{"id":9504,"date":"2025-06-06T22:52:19","date_gmt":"2025-06-06T22:52:19","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/cac-nhom-van-dong-trong-linh-vuc-crypto-keu-goi-bac-bo-vu-kien-chong-lai-samourai-wallet\/"},"modified":"2025-06-06T22:52:19","modified_gmt":"2025-06-06T22:52:19","slug":"cac-nhom-van-dong-trong-linh-vuc-crypto-keu-goi-bac-bo-vu-kien-chong-lai-samourai-wallet","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/cac-nhom-van-dong-trong-linh-vuc-crypto-keu-goi-bac-bo-vu-kien-chong-lai-samourai-wallet\/","title":{"rendered":"C\u00e1c Nh\u00f3m V\u1eadn \u0110\u1ed9ng Trong L\u0129nh V\u1ef1c Crypto K\u00eau G\u1ecdi B\u00e1c B\u1ecf V\u1ee5 Ki\u1ec7n Ch\u1ed1ng L\u1ea1i Samourai Wallet"},"content":{"rendered":"

V\u1ee5 ki\u1ec7n ch\u1ed1ng l\u1ea1i Samourai Wallet<\/h2>\n

Hai nh\u00f3m v\u1eadn \u0111\u1ed9ng trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong>, c\u00f9ng v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c kh\u00e1c, \u0111\u00e3 k\u00eau g\u1ecdi b\u00e1c b\u1ecf v\u1ee5 ki\u1ec7n ch\u1ed1ng l\u1ea1i Samourai Wallet<\/strong> \u2013 m\u1ed9t d\u1ecbch v\u1ee5 tr\u1ed9n Bitcoin b\u1ecb c\u00e1o bu\u1ed9c ho\u1ea1t \u0111\u1ed9ng nh\u01b0 m\u1ed9t \u0111\u01a1n v\u1ecb chuy\u1ec3n ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p. M\u1eb7c d\u00f9 c\u00e1c t\u00e0i li\u1ec7u amicus curiae<\/em> \u0111\u1ea1i di\u1ec7n cho Samourai Wallet \u0111\u00e3 b\u1ecb th\u1ea9m ph\u00e1n li\u00ean bang t\u1eeb ch\u1ed1i v\u00e0o tu\u1ea7n n\u00e0y, Hi\u1ec7p h\u1ed9i Blockchain, Coin Center, Qu\u1ef9 Gi\u00e1o d\u1ee5c DeFi v\u00e0 Vi\u1ec7n Ch\u00ednh s\u00e1ch Bitcoin v\u1eabn nh\u1ea5n m\u1ea1nh r\u1eb1ng Samourai Wallet ch\u1ec9 \u0111\u01a1n thu\u1ea7n cung c\u1ea5p d\u1ecbch v\u1ee5 gi\u00fap ng\u01b0\u1eddi d\u00f9ng th\u1ef1c hi\u1ec7n giao d\u1ecbch t\u00e0i ch\u00ednh tr\u1ef1c tuy\u1ebfn m\u00e0 kh\u00f4ng vi ph\u1ea1m ph\u00e1p lu\u1eadt Hoa K\u1ef3.<\/p>\n

\n

“Quy\u1ec1n ri\u00eang t\u01b0 l\u00e0 \u0111i\u1ec1u b\u00ecnh th\u01b0\u1eddng: m\u1ecdi ng\u01b0\u1eddi c\u00f3 quy\u1ec1n \u0111\u01b0\u1ee3c gi\u1eef k\u00edn th\u00f4ng tin c\u00e1 nh\u00e2n, v\u00e0 \u0111i\u1ec1u \u0111\u00f3 th\u01b0\u1eddng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n trong cu\u1ed9c s\u1ed1ng h\u00e0ng ng\u00e0y, ch\u1eb3ng h\u1ea1n nh\u01b0 khi s\u1eed d\u1ee5ng ti\u1ec1n m\u1eb7t,” Amanda Tuminelli<\/strong>, Gi\u00e1m \u0111\u1ed1c Ph\u00e1p l\u00fd v\u00e0 Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a Qu\u1ef9 Gi\u00e1o d\u1ee5c DeFi, ph\u00e1t bi\u1ec3u v\u1edbi Decrypt.<\/p>\n<\/blockquote>\n

Th\u00f4ng tin v\u1ec1 v\u1ee5 b\u1eaft gi\u1eef v\u00e0 c\u00e1o bu\u1ed9c<\/h2>\n

