/h2>\n<p>C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft m\u1ed9t ph\u00e1n quy\u1ebft g\u1ea7n \u0111\u00e2y c\u1ee7a t\u00f2a ph\u00fac th\u1ea9m v\u1ec1 <strong>Bitcoin Fog<\/strong> \u0111\u00e3 h\u1ed7 tr\u1ee3 l\u1eadp lu\u1eadn c\u1ee7a h\u1ecd r\u1eb1ng ho\u1ea1t \u0111\u1ed9ng c\u1ee7a <strong>Tornado Cash<\/strong> t\u1ea1i Manhattan \u0111\u1ee7 \u0111\u1ec3 x\u00e1c l\u1eadp \u0111\u1ecba \u0111i\u1ec3m cho m\u1ed9t ph\u1ea7n v\u1ee5 \u00e1n c\u1ee7a <strong>Roman Storm<\/strong> t\u1ea1i New York.<\/p>\n<h2>Chi Ti\u1ebft V\u1ee5 \u00c1n<\/h2>\n<p>Trong h\u1ed3 s\u01a1 g\u1eedi v\u00e0o th\u1ee9 Hai, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang \u0111\u00e3 tr\u00edch d\u1eabn ph\u00e1n quy\u1ebft c\u1ee7a t\u00f2a ph\u00fac th\u1ea9m v\u00e0o ng\u00e0y 25 th\u00e1ng 9, x\u00e1c nh\u1eadn c\u00e1c b\u1ea3n \u00e1n v\u00e0 b\u1ea3n \u00e1n \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh Bitcoin Fog, <strong>Roman Sterlingov<\/strong>. T\u00f2a D.C. Circuit \u0111\u00e3 x\u00e1c \u0111\u1ecbnh r\u1eb1ng \u0111\u1ecba \u0111i\u1ec3m t\u1ea1i Washington, D.C., l\u00e0 h\u1ee3p l\u00fd cho c\u1ea3 b\u1ed1n c\u00e1o bu\u1ed9c.<\/p>\n<p>\u0110\u1ed1i v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n, t\u00f2a \u0111\u00e3 d\u1ef1a v\u00e0o b\u1eb1ng ch\u1ee9ng cho th\u1ea5y m\u1ed9t \u0111\u1eb7c v\u1ee5 ng\u1ea7m \u0111\u00e3 th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch Bitcoin Fog t\u1eeb v\u0103n ph\u00f2ng c\u1ee7a m\u00ecnh t\u1ea1i D.C. \u0110\u1ed1i v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p, t\u00f2a \u0111\u00e3 t\u00ecm th\u1ea5y \u0111\u1ee7 b\u1eb1ng ch\u1ee9ng cho th\u1ea5y Bitcoin Fog \u0111\u00e3 ph\u1ee5c v\u1ee5 kh\u00e1ch h\u00e0ng trong khu v\u1ef1c.<\/p>\n<h2>L\u1eadp Lu\u1eadn c\u1ee7a C\u00e1c C\u00f4ng T\u1ed1 Vi\u00ean<\/h2>\n<p>C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft ph\u00e1n quy\u1ebft Bitcoin Fog &#8220;<strong>h\u1ed7 tr\u1ee3 tr\u1ef1c ti\u1ebfp<\/strong>&#8221; l\u1eadp tr\u01b0\u1eddng c\u1ee7a h\u1ecd trong v\u1ee5 \u00e1n c\u1ee7a Storm, l\u1eadp lu\u1eadn r\u1eb1ng ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Tornado Cash t\u1ea1i Manhattan l\u00e0 \u0111\u1ee7 \u0111\u1ec3 x\u00e1c l\u1eadp \u0111\u1ecba \u0111i\u1ec3m t\u1ea1i Qu\u1eadn Nam c\u1ee7a New York cho c\u00e1c c\u00e1o bu\u1ed9c \u00e2m m\u01b0u r\u1eeda ti\u1ec1n v\u00e0 chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p c\u1ee7a Storm. H\u1ecd \u0111\u00e3 ch\u1ec9 ra l\u1eddi khai t\u1eeb <strong>Shakeeb Ahmed<\/strong>, ng\u01b0\u1eddi \u0111\u00e3 n\u00f3i r\u1eb1ng anh ta \u0111\u00e3 s\u1eed d\u1ee5ng Tornado Cash t\u1eeb c\u0103n h\u1ed9 c\u1ee7a m\u00ecnh \u1edf Manhattan.