{"id":8318,"date":"2025-05-12T07:52:44","date_gmt":"2025-05-12T07:52:44","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/cac-cong-to-vien-bao-ve-viec-tiet-lo-chung-cu-trong-vu-an-samourai-wallet\/"},"modified":"2025-05-12T07:52:44","modified_gmt":"2025-05-12T07:52:44","slug":"cac-cong-to-vien-bao-ve-viec-tiet-lo-chung-cu-trong-vu-an-samourai-wallet","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/cac-cong-to-vien-bao-ve-viec-tiet-lo-chung-cu-trong-vu-an-samourai-wallet\/","title":{"rendered":"C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean b\u1ea3o v\u1ec7 vi\u1ec7c ti\u1ebft l\u1ed9 ch\u1ee9ng c\u1ee9 trong v\u1ee5 \u00e1n Samourai Wallet"},"content":{"rendered":"<h2>C\u00e1c c\u00e1o bu\u1ed9c v\u00e0 ph\u1ea3n h\u1ed3i c\u1ee7a c\u00f4ng t\u1ed1 vi\u00ean<\/h2>\n<p>C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang Hoa K\u1ef3 \u0111\u00e3 b\u00e1c b\u1ecf c\u00e1c <strong>c\u00e1o bu\u1ed9c<\/strong> cho r\u1eb1ng h\u1ecd \u0111\u00e3 gi\u1eef l\u1ea1i b\u1eb1ng ch\u1ee9ng trong c\u00e1c th\u1ee7 t\u1ee5c ph\u00e1p l\u00fd ch\u1ed1ng l\u1ea1i c\u00e1c \u0111\u1ed3ng s\u00e1ng l\u1eadp d\u1ecbch v\u1ee5 tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed <strong>Samourai Wallet<\/strong>. H\u1ecd kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng \u0111\u00e3 ti\u1ebft l\u1ed9 m\u1ed9t cu\u1ed9c tr\u00f2 chuy\u1ec7n v\u1edbi c\u00e1c quan ch\u1ee9c B\u1ed9 T\u00e0i ch\u00ednh trong khung th\u1eddi gian y\u00eau c\u1ea7u.<\/p>\n<h2>Chi ti\u1ebft cu\u1ed9c \u0111i\u1ec1u tr\u1ea7n<\/h2>\n<p>Trong m\u1ed9t b\u1ee9c th\u01b0 g\u1eedi t\u00f2a \u00e1n li\u00ean bang Manhattan v\u00e0o ng\u00e0y <strong>9 th\u00e1ng 5<\/strong>, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 ph\u1ea3n \u0111\u1ed1i y\u00eau c\u1ea7u t\u1ed5 ch\u1ee9c phi\u00ean \u0111i\u1ec1u tr\u1ea7n, tuy\u00ean b\u1ed1 r\u1eb1ng h\u1ecd \u0111\u00e3 cung c\u1ea5p t\u1ea5t c\u1ea3 c\u00e1c th\u00f4ng tin li\u00ean l\u1ea1c quan tr\u1ecdng gi\u1eefa b\u1ea3n th\u00e2n v\u00e0 <strong>C\u1ee5c Thi h\u00e0nh T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh<\/strong> (FinCEN) c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh li\u00ean quan \u0111\u1ebfn Samourai t\u1eeb s\u1edbm.<\/p>\n<p>H\u1ecd nh\u1ea5n m\u1ea1nh r\u1eb1ng c\u00e1c b\u1ecb c\u00e1o s\u1ebd c\u00f3 <strong>b\u1ea3y th\u00e1ng<\/strong> \u0111\u1ec3 s\u1eed d\u1ee5ng th\u00f4ng tin n\u00e0y tr\u01b0\u1edbc khi phi\u00ean t\u00f2a di\u1ec5n ra v\u00e0 l\u1eadp lu\u1eadn r\u1eb1ng kh\u00f4ng c\u1ea7n thi\u1ebft c\u00f3 h\u00e0nh \u0111\u1ed9ng n\u00e0o kh\u00e1c.