Roman Storm, \u0111\u1ed3ng s\u00e1ng l\u1eadp Tornado Cash<\/strong>, \u0111\u00e3 \u0111\u01b0a ra m\u1ed9t trong nh\u1eefng ch\u1ec9 tr\u00edch m\u1ea1nh m\u1ebd nh\u1ea5t \u0111\u1ed1i v\u1edbi B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3<\/strong> trong m\u1ed9t ph\u00e1t bi\u1ec3u g\u1ea7n \u0111\u00e2y. \u00d4ng l\u1eadp lu\u1eadn r\u1eb1ng n\u1ebfu c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang th\u1eafng trong phi\u00ean t\u00f2a h\u00ecnh s\u1ef1 s\u1eafp t\u1edbi, t\u00e0i ch\u00ednh phi t\u1eadp trung (DeFi)<\/strong> c\u00f3 th\u1ec3 ph\u1ea3i ch\u1ecbu m\u1ed9t c\u00fa s\u1ed1c l\u1edbn v\u00e0 th\u1eadm ch\u00ed b\u1ecb ti\u00eau di\u1ec7t v\u0129nh vi\u1ec5n.<\/p>\n “B\u1ed9 T\u01b0 ph\u00e1p \u0111ang c\u1ed1 g\u1eafng ch\u00f4n v\u00f9i DeFi. H\u1ecd n\u00f3i r\u1eb1ng t\u00f4i ph\u1ea3i ki\u1ec3m so\u00e1t n\u00f3, th\u00eam KYC, v\u00e0 kh\u00f4ng bao gi\u1edd x\u00e2y d\u1ef1ng \u0111i\u1ec1u n\u00e0y,” Storm cho bi\u1ebft. “SDNY \u0111ang c\u1ed1 g\u1eafng nghi\u1ec1n n\u00e1t t\u00f4i, ng\u0103n c\u1ea3n m\u1ecdi nh\u00e2n ch\u1ee9ng chuy\u00ean gia.”<\/p>\n<\/blockquote>\n \u00d4ng ti\u1ebfp t\u1ee5c nh\u1ea5n m\u1ea1nh, “N\u1ebfu t\u00f4i thua, DeFi ch\u1ebft theo t\u00f4i. Gi\u1ea5c m\u01a1 v\u1ec1 s\u1ef1 t\u1ef1 do t\u00e0i ch\u00ednh, m\u00e3 m\u00e0 t\u00f4i tin t\u01b0\u1edfng – t\u1ea5t c\u1ea3 s\u1ebd ch\u00ecm v\u00e0o b\u00f3ng t\u1ed1i. \u0110\u00e2y kh\u00f4ng ch\u1ec9 l\u00e0 s\u1ef1 k\u1ebft th\u00fac c\u1ee7a t\u00f4i; \u0111\u00f3 l\u00e0 k\u1ebft th\u00fac c\u1ee7a t\u1ea5t c\u1ea3 ch\u00fang ta.”<\/strong><\/p>\n Storm \u0111\u00e3 b\u1ecb B\u1ed9 T\u01b0 ph\u00e1p truy t\u1ed1 v\u00e0o n\u0103m 2023 v\u1edbi nhi\u1ec1u t\u1ed9i danh, bao g\u1ed3m \u00e2m m\u01b0u r\u1eeda ti\u1ec1n, \u0111i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p v\u00e0 vi ph\u1ea1m c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a M\u1ef9 do vai tr\u00f2 c\u1ee7a \u00f4ng trong vi\u1ec7c \u0111i\u1ec1u h\u00e0nh Tornado Cash. D\u1ecbch v\u1ee5 n\u00e0y cho ph\u00e9p ng\u01b0\u1eddi d\u00f9ng th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch tr\u00ean chu\u1ed7i m\u1ed9t c\u00e1ch kh\u00f3 b\u1ecb truy v\u1ebft.<\/p>\n M\u1eb7c d\u00f9 c\u00e1c n\u1ec1n t\u1ea3ng tr\u1ed9n coin \u0111\u01b0\u1ee3c nhi\u1ec1u ng\u01b0\u1eddi \u1ee7ng h\u1ed9 quy\u1ec1n ri\u00eang t\u01b0 y\u00eau th\u00edch, nh\u01b0ng ch\u00fang c\u0169ng b\u1ecb t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m<\/strong> v\u00e0 c\u00e1c \u0111\u1ed1i th\u1ee7 c\u1ee7a M\u1ef9 nh\u01b0 Tri\u1ec1u Ti\u00ean l\u1ee3i d\u1ee5ng.