{"id":8648,"date":"2025-05-18T01:40:38","date_gmt":"2025-05-18T01:40:38","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/tornado-cash-va-samourai-wallet-luat-su-de-nghi-vien-kiem-sat-giau-bang-chung-quan-trong\/"},"modified":"2025-05-18T01:40:38","modified_gmt":"2025-05-18T01:40:38","slug":"tornado-cash-va-samourai-wallet-luat-su-de-nghi-vien-kiem-sat-giau-bang-chung-quan-trong","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/tornado-cash-va-samourai-wallet-luat-su-de-nghi-vien-kiem-sat-giau-bang-chung-quan-trong\/","title":{"rendered":"Tornado Cash v\u00e0 Samourai Wallet: Lu\u1eadt S\u01b0 \u0110\u1ec1 Ngh\u1ecb Vi\u1ec7n Ki\u1ec3m S\u00e1t Gi\u1ea5u B\u1eb1ng Ch\u1ee9ng Quan Tr\u1ecdng"},"content":{"rendered":"<h2>B\u00e1o c\u00e1o v\u1ec1 V\u1ee5 \u00e1n Samourai Wallet v\u00e0 Tornado Cash<\/h2>\n<p>Theo b\u00e1o <strong>TheBlock<\/strong>, c\u00e1c lu\u1eadt s\u01b0 b\u00e0o ch\u1eefa cho <em>Samourai Wallet<\/em> v\u00e0 <em>Tornado Cash<\/em> \u0111\u00e3 c\u00e1o bu\u1ed9c vi\u1ec7n ki\u1ec3m s\u00e1t kh\u00f4ng ti\u1ebft l\u1ed9 m\u1ed9t c\u00e1ch \u0111\u1ea7y \u0111\u1ee7 n\u1ed9i dung c\u1ee7a m\u1ed9t cu\u1ed9c g\u1ecdi v\u1edbi m\u1ed9t quan ch\u1ee9c c\u1ea5p cao t\u1eeb <strong>M\u1ea1ng l\u01b0\u1edbi Th\u1ef1c thi T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh (FinCEN)<\/strong>. Cu\u1ed9c g\u1ecdi n\u00e0y \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 che gi\u1ea5u b\u1eb1ng ch\u1ee9ng quan tr\u1ecdng cho v\u1ee5 \u00e1n.<\/p>\n<blockquote>\n<p>Cu\u1ed9c g\u1ecdi di\u1ec5n ra v\u00e0o ng\u00e0y 23 th\u00e1ng 8 n\u0103m 2023 gi\u1eefa m\u1ed9t quan ch\u1ee9c c\u1ea5p cao c\u1ee7a FinCEN v\u00e0 vi\u1ec7n ki\u1ec3m s\u00e1t, c\u00f3 th\u00f4ng tin r\u1eb1ng c\u01a1 quan n\u00e0y tin r\u1eb1ng c\u00e1c giao th\u1ee9c kh\u00f4ng gi\u1eef t\u00e0i s\u1ea3n &#8220;c\u00f3 th\u1ec3 kh\u00f4ng c\u1ea5u th\u00e0nh m\u1ed9t Doanh nghi\u1ec7p D\u1ecbch v\u1ee5 Ti\u1ec1n t\u1ec7 (MSB)&#8221;.<\/p>\n<\/blockquote>\n<p>Quy\u1ebft \u0111\u1ecbnh v\u1ec1 MSB s\u1ebd \u1ea3nh h\u01b0\u1edfng tr\u1ef1c ti\u1ebfp \u0111\u1ebfn vi\u1ec7c c\u00f3 hay kh\u00f4ng t\u1ed3n t\u1ea1i c\u00e1c c\u00e1o bu\u1ed9c &#8220;ho\u1ea1t \u0111\u1ed9ng chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p&#8221; \u0111\u1ed1i v\u1edbi <em>Samourai Wallet<\/em> v\u00e0 <em>Tornado Cash<\/em>.