Trong m\u1ed9t ph\u00e1n quy\u1ebft g\u1ea7n \u0111\u00e2y c\u1ee7a t\u00f2a \u00e1n, Alexey Pertsev, nh\u00e0 ph\u00e1t tri\u1ec3n Tornado Cash, \u0111\u00e3 b\u1ecb k\u1ebft t\u1ed9i r\u1eeda ti\u1ec1n. T\u00f2a \u00e1n H\u00e0 Lan \u0111\u00e3 tuy\u00ean \u00e1n \u00f4ng 64 th\u00e1ng t\u00f9 giam. Pertsev l\u1ea7n \u0111\u1ea7u b\u1ecb b\u1eaft t\u1ea1i H\u00e0 Lan v\u00e0o th\u00e1ng 8 n\u0103m 2022. B\u00e0i vi\u1ebft n\u00e0y \u0111\u1ec1 c\u1eadp \u0111\u1ebfn c\u00e1c chi ti\u1ebft v\u1ec1 v\u1ee5 \u00e1n c\u1ee7a \u00f4ng, ph\u00e1n quy\u1ebft c\u1ee7a t\u00f2a \u00e1n v\u00e0 nh\u1eefng t\u00e1c \u0111\u1ed9ng r\u1ed9ng l\u1edbn h\u01a1n \u0111\u1ed1i v\u1edbi th\u1ebf gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n\n
Alexey Pertsev l\u00e0 nh\u00e0 ph\u00e1t tri\u1ec3n Tornado Cash, m\u1ed9t n\u1ec1n t\u1ea3ng tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed. Tornado Cash cho ph\u00e9p m\u1ecdi ng\u01b0\u1eddi g\u1eedi v\u00e0 nh\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1ea9n danh. T\u00ednh n\u0103ng n\u00e0y \u0111\u00e3 bi\u1ebfn n\u1ec1n t\u1ea3ng n\u00e0y tr\u1edf th\u00e0nh m\u1ee5c ti\u00eau cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m nh\u01b0 r\u1eeda ti\u1ec1n.<\/p>\n\n
V\u00e0o th\u00e1ng 8 n\u0103m 2022, Pertsev \u0111\u00e3 b\u1ecb b\u1eaft t\u1ea1i H\u00e0 Lan sau khi Tornado Cash b\u1ecb ch\u00ednh ph\u1ee7 Hoa K\u1ef3 \u0111\u01b0a v\u00e0o danh s\u00e1ch \u0111en. B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 \u0111\u00e3 c\u00e1o bu\u1ed9c Tornado Cash l\u00e0 c\u00f4ng c\u1ee5 ch\u00ednh c\u1ee7a nh\u00f3m tin t\u1eb7c Lazarus c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i B\u1eafc Tri\u1ec1u Ti\u00ean. Nh\u00f3m n\u00e0y \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn v\u1edbi v\u1ee5 t\u1ea5n c\u00f4ng m\u1ea1ng \u0111\u00e1nh c\u1eafp 625 tri\u1ec7u \u0111\u00f4 la t\u1eeb m\u1ea1ng Ronin c\u1ee7a Axie Infinity v\u00e0 nhi\u1ec1u v\u1ee5 tr\u1ed9m ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn kh\u00e1c.<\/p>\n\n
V\u00e0o th\u1ee9 Ba, m\u1ed9t th\u1ea9m ph\u00e1n H\u00e0 Lan t\u1ea1i t\u00f2a \u00e1n s-Hertogenbosch \u0111\u00e3 tuy\u00ean b\u1ed1 Alexey Pertsev c\u00f3 t\u1ed9i v\u1ec1 t\u1ed9i r\u1eeda ti\u1ec1n. T\u00f2a \u00e1n \u0111\u00e3 tuy\u00ean \u00e1n \u00f4ng 64 th\u00e1ng t\u00f9 giam. B\u1ea3n \u00e1n tuy\u00ean b\u1ed1: “Tornado Cash kh\u00f4ng t\u1ea1o ra b\u1ea5t k\u1ef3 r\u00e0o c\u1ea3n n\u00e0o \u0111\u1ed1i v\u1edbi nh\u1eefng c\u00e1 nh\u00e2n c\u00f3 t\u00e0i s\u1ea3n ph\u1ea1m t\u1ed9i mu\u1ed1n r\u1eeda ti\u1ec1n”. \u0110i\u1ec1u n\u00e0y c\u00f3 ngh\u0129a l\u00e0 n\u1ec1n t\u1ea3ng n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 r\u1eeda ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 Pertsev bi\u1ebft v\u1ec1 c\u00e1c ho\u1ea1t \u0111\u1ed9ng n\u00e0y.<\/p>\n\n