<\/p>\n \u0110\u1ea7u n\u0103m nay, sau khi T\u1ed5ng th\u1ed1ng Donald Trump<\/strong> tr\u1edf l\u1ea1i n\u1eafm quy\u1ec1n v\u00e0 y\u00eau c\u1ea7u c\u00e1c c\u01a1 quan li\u00ean bang ng\u1eebng can thi\u1ec7p v\u00e0o ng\u00e0nh t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, B\u1ed9 T\u01b0 ph\u00e1p \u0111\u00e3 \u0111\u00f3ng c\u1eeda \u0111\u01a1n v\u1ecb th\u1ef1c thi chuy\u00ean tr\u00e1ch v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 ch\u1ec9 \u0111\u1ea1o kh\u00f4ng ti\u1ebfp t\u1ee5c truy c\u1ee9u c\u00e1c d\u1ecbch v\u1ee5 tr\u1ed9n coin v\u00ec “h\u00e0nh vi c\u1ee7a nh\u1eefng ng\u01b0\u1eddi d\u00f9ng cu\u1ed1i.”<\/strong> Nhi\u1ec1u ng\u01b0\u1eddi trong gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed hy v\u1ecdng r\u1eb1ng \u0111\u00e2y l\u00e0 d\u1ea5u hi\u1ec7u cho th\u1ea5y B\u1ed9 T\u01b0 ph\u00e1p c\u00f3 th\u1ec3 s\u1edbm \u00e2n x\u00e1 cho Storm.<\/p>\n Ngay sau khi nh\u1eadm ch\u1ee9c, Trump \u0111\u00e3 \u00e2n x\u00e1 cho Ross Ulbricht<\/strong>, ng\u01b0\u1eddi s\u00e1ng l\u1eadp Silk Road, trang web ch\u1ee3 \u0111en s\u1eed d\u1ee5ng Bitcoin. Tuy nhi\u00ean, \u00e2n x\u00e1 cho Storm v\u1eabn ch\u01b0a di\u1ec5n ra. Th\u00e1ng tr\u01b0\u1edbc, B\u1ed9 T\u01b0 ph\u00e1p cho bi\u1ebft h\u1ecd s\u1ebd ti\u1ebfp t\u1ee5c v\u1ee5 \u00e1n ch\u1ed1ng l\u1ea1i \u0111\u1ed3ng s\u00e1ng l\u1eadp Tornado Cash, ch\u1ec9 b\u1ecf m\u1ed9t y\u1ebfu t\u1ed1 trong m\u1ed9t c\u00e1o bu\u1ed9c duy nh\u1ea5t v\u1ec1 vi\u1ec7c kh\u00f4ng tu\u00e2n th\u1ee7 y\u00eau c\u1ea7u \u0111\u0103ng k\u00fd doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n.<\/p>\n Storm v\u00e0 nh\u1eefng ng\u01b0\u1eddi \u1ee7ng h\u1ed9 DeFi kh\u00e1c \u0111\u00e3 ph\u1ea3n bi\u1ec7n r\u1eb1ng vi\u1ec7c truy t\u1ed1 n\u00e0y kh\u00f4ng c\u00f4ng b\u1eb1ng, khi coi c\u00e1c nh\u00e0 ph\u00e1t tri\u1ec3n ph\u1ea7n m\u1ec1m ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 c\u00e1c c\u00e1ch m\u00e0 ph\u1ea7n m\u1ec1m c\u1ee7a h\u1ecd b\u1ecb s\u1eed d\u1ee5ng. N\u0103m ngo\u00e1i, m\u1ed9t nh\u00e0 ph\u00e1t tri\u1ec3n kh\u00e1c c\u1ee7a Tornado Cash, Alexey Pertsev<\/strong>, \u0111\u00e3 b\u1ecb t\u00f2a \u00e1n H\u00e0 Lan tuy\u00ean \u00e1n v\u1edbi l\u00fd do r\u1eb1ng trang web n\u00e0y “\u0111\u01b0\u1ee3c d\u1ef1 \u0111\u1ecbnh cho t\u1ed9i ph\u1ea1m.”<\/strong><\/p>\n Trong khi T\u1ed5ng th\u1ed1ng Trump \u0111\u00e3 th\u1ef1c hi\u1ec7n m\u1ed9t s\u1ed1 b\u01b0\u1edbc t\u00edch c\u1ef1c cho DeFi trong th\u1eddi gian qua – nh\u01b0 k\u00fd m\u1ed9t d\u1ef1 lu\u1eadt b\u00e3i b\u1ecf quy \u0111\u1ecbnh m\u00e0 ng\u00e0nh n\u00e0y ph\u1ea3n \u0111\u1ed1i v\u00e0 \u1ee7ng h\u1ed9 c\u00e1c lu\u1eadt ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1edbi \u0111i\u1ec1u kho\u1ea3n mi\u1ec5n tr\u1eeb cho c\u00e1c giao th\u1ee9c DeFi – nh\u1eefng ng\u01b0\u1eddi b\u1ea3o v\u1ec7 ng\u00e0nh n\u00e0y hi\u1ec7n \u0111ang c\u1ea3nh b\u00e1o r\u1eb1ng vi\u1ec7c truy t\u1ed1 th\u00e0nh c\u00f4ng c\u00e1c nh\u00e2n v\u1eadt nh\u01b0 Storm c\u00f3 th\u1ec3 g\u00e2y t\u1ed5n h\u1ea1i nghi\u00eam tr\u1ecdng cho c\u00e1c nguy\u00ean t\u1eafc ho\u1ea1t \u0111\u1ed9ng<\/strong> c\u1ee7a DeFi.