{"id":9148,"date":"2025-05-29T18:52:30","date_gmt":"2025-05-29T18:52:30","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/kyc-trong-crypto-van-de-rieng-tu-trong-boi-canh-vu-hack-coinbase-va-viec-doxxing-nguoi-sang-lap-solana\/"},"modified":"2025-05-29T18:52:30","modified_gmt":"2025-05-29T18:52:30","slug":"kyc-trong-crypto-van-de-rieng-tu-trong-boi-canh-vu-hack-coinbase-va-viec-doxxing-nguoi-sang-lap-solana","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/kyc-trong-crypto-van-de-rieng-tu-trong-boi-canh-vu-hack-coinbase-va-viec-doxxing-nguoi-sang-lap-solana\/","title":{"rendered":"KYC trong Crypto: V\u1ea5n \u0110\u1ec1 Ri\u00eang T\u01b0 Trong B\u1ed1i C\u1ea3nh V\u1ee5 Hack Coinbase v\u00e0 Vi\u1ec7c Doxxing Ng\u01b0\u1eddi S\u00e1ng L\u1eadp Solana"},"content":{"rendered":"

V\u1ea5n \u0111\u1ec1 KYC trong ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

\u0110\u1ed1i v\u1edbi nh\u1eefng ng\u01b0\u1eddi d\u00f9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed quan t\u00e2m \u0111\u1ebfn quy\u1ec1n ri\u00eang t\u01b0<\/strong>, c\u00f3 l\u1ebd kh\u00f4ng c\u00f3 ba ch\u1eef c\u00e1i n\u00e0o khi\u1ebfn h\u1ecd lo ng\u1ea1i h\u01a1n KYC<\/strong> (Know Your Customer<\/em> – Bi\u1ebft Kh\u00e1ch H\u00e0ng). Thu\u1eadt ng\u1eef n\u00e0y \u00e1m ch\u1ec9 qu\u00e1 tr\u00ecnh cung c\u1ea5p th\u00f4ng tin c\u00e1 nh\u00e2n, nh\u01b0 t\u00ean v\u00e0 \u0111\u1ecba ch\u1ec9, cho m\u1ed9t s\u1ed1 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5, ch\u1ee7 y\u1ebfu l\u00e0 c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed. \u1ede nhi\u1ec1u khu v\u1ef1c ph\u00e1p l\u00fd, bao g\u1ed3m c\u1ea3 M\u1ef9, quy tr\u00ecnh n\u00e0y \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u theo lu\u1eadt nh\u1eb1m ng\u0103n ch\u1eb7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p. Tuy nhi\u00ean, vi\u1ec7c th\u1ef1c hi\u1ec7n KYC c\u0169ng \u0111i k\u00e8m v\u1edbi nh\u1eefng r\u1ee7i ro\u2014\u0111\u1ed1i v\u1edbi c\u1ea3 c\u00e1c c\u00f4ng ty thu th\u1eadp d\u1eef li\u1ec7u v\u00e0 cho nh\u1eefng c\u00e1 nh\u00e2n cung c\u1ea5p th\u00f4ng tin.<\/p>\n

