{"id":131783,"date":"2024-08-11T15:44:04","date_gmt":"2024-08-11T15:44:04","guid":{"rendered":"https:\/\/cryptonews.com\/vn\/?p=131783"},"modified":"2024-08-11T15:44:04","modified_gmt":"2024-08-11T15:44:04","slug":"okx-announces-termination-of-accounts-linked-to-tornado-cash-to-uphold-compliance","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/vn\/news\/okx-announces-termination-of-accounts-linked-to-tornado-cash-to-uphold-compliance\/","title":{"rendered":"OKX kho\u00e1 c\u00e1c t\u00e0i kho\u1ea3n li\u00ean quan \u0111\u1ebfn Tornado Cash"},"content":{"rendered":"<p>Quy\u1ebft \u0111\u1ecbnh m\u1ea1nh tay n\u00e0y c\u1ee7a OKX \u0111\u00e3 ngay l\u1eadp t\u1ee9c g\u00e2y ra m\u1ed9t l\u00e0n s\u00f3ng tranh c\u00e3i d\u1eef d\u1ed9i tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i. Nhi\u1ec1u ng\u01b0\u1eddi d\u00f9ng, \u0111\u1eb7c bi\u1ec7t l\u00e0 nh\u1eefng ng\u01b0\u1eddi theo d\u00f5i c\u00e1c influencer c\u00f3 ti\u1ebfng, \u0111\u00e3 b\u00e0y t\u1ecf s\u1ef1 b\u1ea5t b\u00ecnh khi ch\u1ee9ng ki\u1ebfn h\u00e0ng lo\u1ea1t t\u00e0i kho\u1ea3n b\u1ecb h\u1ea1n ch\u1ebf ho\u1eb7c th\u1eadm ch\u00ed b\u1ecb kh\u00f3a ho\u00e0n to\u00e0n ch\u1ec9 v\u00ec c\u00f3 li\u00ean quan \u0111\u1ebfn Tornado Cash.<\/p><p>Trong th\u00f4ng b\u00e1o ch\u00ednh th\u1ee9c, CEO Star Xu c\u1ee7a OKX \u0111\u00e3 nh\u1ea5n m\u1ea1nh r\u1eb1ng \u0111\u1ed9ng th\u00e1i n\u00e0y nh\u1eb1m m\u1ee5c \u0111\u00edch c\u1ee7ng c\u1ed1 t\u00ednh to\u00e0n v\u1eb9n v\u1ec1 m\u1eb7t t\u00e0i ch\u00ednh v\u00e0 \u0111\u1ea3m b\u1ea3o s\u00e0n giao d\u1ecbch tu\u00e2n th\u1ee7 \u0111\u1ea7y \u0111\u1ee7 c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t qu\u1ed1c t\u1ebf. \u00d4ng cho bi\u1ebft OKX s\u1ebd kh\u00f4ng khoan nh\u01b0\u1ee3ng v\u1edbi b\u1ea5t k\u1ef3 t\u00e0i kho\u1ea3n n\u00e0o b\u1ecb ph\u00e1t hi\u1ec7n c\u00f3 t\u01b0\u01a1ng t\u00e1c v\u1edbi Tornado Cash, m\u1ed9t d\u1ecbch v\u1ee5 \u1ea9n danh giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang ng\u00e0y c\u00e0ng b\u1ecb soi x\u00e9t k\u1ef9 l\u01b0\u1ee1ng.<\/p><p>Tornado Cash, v\u1edbi kh\u1ea3 n\u0103ng che gi\u1ea5u ngu\u1ed3n g\u1ed1c v\u00e0 \u0111\u00edch \u0111\u1ebfn c\u1ee7a c\u00e1c giao d\u1ecbch, t\u1eeb l\u00e2u \u0111\u00e3 \u0111\u01b0\u1ee3c nh\u1eefng ng\u01b0\u1eddi \u0111\u1ec1 cao quy\u1ec1n ri\u00eang t\u01b0 \u01b0a chu\u1ed9ng. Tuy nhi\u00ean, d\u1ecbch v\u1ee5 n\u00e0y c\u0169ng ng\u00e0y c\u00e0ng