{"id":8560,"date":"2025-05-15T21:05:34","date_gmt":"2025-05-15T21:05:34","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/roman-storm-nha-phat-trien-tornado-cash-se-ra-toa-ve-cac-cao-buoc-rua-tien\/"},"modified":"2025-05-15T21:05:34","modified_gmt":"2025-05-15T21:05:34","slug":"roman-storm-nha-phat-trien-tornado-cash-se-ra-toa-ve-cac-cao-buoc-rua-tien","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/roman-storm-nha-phat-trien-tornado-cash-se-ra-toa-ve-cac-cao-buoc-rua-tien\/","title":{"rendered":"Roman Storm, Nh\u00e0 Ph\u00e1t Tri\u1ec3n Tornado Cash, S\u1ebd Ra T\u00f2a v\u1ec1 C\u00e1c C\u00e1o Bu\u1ed9c R\u1eeda Ti\u1ec1n"},"content":{"rendered":"

C\u00e1o Bu\u1ed9c Ch\u1ed1ng L\u1ea1i Roman Storm<\/h2>\n

B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 cho bi\u1ebft h\u00f4m th\u1ee9 N\u0103m r\u1eb1ng h\u1ecd s\u1ebd ti\u1ebfp t\u1ee5c ti\u1ebfn h\u00e0nh c\u00e1c c\u00e1o bu\u1ed9c ch\u1ed1ng l\u1ea1i Roman Storm<\/strong>, ng\u01b0\u1eddi \u0111\u1ed3ng s\u00e1ng l\u1eadp d\u1ecbch v\u1ee5 tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed Tornado Cash<\/em>. “Ch\u00ednh ph\u1ee7 \u0111ang bu\u1ed9c t\u1ed9i Storm v\u1ec1 vi\u1ec7c \u0111\u1ed3ng ph\u1ea1m th\u1ef1c hi\u1ec7n r\u1eeda ti\u1ec1n, tr\u1ed1n tr\u00e1nh c\u00e1c l\u1ec7nh c\u1ea5m v\u00e0 x\u1eed l\u00fd c\u0169ng nh\u01b0 chuy\u1ec3n ti\u1ec1n m\u00e0 \u00f4ng bi\u1ebft l\u00e0 c\u00f3 ngu\u1ed3n g\u1ed1c t\u1ed9i ph\u1ea1m,” m\u1ed9t ph\u00e1t ng\u00f4n vi\u00ean c\u1ee7a DOJ n\u00f3i v\u1edbi Decrypt.<\/p>\n

Chi Ti\u1ebft V\u1ec1 C\u00e1c C\u00e1o Bu\u1ed9c<\/h2>\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang s\u1ebd l\u1eadp lu\u1eadn r\u1eb1ng Storm \u0111\u00e3 tham gia v\u00e0o m\u1ed9t \u00e2m m\u01b0u r\u1eeda ti\u1ec1n, \u0111i\u1ec1u h\u00e0nh m\u1ed9t ho\u1ea1t \u0111\u1ed9ng chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p v\u00e0 tr\u00e1nh c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a M\u1ef9 trong m\u1ed9t phi\u00ean t\u00f2a t\u1ea1i Manhattan d\u1ef1 ki\u1ebfn di\u1ec5n ra trong ch\u01b0a \u0111\u1ea7y hai th\u00e1ng t\u1edbi, theo m\u1ed9t t\u00e0i li\u1ec7u c\u1ee7a t\u00f2a \u00e1n. Tuy nhi\u00ean, DOJ cho bi\u1ebft s\u1ebd t\u1eeb b\u1ecf m\u1ed9t kh\u00eda c\u1ea1nh trong c\u00e1o bu\u1ed9c v\u1ec1 \u00e2m m\u01b0u \u0111i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p.<\/p>\n

