{"id":7728,"date":"2025-05-05T20:51:35","date_gmt":"2025-05-05T20:51:35","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/ben-bao-chua-yeu-cau-bac-bo-trong-vu-an-samourai-wallet-sau-khi-thong-tin-cua-fincen-duoc-cong-bo-va-su-thay-doi-chinh-sach-cua-doj\/"},"modified":"2025-05-05T20:51:35","modified_gmt":"2025-05-05T20:51:35","slug":"ben-bao-chua-yeu-cau-bac-bo-trong-vu-an-samourai-wallet-sau-khi-thong-tin-cua-fincen-duoc-cong-bo-va-su-thay-doi-chinh-sach-cua-doj","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/ben-bao-chua-yeu-cau-bac-bo-trong-vu-an-samourai-wallet-sau-khi-thong-tin-cua-fincen-duoc-cong-bo-va-su-thay-doi-chinh-sach-cua-doj\/","title":{"rendered":"B\u00ean b\u00e0o ch\u1eefa y\u00eau c\u1ea7u b\u00e1c b\u1ecf trong v\u1ee5 \u00e1n Samourai Wallet sau khi th\u00f4ng tin c\u1ee7a FinCEN \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0 s\u1ef1 thay \u0111\u1ed5i ch\u00ednh s\u00e1ch c\u1ee7a DOJ"},"content":{"rendered":"<h2>Kh\u1edfi \u0111\u1ea7u v\u1ee5 \u00e1n c\u1ee7a Samourai Wallet<\/h2>\n<p>\u0110\u1ed9i ng\u0169 lu\u1eadt s\u01b0 \u0111\u1ea1i di\u1ec7n cho c\u00e1c nh\u00e0 \u0111\u1ed3ng s\u00e1ng l\u1eadp <strong>Samourai Wallet<\/strong>, Keonne Rodriguez v\u00e0 William Hill, \u0111\u00e3 ch\u00ednh th\u1ee9c y\u00eau c\u1ea7u b\u00e1c b\u1ecf c\u00e1c c\u00e1o bu\u1ed9c h\u00ecnh s\u1ef1 trong v\u1ee5 \u00e1n c\u1ee7a h\u1ecd. H\u1ecd vi\u1ec7n d\u1eabn c\u00e1c h\u01b0\u1edbng d\u1eabn m\u1edbi \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 b\u1edfi <strong>M\u1ea1ng l\u01b0\u1edbi Th\u1ef1c thi T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh (FinCEN)<\/strong>, cho r\u1eb1ng ch\u00fang m\u00e2u thu\u1eabn v\u1edbi tuy\u00ean b\u1ed1 c\u1ee7a c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u0169ng nh\u01b0 ch\u00ednh s\u00e1ch g\u1ea7n \u0111\u00e2y c\u1ee7a <strong>B\u1ed9 T\u01b0 ph\u00e1p (DOJ)<\/strong> kh\u00f4ng khuy\u1ebfn kh\u00edch vi\u1ec7c &#8220;quy \u0111\u1ecbnh qua vi\u1ec7c truy t\u1ed1&#8221; trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<h2>C\u00e1c c\u00e1o bu\u1ed9c h\u00ecnh s\u1ef1<\/h2>\n<p>Trong h\u1ed3 s\u01a1 t\u00f2a \u00e1n g\u1eedi v\u00e0o ng\u00e0y 5 th\u00e1ng 5, nh\u00f3m lu\u1eadt s\u01b0 b\u00e0o ch\u1eefa th\u00f4ng b\u00e1o r\u1eb1ng FinCEN \u0111\u00e3 khuy\u1ebfn ngh\u1ecb c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean v\u00e0o th\u00e1ng 8 n\u0103m 2023 r\u1eb1ng Samourai Wallet c\u00f3 kh\u1ea3 n\u0103ng kh\u00f4ng \u0111\u1ee7 ti\u00eau chu\u1ea9n l\u00e0 m\u1ed9t doanh