b\u1ecb li\u00ean k\u1ebft v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng phi ph\u00e1p, \u0111\u1eb7c bi\u1ec7t l\u00e0 r\u1eeda ti\u1ec1n t\u1eeb c\u00e1c v\u1ee5 tr\u1ed9m c\u1eafp ti\u1ec1n \u0111i\u1ec7n t\u1eed quy m\u00f4 l\u1edbn. Ch\u00ednh \u0111i\u1ec1u n\u00e0y \u0111\u00e3 khi\u1ebfn Tornado Cash tr\u1edf th\u00e0nh t\u00e2m \u0111i\u1ec3m ch\u00fa \u00fd c\u1ee7a c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd v\u00e0 c\u00e1c s\u00e0n giao d\u1ecbch l\u1edbn nh\u01b0 OKX.<\/p><p>Quy\u1ebft \u0111\u1ecbnh c\u1ee7a OKX, d\u00f9 g\u00e2y tranh c\u00e3i, cho th\u1ea5y n\u1ed7 l\u1ef1c c\u1ee7a s\u00e0n giao d\u1ecbch trong vi\u1ec7c x\u00e2y d\u1ef1ng m\u1ed9t m\u00f4i tr\u01b0\u1eddng giao d\u1ecbch minh b\u1ea1ch v\u00e0 an to\u00e0n, \u0111\u1ed3ng th\u1eddi th\u1ec3 hi\u1ec7n r\u00f5 l\u1eadp tr\u01b0\u1eddng c\u1ee9ng r\u1eafn c\u1ee7a h\u1ecd \u0111\u1ed1i v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u00f3 d\u1ea5u hi\u1ec7u r\u1eeda ti\u1ec1n ho\u1eb7c t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1.<\/p><h2 class=\"wp-block-heading\" id=\"h-okx-thay-d\u1ed5i-chinh-sach-ng\u01b0\u1eddi-dung-cis-va-kol-co-nguy-c\u01a1-b\u1ecb-khoa-tai-kho\u1ea3n\">OKX thay \u0111\u1ed5i ch\u00ednh s\u00e1ch: Ng\u01b0\u1eddi d\u00f9ng CIS v\u00e0 KOL c\u00f3 nguy c\u01a1 b\u1ecb kh\u00f3a t\u00e0i kho\u1ea3n?<\/h2><span class=\"replacer\"><\/span><p>Nh\u1eefng c\u00e1 nh\u00e2n ho\u1eb7c t\u1ed5 ch\u1ee9c n\u1eb1m trong danh s\u00e1ch tr\u1eebng ph\u1ea1t s\u1ebd kh\u00f4ng th\u1ec3 m\u1edf t\u00e0i kho\u1ea3n m\u1edbi tr\u00ean OKX. \u0110\u1ed1i v\u1edbi nh\u1eefng ng\u01b0\u1eddi d\u00f9ng \u0111\u00e3 c\u00f3 t\u00e0i kho\u1ea3n, c\u1ea7n l\u01b0u \u00fd hai \u0111i\u1ec3m quan tr\u1ecdng sau:<\/p><ol class=\"wp-block-list\">\n<li><strong>N\u1ea1p ti\u1ec1n t\u1eeb c\u00e1c ngu\u1ed3n b\u1ecb tr\u1eebng ph\u1ea1t:<\/strong> N\u1ebfu b\u1ea1n n\u1ea1p ti\u1ec1n v\u00e0o t\u00e0i kho\u1ea3n OKX c\u1ee7a m\u00ecnh t\u1eeb c\u00e1c \u0111\u1ecba ch\u1ec9 v\u00ed li\u00ean quan \u0111\u1ebfn c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng b\u1ecb tr\u1eebng ph\u1ea1t nh\u01b0 Garantex hay Tornado Cash, h\u1ec7 th\u1ed1ng s\u1ebd t\u1ef1 \u0111\u1ed9ng ph\u00e1t hi\u1ec7n v\u00e0 c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn vi\u1ec7c t\u00e0i kho\u1ea3n c\u1ee7a b\u1ea1n b\u1ecb \u0111\u00f3ng.