V\u1ee5 doxx c\u1ee7a Raj Gokal<\/h2>\n

V\u00e0o \u0111\u1ea7u tu\u1ea7n n\u00e0y, Raj Gokal, \u0111\u1ed3ng s\u00e1ng l\u1eadp Solana, c\u00f9ng v\u1edbi v\u1ee3 \u00f4ng \u0111\u00e3 b\u1ecb doxx<\/strong> (ti\u1ebft l\u1ed9 th\u00f4ng tin c\u00e1 nh\u00e2n) b\u1edfi nh\u1eefng k\u1ebb x\u1ea5u v\u1edbi y\u00eau c\u1ea7u \u00f4ng tr\u1ea3 40 BTC (tr\u1ecb gi\u00e1 kho\u1ea3ng 4.3 tri\u1ec7u \u0111\u00f4 la). Gokal \u0111\u00e3 cho bi\u1ebft r\u1eb1ng nh\u1eefng b\u1ee9c \u1ea3nh v\u1ec1 t\u00e0i li\u1ec7u c\u1ee7a m\u00ecnh \u0111\u00e3 b\u1ecb r\u00f2 r\u1ec9 t\u1eeb quy tr\u00ecnh KYC, m\u1eb7c d\u00f9 \u00f4ng kh\u00f4ng cung c\u1ea5p chi ti\u1ebft c\u1ee5 th\u1ec3. Vi\u1ec7c doxx \u0111\u1ec1 c\u1eadp \u0111\u1ebfn vi\u1ec7c c\u00f4ng khai th\u00f4ng tin c\u00e1 nh\u00e2n tr\u00ean internet, trong tr\u01b0\u1eddng h\u1ee3p t\u1ed3i t\u1ec7, c\u00f3 th\u1ec3 bao g\u1ed3m c\u1ea3 \u0111\u1ecba ch\u1ec9 n\u01a1i \u1edf ho\u1eb7c th\u00f4ng tin ng\u00e2n h\u00e0ng. Trong th\u1ebf gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed, n\u01a1i m\u00e0 nhi\u1ec1u ng\u01b0\u1eddi d\u00f9ng c\u00f3 th\u1ec3 \u1ea9n danh ho\u1eb7c gi\u1ea3 danh, ng\u01b0\u1ee1ng r\u1ee7i ro doxx<\/strong> c\u00f3 th\u1ec3 ch\u1ec9 c\u1ea7n m\u1ed9t c\u00e1i t\u00ean ho\u1eb7c h\u00ecnh \u1ea3nh th\u1ef1c s\u1ef1 c\u1ee7a ai \u0111\u00f3.<\/p>\n

C\u1ee5 th\u1ec3, trong tr\u01b0\u1eddng h\u1ee3p c\u1ee7a Gokal, nh\u1eefng b\u1ee9c \u1ea3nh m\u00e0 k\u1ebb x\u1ea5u c\u00f3 \u0111\u01b0\u1ee3c l\u00e0 ch\u1ee9ng minh th\u01b0 c\u1ee7a \u00f4ng, trong \u0111\u00f3 c\u00f3 c\u1ea3 \u0111\u1ecba ch\u1ec9 nh\u00e0 c\u1ee7a \u00f4ng. S\u1ef1 c\u1ed1 n\u00e0y x\u1ea3y ra ch\u1ec9 hai tu\u1ea7n sau khi s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t t\u1ea1i M\u1ef9, Coinbase, c\u00f4ng b\u1ed1 r\u1eb1ng h\u1ecd b\u1ecb r\u00f2 r\u1ec9 d\u1eef li\u1ec7u, d\u1eabn \u0111\u1ebfn th\u00f4ng tin nh\u1ea1y c\u1ea3m c\u1ee7a kh\u00e1ch h\u00e0ng r\u01a1i v\u00e0o tay c\u00e1c hacker. Michael Arrington, ng\u01b0\u1eddi s\u00e1ng l\u1eadp TechCrunch v\u00e0 Arrington Capital \u0111\u00e3 c\u1ea3nh b\u00e1o s\u1ef1 vi\u1ec7c n\u00e0y c\u00f3 th\u1ec3 “d\u1eabn \u0111\u1ebfn c\u00e1i ch\u1ebft c\u1ee7a nhi\u1ec1u ng\u01b0\u1eddi<\/strong>” do l\u00e0n s\u00f3ng b\u1eaft c\u00f3c trong ng\u00e0nh. Nhi\u1ec1u ng\u01b0\u1eddi \u0111\u00e3 suy \u0111o\u00e1n r\u1eb1ng v\u1ee5 doxx Gokal c\u00f3 th\u1ec3 li\u00ean quan \u0111\u1ebfn cu\u1ed9c t\u1ea5n c\u00f4ng an ninh c\u1ee7a Coinbase, m\u1eb7c d\u00f9 \u0111i\u1ec1u n\u00e0y v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c x\u00e1c nh\u1eadn. Tuy nhi\u00ean, s\u1ef1 vi\u1ec7c \u0111\u00e3 khi\u1ebfn ng\u01b0\u1eddi d\u00f9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u00eam th\u1eadn tr\u1ecdng khi h\u1ecd ph\u1ea3i x\u00e1c nh\u1eadn danh t\u00ednh c\u1ee7a m\u00ecnh v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch.<\/p>\n