nghi\u1ec7p d\u1ecbch v\u1ee5 ti\u1ec1n t\u1ec7 c\u00f3 gi\u1ea5y ph\u00e9p theo quy \u0111\u1ecbnh c\u1ee7a h\u1ecd. D\u00f9 v\u1eady, <strong>Qu\u1eadn mi\u1ec1n Nam New York (SDNY)<\/strong> \u0111\u00e3 bu\u1ed9c t\u1ed9i Rodriguez v\u00e0 Hill v\u00e0o th\u00e1ng 4 n\u0103m 2024 v\u1ec1 <em>\u00e2m m\u01b0u r\u1eeda ti\u1ec1n<\/em> v\u00e0 <em>\u0111i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p<\/em>. C\u00e1c c\u00e1o bu\u1ed9c cho r\u1eb1ng v\u00ed bitcoin t\u1eadp trung v\u00e0o quy\u1ec1n ri\u00eang t\u01b0 c\u1ee7a h\u1ecd \u0111\u00e3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c giao d\u1ecbch b\u1ea5t h\u1ee3p ph\u00e1p tr\u1ecb gi\u00e1 l\u00ean \u0111\u1ebfn <strong>2 t\u1ef7 USD<\/strong> trong v\u00f2ng ch\u00edn n\u0103m.<\/p>\n<h2>Vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ti\u1ebft l\u1ed9 ch\u1ee9ng c\u1ee9<\/h2>\n<p>Nh\u00f3m b\u00e0o ch\u1eefa l\u1eadp lu\u1eadn r\u1eb1ng c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ti\u1ebft l\u1ed9 ch\u1ee9ng c\u1ee9 <strong>Brady<\/strong>, b\u1eb1ng c\u00e1ch kh\u00f4ng c\u00f4ng khai \u0111\u00e1nh gi\u00e1 c\u1ee7a FinCEN trong h\u01a1n m\u1ed9t n\u0103m, v\u00e0 ch\u1ec9 c\u00f4ng b\u1ed1 t\u00e0i li\u1ec7u n\u00e0y v\u00e0o ng\u00e0y 1 th\u00e1ng 4 n\u0103m 2025, sau m\u1ed9t y\u00eau c\u1ea7u c\u1ee5 th\u1ec3. Tim ti\u1ebft l\u1ed9 Brady \u0111\u1ec1 c\u1eadp \u0111\u1ebfn ngh\u0129a v\u1ee5 hi\u1ebfn ph\u00e1p c\u1ee7a b\u00ean c\u00f4ng t\u1ed1 trong vi\u1ec7c chia s\u1ebb ch\u1ee9ng c\u1ee9 c\u00f3 th\u1ec3 gi\u00fap b\u00ean b\u00e0o ch\u1eefa, nh\u01b0 \u0111\u00e3 \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp b\u1edfi v\u1ee5 \u00e1n n\u1ed5i ti\u1ebfng c\u1ee7a T\u00f2a \u00e1n T\u1ed1i cao v\u00e0o n\u0103m 1963, <em>Brady v. Maryland<\/em>. Vi\u1ec7c kh\u00f4ng c\u00f4ng khai ch\u1ee9ng c\u1ee9 nh\u01b0 v\u1eady m\u1ed9t c\u00e1ch k\u1ecbp th\u1eddi c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn c\u00e1c bi\u1ec7n ph\u00e1p ch\u1ebf t\u00e0i nghi\u00eam kh\u1eafc, bao g\u1ed3m c\u1ea3 vi\u1ec7c b\u00e1c b\u1ecf v\u1ee5 \u00e1n.<\/p>\n<h2>Th\u00f4ng tin t\u1eeb FinCEN v\u00e0 ch\u00ednh s\u00e1ch c\u1ee7a DOJ<\/h2>\n<p>C\u00e1c email n\u1ed9i b\u1ed9 c\u1ee7a FinCEN cho th\u1ea5y r\u1eb1ng m\u00f4 h\u00ecnh kh\u00f4ng qu\u1ea3n l\u00fd c\u1ee7a Samourai \u2014 n\u01a1i ng\u01b0\u1eddi d\u00f9ng ki\u1ec3m so\u00e1t c\u00e1c kh\u00f3a ri\u00eang \u2014 &#8220;c\u00f3 &#8216;g\u1ee3i \u00fd m\u1ea1nh m\u1ebd&#8217; r\u1eb1ng n\u00f3 kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t