<br><\/li>\n\n\n\n<li><strong>R\u00fat ti\u1ec1n \u0111\u1ebfn c\u00e1c \u0111\u1ecba ch\u1ec9 b\u1ecb tr\u1eebng ph\u1ea1t:<\/strong> T\u01b0\u01a1ng t\u1ef1, n\u1ebfu b\u1ea1n c\u1ed1 g\u1eafng r\u00fat ti\u1ec1n t\u1eeb OKX \u0111\u1ebfn c\u00e1c \u0111\u1ecba ch\u1ec9 v\u00ed thu\u1ed9c v\u1ec1 c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng b\u1ecb tr\u1eebng ph\u1ea1t, h\u00e0nh \u0111\u1ed9ng n\u00e0y c\u0169ng s\u1ebd k\u00edch ho\u1ea1t c\u01a1 ch\u1ebf ki\u1ec3m so\u00e1t r\u1ee7i ro v\u00e0 c\u00f3 th\u1ec3 khi\u1ebfn t\u00e0i kho\u1ea3n c\u1ee7a b\u1ea1n b\u1ecb kh\u00f3a.<br><\/li>\n<\/ol><p>Th\u00f4ng b\u00e1o c\u1ee7a Star Xu, CEO c\u1ee7a OKX, m\u1ed9t l\u1ea7n n\u1eefa kh\u1eb3ng \u0111\u1ecbnh cam k\u1ebft c\u1ee7a s\u00e0n giao d\u1ecbch trong vi\u1ec7c tu\u00e2n th\u1ee7 nghi\u00eam ng\u1eb7t c\u00e1c ch\u00ednh s\u00e1ch tr\u1eebng ph\u1ea1t qu\u1ed1c t\u1ebf, \u0111\u1eb7c bi\u1ec7t l\u00e0 c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t do Hoa K\u1ef3 \u00e1p \u0111\u1eb7t. \u0110\u00e2y l\u00e0 m\u1ed9t ph\u1ea7n trong n\u1ed7 l\u1ef1c c\u1ee7a OKX nh\u1eb1m x\u00e2y d\u1ef1ng m\u1ed9t m\u00f4i tr\u01b0\u1eddng giao d\u1ecbch minh b\u1ea1ch, an to\u00e0n v\u00e0 h\u1ee3p ph\u00e1p.<\/p><figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"zh\" dir=\"ltr\">\u88ab\u5236\u88c1\u7684\u4eba\u65e0\u6cd5\u5728okx\u6210\u529f\u5f00\u6237\u3002<br><br>\u5bf9\u4e8e\u5df2\u7ecf\u5f00\u6237\u6210\u529f\u7528\u6237\uff1a<br>1. \u4ece\u88ab\u5236\u88c1\u7684\u4e3b\u4f53\u6bd4\u5982 Garantex\u548c Tornado cash\u5145\u503c\u5230okx <br>2. \u4eceokx\u63d0\u5e01\u53bb\u88ab\u5236\u88c1\u7684\u4e3b\u4f53 <br><br>\u90fd\u4f1a\u89e6\u53d1\u5408\u89c4\u98ce\u63a7\uff0c\u5bfc\u81f4\u88ab\u6e05\u9000\u8d26\u6237\u3002 <br><br>\u5236\u88c1\u548c\u666e\u901a\u4eba\u5f88\u9065\u8fdc\uff0c\u5927\u90e8\u5206\u4eba\u5b8c\u5168\u4e0d\u9700\u8981\u62c5\u5fc3\u3002 <a href=\"https:\/\/t.co\/MTJ7OtQRny\">https:\/\/t.co\/MTJ7OtQRny<\/a><\/p>&mdash; Star (@star_okx) <a href=\"https:\/\/twitter.com\/star_okx\/status\/1821719031415808008?ref_src=twsrc%5Etfw\">August 9, 2024<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure><p>M\u1eb7c d\u00f9 ch\u00ednh s\u00e1ch m\u1edbi c\u00f3 v\u1ebb nghi\u00eam ng\u1eb7t, Star Xu tr\u1ea5n an r\u1eb1ng ph\u1ea7n l\u1edbn ng\u01b0\u1eddi d\u00f9ng th\u00f4ng th\u01b0\u1eddng s\u1ebd kh\u00f4ng b\u1ecb \u1ea3nh h\u01b0\u1edfng. C\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t th\u01b0\u1eddng