Đội ngũ pháp lý của nhà phát triển Tornado Cash cáo buộc che giấu bằng chứng miễn tội
Đội ngũ bào chữa của Roman Storm trích dẫn tài liệu FinCEN để lập luận rằng công tố viên đã che giấu bằng chứng có thể minh oan cho thân chủ của họ trong vụ án Tornado Cash.
["\u0110\u1ed9i ng\u0169 ph\u00e1p l\u00fd \u0111\u1ea1i di\u1ec7n cho nh\u00e0 ph\u00e1t tri\u1ec3n Tornado Cash, Roman Storm, \u0111\u00e3 n\u1ed9p \u0111\u01a1n y\u00eau c\u1ea7u t\u00f2a \u00e1n xem x\u00e9t l\u1ea1i vi\u1ec7c b\u00e1c b\u1ecf v\u1ee5 \u00e1n. H\u1ecd l\u1eadp lu\u1eadn r\u1eb1ng c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 gi\u1eef l\u1ea1i b\u1eb1ng ch\u1ee9ng mi\u1ec5n t\u1ed9i d\u01b0\u1edbi d\u1ea1ng th\u00f4ng tin li\u00ean l\u1ea1c v\u1edbi M\u1ea1ng l\u01b0\u1edbi Th\u1ef1c thi T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh (FinCEN) t\u1eeb n\u0103m 2023.<\/p>","
M\u1ed9t l\u00e1 th\u01b0 ng\u00e0y 16 th\u00e1ng 5 t\u1eeb c\u00e1c lu\u1eadt s\u01b0 c\u1ee7a Storm g\u1eedi \u0111\u1ebfn Th\u1ea9m ph\u00e1n Katherine Polk Failla tr\u00edch d\u1eabn c\u00e1c t\u00e0i li\u1ec7u c\u1ee7a FinCEN cho th\u1ea5y c\u00e1c m\u00e1y tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng l\u01b0u k\u00fd kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e2n lo\u1ea1i l\u00e0 \"doanh nghi\u1ec7p truy\u1ec1n t\u1ea3i ti\u1ec1n\". C\u00e1c lu\u1eadt s\u01b0 kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 bi\u1ebft \u0111i\u1ec1u n\u00e0y \u00edt nh\u1ea5t t\u1eeb n\u0103m 2023.<\/p>","
B\u1ea5t ch\u1ea5p \u0111i\u1ec1u n\u00e0y, c\u00e1c lu\u1eadt s\u01b0 c\u00e1o bu\u1ed9c r\u1eb1ng c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean ti\u1ec3u bang \u0111\u00e3 ti\u1ebfp t\u1ee5c v\u1edbi c\u00e1c v\u1ee5 \u00e1n ch\u1ed1ng l\u1ea1i c\u1ea3 nh\u1eefng nh\u00e0 ph\u00e1t tri\u1ec3n Samourai Wallet v\u00e0 Tornado Cash.<\/p>"," C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 \u0111\u00e3 ph\u1ee7 nh\u1eadn vi\u1ec7c gi\u1eef l\u1ea1i b\u1eb1ng ch\u1ee9ng, kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng h\u1ecd \u0111\u00e3 cung c\u1ea5p c\u00e1c th\u00f4ng tin li\u00ean l\u1ea1c c\u1ee7a FinCEN trong kho\u1ea3ng th\u1eddi gian y\u00eau c\u1ea7u trong qu\u00e1 tr\u00ecnh kh\u00e1m ph\u00e1 ph\u00e1p l\u00fd.