Nguy c\u01a1 v\u00e0 gi\u1ea3i ph\u00e1p KYC<\/h2>\n

Quy tr\u00ecnh KYC th\u01b0\u1eddng y\u00eau c\u1ea7u ng\u01b0\u1eddi d\u00f9ng cung c\u1ea5p \u1ea3nh h\u1ed9 chi\u1ebfu, gi\u1ea5y t\u1edd x\u00e1c nh\u1eadn \u0111\u1ecba ch\u1ec9, v\u00e0 m\u1ed9t b\u1ee9c \u1ea3nh c\u1ee7a b\u1ea3n th\u00e2n c\u1ea7m theo ch\u1ee9ng minh th\u01b0. V\u1edbi s\u1ef1 gia t\u0103ng c\u00e1c v\u1ee5 b\u1eaft c\u00f3c li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean to\u00e0n c\u1ea7u, ng\u01b0\u1eddi d\u00f9ng lo l\u1eafng r\u1eb1ng th\u00f4ng tin KYC c\u1ee7a h\u1ecd c\u0169ng c\u00f3 th\u1ec3 b\u1ecb \u0111\u00e1nh c\u1eafp<\/strong>, d\u1eabn \u0111\u1ebfn vi\u1ec7c hacker c\u00f3 th\u1ec3 x\u00e1c \u0111\u1ecbnh v\u1ecb tr\u00ed c\u0169ng nh\u01b0 h\u00e0nh \u0111\u1ed9ng v\u1edbi h\u1ecd. “Khi m\u1ed9t n\u1ec1n t\u1ea3ng thu th\u1eadp qu\u00e1 nhi\u1ec1u d\u1eef li\u1ec7u KYC, h\u1ecd tr\u1edf th\u00e0nh m\u1ee5c ti\u00eau,” Nick Vaiman, \u0111\u1ed3ng s\u00e1ng l\u1eadp v\u00e0 CEO c\u1ee7a Bubblemaps cho hay. “Khi nh\u1eefng k\u1ebb t\u1ea5n c\u00f4ng c\u00f3 quy\u1ec1n truy c\u1eadp v\u00e0o d\u1eef li\u1ec7u \u0111\u00f3, ch\u00fang c\u00f3 th\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng l\u1eeba \u0111\u1ea3o \u0111\u01b0\u1ee3c nh\u1eafm m\u1ee5c ti\u00eau cao, ho\u1eb7c t\u1ed3i t\u1ec7 h\u01a1n, s\u1eed d\u1ee5ng th\u00f4ng tin c\u00e1 nh\u00e2n \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh b\u1ea1n trong th\u1ebf gi\u1edbi th\u1ef1c v\u00e0 tr\u1ef1c ti\u1ebfp c\u01b0\u1edbp b\u1ea1n,” \u00f4ng n\u00f3i. “D\u1eef li\u1ec7u KYC t\u1ea1o ra r\u1ee7i ro<\/strong>; c\u00e0ng nhi\u1ec1u d\u1eef li\u1ec7u b\u1ea1n n\u1eafm gi\u1eef, b\u1ea1n c\u00e0ng tr\u1edf th\u00e0nh m\u1ee5c ti\u00eau l\u1edbn h\u01a1n.”<\/p>\n