Pertsev c\u00f3 th\u1ec3 kh\u00e1ng c\u00e1o b\u1ea3n \u00e1n, nh\u01b0ng th\u1eddi gian \u00f4ng \u0111\u00e3 th\u1ee5 \u00e1n trong t\u00f9 k\u1ec3 t\u1eeb th\u00e1ng 8 n\u0103m 2022 s\u1ebd kh\u00f4ng \u0111\u01b0\u1ee3c t\u00ednh v\u00e0o b\u1ea3n \u00e1n m\u1edbi. Sau phi\u00ean t\u00f2a, Pertsev, m\u1ed9t ng\u01b0\u1eddi Nga 31 tu\u1ed5i, \u0111\u00e3 b\u1ecb c\u1ea3nh s\u00e1t \u00e1p gi\u1ea3i \u0111\u1ebfn c\u00e1c ph\u00f2ng giam b\u00ean d\u01b0\u1edbi t\u00f2a \u00e1n. \u00d4ng s\u1ebd \u1edf \u0111\u00f3 cho \u0111\u1ebfn khi t\u00ecm \u0111\u01b0\u1ee3c m\u1ed9t nh\u00e0 t\u00f9 ph\u00f9 h\u1ee3p cho \u00f4ng t\u1ea1i H\u00e0 Lan.<\/p>\n\n
B\u1ea3n c\u00e1o tr\u1ea1ng \u0111\u1ed1i v\u1edbi Alexey Pertsev \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 tr\u01b0\u1edbc phi\u00ean t\u00f2a. B\u1ea3n c\u00e1o tr\u1ea1ng n\u00eau r\u00f5 r\u1eb1ng t\u1eeb ng\u00e0y 9 th\u00e1ng 7 n\u0103m 2019 \u0111\u1ebfn ng\u00e0y 10 th\u00e1ng 8 n\u0103m 2022, Pertsev “c\u00f3 th\u00f3i quen r\u1eeda ti\u1ec1n”. B\u1ea3n c\u00e1o tr\u1ea1ng c\u0169ng n\u00eau r\u00f5 r\u1eb1ng \u00f4ng \u0111\u00e1ng l\u1ebd ph\u1ea3i nghi ng\u1edd ngu\u1ed3n g\u1ed1c t\u1ed9i ph\u1ea1m c\u1ee7a c\u00e1c giao d\u1ecbch tr\u00ean Tornado Cash. \u0110i\u1ec1u n\u00e0y cho th\u1ea5y m\u1ed9t m\u00f4 h\u00ecnh h\u00e0nh vi trong \u0111\u00f3 Pertsev \u0111\u00e3 nhi\u1ec1u l\u1ea7n cho ph\u00e9p c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p tr\u00ean n\u1ec1n t\u1ea3ng.<\/p>\n\n
K\u1ebft qu\u1ea3 phi\u00ean t\u00f2a x\u00e9t x\u1eed Alexey Pertsev c\u00f3 th\u1ec3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn c\u00e1c phi\u00ean t\u00f2a x\u00e9t x\u1eed nh\u1eefng nh\u00e0 ph\u00e1t tri\u1ec3n Tornado Cash kh\u00e1c trong t\u01b0\u01a1ng lai. Roman Storm v\u00e0 Roman Semenov l\u00e0 hai nh\u00e0 ph\u00e1t tri\u1ec3n kh\u00e1c c\u0169ng ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi nh\u1eefng c\u00e1o bu\u1ed9c t\u01b0\u01a1ng t\u1ef1 v\u1ec1 t\u1ed9i r\u1eeda ti\u1ec1n v\u00e0 vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t t\u1ea1i Hoa K\u1ef3. Roman Storm s\u1ebd ph\u1ea3i ra h\u1ea7u t\u00f2a v\u00e0o th\u00e1ng 9, trong khi Roman Semenov v\u1eabn ch\u01b0a b\u1ecb b\u1eaft.<\/p>\n\n