C\u1ea3nh s\u00e1t \u0111\u00e3 b\u1eaft gi\u1eef c\u00e1c nh\u00e0 ph\u00e1t tri\u1ec3n c\u1ee7a Samourai Wallet, Keonne Rodriguez<\/strong> v\u00e0 William Lonergan Hill<\/strong> v\u00e0o th\u00e1ng 4 n\u0103m 2024 v\u00e0 sau \u0111\u00f3 \u0111\u00e3 \u0111\u00f3ng c\u1eeda trang web. B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 c\u00e1o bu\u1ed9c \u1ee9ng d\u1ee5ng n\u00e0y l\u00e0 m\u1ed9t “doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n ho\u1ea1t \u0111\u1ed9ng tr\u00e1i ph\u00e9p”<\/strong> \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng b\u1edfi t\u1ed9i ph\u1ea1m. Samourai Wallet l\u00e0 m\u1ed9t d\u1ecbch v\u1ee5 tr\u1ed9n Bitcoin cho ph\u00e9p ng\u01b0\u1eddi d\u00f9ng che gi\u1ea5u c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a m\u00ecnh, v\u00e0 n\u00f3 \u0111\u00e3 b\u1ecb ch\u00ednh quy\u1ec1n \u0111\u00f3ng c\u1eeda v\u00e0o n\u0103m ngo\u00e1i.<\/p>\n

Quan \u0111i\u1ec3m t\u1eeb c\u00e1c t\u1ed5 ch\u1ee9c phi l\u1ee3i nhu\u1eadn<\/h2>\n

C\u00e1c t\u1ed5 ch\u1ee9c phi l\u1ee3i nhu\u1eadn \u0111\u00e3 chia s\u1ebb quan \u0111i\u1ec3m c\u1ee7a h\u1ecd v\u1edbi Decrypt, ch\u1ec9 ra l\u00fd do t\u1ea1i sao v\u1ee5 ki\u1ec7n n\u00e0y quan tr\u1ecdng \u0111\u1ed1i v\u1edbi ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed. Qu\u1ef9 Gi\u00e1o d\u1ee5c DeFi v\u00e0 Hi\u1ec7p h\u1ed9i Blockchain l\u1eadp lu\u1eadn r\u1eb1ng vi\u1ec7c truy t\u1ed1 c\u00e1c nh\u00e0 ph\u00e1t tri\u1ec3n ph\u1ea7n m\u1ec1m kh\u00f4ng ki\u1ec3m so\u00e1t qu\u1ef9 c\u1ee7a ng\u01b0\u1eddi d\u00f9ng l\u00e0 kh\u00f4ng h\u1ee3p l\u00fd<\/strong> v\u00e0 v\u01b0\u1ee3t qu\u00e1 gi\u1edbi h\u1ea1n c\u1ee7a ph\u00e1p lu\u1eadt<\/strong>. H\u1ecd nh\u1ea5n m\u1ea1nh r\u1eb1ng c\u00e1c b\u1ecb c\u00e1o ch\u1ec9 th\u1ef1c hi\u1ec7n vi\u1ec7c vi\u1ebft ph\u1ea7n m\u1ec1m, trong khi ng\u01b0\u1eddi kh\u00e1c s\u1eed d\u1ee5ng ph\u1ea7n m\u1ec1m \u0111\u00f3 \u0111\u1ec3 chuy\u1ec3n ti\u1ec1n, m\u00e0 b\u1ea3n th\u00e2n h\u1ecd kh\u00f4ng bao gi\u1edd x\u1eed l\u00fd ti\u1ec1n c\u1ee7a ch\u00ednh m\u00ecnh.<\/p>\n

