M\u1ed9t nh\u00e0 ph\u00e1t tri\u1ec3n 29 tu\u1ed5i, b\u1ecb nghi ng\u1edd c\u00f3 li\u00ean quan \u0111\u1ebfn giao th\u1ee9c Tornado Cash b\u1ecb x\u1eed ph\u1ea1t, \u0111\u00e3 b\u1ecb b\u1eaft \u1edf Amsterdam v\u00e0o th\u1ee9 S\u00e1u, theo th\u00f4ng c\u00e1o c\u1ee7a D\u1ecbch v\u1ee5 \u0110i\u1ec1u tra v\u00e0 Th\u00f4ng tin T\u00e0i ch\u00ednh (FIOD).<\/p>\n
FIOD \u0111\u00e3 b\u1eaft \u0111\u1ea7u \u0111i\u1ec1u tra v\u00e0o th\u00e1ng 6, nhi\u1ec1u v\u1ee5 b\u1eaft gi\u1eef v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c lo\u1ea1i tr\u1eeb.<\/p>\n
Cu\u1ed9c \u0111i\u1ec1u tra do V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean ch\u1ec9 \u0111\u1ea1o v\u1ec1 h\u00e0nh vi gian l\u1eadn nghi\u00eam tr\u1ecdng, t\u1ed9i ph\u1ea1m m\u00f4i tr\u01b0\u1eddng v\u00e0 t\u1ecbch thu t\u00e0i s\u1ea3n.<\/p>\n
V\u00e0o th\u1ee9 Hai, Tornado Cash \u0111\u00e3 \u0111\u01b0\u1ee3c Hoa K\u1ef3 \u0111\u01b0a v\u00e0o danh s\u00e1ch tr\u1eebng ph\u1ea1t OFAC.<\/p>\n","protected":false},"excerpt":{"rendered":"
Nhi\u1ec1u v\u1ee5 b\u1eaft gi\u1eef \u0111\u00e3 kh\u00f4ng \u0111\u01b0\u1ee3c lo\u1ea1i tr\u1eeb b\u1edfi D\u1ecbch v\u1ee5 \u0110i\u1ec1u tra v\u00e0…<\/p>\n","protected":false},"author":3,"featured_media":3113,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[44,6],"tags":[862,864,863,861,577],"class_list":["post-3746","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tin-tuc","category-quy-dinh","tag-fiod","tag-netherland","tag-ofac","tag-tornado","tag-tornado-cash"],"yoast_head":"\n