Hoa K\u1ef3 c\u00f3 lu\u1eadt kh\u00e1c v\u1edbi H\u00e0 Lan v\u1ec1 tr\u00e1ch nhi\u1ec7m c\u00e1 nh\u00e2n \u0111\u1ed1i v\u1edbi c\u00e1c t\u1ed9i nh\u01b0 r\u1eeda ti\u1ec1n. \u1ede Hoa K\u1ef3, Roman Storm kh\u00f4ng b\u1ecb bu\u1ed9c t\u1ed9i r\u1eeda 1,2 t\u1ef7 \u0111\u00f4 la, \u0111i\u1ec1u n\u00e0y cho th\u1ea5y c\u00f3 s\u1ef1 kh\u00e1c bi\u1ec7t trong c\u00e1ch \u00e1p d\u1ee5ng lu\u1eadt ph\u00e1p.<\/p>\n\n
Tornado Cash l\u00e0 m\u1ed9t n\u1ec1n t\u1ea3ng g\u00e2y tranh c\u00e3i trong th\u1ebf gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed. \u0110\u1eb7c \u0111i\u1ec3m ch\u00ednh c\u1ee7a n\u1ec1n t\u1ea3ng n\u00e0y l\u00e0 cho ph\u00e9p c\u00e1c giao d\u1ecbch \u1ea9n danh, \u0111i\u1ec1u n\u00e0y h\u1ea5p d\u1eabn \u0111\u1ed1i v\u1edbi nh\u1eefng k\u1ebb c\u00f3 \u00fd \u0111\u1ecbnh ph\u1ea1m t\u1ed9i. Theo t\u00f2a \u00e1n, vi\u1ec7c thi\u1ebfu c\u00e1c r\u00e0o c\u1ea3n n\u00e0y gi\u00fap t\u1ed9i ph\u1ea1m d\u1ec5 d\u00e0ng r\u1eeda ti\u1ec1n th\u00f4ng qua n\u1ec1n t\u1ea3ng.<\/p>\n\n
Vi\u1ec7c B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 \u0111\u01b0a Tornado Cash v\u00e0o danh s\u00e1ch \u0111en c\u00e0ng nh\u1ea5n m\u1ea1nh t\u1ea7m quan tr\u1ecdng c\u1ee7a n\u1ec1n t\u1ea3ng n\u00e0y trong c\u00e1c v\u1ee5 ph\u1ea1m t\u1ed9i ti\u1ec1n \u0111i\u1ec7n t\u1eed nghi\u00eam tr\u1ecdng. Nh\u00f3m Lazarus, m\u1ed9t nh\u00f3m tin t\u1eb7c c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i B\u1eafc Tri\u1ec1u Ti\u00ean, \u0111\u00e3 s\u1eed d\u1ee5ng Tornado Cash \u0111\u1ec3 r\u1eeda ti\u1ec1n t\u1eeb c\u00e1c v\u1ee5 tr\u1ed9m m\u1ea1ng c\u1ee7a ch\u00fang. \u0110i\u1ec1u n\u00e0y \u0111\u00e3 khi\u1ebfn m\u1ecdi ng\u01b0\u1eddi ch\u00fa \u00fd \u0111\u1ebfn n\u1ec1n t\u1ea3ng n\u00e0y v\u00e0 nh\u1eefng nh\u00e0 ph\u00e1t tri\u1ec3n c\u1ee7a n\u1ec1n t\u1ea3ng, \u0111\u1ed3ng th\u1eddi d\u1eabn \u0111\u1ebfn c\u00e1c h\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd ch\u1ed1ng l\u1ea1i h\u1ecd.<\/p>\n\n
V\u1ee5 vi\u1ec7c c\u1ee7a Alexey Pertsev v\u00e0 Tornado Cash c\u00f3 nh\u1eefng t\u00e1c \u0111\u1ed9ng r\u1ed9ng l\u1edbn h\u01a1n \u0111\u1ed1i v\u1edbi ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed. V\u1ee5 vi\u1ec7c n\u00e0y cho th\u1ea5y c\u00e1c ch\u00ednh ph\u1ee7 \u0111ang h\u00e0nh \u0111\u1ed9ng m\u1ea1nh m\u1ebd \u0111\u1ec3 ch\u1ed1ng l\u1ea1i c\u00e1c n\u1ec1n t\u1ea3ng t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p. Vi\u1ec7c b\u1eaft gi\u1eef v\u00e0 k\u1ebft \u00e1n nh\u1eefng nh\u00e0 ph\u00e1t tri\u1ec3n nh\u01b0 Pertsev l\u00e0 l\u1eddi c\u1ea3nh b\u00e1o \u0111\u1ed1i v\u1edbi nh\u1eefng ng\u01b0\u1eddi kh\u00e1c trong th\u1ebf gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n\n
