Nhà phát triển Tornado Cash yêu cầu bác bỏ các cáo buộc sau phán quyết của tòa án về sự vượt quyền của OFAC
Roman Storm, đồng sáng lập của dịch vụ trộn tiền điện tử Tornado Cash, đã nộp đơn yêu cầu bác bỏ các cáo buộc hình sự chống lại ông, trích dẫn quyết định gần đây của tòa phúc thẩm tuyên bố các lệnh trừng phạt của Bộ Tài chính đối với các hợp đồng thông minh của nền tảng là bất hợp pháp.
["Roman Storm, \u0111\u1ed3ng s\u00e1ng l\u1eadp c\u1ee7a n\u1ec1n t\u1ea3ng tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed Tornado Cash, \u0111\u00e3 y\u00eau c\u1ea7u m\u1ed9t th\u1ea9m ph\u00e1n li\u00ean bang Hoa K\u1ef3 b\u00e1c b\u1ecf c\u00e1c c\u00e1o bu\u1ed9c h\u00ecnh s\u1ef1 ch\u1ed1ng l\u1ea1i \u00f4ng. Y\u00eau c\u1ea7u n\u00e0y \u0111\u01b0\u1ee3c \u0111\u01b0a ra sau ph\u00e1n quy\u1ebft c\u1ee7a T\u00f2a ph\u00fac th\u1ea9m Khu v\u1ef1c th\u1ee9 N\u0103m, x\u00e1c \u0111\u1ecbnh r\u1eb1ng c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t do V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i (OFAC) c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh \u00e1p \u0111\u1eb7t l\u00ean c\u00e1c h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh c\u1ee7a Tornado Cash l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>","
Trong \u0111\u01a1n n\u1ed9p v\u00e0o ng\u00e0y 18 th\u00e1ng 12 t\u1ea1i t\u00f2a \u00e1n qu\u1eadn Manhattan, Storm l\u1eadp lu\u1eadn r\u1eb1ng \u00fd ki\u1ebfn c\u1ee7a t\u00f2a ph\u00fac th\u1ea9m t\u1eeb th\u00e1ng tr\u01b0\u1edbc r\u00f5 r\u00e0ng cho th\u1ea5y c\u1ea3 ba t\u1ed9i danh trong c\u00e1o tr\u1ea1ng c\u1ee7a \u00f4ng \u0111\u1ec1u b\u1ecb khuy\u1ebft \u0111i\u1ec3m c\u01a1 b\u1ea3n v\u00e0 ph\u00e1p l\u00fd. \u00d4ng nh\u1ea5n m\u1ea1nh r\u1eb1ng ph\u00e1n quy\u1ebft n\u00e0y tr\u1ef1c ti\u1ebfp \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn c\u00e1o bu\u1ed9c c\u1ee7a \u00f4ng v\u1ec1 vi\u1ec7c \u00e2m m\u01b0u vi ph\u1ea1m \u0110\u1ea1o lu\u1eadt Quy\u1ec1n l\u1ef1c Kinh t\u1ebf Kh\u1ea9n c\u1ea5p Qu\u1ed1c t\u1ebf (IEEPA), v\u00ec t\u00f2a \u00e1n ph\u00e1t hi\u1ec7n r\u1eb1ng c\u00e1c h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh kh\u00f4ng \u0111\u01b0\u1ee3c coi l\u00e0 't\u00e0i s\u1ea3n' c\u1ee7a b\u1ea5t k\u1ef3 qu\u1ed1c gia hay th\u1ef1c th\u1ec3 n\u01b0\u1edbc ngo\u00e0i n\u00e0o v\u00e0 do \u0111\u00f3 kh\u00f4ng th\u1ec3 b\u1ecb ch\u1eb7n theo lu\u1eadt.<\/p>","
T\u00f2a ph\u00fac th\u1ea9m th\u1ee9 N\u0103m nh\u1ea5n m\u1ea1nh r\u1eb1ng c\u00e1c h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh c\u1ee7a Tornado Cash l\u00e0 kh\u00f4ng th\u1ec3 thay \u0111\u1ed5i, ngh\u0129a l\u00e0 ch\u00fang kh\u00f4ng th\u1ec3 b\u1ecb s\u1eeda \u0111\u1ed5i ho\u1eb7c lo\u1ea1i b\u1ecf. \u0110i\u1ec1u n\u00e0y cho ph\u00e9p b\u1ea5t k\u1ef3 ai, bao g\u1ed3m c\u1ea3 c\u00e1c hacker Tri\u1ec1u Ti\u00ean b\u1ecb tr\u1eebng ph\u1ea1t, s\u1eed d\u1ee5ng ch\u00fang trong khi c\u00e1c nh\u00e0 s\u00e1ng t\u1ea1o v\u1eabn b\u1ea5t l\u1ef1c kh\u00f4ng th\u1ec3 can thi\u1ec7p. Storm minh h\u1ecda \u0111i\u1ec3m n\u00e0y m\u1ed9t c\u00e1ch sinh \u0111\u1ed9ng, tuy\u00ean b\u1ed1, \"\u00d4ng Storm kh\u00f4ng th\u1ec3 ch\u1ecdn ng\u0103n ch\u1eb7n h\u1ecd h\u01a1n l\u00e0 \u00f4ng c\u00f3 th\u1ec3 ch\u1ecdn ng\u0103n ch\u1eb7n m\u1eb7t tr\u1eddi m\u1ecdc.