ch\u1ec9 nh\u1eafm v\u00e0o c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c ho\u1eb7c d\u1ecbch v\u1ee5 c\u1ee5 th\u1ec3 c\u00f3 li\u00ean quan \u0111\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p nh\u01b0 r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1&#8230; Do \u0111\u00f3, n\u1ebfu b\u1ea1n kh\u00f4ng c\u00f3 b\u1ea5t k\u1ef3 giao d\u1ecbch n\u00e0o li\u00ean quan \u0111\u1ebfn c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng b\u1ecb tr\u1eebng ph\u1ea1t, b\u1ea1n ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 y\u00ean t\u00e2m s\u1eed d\u1ee5ng OKX nh\u01b0 b\u00ecnh th\u01b0\u1eddng.<\/p><p>OKX \u0111ang th\u1eaft ch\u1eb7t c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh qu\u1ed1c t\u1ebf. Ng\u01b0\u1eddi d\u00f9ng b\u00ecnh th\u01b0\u1eddng kh\u00f4ng c\u1ea7n qu\u00e1 lo l\u1eafng, nh\u01b0ng nh\u1eefng ng\u01b0\u1eddi c\u00f3 li\u00ean quan \u0111\u1ebfn c\u00e1c t\u1ed5 ch\u1ee9c ho\u1eb7c c\u00e1 nh\u00e2n b\u1ecb tr\u1eebng ph\u1ea1t c\u1ea7n \u0111\u1eb7c bi\u1ec7t th\u1eadn tr\u1ecdng \u0111\u1ec3 tr\u00e1nh nh\u1eefng r\u1eafc r\u1ed1i kh\u00f4ng \u0111\u00e1ng c\u00f3.<\/p><figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\"><a href=\"https:\/\/twitter.com\/hashtag\/okx?src=hash&amp;ref_src=twsrc%5Etfw\">#okx<\/a> <a href=\"https:\/\/twitter.com\/hashtag\/urgent?src=hash&amp;ref_src=twsrc%5Etfw\">#urgent<\/a><br>ALL <a href=\"https:\/\/twitter.com\/okx?ref_src=twsrc%5Etfw\">@okx<\/a> EXCHANGE USERS ARE AT RISK<br><br>Since 2019, I have been a partner of the OKX exchange, recommended it to you and actively used it myself.<br><br>Until today, it worked honestly and stably.<br><br>But today, I regret to admit that the exchange policy and all the\u2026 <a href=\"https:\/\/t.co\/fQiDRj6aHO\">pic.twitter.com\/fQiDRj6aHO<\/a><\/p>&mdash; Satoshi Friends (@slezisatoshi) <a href=\"https:\/\/twitter.com\/slezisatoshi\/status\/1821601594732875899?ref_src=twsrc%5Etfw\">August 8, 2024<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure><p>M\u1ed9t b\u00e0i \u0111\u0103ng \u0111\u1ea7y lo ng\u1ea1i t\u1eeb Satoshi Friends, m\u1ed9t \u0111\u1ed1i t\u00e1c l\u00e2u n\u0103m c\u1ee7a s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed OKX, \u0111ang khi\u1ebfn c\u1ed9ng \u0111\u1ed3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed d\u1eady s\u00f3ng. Trong b\u00e0i \u0111\u0103ng Satoshi Friends \u0111\u00e3  k\u00eau g\u1ecdi