Lu\u1eadt Ph\u00e1p Li\u00ean Quan<\/h2>\n

Doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p \u0111\u01b0\u1ee3c \u0111\u1ecbnh ngh\u0129a l\u00e0 m\u1ed9t doanh nghi\u1ec7p kh\u00f4ng tu\u00e2n th\u1ee7 c\u00e1c y\u00eau c\u1ea7u \u0111\u0103ng k\u00fd c\u1ee7a Hoa K\u1ef3 v\u1ec1 chuy\u1ec3n ti\u1ec1n, theo lu\u1eadt li\u00ean bang. Theo Peter Van Valkenburgh<\/strong>, gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a Coin Center<\/em>, m\u1ed9t t\u1ed5 ch\u1ee9c nghi\u00ean c\u1ee9u v\u00e0 v\u1eadn \u0111\u1ed9ng phi l\u1ee3i nhu\u1eadn, kh\u00eda c\u1ea1nh \u0111\u00f3 trong c\u00e1o bu\u1ed9c \u00e2m m\u01b0u c\u1ee7a DOJ d\u01b0\u1eddng nh\u01b0 m\u00e2u thu\u1eabn v\u1edbi h\u01b0\u1edbng d\u1eabn \u0111\u01b0\u1ee3c ban h\u00e0nh v\u00e0o n\u0103m 2019 b\u1edfi M\u1ea1ng L\u01b0\u1edbi Ch\u1ed1ng T\u1ed9i Ph\u1ea1m T\u00e0i Ch\u00ednh (FinCEN)<\/em>, m\u1ed9t c\u01a1 quan thu\u1ed9c B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 chuy\u00ean ch\u1ed1ng l\u1ea1i c\u00e1c t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh.<\/p>\n

\n

H\u01b0\u1edbng d\u1eabn c\u1ee7a FinCEN khuy\u00ean r\u1eb1ng “c\u00e1c th\u1ef1c th\u1ec3 kh\u00f4ng n\u1eafm gi\u1eef t\u00e0i s\u1ea3n,” ch\u1eb3ng h\u1ea1n nh\u01b0 Tornado Cash, kh\u00f4ng thu\u1ed9c di\u1ec7n l\u00e0 doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n.<\/p>\n<\/blockquote>\n

Van Valkenburgh cho bi\u1ebft trong m\u1ed9t b\u00e0i \u0111\u0103ng tr\u00ean X, tr\u01b0\u1edbc \u0111\u00e2y l\u00e0 Twitter: “Nh\u1eefng ng\u01b0\u1eddi ph\u00e1t tri\u1ec3n c\u00e1c c\u00f4ng ngh\u1ec7 trung l\u1eadp, kh\u00f4ng n\u1eafm gi\u1eef t\u00e0i s\u1ea3n kh\u00f4ng n\u00ean b\u1ecb bu\u1ed9c ph\u1ea3i tu\u00e2n theo c\u00e1c ti\u00eau chu\u1ea9n h\u00ecnh s\u1ef1 kh\u00f4ng h\u1ee3p l\u00fd d\u1ef1a tr\u00ean c\u00e1c hi\u1ec3u bi\u1ebft ph\u00e1p lu\u1eadt kh\u00f4ng h\u1ed7 tr\u1ee3.” Amanda Tuminelli<\/strong>, gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh v\u00e0 c\u1ed1 v\u1ea5n ph\u00e1p l\u00fd c\u1ee7a Qu\u1ef9 Gi\u00e1o d\u1ee5c DeFi<\/em>, c\u0169ng \u0111\u00e3 ph\u00e1t bi\u1ec3u v\u1edbi Decrypt c\u00f9ng quan \u0111i\u1ec3m n\u00e0y.<\/p>\n

B\u1ed1i C\u1ea3nh Ph\u00e1p L\u00fd<\/h2>\n

Nh\u1eefng c\u00e1o bu\u1ed9c c\u1ee7a DOJ \u0111\u1ed1i v\u1edbi Storm di\u1ec5n ra sau khi m\u1ed9t b\u1ea3n ghi nh\u1edb c\u1ee7a c\u01a1 quan n\u00e0y \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 h\u1ed3i th\u00e1ng tr\u01b0\u1edbc, th\u00f4ng b\u00e1o r\u1eb1ng h\u1ecd s\u1ebd kh\u00f4ng c\u00f2n \u2013 trong h\u1ea7u h\u1ebft c\u00e1c tr\u01b0\u1eddng h\u1ee3p \u2013 theo \u0111u\u1ed5i c\u00e1o bu\u1ed9c \u0111\u1ed1i v\u1edbi c\u00e1c d\u1ecbch v\u1ee5 tr\u1ed9n ti\u1ec1n, c\u0169ng nh\u01b0 c\u00e1c th\u1ef1c th\u1ec3 kh\u00e1c nh\u01b0 s\u00e0n giao d\u1ecbch. Trong b\u1ea3n ghi nh\u1edb, DOJ c\u0169ng cho bi\u1ebft s\u1ebd ch\u1ec9 truy t\u1ed1 c\u00e1c h\u00e0nh vi x\u1ea5u khi s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 r\u1eeda ti\u1ec1n, thay v\u00ec truy t\u1ed1 n\u1ec1n t\u1ea3ng \u0111\u00f3 t\u1ef1 th\u00e2n.<\/p>\n