Tuy nhi\u00ean, m\u1ed9t t\u01b0\u01a1ng lai kh\u00f4ng c\u00f3 KYC c\u00f3 l\u1ebd l\u00e0 kh\u00f4ng th\u1ef1c t\u1ebf, theo Arnaud Droz, \u0111\u1ed3ng s\u00e1ng l\u1eadp v\u00e0 COO c\u1ee7a Bubblemaps. \u00d4ng cho r\u1eb1ng KYC s\u1ebd ti\u1ebfp t\u1ee5c \u0111\u00f3ng vai tr\u00f2 nh\u01b0 m\u1ed9t \u201cc\u00e1i \u00e1c c\u1ea7n thi\u1ebft\u201d<\/strong> \u0111\u1ec3 ng\u0103n ch\u1eb7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m tr\u00ean chu\u1ed7i. “KYC l\u00e0 m\u1ed9t c\u00f4ng c\u1ee5 quan tr\u1ecdng kh\u00f4ng ch\u1ec9 \u0111\u1ec3 tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh m\u00e0 c\u00f2n \u0111\u1ec3 ng\u0103n ch\u1eb7n t\u1ed9i ph\u1ea1m,” Slava Demchuk, CEO c\u1ee7a c\u00f4ng ty tu\u00e2n th\u1ee7 AMLBot, nh\u1eadn \u0111\u1ecbnh. “D\u00f9 c\u00e1c k\u1ebb t\u1ed9i ph\u1ea1m tinh vi v\u1eabn c\u00f3 th\u1ec3 t\u00ecm ra c\u00e1ch l\u00e1ch quy tr\u00ecnh n\u00e0y, KYC t\u1ea1o ra r\u00e0o c\u1ea3n khi\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a h\u1ecd kh\u00f3 kh\u0103n h\u01a1n\u2014v\u00e0 khi \u0111\u01b0\u1ee3c k\u1ebft h\u1ee3p v\u1edbi c\u00e1c bi\u1ec7n ph\u00e1p ph\u00f2ng ng\u1eeba ch\u1ed1ng r\u1eeda ti\u1ec1n kh\u00e1c nh\u01b0 gi\u00e1m s\u00e1t giao d\u1ecbch v\u00e0 s\u00e0ng l\u1ecdc, n\u00f3 tr\u1edf th\u00e0nh m\u1ed9t h\u00e0ng r\u00e0o b\u1ea3o v\u1ec7 m\u1ea1nh m\u1ebd.”<\/p>\n

Nh\u1eefng th\u00e1ch th\u1ee9c v\u00e0 tri\u1ec3n v\u1ecdng t\u01b0\u01a1ng lai<\/h2>\n