<\/p>\n<h2>T\u00ecnh h\u00ecnh c\u1ee7a c\u00e1c \u0111\u1ed3ng s\u00e1ng l\u1eadp Samourai<\/h2>\n<p>V\u00e0o ng\u00e0y <strong>5 th\u00e1ng 5<\/strong>, c\u00e1c \u0111\u1ed3ng s\u00e1ng l\u1eadp Samourai, <strong>Keonne Rodriguez<\/strong> v\u00e0 <strong>William Hill<\/strong>, \u0111\u00e3 y\u00eau c\u1ea7u m\u1ed9t phi\u00ean \u0111i\u1ec1u tr\u1ea7n t\u1ea1i t\u00f2a, tuy\u00ean b\u1ed1 r\u1eb1ng c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 ch\u1eadm tr\u1ec5 trong vi\u1ec7c ti\u1ebft l\u1ed9 r\u1eb1ng \u0111\u1ea1i di\u1ec7n c\u1ee7a FinCEN \u0111\u00e3 th\u00f4ng b\u00e1o cho h\u1ecd s\u00e1u th\u00e1ng tr\u01b0\u1edbc khi truy t\u1ed1 r\u1eb1ng, theo h\u01b0\u1edbng d\u1eabn, d\u1ecbch v\u1ee5 c\u1ee7a h\u1ecd s\u1ebd kh\u00f4ng c\u1ea7n ph\u1ea3i \u0111\u0103ng k\u00fd nh\u01b0 m\u1ed9t <strong>&#8216;Doanh nghi\u1ec7p D\u1ecbch v\u1ee5 Ti\u1ec1n t\u1ec7&#8217;<\/strong>.<\/p>\n<p>D\u00f9 v\u1eady, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 truy t\u1ed1 c\u1eb7p \u0111\u00f4i n\u00e0y v\u00e0o th\u00e1ng <strong>2 n\u0103m 2024<\/strong> 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 v\u00e0 \u00e2m m\u01b0u r\u1eeda ti\u1ec1n.<\/p>\n<blockquote>\n<p>C\u1ea3 hai \u0111\u1ec1u tuy\u00ean b\u1ed1 kh\u00f4ng nh\u1eadn t\u1ed9i.<\/p>\n<\/blockquote>\n<h2>Ph\u1ea3n h\u1ed3i t\u1eeb c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean v\u1ec1 cu\u1ed9c g\u1ecdi v\u1edbi FinCEN<\/h2>\n<p>Trong b\u1ee9c th\u01b0 c\u1ee7a m\u00ecnh, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng h\u1ecd \u0111\u00e3 h\u00e0nh \u0111\u1ed9ng thi\u1ec7n ch\u00ed khi ti\u1ebft l\u1ed9 n\u1ed9i dung c\u1ee7a m\u1ed9t cu\u1ed9c tr\u00f2 chuy\u1ec7n kh\u00f4ng ch\u00ednh th\u1ee9c gi\u1eefa h\u1ecd v\u1edbi <strong>Kevin O\u2019Connor<\/strong>, tr\u01b0\u1edfng ph\u00f2ng T\u00e0i s\u1ea3n v\u00e0 C\u00f4ng ngh\u1ec7 M\u1edbi n\u1ed5i c\u1ee7a FinCEN. H\u1ecd l\u1eadp lu\u1eadn r\u1eb1ng \u00fd ki\u1ebfn c\u1ee7a O\u2019Connor v\u00e0 <strong>Lorena Valente<\/strong> ch\u1ec9 l\u00e0 quan \u0111i\u1ec3m c\u00e1 nh\u00e2n v\u00e0 kh\u00f4ng ch\u00ednh th\u1ee9c.<\/p>\n<p>C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u0169ng ghi nh\u1eadn r\u1eb1ng m\u1ed9t email t\u00f3m t\u1eaft cu\u1ed9c g\u1ecdi th\u00e1ng <strong>8 n\u0103m 2023<\/strong> v\u1edbi FinCEN cho th\u1ea5y Samourai kh\u00f4ng gi\u1eef quy\u1ec1n s\u1edf h\u1eefu ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111i\u1ec1u n\u00e0y m\u1ea1nh m\u1ebd g\u1ee3i \u00fd r\u1eb1ng Samourai kh\u00f4ng ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi h\u00ecnh th\u1ee9c m\u1ed9t doanh nghi\u1ec7p d\u1ecbch v\u1ee5 ti\u1ec1n t\u1ec7.