\"<\/p>"," \u0110o\u1ea1n tr\u00edch n\u1ed5i b\u1eadt t\u1eeb \u0111\u01a1n c\u1ee7a Storm, Van Loon, \u0111\u1ec1 c\u1eadp \u0111\u1ebfn v\u1ee5 \u00e1n c\u1ee7a t\u00f2a ph\u00fac th\u1ea9m.<\/em><\/p><\/figcaption><\/figure>"," Storm ti\u1ebfp t\u1ee5c l\u1eadp lu\u1eadn trong \u0111\u01a1n c\u1ee7a m\u00ecnh r\u1eb1ng t\u00f2a \u00e1n qu\u1eadn tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 t\u1eeb ch\u1ed1i ph\u00e1n quy\u1ebft v\u1ec1 t\u00ednh kh\u00f4ng th\u1ec3 thay \u0111\u1ed5i c\u1ee7a Tornado Cash khi n\u00f3 t\u1eeb ch\u1ed1i \u0111\u01a1n y\u00eau c\u1ea7u b\u00e1c b\u1ecf c\u1ee7a \u00f4ng v\u00e0o th\u00e1ng Ch\u00edn. Tuy nhi\u00ean, \u00fd ki\u1ebfn c\u1ee7a t\u00f2a ph\u00fac th\u1ea9m hi\u1ec7n \u0111\u00e3 thi\u1ebft l\u1eadp \u0111i\u1ec1u n\u00e0y l\u00e0 m\u1ed9t s\u1ef1 th\u1eadt ph\u00e1p l\u00fd, kh\u00f4ng c\u00f2n ch\u1ed7 cho quy\u1ebft \u0111\u1ecbnh c\u1ee7a b\u1ed3i th\u1ea9m \u0111o\u00e0n v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y. \u00d4ng tuy\u00ean b\u1ed1, \"Kh\u00f4ng c\u00f2n g\u00ec \u0111\u1ec3 b\u1ed3i th\u1ea9m \u0111o\u00e0n quy\u1ebft \u0111\u1ecbnh v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y.\"<\/p>"," Ngo\u00e0i vi\u1ec7c vi ph\u1ea1m IEEPA, Storm c\u00f2n \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c \u00e2m m\u01b0u \u0111i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p truy\u1ec1n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p v\u00e0 \u00e2m m\u01b0u r\u1eeda ti\u1ec1n. \u00d4ng cho r\u1eb1ng nh\u1eefng c\u00e1o bu\u1ed9c n\u00e0y c\u0169ng n\u00ean b\u1ecb b\u00e1c b\u1ecf, kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng Tornado Cash kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh v\u00e0 r\u1eb1ng giao th\u1ee9c \u0111\u00e3 tr\u1edf n\u00ean kh\u00f4ng th\u1ec3 thay \u0111\u1ed5i v\u00e0o th\u00e1ng N\u0103m n\u0103m 2020, tr\u01b0\u1edbc khi \u00e2m m\u01b0u \u0111\u01b0\u1ee3c cho l\u00e0 b\u1eaft \u0111\u1ea7u.<\/p>"," Ph\u00e1n quy\u1ebft c\u1ee7a T\u00f2a ph\u00fac th\u1ea9m th\u1ee9 N\u0103m xu\u1ea5t ph\u00e1t t\u1eeb v\u1ee5 ki\u1ec7n do s\u00e1u ng\u01b0\u1eddi d\u00f9ng Tornado Cash, \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi Coinbase, kh\u1edfi ki\u1ec7n B\u1ed9 T\u00e0i ch\u00ednh v\u00e0 OFAC v\u00e0o th\u00e1ng Ch\u00edn n\u0103m 2022. Ng\u01b0\u1eddi d\u00f9ng ban \u0111\u1ea7u \u0111\u00e3 thua v\u1ee5 ki\u1ec7n nh\u01b0ng \u0111\u00e3 kh\u00e1ng c\u00e1o v\u00e0o th\u00e1ng M\u01b0\u1eddi m\u1ed9t n\u0103m 2023.<\/p>"," V\u00e0o th\u00e1ng T\u00e1m n\u0103m 2023, Hoa K\u1ef3 \u0111\u00e3 bu\u1ed9c t\u1ed9i Storm v\u00e0 \u0111\u1ed3ng s\u00e1ng l\u1eadp Roman Semenov v\u1ec1 vi\u1ec7c r\u1eeda h\u01a1n 1 t\u1ef7 \u0111\u00f4 la ti\u1ec1n \u0111i\u1ec7n t\u1eed qua Tornado Cash, bao g\u1ed3m c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn nh\u00f3m hacker Tri\u1ec1u Ti\u00ean, nh\u00f3m Lazarus.<\/p>"," Semenov, m\u1ed9t c\u00f4ng d\u00e2n Nga, v\u1eabn \u0111ang l\u1ea9n tr\u1ed1n. Trong khi \u0111\u00f3, \u0111\u1ed3ng s\u00e1ng l\u1eadp th\u1ee9 ba, Alexey Pertsev, \u0111\u00e3 b\u1ecb b\u1eaft \u1edf H\u00e0 Lan v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c li\u00ean quan v\u00e0o th\u00e1ng T\u00e1m n\u0103m 2022 v\u00e0 hi\u1ec7n \u0111ang b\u1ecb giam gi\u1eef tr\u01b0\u1edbc khi x\u00e9t x\u1eed.<\/p>"]
Theo Cointelegraph
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