Ch\u1ee9c n\u0103ng quan tr\u1ecdng n\u00e0y khi\u1ebfn KYC tr\u1edf th\u00e0nh y\u00eau c\u1ea7u theo lu\u1eadt t\u1ea1i h\u1ea7u h\u1ebft c\u00e1c khu v\u1ef1c ph\u00e1p l\u00fd, bao g\u1ed3m M\u1ef9, v\u1edbi vi\u1ec7c y\u00eau c\u1ea7u n\u00e0y \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh trong \u0110\u1ea1o lu\u1eadt Patriot M\u1ef9 n\u0103m 2001. M\u1eb7c d\u00f9 c\u00f3 nh\u1eefng l\u1ee3i \u00edch m\u00e0 n\u00f3 mang l\u1ea1i, t\u00ecnh h\u00ecnh \u0111\u00e3 d\u1ea5y l\u00ean s\u1ef1 ph\u1ea3n \u0111\u1ed1i c\u1ee7a nhi\u1ec1u l\u00e3nh \u0111\u1ea1o ng\u00e0nh tr\u01b0\u1edbc c\u00e1c y\u00eau c\u1ea7u KYC sau v\u1ee5 hack c\u1ee7a Coinbase. Erik Voorhees, ng\u01b0\u1eddi s\u00e1ng l\u1eadp s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ShapeShift, \u0111\u00e3 l\u00ean ti\u1ebfng tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i ch\u1ec9 tr\u00edch KYC do nh\u00e0 n\u01b0\u1edbc \u00e1p \u0111\u1eb7t l\u00e0 m\u1ed9t t\u1ed9i \u00e1c<\/strong>. CEO Coinbase, Brian Armstrong c\u0169ng \u0111\u1ed3ng t\u00ecnh v\u1edbi quan \u0111i\u1ec3m n\u00e0y. “V\u1ea5n \u0111\u1ec1 c\u1ed1t l\u00f5i l\u00e0 n\u1ebfu b\u1ea1n l\u00e0 m\u1ed9t k\u1ebb l\u1eeba \u0111\u1ea3o, vi\u1ec7c v\u01b0\u1ee3t qua h\u1ec7 th\u1ed1ng kh\u00f4ng kh\u00f3,” Vaiman n\u00f3i th\u00eam. “B\u1ea1n c\u00f3 th\u1ec3 \u0111\u01a1n gi\u1ea3n mua KYC gi\u1ea3<\/strong> ho\u1eb7c s\u1eed d\u1ee5ng th\u00f4ng tin KYC c\u1ee7a ng\u01b0\u1eddi kh\u00e1c. V\u1edbi s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a AI, vi\u1ec7c t\u1ea1o ra danh t\u00ednh gi\u1ea3 c\u0169ng ng\u00e0y c\u00e0ng d\u1ec5 d\u00e0ng, khi\u1ebfn to\u00e0n b\u1ed9 h\u1ec7 th\u1ed1ng tr\u1edf n\u00ean mong manh. KYC kh\u00f4ng ng\u0103n ch\u1eb7n \u0111\u01b0\u1ee3c k\u1ebb x\u1ea5u v\u00e0 l\u1ea1i t\u1ea1o ra r\u00e0o c\u1ea3n cho ng\u01b0\u1eddi d\u00f9ng trung th\u1ef1c.”<\/p>\n

V\u1eady n\u1ebfu h\u1ec7 th\u1ed1ng KYC, m\u1eb7c d\u00f9 c\u1ea7n thi\u1ebft, c\u00f2n nhi\u1ec1u l\u1ed7 h\u1ed5ng, th\u00ec ch\u00fang ta c\u00f3 th\u1ec3 l\u00e0m g\u00ec \u0111\u1ec3 c\u1ea3i thi\u1ec7n n\u00f3? “Ch\u00fang ta \u0111ang ch\u1ee9ng ki\u1ebfn s\u1ef1 xu\u1ea5t hi\u1ec7n c\u1ee7a nh\u1eefng gi\u1ea3i ph\u00e1p s\u00e1ng t\u1ea1o nh\u01b0 KYC kh\u00f4ng bi\u1ebft<\/strong> trong v\u00e0 tri\u1ec3n khai KYC kh\u00f4ng bi\u1ebft l\u00fd thuy\u1ebft,” Jeff Feng, \u0111\u1ed3ng s\u00e1ng l\u1eadp d\u1ef1 \u00e1n blockchain layer-1 Sei Labs, chia s\u1ebb. “Nh\u01b0ng ch\u00fang ta ph\u1ea3i th\u1ef1c t\u1ebf\u2014c\u00e1c h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh c\u1ea7n c\u00f3 c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 ch\u1ed1ng l\u1ea1i c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p.”<\/p>\n