c\u1ed9ng \u0111\u1ed3ng r\u00fat ti\u1ec1n kh\u1ecfi OKX v\u00ec ch\u00ednh s\u00e1ch m\u1edbi g\u00e2y \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn ng\u01b0\u1eddi d\u00f9ng CIS. C\u1ee5 th\u1ec3 b\u00e0i \u0111\u0103ng nh\u01b0 sau:<\/p><p><br>\u201cT\u1eeb n\u0103m 2019, t\u00f4i \u0111\u00e3 l\u00e0 \u0111\u1ed1i t\u00e1c c\u1ee7a s\u00e0n giao d\u1ecbch OKX, gi\u1edbi thi\u1ec7u n\u00f3 cho c\u00e1c b\u1ea1n v\u00e0 t\u1ef1 m\u00ecnh s\u1eed d\u1ee5ng n\u00f3 m\u1ed9t c\u00e1ch t\u00edch c\u1ef1c. Cho \u0111\u1ebfn h\u00f4m nay, n\u00f3 ho\u1ea1t \u0111\u1ed9ng m\u1ed9t c\u00e1ch trung th\u1ef1c v\u00e0 \u1ed5n \u0111\u1ecbnh. Nh\u01b0ng h\u00f4m nay, t\u00f4i r\u1ea5t ti\u1ebfc ph\u1ea3i th\u1eeba nh\u1eadn r\u1eb1ng ch\u00ednh s\u00e1ch c\u1ee7a s\u00e0n giao d\u1ecbch v\u00e0 t\u1ea5t c\u1ea3 c\u00e1c \u0111i\u1ec1u ki\u1ec7n ti\u00ean quy\u1ebft m\u00e0 c\u00e1 nh\u00e2n t\u00f4i g\u1eb7p ph\u1ea3i bu\u1ed9c t\u00f4i ph\u1ea3i k\u00eau g\u1ecdi c\u1ed9ng \u0111\u1ed3ng c\u1ee7a m\u00ecnh v\u00e0 \u00edt nh\u1ea5t l\u00e0 ng\u01b0\u1eddi d\u00f9ng t\u1eeb c\u00e1c qu\u1ed1c gia CIS:<\/p><ul class=\"wp-block-list\">\n<li>kh\u1ea9n tr\u01b0\u01a1ng r\u00fat t\u1ea5t c\u1ea3 ti\u1ec1n t\u1eeb s\u00e0n giao d\u1ecbch OKX<\/li>\n\n\n\n<li>ng\u1eebng s\u1eed d\u1ee5ng s\u00e0n giao d\u1ecbch trong m\u1ed9t kho\u1ea3ng th\u1eddi gian (\u0111\u1ebfn khi n\u00e0o th\u00ec ch\u01b0a bi\u1ebft)<\/li>\n<\/ul><p>N\u1ebfu kh\u00f4ng, ng\u01b0\u1eddi d\u00f9ng t\u1eeb CIS c\u00f3 nguy c\u01a1 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi vi\u1ec7c t\u00e0i kho\u1ea3n c\u1ee7a h\u1ecd b\u1ecb ch\u1eb7n \u0111\u1ed9t ng\u1ed9t, \u0111\u00f3ng b\u0103ng ti\u1ec1n v\u00e0 m\u1ea5t t\u00e0i s\u1ea3n. Th\u1ef1c t\u1ebf l\u00e0 ch\u00ednh s\u00e1ch c\u1ee7a s\u00e0n giao d\u1ecbch OKX v\u00e0 c\u00e1 nh\u00e2n ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u s\u00e0n giao d\u1ecbch \u0111\u00e3 \u0111\u1ed9t ng\u1ed9t thay \u0111\u1ed5i m\u1ed9t c\u00e1ch tri\u1ec7t \u0111\u1ec3 \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi d\u00f9ng t\u1eeb CIS k\u1ec3 t\u1eeb th\u00e1ng 5 n\u0103m 2024. <\/p><p>T\u00e0i kho\u1ea3n c\u1ee7a t\u00f4i \u0111\u00e3 b\u1ecb ch\u1eb7n, c\u0169ng nh\u01b0 l\u01b0\u1ee3ng refer c\u1ee7a t\u00f4i trong nhi\u1ec1u n\u0103m. Nh\u1eefng ng\u01b0\u1eddi c\u00f3 \u1ea3nh h\u01b0\u1edfng gi\u1edbi thi\u1ec7u s\u00e0n giao d\u1ecbch OKX c\u00f3 th\u1ec3 