<\/p>"," Ph\u00eda b\u00e0o ch\u1eefa c\u1ee7a Storm \u0111\u00e3 s\u1eed d\u1ee5ng c\u00f9ng c\u00e1c t\u00e0i li\u1ec7u ph\u00e1p l\u00fd v\u00e0 l\u1eadp lu\u1eadn nh\u01b0 nh\u1eefng g\u00ec c\u00e1c lu\u1eadt s\u01b0 c\u1ee7a nh\u00e0 ph\u00e1t tri\u1ec3n Samourai Wallet \u0111\u00e3 tr\u00ecnh b\u00e0y trong l\u00e1 th\u01b0 ng\u00e0y 5 th\u00e1ng 5 g\u1eedi t\u00f2a \u00e1n. C\u00e1c lu\u1eadt s\u01b0 c\u1ee7a Storm tuy\u00ean b\u1ed1:<\/p>"," L\u00e1 th\u01b0 ti\u1ebfp t\u1ee5c l\u1eadp lu\u1eadn r\u1eb1ng m\u1eb7c d\u00f9 ch\u00ednh ph\u1ee7 kh\u1eb3ng \u0111\u1ecbnh c\u00e1c v\u1ee5 \u00e1n ch\u1ec9 c\u00f3 \"s\u1ef1 t\u01b0\u01a1ng \u0111\u1ed3ng b\u1ec1 ngo\u00e0i,\" nh\u01b0ng ch\u00fang c\u01a1 b\u1ea3n li\u00ean quan \u0111\u1ebfn c\u00f9ng c\u00e1c v\u1ea5n \u0111\u1ec1 ph\u00e1p l\u00fd xung quanh c\u00e1c m\u00e1y tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed, l\u00e0m cho c\u00e1c t\u00e0i li\u1ec7u FinCEN tr\u1edf n\u00ean quan tr\u1ecdng \u0111\u1ec3 b\u00e1c b\u1ecf v\u1ee5 \u00e1n ch\u1ed1ng l\u1ea1i Storm.<\/p>"," Th\u1ea9m ph\u00e1n li\u00ean bang Robert Pitman \u0111\u00e3 ra ph\u00e1n quy\u1ebft v\u00e0o ng\u00e0y 28 th\u00e1ng 4 r\u1eb1ng V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i (OFAC) kh\u00f4ng th\u1ec3 \u00e1p \u0111\u1eb7t l\u1ea1i c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi Tornado Cash, thi\u1ebft l\u1eadp ti\u1ec1n l\u1ec7 cho c\u00e1c v\u1ee5 \u00e1n m\u00e1y tr\u1ed9n kh\u00f4ng l\u01b0u k\u00fd.<\/p>"," Tuy nhi\u00ean, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang Hoa K\u1ef3 \u0111\u00e3 ti\u1ebfp t\u1ee5c v\u1ee5 \u00e1n ch\u1ed1ng l\u1ea1i Storm, m\u1eb7c d\u00f9 c\u00e1c c\u00e1o bu\u1ed9c \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111i\u1ec1u ch\u1ec9nh.<\/p>"]
Theo Cointelegraph
\"C\u00e1c ti\u1ebft l\u1ed9 trong v\u1ee5 \u00e1n Samourai cho th\u1ea5y r\u1eb1ng ch\u00ednh ph\u1ee7, \u00edt nh\u1ea5t l\u00e0 \u0111\u00e3 ch\u01a1i kh\u00f4ng trung th\u1ef1c v\u00e0, t\u1ec7 nh\u1ea5t l\u00e0 \u0111\u00e3 c\u1ed1 t\u00ecnh \u0111\u00e1nh l\u1eeba T\u00f2a \u00e1n n\u00e0y v\u1edbi c\u00e1c l\u1eadp lu\u1eadn v\u1ec1 h\u01b0\u1edbng d\u1eabn c\u1ee7a FinCEN khi tr\u1ea3 l\u1eddi c\u00e1c \u0111\u01a1n y\u00eau c\u1ea7u b\u00e1c b\u1ecf v\u00e0 y\u00eau c\u1ea7u kh\u00e1m ph\u00e1.\"<\/blockquote>","
Phi\u00ean t\u00f2a c\u1ee7a Roman Storm ti\u1ebfp t\u1ee5c b\u1ea5t ch\u1ea5p ph\u00e1n quy\u1ebft ch\u1ed1ng l\u1ea1i c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi Tornado Cash<\/h2>","
Tin khác