doanh nghi\u1ec7p d\u1ecbch v\u1ee5 ti\u1ec1n t\u1ec7 (MSB)&#8221; theo t\u00e0i li\u1ec7u m\u00e0 \u0111\u1ed9i ng\u0169 b\u00e0o ch\u1eefa \u0111\u00e3 thu th\u1eadp. V\u1ee5 \u00e1n \u0111\u00e3 tr\u1edf n\u00ean c\u1ea5p b\u00e1ch h\u01a1n sau b\u1ea3n ghi nh\u1edb c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p v\u00e0o ng\u00e0y 7 th\u00e1ng 4 n\u0103m 2025 t\u1eeb <strong>Ph\u00f3 T\u1ed5ng Ch\u01b0\u1edfng l\u00fd Todd Blanche<\/strong>, ch\u1ec9 \u0111\u1ea1o c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean tr\u00e1nh &#8220;x\u1ebfp ch\u1ed3ng quy \u0111\u1ecbnh&#8221; l\u00ean c\u00e1c d\u1ef1 \u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed trong th\u1eddi \u0111i\u1ec3m c\u00e1c quy t\u1eafc ch\u00ednh th\u1ee9c \u0111ang ch\u1edd ban h\u00e0nh. Ch\u00ednh s\u00e1ch n\u00e0y c\u1ee5 th\u1ec3 c\u1ea5m c\u00e1o bu\u1ed9c ch\u1ed1ng l\u1ea1i c\u00e1c d\u1ecbch v\u1ee5 tr\u1ed9n l\u1eabn nh\u01b0 Samourai v\u00ec nh\u1eefng vi ph\u1ea1m gi\u1ea5y ph\u00e9p ho\u1eb7c h\u00e0nh vi sai tr\u00e1i c\u1ee7a ng\u01b0\u1eddi d\u00f9ng \u2014 nh\u1eefng v\u1ea5n \u0111\u1ec1 c\u1ed1t l\u00f5i c\u1ee7a v\u1ee5 \u00e1n n\u00e0y.<\/p>\n<h2>\u1ea2nh h\u01b0\u1edfng \u0111\u1ebfn th\u00e2n ch\u1ee7 v\u00e0 t\u01b0\u01a1ng lai v\u1ee5 \u00e1n<\/h2>\n<p>\u0110\u1ebfn th\u1eddi \u0111i\u1ec3m hi\u1ec7n t\u1ea1i, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean v\u1eabn ch\u01b0a ph\u1ea3n h\u1ed3i y\u00eau c\u1ea7u b\u00e1c b\u1ecf c\u1ee7a b\u00ean b\u00e0o ch\u1eefa, \u0111\u01b0\u1ee3c g\u1eedi \u0111i v\u00e0o ng\u00e0y 10 th\u00e1ng 4, v\u00e0i ng\u00e0y sau khi b\u1ea3n ghi nh\u1edb c\u1ee7a Blanche \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1. C\u00e1c lu\u1eadt s\u01b0 b\u00e0o ch\u1eefa cho r\u1eb1ng vi\u1ec7c tr\u00ec ho\u00e3n trong vi\u1ec7c ti\u1ebft l\u1ed9 th\u00f4ng tin t\u1eeb FinCEN \u0111\u00e3 g\u00e2y b\u1ea5t l\u1ee3i cho th\u00e2n ch\u1ee7 c\u1ee7a h\u1ecd, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn quy\u1ebft \u0111\u1ecbnh b\u1ea3o l\u00e3nh, d\u1eabn \u0111\u1ebfn vi\u1ec7c <strong>Rodr\u00edguez<\/strong> b\u1ecb qu\u1ea3n th\u00fac t\u1ea1i nh\u00e0 v\u00e0 h\u1ea1n ch\u1ebf kh\u1ea3 n\u0103ng ti\u1ebfp c\u1eadn qu\u1ef9 ph\u00e1p l\u00fd c\u1ee7a c\u1ea3 hai b\u1ecb c\u00e1o.