ph\u1ea3i ch\u1ecbu kh\u00f4ng ch\u1ec9 r\u1ee7i ro t\u00e0i ch\u00ednh m\u00e0 c\u00f2n c\u1ea3 r\u1ee7i ro v\u1ec1 danh ti\u1ebfng. C\u00e1c t\u00ecnh ti\u1ebft t\u01b0\u01a1ng t\u1ef1 \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c nh\u1eadn b\u1edfi nh\u1eefng ng\u01b0\u1eddi b\u1ea1n c\u00f3 \u1ea3nh h\u01b0\u1edfng c\u1ee7a t\u00f4i. <\/p><p>Ch\u1ec9 sau cu\u1ed9c \u0111\u1ed1i tho\u1ea1i c\u1ee7a t\u00f4i v\u1edbi team OKX, m\u1edbi c\u00f3 th\u1ec3 bu\u1ed9c s\u00e0n giao d\u1ecbch gi\u1ea3i ph\u00f3ng s\u1ed1 ti\u1ec1n n\u00e0y. Nh\u01b0ng t\u00f4i nh\u1eadn ra r\u1eb1ng s\u1ee9c m\u1ea1nh v\u00e0 \u1ea3nh h\u01b0\u1edfng c\u1ee7a t\u00f4i \u0111\u1ed1i v\u1edbi \u0111\u1ed9i ng\u0169 s\u00e0n giao d\u1ecbch s\u1ebd kh\u00f4ng \u0111\u1ee7 trong tr\u01b0\u1eddng h\u1ee3p x\u1ea3y ra c\u00e1c v\u1ee5 vi\u1ec7c h\u00e0ng lo\u1ea1t. M\u1ecdi ng\u01b0\u1eddi \u0111\u1ec1u c\u00f3 nguy c\u01a1, kh\u00f4ng c\u00f3 ai l\u00e0 n\u1eb1m ngo\u00e0i \u201ct\u1ea7m ng\u1eafm\u201d c\u1ea3. <\/p><p>C\u1ea3 ng\u01b0\u1eddi d\u00f9ng th\u00f4ng th\u01b0\u1eddng v\u00e0 ng\u01b0\u1eddi c\u00f3 \u1ea3nh h\u01b0\u1edfng\/\u0111\u1ed1i t\u00e1c. Hi\u1ec7n t\u1ea1i, t\u00f4i \u0111ang \u0111\u1ed1i tho\u1ea1i v\u1edbi ng\u01b0\u1eddi s\u00e1ng l\u1eadp s\u00e0n giao d\u1ecbch OKX v\u00e0 cho \u0111\u1ebfn nay t\u00f4i th\u00e0nh th\u1eadt c\u1ed1 g\u1eafng t\u00ecm hi\u1ec3u t\u00ecnh h\u00ecnh, \u0111i\u1ec1u n\u00e0y khi\u1ebfn ngay c\u1ea3 t\u00f4i, m\u1ed9t \u0111\u1ed1i t\u00e1c l\u00e2u n\u0103m c\u0169ng r\u1ea5t lo l\u1eafng. T\u00f4i s\u1ebd s\u1edbm tr\u1edf l\u1ea1i v\u1edbi m\u1ed9t b\u00e1o c\u00e1o chi ti\u1ebft v\u1ec1 t\u00ecnh h\u00ecnh. <\/p><p>T\u00f4i y\u00eau c\u1ea7u nh\u1eefng ng\u01b0\u1eddi c\u00f3 ti\u1ebfng n\u00f3i h\u00e3y lan truy\u1ec1n th\u00f4ng b\u00e1o n\u00e0y v\u00e0 b\u1ea3o v\u1ec7 c\u00e1c th\u00e0nh vi\u00ean trong c\u1ed9ng \u0111\u1ed3ng c\u1ee7a h\u1ecd kh\u1ecfi nh\u1eefng r\u1ee7i ro.<\/p><p><strong>Tuy\u00ean b\u1ed1 n\u00e0y \u0111\u01b0\u1ee3c \u0111\u01b0a ra sau l\u1eddi k\u00eau g\u1ecdi c\u00f4ng khai c\u1ee7a ng\u01b0\u1eddi d\u00f9ng Satoshi Friends, ng\u01b0\u1eddi \u0111\u00e3 th\u00fac gi\u1ee5c nh\u1eefng ng\u01b0\u1eddi theo d\u00f5i m\u00ecnh, \u0111\u1eb7c bi\u1ec7t l\u00e0 nh\u1eefng ng\u01b0\u1eddi t\u1eeb c\u00e1c qu\u1ed1c gia thu\u1ed9c C\u1ed9ng \u0111\u1ed3ng c\u00e1c Qu\u1ed1c gia \u0110\u1ed9c l\u1eadp (CIS), r\u00fat t\u1ea5t c\u1ea3 ti\u1ec1n t\u1eeb OKX v\u00e0 ng\u1eebng s\u1eed d\u1ee5ng s\u00e0n giao d\u1ecbch.