<\/p>\n<h2>C\u00e1c c\u00e1o bu\u1ed9c v\u00e0 l\u1eadp lu\u1eadn c\u1ee7a b\u00ean b\u00e0o ch\u1eefa<\/h2>\n<p>Hi\u1ec7n t\u1ea1i, \u0111\u1ed3ng s\u00e1ng l\u1eadp <em>Tornado Cash<\/em>, <strong>Roman Storm<\/strong>, c\u00f9ng v\u1edbi \u0111\u1ed3ng s\u00e1ng l\u1eadp <em>Samourai Wallet<\/em>, <strong>Keonne Rodriguez<\/strong>, v\u00e0 <strong>William Lonergan Hill<\/strong> \u0111ang ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n, vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t, c\u0169ng nh\u01b0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p theo c\u00e1o bu\u1ed9c c\u1ee7a vi\u1ec7n ki\u1ec3m s\u00e1t Hoa K\u1ef3.<\/p>\n<p>Ph\u00eda b\u00e0o ch\u1eefa l\u1eadp lu\u1eadn r\u1eb1ng c\u00e1c b\u1ea3n ghi cu\u1ed9c g\u1ecdi t\u1eeb <strong>FinCEN<\/strong> l\u00e0 b\u1eb1ng ch\u1ee9ng c\u00f3 kh\u1ea3 n\u0103ng g\u1ee1 t\u1ed9i \u0111\u00e3 b\u1ecb che gi\u1ea5u v\u00e0 nh\u1ea5n m\u1ea1nh r\u1eb1ng <strong>t\u00ednh kh\u00f4ng gi\u1eef t\u00e0i s\u1ea3n<\/strong> ch\u00ednh l\u00e0 \u0111i\u1ec3m t\u01b0\u01a1ng \u0111\u1ed3ng c\u1ed1t l\u00f5i gi\u1eefa hai giao th\u1ee9c n\u00e0y.<\/p>\n<p>Tuy nhi\u00ean, vi\u1ec7n ki\u1ec3m s\u00e1t \u0111\u00e3 ph\u1ea3n b\u00e1c l\u1ea1i r\u1eb1ng nh\u1eefng th\u00f4ng tin li\u00ean quan \u0111\u00e3 \u0111\u01b0\u1ee3c ti\u1ebft l\u1ed9 nhi\u1ec1u th\u00e1ng tr\u01b0\u1edbc \u0111\u00e2y, \u0111\u1ed3ng th\u1eddi cho r\u1eb1ng \u00fd ki\u1ebfn c\u1ee7a c\u00e1c vi\u00ean ch\u1ee9c <strong>FinCEN<\/strong> ch\u1ec9 l\u00e0 &#8220;nh\u1eefng quan \u0111i\u1ec3m c\u00e1 nh\u00e2n kh\u00f4ng ch\u00ednh th\u1ee9c,&#8221; v\u00e0 kh\u1eb3ng \u0111\u1ecbnh c\u00f3 s\u1ef1 kh\u00e1c bi\u1ec7t c\u01a1 b\u1ea3n trong c\u00e1c m\u00f4 h\u00ecnh ho\u1ea1t \u0111\u1ed9ng c\u1ee7a <em>Tornado Cash<\/em> v\u00e0 <em>Samourai Wallet<\/em>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>B\u00e1o c\u00e1o v\u1ec1 V\u1ee5 \u00e1n Samourai Wallet v\u00e0 Tornado Cash Theo b\u00e1o TheBlock, c\u00e1c lu\u1eadt s\u01b0 b\u00e0o ch\u1eefa cho Samourai Wallet v\u00e0 Tornado Cash \u0111\u00e3 c\u00e1o bu\u1ed9c vi\u1ec7n ki\u1ec3m s\u00e1t kh\u00f4ng ti\u1ebft l\u1ed9 m\u1ed9t c\u00e1ch \u0111\u1ea7y \u0111\u1ee7 n\u1ed9i dung c\u1ee7a m\u1ed9t cu\u1ed9c g\u1ecdi v\u1edbi m\u1ed9t quan &#8230;<\/p>\n","protected":false},"author":3,"featured_media":8647,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,5612,4568,4570,4217,6112,4573,4893,4204,5461],"class_list":["post-8648","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-roman-storm","tag-samourai-wallet","tag-tornado-cash","tag-usa","tag-william-lonergan-hill"],"yoast_head":"<!-- This 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