<\/p>\n<h2>Lu\u1eadn \u0111i\u1ec3m t\u1eeb nh\u00f3m ph\u00e1p l\u00fd c\u1ee7a Samourai<\/h2>\n<p>Ngo\u00e0i ra, h\u1ecd c\u0169ng th\u1eeba nh\u1eadn r\u1eb1ng nh\u00e2n vi\u00ean c\u1ee7a FinCEN kh\u00f4ng c\u00f3 l\u1eadp tr\u01b0\u1eddng r\u00f5 r\u00e0ng v\u1ec1 c\u00e1ch FinCEN s\u1ebd quy\u1ebft \u0111\u1ecbnh n\u1ebfu v\u1ea5n \u0111\u1ec1 n\u00e0y \u0111\u01b0\u1ee3c \u0111\u01b0a ra tr\u01b0\u1edbc \u1ee7y ban ch\u00ednh s\u00e1ch c\u1ee7a h\u1ecd. Nh\u00f3m ph\u00e1p l\u00fd c\u1ee7a Samourai \u0111\u00e3 l\u1eadp lu\u1eadn r\u1eb1ng cu\u1ed9c g\u1ecdi n\u00e0y \u0111\u00e3 ch\u1ee9ng minh r\u1eb1ng Rodriguez v\u00e0 Hill kh\u00f4ng ph\u1ea3i l\u00e0 nh\u1eefng ng\u01b0\u1eddi chuy\u1ec3n ti\u1ec1n theo h\u01b0\u1edbng d\u1eabn c\u1ee7a FinCEN v\u00e0 do \u0111\u00f3 kh\u00f4ng th\u1ec3 b\u1ecb truy t\u1ed1 v\u00ec kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p.<\/p>\n<p>C\u00e1c \u0111\u1ed3ng s\u00e1ng l\u1eadp \u0111\u00e3 \u0111\u1ec1 ngh\u1ecb <strong>b\u00e1c b\u1ecf v\u1ee5 \u00e1n<\/strong> v\u00e0o th\u00e1ng <strong>4<\/strong>, vi\u1ec7n d\u1eabn m\u1ed9t b\u1ea3n ghi nh\u1edb t\u1eeb <strong>Ph\u00f3 T\u1ed5ng Ch\u01b0\u1edfng l\u00fd Todd Blanche<\/strong> ph\u00e1t h\u00e0nh trong th\u00e1ng n\u00e0y, n\u00eau r\u00f5 r\u1eb1ng B\u1ed9 T\u01b0 ph\u00e1p s\u1ebd kh\u00f4ng truy t\u1ed1 c\u00e1c d\u1ecbch v\u1ee5 tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00ec vi ph\u1ea1m v\u00f4 t\u00ecnh c\u00e1c quy \u0111\u1ecbnh.<\/p>\n<blockquote>\n<p>C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean trong b\u1ee9c th\u01b0 c\u1ee7a h\u1ecd \u0111\u00e3 nh\u1eafc \u0111\u1ebfn b\u1ea3n ghi nh\u1edb n\u00e0y, kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng t\u00f2a \u00e1n kh\u00f4ng n\u00ean xem x\u00e9t n\u00f3, v\u00ec r\u00f5 r\u00e0ng b\u1ea3n ghi nh\u1edb kh\u00f4ng th\u1ec3 \u0111\u01b0\u1ee3c d\u1ef1a v\u00e0o \u0111\u1ec3 t\u1ea1o ra b\u1ea5t k\u1ef3 quy\u1ec1n l\u1ee3i ho\u1eb7c l\u1ee3i \u00edch n\u00e0o ch\u1ed1ng l\u1ea1i Hoa K\u1ef3 ho\u1eb7c c\u00e1c b\u1ed9 ph\u1eadn c\u1ee7a n\u00f3.<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>C\u00e1c c\u00e1o bu\u1ed9c v\u00e0 ph\u1ea3n h\u1ed3i c\u1ee7a c\u00f4ng t\u1ed1 vi\u00ean C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang Hoa K\u1ef3 \u0111\u00e3 b\u00e1c b\u1ecf c\u00e1c c\u00e1o bu\u1ed9c cho r\u1eb1ng h\u1ecd \u0111\u00e3 gi\u1eef l\u1ea1i b\u1eb1ng ch\u1ee9ng trong c\u00e1c th\u1ee7 t\u1ee5c ph\u00e1p l\u00fd ch\u1ed1ng l\u1ea1i c\u00e1c \u0111\u1ed3ng s\u00e1ng l\u1eadp d\u1ecbch v\u1ee5 tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed Samoura&#8230;<\/p>\n","protected":false},"author":3,"featured_media":8317,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,5612,4568,4570,4217,4573,4439,4204],"class_list":["post-8318","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-financial-crimes-enforcement-network","tag-fincen","tag-keonne-rodriguez","tag-legal","tag-samourai-wallet","tag-treasury-department","tag-usa"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean b\u1ea3o v\u1ec7 vi\u1ec7c ti\u1ebft l\u1ed9 ch\u1ee9ng c\u1ee9 trong v\u1ee5 \u00e1n Samourai Wallet - CryptoZen<\/title>\n<meta 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