<\/strong><\/p><p>Satoshi Friends, m\u1ed9t \u0111\u1ed1i t\u00e1c l\u00e2u n\u0103m c\u1ee7a OKX, b\u00e0y t\u1ecf s\u1ef1 ti\u1ebfc nu\u1ed1i v\u1ec1 nh\u1eefng thay \u0111\u1ed5i ch\u00ednh s\u00e1ch g\u1ea7n \u0111\u00e2y c\u1ee7a s\u00e0n giao d\u1ecbch, c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb th\u00e1ng 5 n\u0103m 2024. Nh\u1eefng thay \u0111\u1ed5i n\u00e0y \u0111\u00e3 d\u1eabn \u0111\u1ebfn vi\u1ec7c c\u00e1c t\u00e0i kho\u1ea3n b\u1ecb ch\u1eb7n v\u00e0 \u0111\u00f3ng b\u0103ng ti\u1ec1n m\u1ed9t c\u00e1ch b\u1ea5t ng\u1edd, \u0111\u1eb7c bi\u1ec7t l\u00e0 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn ng\u01b0\u1eddi d\u00f9ng t\u1eeb c\u00e1c qu\u1ed1c gia CIS.<\/p><p>Satoshi Friends b\u00e0y t\u1ecf lo ng\u1ea1i v\u1ec1 nh\u1eefng thay \u0111\u1ed5i \u0111\u1ed9t ng\u1ed9t trong ch\u00ednh s\u00e1ch c\u1ee7a OKX, m\u00e0 anh c\u1ea3m th\u1ea5y c\u00f3 th\u1ec3 g\u00e2y ra r\u1ee7i ro cho ng\u01b0\u1eddi d\u00f9ng th\u00f4ng th\u01b0\u1eddng v\u00e0 nh\u1eefng ng\u01b0\u1eddi c\u00f3 \u1ea3nh h\u01b0\u1edfng. Anh \u1ea5y \u0111\u00e3 \u0111\u1ec1 c\u1eadp \u0111\u1ebfn m\u1ed9t s\u1ed1 ng\u01b0\u1eddi c\u00f3 \u1ea3nh h\u01b0\u1edfng ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c h\u1ea1n ch\u1ebf v\u1ec1 t\u00e0i kho\u1ea3n, v\u1edbi c\u00e1c gi\u1ea3i ph\u00e1p t\u1eebng ph\u1ea7n ch\u1ec9 \u0111\u1ea1t \u0111\u01b0\u1ee3c th\u00f4ng qua s\u1ef1 can thi\u1ec7p tr\u1ef1c ti\u1ebfp v\u1edbi team OKX.<\/p><h2 class=\"wp-block-heading\" id=\"h-xu-c\u1ee7a-okx-dap-tr\u1ea3-nh\u1eefng-lo-ng\u1ea1i-v\u1ec1-l\u1ec7nh-tr\u1eebng-ph\u1ea1t-lam-ro-v\u1ec1-vi\u1ec7c-khoa-tai-kho\u1ea3n-va-tranh-di-vao-vung-bun-nh\u01b0-tornado-cash\">Xu c\u1ee7a OKX \u0111\u00e1p tr\u1ea3 nh\u1eefng lo ng\u1ea1i v\u1ec1 l\u1ec7nh tr\u1eebng ph\u1ea1t: L\u00e0m r\u00f5 v\u1ec1 vi\u1ec7c kh\u00f3a t\u00e0i kho\u1ea3n v\u00e0 tr\u00e1nh \u0111i v\u00e0o v\u0169ng b\u00f9n nh\u01b0 Tornado Cash<\/h2><span class=\"replacer\"><\/span><p>\u0110\u1ec3 \u0111\u00e1p l\u1ea1i nh\u1eefng lo ng\u1ea1i n\u00e0y, CEO c\u1ee7a OKX Star Xu \u0111\u00e3 tr\u1ef1c ti\u1ebfp gi\u1ea3i quy\u1ebft c\u00e1c v\u1ea5n \u0111\u1ec1 n\u00e0y v\u00e0 tuy\u00ean b\u1ed1:<\/p><figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">Dear \u201cSatoshi Friends\u201d,  I really understand your frustration and feel so sorry about