<\/p>\n<h2>Ti\u1ebfn Tr\u00ecnh X\u00e9t X\u1eed<\/h2>\n<p>Th\u1ea9m ph\u00e1n <strong>Katherine Polk Failla<\/strong> \u0111\u00e3 nghe c\u00e1c l\u1eadp lu\u1eadn v\u1ec1 \u0111\u01a1n xin tha b\u1ed5ng c\u1ee7a Storm v\u00e0o th\u00e1ng 4 n\u0103m 2026 v\u00e0 v\u1eabn ch\u01b0a \u0111\u01b0a ra ph\u00e1n quy\u1ebft. M\u1ed9t phi\u00ean t\u00f2a l\u1ea1i v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n v\u00e0 \u00e2m m\u01b0u tr\u1eebng ph\u1ea1t m\u00e0 b\u1ed3i th\u1ea9m \u0111o\u00e0n \u0111\u00e3 kh\u00f4ng \u0111\u1ea1t \u0111\u01b0\u1ee3c \u0111\u1ed3ng thu\u1eadn d\u1ef1 ki\u1ebfn s\u1ebd di\u1ec5n ra v\u00e0o ng\u00e0y 26 th\u00e1ng 4 n\u0103m 2027, n\u1ebfu c\u00e1c c\u00e1o bu\u1ed9c \u0111\u00f3 v\u1eabn c\u00f2n \u0111ang ch\u1edd x\u1eed l\u00fd.<\/p>\n<p>M\u1ed9t b\u1ed3i th\u1ea9m \u0111o\u00e0n \u0111\u00e3 k\u1ebft t\u1ed9i Storm v\u00e0o th\u00e1ng 8 n\u0103m 2025 v\u00ec \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 c\u00e1c c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n v\u00e0 \u00e2m m\u01b0u tr\u1eebng ph\u1ea1t. Storm \u0111\u00e3 n\u1ed9p \u0111\u01a1n xin tha b\u1ed5ng sau phi\u00ean t\u00f2a v\u00e0o th\u00e1ng 9 n\u0103m 2025, l\u1eadp lu\u1eadn r\u1eb1ng c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 kh\u00f4ng ch\u1ee9ng minh \u0111\u01b0\u1ee3c r\u1eb1ng anh ta c\u00f3 \u00fd \u0111\u1ecbnh gi\u00fap \u0111\u1ee1 t\u1ed9i ph\u1ea1m l\u1ea1m d\u1ee5ng Tornado Cash.<\/p>\n<h2>Ph\u1ea3n \u1ee8ng c\u1ee7a Roman Storm<\/h2>\n<p>Trong \u0111\u01a1n xin tha b\u1ed5ng n\u0103m 2025, Storm l\u1eadp lu\u1eadn r\u1eb1ng vi\u1ec7c Ahmed s\u1eed d\u1ee5ng Tornado Cash t\u1eeb c\u0103n h\u1ed9 c\u1ee7a m\u00ecnh \u1edf Manhattan kh\u00f4ng \u0111\u1ee7 \u0111\u1ec3 x\u00e1c l\u1eadp \u0111\u1ecba \u0111i\u1ec3m t\u1ea1i New York v\u00ec c\u00e1c giao d\u1ecbch kh\u00f4ng th\u00fac \u0111\u1ea9y \u00e2m m\u01b0u b\u1ecb c\u00e1o bu\u1ed9c. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean l\u1eadp lu\u1eadn r\u1eb1ng ngay c\u1ea3 nh\u1eefng kho\u1ea3n ti\u1ec1n g\u1eedi ng\u1eafn h\u1ea1n c\u0169ng c\u00f3 th\u1ec3 gi\u00fap m\u1ed9t tr\u00ecnh tr\u1ed9n b\u1eb1ng c\u00e1ch t\u0103ng c\u01b0\u1eddng s\u1ed1 l\u01b0\u1ee3ng giao d\u1ecbch \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 che gi\u1ea5u s\u1ef1 di chuy\u1ec3n c\u1ee7a c\u00e1c qu\u1ef9.<\/p>\n<p>H\u1ecd cho bi\u1ebft l\u00fd do n\u00e0y \u00e1p d\u1ee5ng cho ho\u1ea1t \u0111\u1ed9ng Tornado Cash c\u1ee7a Ahmed v\u00e0 h\u1ed7 tr\u1ee3 l\u1eadp lu\u1eadn c\u1ee7a h\u1ecd r\u1eb1ng vi\u1ec7c anh ta s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 \u0111\u00e3 th\u00fac \u0111\u1ea9y \u00e2m m\u01b0u b\u1ecb c\u00e1o bu\u1ed9c.