C\u00e1c nh\u00f3m v\u1eadn \u0111\u1ed9ng c\u0169ng l\u1eadp lu\u1eadn r\u1eb1ng M\u1ea1ng l\u01b0\u1edbi Ch\u1ed1ng T\u1ed9i Ph\u1ea1m T\u00e0i Ch\u00ednh (FinCEN)<\/strong> \u0111\u00e3 quy \u0111\u1ecbnh r\u1eb1ng c\u00e1c th\u1ef1c th\u1ec3 c\u1ea7n “ki\u1ec3m so\u00e1t ho\u00e0n to\u00e0n \u0111\u1ed1i v\u1edbi gi\u00e1 tr\u1ecb”<\/strong> \u0111\u1ec3 \u0111\u01b0\u1ee3c coi l\u00e0 nh\u00e0 chuy\u1ec3n ti\u1ec1n h\u1ee3p ph\u00e1p. H\u1ecd cho r\u1eb1ng, “[S\u1ef1] di\u1ec5n gi\u1ea3i c\u1ee7a ch\u00ednh ph\u1ee7 v\u1ec1 c\u00e1c lu\u1eadt chuy\u1ec3n ti\u1ec1n \u0111\u1ec3 bao g\u1ed3m c\u00e1c c\u00f4ng c\u1ee5 ph\u1ea7n m\u1ec1m kh\u00f4ng gi\u1eef qu\u1ef9 \u0111\u00e3 t\u1ea1o ra s\u1ef1 s\u1ed1c v\u00e0 lo ng\u1ea1i r\u1ed9ng r\u00e3i trong th\u1ebf gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed, n\u01a1i m\u00e0 t\u1eeb l\u00e2u \u0111\u00e3 d\u1ef1a v\u00e0o h\u01b0\u1edbng d\u1eabn r\u00f5 r\u00e0ng v\u00e0 ch\u00ednh x\u00e1c t\u1eeb ph\u00eda ch\u00ednh ph\u1ee7.”<\/em><\/p>\n

\u00dd ki\u1ebfn t\u1eeb Coin Center<\/h2>\n

Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a Coin Center, Peter Van Valkenburgh<\/strong>, \u0111\u00e3 b\u1ed5 sung r\u1eb1ng c\u00e1c b\u1ecb c\u00e1o \u0111i\u1ec1u h\u00e0nh m\u1ed9t m\u00e1y ch\u1ee7 coinjoin “kh\u00f4ng \u0111\u1ee7 m\u1ee9c \u0111\u1ed9 ki\u1ec3m so\u00e1t qu\u1ef9 c\u1ee7a ng\u01b0\u1eddi d\u00f9ng \u0111\u1ec3 xem l\u00e0 m\u1ed9t nh\u00e0 chuy\u1ec3n ti\u1ec1n, theo h\u01b0\u1edbng d\u1eabn n\u0103m 2019 c\u1ee7a FinCEN.”<\/strong> Lu\u1eadt s\u01b0 c\u1ee7a Rodriguez v\u00e0 Lonergan Hill \u0111\u00e3 n\u1ed9p t\u00e0i li\u1ec7u v\u00e0o tu\u1ea7n tr\u01b0\u1edbc, cho r\u1eb1ng v\u1ee5 ki\u1ec7n n\u00ean \u0111\u01b0\u1ee3c b\u00e1c b\u1ecf, v\u00ec ng\u01b0\u1eddi d\u00f9ng c\u1ee7a \u1ee9ng d\u1ee5ng lu\u00f4n c\u00f3 quy\u1ec1n ki\u1ec3m so\u00e1t Bitcoin c\u1ee7a h\u1ecd.<\/p>\n

\u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

C\u00e1c \u1ee9ng d\u1ee5ng tr\u1ed9n coin \u0111\u00e3 thu h\u00fat s\u1ef1 ch\u00fa \u00fd t\u1eeb khi ch\u00ednh quy\u1ec1n Hoa K\u1ef3 c\u1ea5m ng\u01b0\u1eddi d\u00e2n s\u1eed d\u1ee5ng Tornado Cash<\/strong> d\u1ef1a tr\u00ean Ethereum v\u00e0o n\u0103m 2022, v\u1edbi l\u00fd do r\u1eb1ng t\u1ed9i ph\u1ea1m \u0111\u00e3 l\u1ee3i d\u1ee5ng n\u1ec1n t\u1ea3ng n\u00e0y \u0111\u1ec3 r\u1eeda ti\u1ec1n. Sau \u0111\u00f3, ch\u00ednh quy\u1ec1n c\u00e1o bu\u1ed9c c\u00e1c \u0111\u1ed3ng s\u00e1ng l\u1eadp \u1ee9ng d\u1ee5ng, Roman Storm<\/strong> v\u00e0 \u0111\u1ed3ng s\u1ef1 Roman Semenov<\/strong>, \u0111\u00e3 r\u1eeda h\u01a1n 1 t\u1ef7 USD t\u1eeb c\u00e1c kho\u1ea3n thu l\u1ee3i b\u1ea5t ch\u00ednh.<\/p>\n