<\/p>\n<p>Rodr\u00edguez v\u00e0 Hill \u0111\u00e3 li\u00ean t\u1ee5c kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng h\u1ecd \u0111\u00e3 tu\u00e2n th\u1ee7 h\u01b0\u1edbng d\u1eabn c\u1ee7a FinCEN \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0o n\u0103m 2014 v\u00e0 2019, theo \u0111\u00f3 mi\u1ec5n cho c\u00e1c c\u00f4ng c\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng gi\u00e1m s\u00e1t kh\u1ecfi y\u00eau c\u1ea7u gi\u1ea5y ph\u00e9p MSB. Nhi\u1ec1u ph\u00e1t bi\u1ec3u c\u00f4ng khai t\u1eeb n\u0103m 2021 \u0111\u1ebfn 2022 \u0111\u00e3 cho th\u1ea5y <strong>Rodr\u00edguez<\/strong> tr\u00edch d\u1eabn h\u01b0\u1edbng d\u1eabn n\u00e0y nh\u01b0 l\u00fd do bi\u1ec7n minh cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Samourai.<\/p>\n<h2>Tri\u1ec3n v\u1ecdng v\u1ee5 \u00e1n<\/h2>\n<p>M\u1ed9t phi\u00ean \u0111i\u1ec1u tr\u1ea7n nh\u1eb1m xem x\u00e9t th\u1eddi gian ti\u1ebft l\u1ed9 ch\u1ee9ng c\u1ee9 Brady v\u00e0 c\u00e1c bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c d\u1ef1 ki\u1ebfn s\u1ebd di\u1ec5n ra trong th\u1eddi gian t\u1edbi. N\u1ebfu v\u1ee5 \u00e1n n\u00e0y \u0111\u01b0\u1ee3c b\u00e1c b\u1ecf, n\u00f3 c\u00f3 th\u1ec3 t\u1ea1o ra m\u1ed9t ti\u1ec1n l\u1ec7 h\u1ea1n ch\u1ebf kh\u1ea3 n\u0103ng c\u1ee7a c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean trong vi\u1ec7c nh\u1eafm m\u1ee5c ti\u00eau \u0111\u1ebfn c\u00e1c nh\u00e0 ph\u00e1t tri\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed d\u1ef1a theo c\u00e1c lu\u1eadt t\u00e0i ch\u00ednh hi\u1ec7n h\u00e0nh.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Kh\u1edfi \u0111\u1ea7u v\u1ee5 \u00e1n c\u1ee7a Samourai Wallet \u0110\u1ed9i ng\u0169 lu\u1eadt s\u01b0 \u0111\u1ea1i di\u1ec7n cho c\u00e1c nh\u00e0 \u0111\u1ed3ng s\u00e1ng l\u1eadp Samourai Wallet, Keonne Rodriguez v\u00e0 William Hill, \u0111\u00e3 ch\u00ednh th\u1ee9c y\u00eau c\u1ea7u b\u00e1c b\u1ecf c\u00e1c c\u00e1o bu\u1ed9c h\u00ecnh s\u1ef1 trong v\u1ee5 \u00e1n c\u1ee7a h\u1ecd. H\u1ecd vi\u1ec7n d\u1eabn c&#8230;<\/p>\n","protected":false},"author":3,"featured_media":7727,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4568,4570,4217,4573,4571,4569],"class_list":["post-7728","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-fincen","tag-keonne-rodriguez","tag-legal","tag-samourai-wallet","tag-southern-district-of-new-york","tag-u-s-treasury"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>B\u00ean b\u00e0o ch\u1eefa y\u00eau c\u1ea7u b\u00e1c b\u1ecf trong v\u1ee5 \u00e1n Samourai Wallet sau khi th\u00f4ng tin c\u1ee7a FinCEN \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0 s\u1ef1 thay \u0111\u1ed5i ch\u00ednh s\u00e1ch c\u1ee7a DOJ - CryptoZen<\/title>\n<meta name=\"description\" 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