C\u00e1c ch\u1ee9ng minh kh\u00f4ng bi\u1ebft, th\u01b0\u1eddng \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 ZK-proofs<\/strong>, l\u00e0 m\u1ed9t lo\u1ea1i m\u1eadt m\u00e3 cho ph\u00e9p ng\u01b0\u1eddi d\u00f9ng ch\u1ee9ng minh m\u1ed9t th\u00f4ng tin c\u1ee5 th\u1ec3, ch\u1eb3ng h\u1ea1n nh\u01b0 h\u1ecd kh\u00f4ng sinh s\u1ed1ng t\u1ea1i c\u00e1c n\u01b0\u1edbc b\u1ecb tr\u1eebng ph\u1ea1t, m\u00e0 kh\u00f4ng ti\u1ebft l\u1ed9 th\u00f4ng tin c\u1ee5 th\u1ec3 n\u00e0o cho ng\u01b0\u1eddi nh\u1eadn. \u00d4ng Demchuk t\u1eeb AMLBot cho r\u1eb1ng ZK-KYC l\u00e0 m\u1ed9t t\u00ednh n\u0103ng b\u1ea3o v\u1ec7 quy\u1ec1n ri\u00eang t\u01b0 tuy\u1ec7t v\u1eddi nh\u01b0ng s\u1ebd r\u1ea5t kh\u00f3 \u0111\u1ec3 \u00e1p d\u1ee5ng, b\u1edfi v\u00ec \u0111i\u1ec1u n\u00e0y y\u00eau c\u1ea7u nh\u1eefng thay \u0111\u1ed5i quy \u0111\u1ecbnh \u0111\u00e1ng k\u1ec3 t\u1ea1i ch\u00e2u \u00c2u, do c\u00e1c quy \u0111\u1ecbnh GDPR y\u00eau c\u1ea7u nh\u00e0 \u0111i\u1ec1u h\u00e0nh d\u1eef li\u1ec7u, trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y l\u00e0 s\u00e0n giao d\u1ecbch, ph\u1ea3i l\u01b0u tr\u1eef d\u1eef li\u1ec7u li\u00ean quan \u0111\u1ebfn quy tr\u00ecnh KYC trong v\u00f2ng n\u0103m n\u0103m. ZK-KYC s\u1ebd ng\u0103n c\u1ea3n s\u00e0n giao d\u1ecbch ti\u1ebfp x\u00fac v\u1edbi d\u1eef li\u1ec7u, c\u0169ng nh\u01b0 c\u1ea5m h\u1ecd l\u01b0u tr\u1eef n\u00f3 trong th\u1eddi gian y\u00eau c\u1ea7u.<\/p>\n

\u0110\u1ecbnh h\u01b0\u1edbng t\u01b0\u01a1ng lai cho giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

B\u1ea5t k\u1ec3 ng\u00e0nh c\u00f4ng nghi\u1ec7p s\u1ebd ph\u00e1t tri\u1ec3n ra sao v\u1ec1 v\u1ea5n \u0111\u1ec1 KYC, m\u1ed9t s\u1ed1 ng\u01b0\u1eddi d\u00f9ng v\u1eabn tin r\u1eb1ng t\u00ecnh hu\u1ed1ng n\u00e0y ch\u1ec9 ra m\u1ed9t v\u1ea5n \u0111\u1ec1 s\u00e2u s\u1eafc h\u01a1n<\/strong>. “Kh\u1ea3 n\u0103ng giao d\u1ecbch m\u1ed9t c\u00e1ch \u1ea9n danh l\u00e0 n\u1ec1n t\u1ea3ng c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 m\u1ed9t c\u00f4ng ngh\u1ec7 c\u00e1ch m\u1ea1ng ch\u1ed1ng l\u1ea1i s\u1ef1 x\u00e2m ph\u1ea1m c\u1ee7a nh\u00e0 n\u01b0\u1edbc,” Charlotte Fang, ng\u01b0\u1eddi s\u00e1ng l\u1eadp Remilia Corporation, cho bi\u1ebft trong cu\u1ed9c ph\u1ecfng v\u1ea5n. “Ng\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 \u0111i xa kh\u1ecfi nh\u1eefng nguy\u00ean l\u00fd c\u01a1 b\u1ea3n c\u1ee7a phong tr\u00e0o cypherpunk, kh\u00f4ng ch\u1ec9 trong quy tr\u00ecnh KYC c\u1ee7a c\u00e1c s\u00e0n giao d\u1ecbch, m\u00e0 c\u00f2n trong c\u1ea3 v\u0103n h\u00f3a t\u1ed5ng th\u1ec3.” C\u00e1c nh\u00e0 b\u1ea3o v\u1ec7 quy\u1ec1n ri\u00eang t\u01b0 tin r\u1eb1ng vi\u1ec7c ho\u00e0n to\u00e0n \u1ea9n danh trong giao d\u1ecbch tr\u00ean c\u00e1c m\u1ea1ng blockchain l\u00e0 \u0111i\u1ec1u c\u1ea7n thi\u1ebft, trong khi c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd l\u1ea1i t\u00ecm c\u00e1ch ng\u0103n ch\u1eb7n \u0111i\u1ec1u n\u00e0y. Tuy nhi\u00ean, sau khi B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 d\u1ee1 b\u1ecf c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi Tornado Cash, c\u00f4ng c\u1ee5 tr\u1ed9n ti\u1ec1n nh\u1eb1m b\u1ea3o v\u1ec7 quy\u1ec1n ri\u00eang t\u01b0 Ethereum, v\u00e0o \u0111\u1ea7u n\u0103m nay, c\u00f3 th\u1ec3 n\u00f3i r\u1eb1ng xu h\u01b0\u1edbng n\u00e0y\u2014\u00edt nh\u1ea5t l\u00e0 t\u1ea1i Washington D.C.\u2014c\u00f3 th\u1ec3 \u0111ang d\u1ea7n thay \u0111\u1ed5i.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