C\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed ph\u1ea3i \u0111\u1ea3m b\u1ea3o r\u1eb1ng ch\u00fang kh\u00f4ng \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng cho c\u00e1c m\u1ee5c \u0111\u00edch b\u1ea5t h\u1ee3p ph\u00e1p. \u0110i\u1ec1u n\u00e0y bao g\u1ed3m vi\u1ec7c th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p nghi\u00eam ng\u1eb7t \u0111\u1ec3 ng\u0103n ch\u1eb7n r\u1eeda ti\u1ec1n v\u00e0 h\u1ee3p t\u00e1c v\u1edbi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng. V\u1ee5 vi\u1ec7c Tornado Cash cho th\u1ea5y nh\u1eefng r\u1ee7i ro khi b\u1ecf qua c\u00e1c ngh\u0129a v\u1ee5 n\u00e0y.<\/p>\n\n
B\u1ea3n \u00e1n 64 th\u00e1ng t\u00f9 giam \u0111\u1ed1i v\u1edbi nh\u00e0 ph\u00e1t tri\u1ec3n Tornado Cash Alexey Pertsev do m\u1ed9t t\u00f2a \u00e1n H\u00e0 Lan \u0111\u01b0a ra l\u00e0 m\u1ed9t s\u1ef1 ki\u1ec7n quan tr\u1ecdng trong th\u1ebf gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed. B\u1ea3n \u00e1n n\u00e0y nh\u1ea5n m\u1ea1nh \u0111\u1ebfn nh\u1eefng r\u1ee7i ro ph\u00e1p l\u00fd li\u00ean quan \u0111\u1ebfn vi\u1ec7c ph\u00e1t tri\u1ec3n v\u00e0 duy tr\u00ec c\u00e1c n\u1ec1n t\u1ea3ng c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 r\u1eeda ti\u1ec1n. Khi ng\u00e0y c\u00e0ng nhi\u1ec1u ch\u00ednh ph\u1ee7 \u0111\u00e0n \u00e1p c\u00e1c t\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed, ng\u00e0nh c\u00f4ng nghi\u1ec7p n\u00e0y ph\u1ea3i th\u00edch \u1ee9ng \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt v\u00e0 ng\u0103n ch\u1eb7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>","protected":false},"excerpt":{"rendered":"
Ti\u1ebfng Vi\u1ec7t Trong m\u1ed9t ph\u00e1n quy\u1ebft g\u1ea7n \u0111\u00e2y c\u1ee7a t\u00f2a \u00e1n, Alexey Pertsev, nh\u00e0 ph\u00e1t tri\u1ec3n Tornado Cash, \u0111\u00e3 b\u1ecb k\u1ebft t\u1ed9i r\u1eeda ti\u1ec1n. T\u00f2a \u00e1n H\u00e0 Lan \u0111\u00e3 tuy\u00ean…<\/p>\n","protected":false},"author":2,"featured_media":1202,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-1200","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ethereum"],"_links":{"self":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/1200","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/comments?post=1200"}],"version-history":[{"count":2,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/1200\/revisions"}],"predecessor-version":[{"id":1203,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/1200\/revisions\/1203"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media\/1202"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media?parent=1200"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/categories?post=1200"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/tags?post=1200"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}