<\/p>\n<blockquote>\n<p>Li\u00ean quan: Ng\u01b0\u1eddi s\u00e1ng l\u1eadp tr\u00ecnh tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed Bitcoin Fog b\u1ecb k\u1ebft \u00e1n 12,5 n\u0103m t\u00f9 giam.<\/p>\n<\/blockquote>\n<p>Storm \u0111\u00e3 ch\u1ec9 tr\u00edch h\u1ed3 s\u01a1 n\u00e0y trong m\u1ed9t b\u00e0i \u0111\u0103ng tr\u00ean X v\u00e0o th\u1ee9 Hai, n\u00f3i r\u1eb1ng, &#8220;<strong>DOJ v\u1eabn \u0111ang theo \u0111u\u1ed5i t\u00f4i v\u1edbi t\u1ea5t c\u1ea3 nh\u1eefng g\u00ec h\u1ecd c\u00f3.<\/strong>&#8221; Anh c\u0169ng \u0111\u00e3 tr\u00edch d\u1eabn th\u00f4ng b\u00e1o c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh v\u00e0o th\u1ee9 Hai r\u1eb1ng h\u1ecd s\u1ebd r\u00fat l\u1ea1i quy \u0111\u1ecbnh v\u1ec1 tr\u00ecnh tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u00e0 h\u1ecd \u0111\u00e3 \u0111\u1ec1 xu\u1ea5t, l\u1eadp lu\u1eadn r\u1eb1ng ch\u00ednh ph\u1ee7 \u0111ang c\u00f3 nh\u1eefng c\u00e1ch ti\u1ebfp c\u1eadn m\u00e2u thu\u1eabn \u0111\u1ed1i v\u1edbi c\u00e1c c\u00f4ng c\u1ee5 b\u1ea3o m\u1eadt ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<blockquote>\n<p>T\u1ea1p ch\u00ed: C\u00e1c quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a M\u1ef9 c\u1ea7n ph\u1ea3i t\u1ed3n t\u1ea1i qua cu\u1ed9c b\u1ea7u c\u1eed ti\u1ebfp theo.<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>Ph\u00e1n Quy\u1ebft T\u00f2a Ph\u00fac Th\u1ea9m v\u00e0 V\u1ee5 \u00c1n Roman Storm C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft m\u1ed9t ph\u00e1n quy\u1ebft g\u1ea7n \u0111\u00e2y c\u1ee7a t\u00f2a ph\u00fac th\u1ea9m v\u1ec1 Bitcoin Fog \u0111\u00e3 h\u1ed7 tr\u1ee3 l\u1eadp lu\u1eadn c\u1ee7a h\u1ecd r\u1eb1ng ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Tornado Cash t\u1ea1i Manhattan \u0111\u1ee7 \u0111\u1ec3 x\u00e1c l\u1eadp \u0111\u1ecba \u0111i&#8230;<\/p>\n","protected":false},"author":3,"featured_media":23229,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,11602,4217,4579,6112,4893,4439,6121],"class_list":["post-23230","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-katherine-polk-failla","tag-legal","tag-new-york","tag-roman-storm","tag-tornado-cash","tag-treasury-department","tag-washington-d-c"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>DOJ vi\u1ec7n d\u1eabn ph\u00e1n quy\u1ebft Bitcoin Fog trong n\u1ed7 l\u1ef1c c\u00f3 th\u1ec3 l\u00e0m h\u1ecfng \u0111\u01a1n xin tha b\u1ed5ng c\u1ee7a Roman Storm - CryptoZen<\/title>\n<meta name=\"description\" content=\"C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang \u0111\u00e3 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