V\u1ea5n \u0111\u1ec1 KYC trong ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0110\u1ed1i v\u1edbi nh\u1eefng ng\u01b0\u1eddi d\u00f9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed quan t\u00e2m \u0111\u1ebfn quy\u1ec1n ri\u00eang t\u01b0, c\u00f3 l\u1ebd kh\u00f4ng c\u00f3 ba ch\u1eef c\u00e1i n\u00e0o khi\u1ebfn h\u1ecd lo ng\u1ea1i h\u01a1n KYC (Know Your Customer – Bi\u1ebft Kh\u00e1ch H\u00e0ng). Thu\u1eadt ng\u1eef n\u00e0y \u00e1m ch\u1ec9 q…<\/p>\n","protected":false},"author":3,"featured_media":9147,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4342,4775,4226,4313,4217,6856,4312],"class_list":["post-9148","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-brian-armstrong","tag-bubblemaps","tag-coinbase","tag-hack","tag-legal","tag-michael-arrington","tag-solana"],"yoast_head":"\nKYC trong Crypto: V\u1ea5n \u0110\u1ec1 Ri\u00eang T\u01b0 Trong B\u1ed1i C\u1ea3nh V\u1ee5 Hack Coinbase v\u00e0 Vi\u1ec7c Doxxing Ng\u01b0\u1eddi S\u00e1ng L\u1eadp Solana - CryptoZen<\/title>\n<meta name=\"description\" content=\"Kh\u00e1m ph\u00e1 t\u00ecnh tr\u1ea1ng KYC trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed gi\u1eefa v\u1ee5 hack Coinbase v\u00e0 vi\u1ec7c doxx ng\u01b0\u1eddi s\u00e1ng l\u1eadp Solana, l\u00e0m n\u1ed5i b\u1eadt m\u1ed1i nguy hi\u1ec3m v\u00e0 th\u00e1ch th\u1ee9c v\u1ec1 tu\u00e2n th\u1ee7 trong vi\u1ec7c b\u1ea3o v\u1ec7 quy\u1ec1n ri\u00eang t\u01b0 c\u1ee7a ng\u01b0\u1eddi d\u00f9ng.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/kyc-trong-crypto-van-de-rieng-tu-trong-boi-canh-vu-hack-coinbase-va-viec-doxxing-nguoi-sang-lap-solana\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"KYC trong Crypto: V\u1ea5n \u0110\u1ec1 Ri\u00eang T\u01b0 Trong B\u1ed1i C\u1ea3nh V\u1ee5 Hack Coinbase v\u00e0 Vi\u1ec7c Doxxing Ng\u01b0\u1eddi S\u00e1ng L\u1eadp Solana - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"Kh\u00e1m ph\u00e1 t\u00ecnh tr\u1ea1ng KYC trong l\u0129nh v\u1ef1c 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