C\u00e1c nh\u00e0 v\u1eadn \u0111\u1ed9ng trong ng\u00e0nh \u0111\u00e3 vui m\u1eebng tr\u01b0\u1edbc b\u1ea3n ghi nh\u1edb n\u00e0y nh\u01b0 m\u1ed9t b\u1eb1ng ch\u1ee9ng cho th\u1ea5y DOJ \u0111ang thay \u0111\u1ed5i quan \u0111i\u1ec3m v\u1ec1 c\u00e1c d\u1ecbch v\u1ee5 tr\u1ed9n ti\u1ec1n d\u01b0\u1edbi th\u1eddi T\u1ed5ng th\u1ed1ng Hoa K\u1ef3 Donald Trump<\/strong>. C\u00e1c nh\u00e0 \u1ee7ng h\u1ed9 quy\u1ec1n ri\u00eang t\u01b0, bao g\u1ed3m c\u1ea3 ng\u01b0\u1eddi t\u1ed1 gi\u00e1c Edward Snowden<\/strong>, \u0111\u00e3 m\u00f4 t\u1ea3 c\u00e1c d\u1ecbch v\u1ee5 nh\u01b0 Tornado Cash ch\u1ec9 l\u00e0 m\u1ed9t c\u00f4ng c\u1ee5 gi\u00fap ng\u01b0\u1eddi d\u00f9ng duy tr\u00ec s\u1ef1 ri\u00eang t\u01b0 tr\u00ean chu\u1ed7i.<\/p>\n

\n

V\u1ee5 \u00e1n c\u1ee7a Storm \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u1ecbnh ng\u00e0y ra t\u00f2a sau khi Th\u1ea9m ph\u00e1n Qu\u1eadn Hoa K\u1ef3 Katherine Polk Failla<\/strong> t\u1eeb ch\u1ed1i \u0111\u01a1n ki\u1ebfn ngh\u1ecb b\u00e1c b\u1ecf v\u1ee5 \u00e1n v\u00e0o th\u00e1ng Ch\u00edn.<\/p>\n<\/blockquote>\n

M\u1eb7c d\u00f9 Storm l\u1eadp lu\u1eadn r\u1eb1ng vi\u1ec7c ph\u00e1t tri\u1ec3n Tornado Cash c\u1ee7a \u00f4ng \u0111\u01b0\u1ee3c b\u1ea3o v\u1ec7 nh\u01b0 l\u00e0 quy\u1ec1n t\u1ef1 do ng\u00f4n lu\u1eadn, Failla \u0111\u00e3 nh\u1eadn th\u1ea5y r\u1eb1ng vi\u1ec7c s\u1eed d\u1ee5ng m\u00e3 m\u00e1y t\u00ednh \u0111\u1ec3 th\u00fac \u0111\u1ea9y r\u1eeda ti\u1ec1n c\u00f3 th\u1ec3 kh\u00f4ng \u0111\u01b0\u1ee3c xem l\u00e0 ho\u1ea1t \u0111\u1ed9ng \u0111\u01b0\u1ee3c b\u1ea3o v\u1ec7 d\u01b0\u1edbi Tu ch\u00ednh \u00e1n \u0110\u1ec7 nh\u1ea5t.<\/p>\n

Di\u1ec5n Bi\u1ebfn \u0110\u00e1ng Ch\u00fa \u00dd<\/h2>\n

V\u00e0o th\u00e1ng Ba, B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 \u0111\u00e3 g\u1ee1 b\u1ecf Tornado Cash kh\u1ecfi danh s\u00e1ch c\u00e1c th\u1ef1c th\u1ec3 b\u1ecb c\u1ea5m b\u1edfi V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i (OFAC)<\/em>. C\u00e1c h\u1ea1n ch\u1ebf n\u00e0y, m\u00e0 c\u1ea5m b\u1ea5t k\u1ef3 ai \u1edf M\u1ef9 s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5, \u0111\u00e3 \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng l\u1ea7n \u0111\u1ea7u ti\u00ean v\u00e0o n\u0103m 2022. L\u00fac \u0111\u00f3, B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 cho bi\u1ebft r\u1eb1ng Tornado Cash \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 “r\u1eeda h\u01a1n 7 t\u1ef7 \u0111\u00f4 la” k\u1ec3 t\u1eeb khi ra m\u1eaft v\u00e0o n\u0103m 2019.<\/p>\n