V\u1ee5 ki\u1ec7n n\u00e0y \u0111\u00e3 thu h\u00fat s\u1ef1 ch\u00fa \u00fd t\u1eeb nhi\u1ec1u ch\u00ednh tr\u1ecb gia, v\u00e0 s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t n\u01b0\u1edbc M\u1ef9, Coinbase<\/strong>, \u0111\u00e3 t\u00e0i tr\u1ee3 cho m\u1ed9t v\u1ee5 ki\u1ec7n kh\u00e1c, l\u1eadp lu\u1eadn r\u1eb1ng vi\u1ec7c tr\u1eebng ph\u1ea1t Tornado Cash l\u00e0 kh\u00f4ng h\u1ee3p l\u00fd<\/strong>. V\u00e0o th\u00e1ng 3, B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 \u0111\u00e3 th\u00f4ng b\u00e1o g\u1ee1 b\u1ecf Tornado Cash kh\u1ecfi danh s\u00e1ch c\u00e1c b\u00ean b\u1ecb tr\u1eebng ph\u1ea1t, v\u00e0 \u0111\u1ebfn th\u00e1ng 4, m\u1ed9t t\u00f2a \u00e1n li\u00ean bang \u0111\u00e3 c\u1ea5m v\u0129nh vi\u1ec5n c\u01a1 quan n\u00e0y t\u00e1i \u00e1p \u0111\u1eb7t c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi n\u00f3.<\/p>\n

\u0110\u01b0\u1ee3c ch\u1ec9nh s\u1eeda b\u1edfi James Rubin<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"

V\u1ee5 ki\u1ec7n ch\u1ed1ng l\u1ea1i Samourai Wallet Hai nh\u00f3m v\u1eadn \u0111\u1ed9ng trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u00f9ng v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c kh\u00e1c, \u0111\u00e3 k\u00eau g\u1ecdi b\u00e1c b\u1ecf v\u1ee5 ki\u1ec7n ch\u1ed1ng l\u1ea1i Samourai Wallet \u2013 m\u1ed9t d\u1ecbch v\u1ee5 tr\u1ed9n Bitcoin b\u1ecb c\u00e1o bu\u1ed9c ho\u1ea1t \u0111\u1ed9ng nh\u01b0 m\u1ed9t \u0111\u01a1n…<\/p>\n","protected":false},"author":3,"featured_media":9503,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,6620,6113,4226,5089,4218,4568,4797,4570,4217,6114,7482,6112,4573,4893,4204,5461],"class_list":["post-9504","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-blockchain-association","tag-coin-center","tag-coinbase","tag-defi","tag-ethereum","tag-fincen","tag-james-rubin","tag-keonne-rodriguez","tag-legal","tag-peter-van-valkenburgh","tag-roman-semenov","tag-roman-storm","tag-samourai-wallet","tag-tornado-cash","tag-usa","tag-william-lonergan-hill"],"yoast_head":"\nC\u00e1c Nh\u00f3m V\u1eadn \u0110\u1ed9ng Trong L\u0129nh V\u1ef1c Crypto K\u00eau G\u1ecdi B\u00e1c B\u1ecf V\u1ee5 Ki\u1ec7n Ch\u1ed1ng L\u1ea1i Samourai Wallet - CryptoZen<\/title>\n<meta name=\"description\" content=\"Hai nh\u00f3m v\u1eadn \u0111\u1ed9ng trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed k\u00eau g\u1ecdi b\u00e1c b\u1ecf v\u1ee5 ki\u1ec7n ch\u1ed1ng l\u1ea1i Samourai Wallet, l\u1eadp lu\u1eadn r\u1eb1ng h\u1ecd kh\u00f4ng ho\u1ea1t \u0111\u1ed9ng nh\u01b0 m\u1ed9t \u0111\u01a1n v\u1ecb chuy\u1ec3n ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p.\" \/>\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\/cac-nhom-van-dong-trong-linh-vuc-crypto-keu-goi-bac-bo-vu-kien-chong-lai-samourai-wallet\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"C\u00e1c Nh\u00f3m V\u1eadn \u0110\u1ed9ng Trong L\u0129nh V\u1ef1c Crypto K\u00eau G\u1ecdi B\u00e1c B\u1ecf V\u1ee5 Ki\u1ec7n Ch\u1ed1ng L\u1ea1i Samourai Wallet - CryptoZen\" \/>\n<meta property=\"og:description\" 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