<\/p>\n Khi \u0111\u01b0\u1ee3c Decrypt h\u1ecfi v\u1ec1 c\u1ea3m nh\u1eadn c\u1ee7a \u00f4ng v\u1ec1 th\u00e1i \u0111\u1ed9 c\u1ee7a ch\u00ednh quy\u1ec1n Trump \u0111\u1ed1i v\u1edbi DeFi, Storm \u0111\u00e3 \u0111\u1ec1 c\u1eadp \u0111\u1ebfn m\u1ed9t t\u00e0i li\u1ec7u ph\u00e1p l\u00fd g\u1ea7n \u0111\u00e2y do Qu\u1ef9 Gi\u00e1o d\u1ee5c DeFi<\/strong> – m\u1ed9t t\u1ed5 ch\u1ee9c v\u1eadn \u0111\u1ed9ng h\u00e0nh lang trong ng\u00e0nh – n\u1ed9p trong v\u1ee5 kh\u00e1ng c\u00e1o c\u1ee7a Alexey Pertsev. T\u00e0i li\u1ec7u n\u00eau r\u00f5: “Ch\u00fang ta c\u00f3 n\u00ean lo\u1ea1i b\u1ecf m\u1ecdi th\u1ee9 kh\u1ecfi th\u1ecb tr\u01b0\u1eddng m\u00e0 \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn l\u00e0 b\u1ecb t\u1ed9i ph\u1ea1m s\u1eed d\u1ee5ng cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p kh\u00f4ng? C\u00e1c nh\u00e0 ph\u00e1t tri\u1ec3n ph\u1ea7n m\u1ec1m kh\u00f4ng n\u00ean ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 v\u1ec1 h\u00e0nh \u0111\u1ed9ng c\u1ee7a nh\u1eefng b\u00ean th\u1ee9 ba s\u1eed d\u1ee5ng ph\u1ea7n m\u1ec1m c\u1ee7a h\u1ecd \u0111\u1ec3 th\u1ef1c hi\u1ec7n t\u1ed9i \u00e1c.”<\/em><\/p>\n<\/blockquote>\n Bi\u00ean t\u1eadp b\u1edfi James Rubin<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":" Ch\u1ec9 Tr\u00edch M\u1ea1nh M\u1ebd \u0110\u1ed1i V\u1edbi B\u1ed9 T\u01b0 Ph\u00e1p Hoa K\u1ef3 Roman Storm, \u0111\u1ed3ng s\u00e1ng l\u1eadp Tornado Cash, \u0111\u00e3 \u0111\u01b0a ra m\u1ed9t trong nh\u1eefng ch\u1ec9 tr\u00edch m\u1ea1nh m\u1ebd nh\u1ea5t \u0111\u1ed1i v\u1edbi B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 trong m\u1ed9t ph\u00e1t bi\u1ec3u g\u1ea7n \u0111\u00e2y. \u00d4ng l\u1eadp lu\u1eadn r\u1eb1ng n\u1ebfu c\u00e1c c\u00f4ng …<\/p>\n","protected":false},"author":3,"featured_media":9775,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[6118,4225,5089,5893,4303,4797,4217,6062,4391,6112,5542,4380,4893,4204],"class_list":["post-9776","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-alexey-pertsev","tag-bitcoin","tag-defi","tag-department-of-justice","tag-donald-trump","tag-james-rubin","tag-legal","tag-netherlands","tag-north-korea","tag-roman-storm","tag-ross-ulbricht","tag-silk-road","tag-tornado-cash","tag-usa"],"yoast_head":"\n\n
Truy T\u1ed1 v\u00e0 H\u1ec7 L\u1ee5y \u0110\u1ed1i V\u1edbi DeFi<\/h2>\n
Ph\u1ea3n Bi\u1ec7n v\u00e0 T\u01b0\u01a1ng Lai C\u1ee7a DeFi<\/h2>\n
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