Vi\u1ec7c B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3<\/strong> thay \u0111\u1ed5i quy\u1ebft \u0111\u1ecbnh di\u1ec5n ra v\u00e0i th\u00e1ng sau khi T\u00f2a \u00e1n Ph\u00fac th\u1ea9m Hoa K\u1ef3 cho V\u00f2ng s\u1ed1 n\u0103m ph\u00e1t hi\u1ec7n r\u1eb1ng c\u01a1 quan n\u00e0y \u0111\u00e3 v\u01b0\u1ee3t qu\u00e1 th\u1ea9m quy\u1ec1n c\u1ee7a m\u00ecnh trong vi\u1ec7c c\u1ea5m Tornado Cash. T\u00f2a \u00e1n \u0111\u00e3 k\u1ebft lu\u1eadn r\u1eb1ng c\u00e1c h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh kh\u00f4ng th\u1ec3 thay \u0111\u1ed5i, kh\u00f4ng th\u1ec3 ki\u1ec3m so\u00e1t, kh\u00f4ng n\u00ean \u0111\u01b0\u1ee3c ph\u00e2n lo\u1ea1i l\u00e0 t\u00e0i s\u1ea3n, nh\u01b0 c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi Tornado Cash \u0111\u00e3 ng\u1ee5 \u00fd.<\/p>\n

M\u1ed9t n\u0103m tr\u01b0\u1edbc, m\u1ed9t t\u00f2a \u00e1n H\u00e0 Lan \u0111\u00e3 k\u1ebft \u00e1n Alexey Pertsev<\/strong>, m\u1ed9t nh\u00e0 ph\u00e1t tri\u1ec3n kh\u00e1c c\u1ee7a Tornado Cash, 64 th\u00e1ng t\u00f9 v\u00ec t\u1ed9i r\u1eeda ti\u1ec1n. Tuy nhi\u00ean, \u00f4ng \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ea3 ra kh\u1ecfi nh\u00e0 t\u00f9 v\u00e0o th\u00e1ng Hai, khi chu\u1ea9n b\u1ecb cho m\u1ed9t \u0111\u01a1n kh\u00e1ng c\u00e1o, d\u01b0\u1edbi \u0111i\u1ec1u ki\u1ec7n gi\u00e1m s\u00e1t \u0111i\u1ec7n t\u1eed.<\/p>\n

DOJ, Storm, v\u00e0 c\u00e1c lu\u1eadt s\u01b0 c\u1ee7a \u00f4ng \u0111\u00e3 kh\u00f4ng ngay l\u1eadp t\u1ee9c ph\u1ea3n h\u1ed3i y\u00eau c\u1ea7u b\u00ecnh lu\u1eadn t\u1eeb Decrypt.<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u00e1o Bu\u1ed9c Ch\u1ed1ng L\u1ea1i Roman Storm B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 cho bi\u1ebft h\u00f4m th\u1ee9 N\u0103m r\u1eb1ng h\u1ecd s\u1ebd ti\u1ebfp t\u1ee5c ti\u1ebfn h\u00e0nh c\u00e1c c\u00e1o bu\u1ed9c ch\u1ed1ng l\u1ea1i Roman Storm, ng\u01b0\u1eddi \u0111\u1ed3ng s\u00e1ng l\u1eadp d\u1ecbch v\u1ee5 tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed Tornado Cash. “Ch\u00ednh ph\u1ee7 \u0111ang bu…<\/p>\n","protected":false},"author":3,"featured_media":8559,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[6118,6113,5089,5242,4303,4218,4568,4217,6117,6115,6114,6112,4893,4569,4204],"class_list":["post-8560","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-alexey-pertsev","tag-coin-center","tag-defi","tag-doj","tag-donald-trump","tag-ethereum","tag-fincen","tag-legal","tag-ofac","tag-office-of-foreign-assets-control","tag-peter-van-valkenburgh","tag-roman-storm","tag-tornado-cash","tag-u-s-treasury","tag-usa"],"yoast_head":"\nRoman Storm, Nh\u00e0 Ph\u00e1t Tri\u1ec3n Tornado Cash, S\u1ebd Ra T\u00f2a v\u1ec1 C\u00e1c C\u00e1o Bu\u1ed9c R\u1eeda Ti\u1ec1n - CryptoZen<\/title>\n<meta name=\"description\" content=\"Roman Storm, \u0111\u1ed3ng s\u00e1ng l\u1eadp Tornado Cash, s\u1ebd ra t\u00f2a v\u1ec1 t\u1ed9i \u0111\u1ed3ng 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