it. But we need to tell the facts to the community, misleading the public with wrong information is not good. <br><br>As we talk in the private chat, your account violated our sanction control policy\u2026 <a href=\"https:\/\/t.co\/HWqoRLVih9\">https:\/\/t.co\/HWqoRLVih9<\/a><\/p>&mdash; Star (@star_okx) <a href=\"https:\/\/twitter.com\/star_okx\/status\/1821714917260751064?ref_src=twsrc%5Etfw\">August 9, 2024<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure><p>&#8220;G\u1eedi Satoshi Friends, t\u00f4i th\u1ef1c s\u1ef1 hi\u1ec3u s\u1ef1 th\u1ea5t v\u1ecdng c\u1ee7a b\u1ea1n v\u00e0 c\u1ea3m th\u1ea5y r\u1ea5t ti\u1ebfc v\u1ec1 \u0111i\u1ec1u \u0111\u00f3. Nh\u01b0ng ch\u00fang t\u00f4i c\u1ea7n ph\u1ea3i n\u00f3i s\u1ef1 th\u1eadt v\u1edbi c\u1ed9ng \u0111\u1ed3ng, vi\u1ec7c d\u1eaft m\u0169i c\u00f4ng ch\u00fang b\u1eb1ng th\u00f4ng tin sai l\u1ec7ch l\u00e0 kh\u00f4ng t\u1ed1t.<\/p><p>Nh\u01b0 ch\u00fang ta \u0111\u00e3 trao \u0111\u1ed5i ri\u00eang, t\u00e0i kho\u1ea3n c\u1ee7a b\u1ea1n \u0111\u00e3 vi ph\u1ea1m ch\u00ednh s\u00e1ch ki\u1ec3m so\u00e1t tr\u1eebng ph\u1ea1t c\u1ee7a ch\u00fang t\u00f4i v\u00e0 ch\u00fang t\u00f4i kh\u00f4ng th\u1ec3 ti\u1ebfp t\u1ee5c cung c\u1ea5p d\u1ecbch v\u1ee5 cho b\u1ea1n. B\u1ea1n c\u00f3 m\u1ed9t v\u00e0i giao d\u1ecbch l\u1edbn li\u00ean quan \u0111\u1ebfn c\u00e1c s\u00e0n giao d\u1ecbch ho\u1eb7c giao th\u1ee9c DeFi b\u1ecb tr\u1eebng ph\u1ea1t. <\/p><p>Ch\u00fang t\u00f4i \u0111\u00e3 cho ph\u00e9p b\u1ea1n r\u00fat s\u1ed1 ti\u1ec1n s\u1ea1ch tr\u01b0\u1edbc khi ch\u00fang t\u00f4i ch\u1eb7n t\u00e0i kho\u1ea3n. B\u1ea1n \u0111\u00e3 y\u00eau c\u1ea7u thi\u1ebft l\u1eadp m\u1ed9t t\u00e0i kho\u1ea3n m\u1edbi v\u00e0 chuy\u1ec3n d\u1eef li\u1ec7u c\u1ee7a b\u1ea1n t\u1eeb t\u00e0i kho\u1ea3n c\u0169 sang t\u00e0i kho\u1ea3n m\u1edbi. Ch\u00fang t\u00f4i th\u1ef1c s\u1ef1 kh\u00f4ng th\u1ec3 l\u00e0m \u0111i\u1ec1u \u0111\u00f3 v\u00ec n\u00f3 l\u00e0 m\u1ed9t c\u00e1ch \u0111\u1ec3 l\u00e1ch ch\u00ednh s\u00e1ch tu\u00e2n th\u1ee7 c\u1ee7a ch\u00fang t\u00f4i.<\/p><p>L\u00e0 m\u1ed9t n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed to\u00e0n c\u1ea7u ho\u1ea1t \u0111\u1ed9ng 12 n\u0103m, ch\u00fang t\u00f4i coi danh ti\u1ebfng c\u1ee7a m\u00ecnh v\u00e0 s\u1ef1 an to\u00e0n c\u1ee7a ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng l\u00e0 m\u1ea1ng s\u1ed1ng c\u1ee7a ch\u00fang t\u00f4i. Ch\u00fang t\u00f4i kh\u00f4ng ki\u1ebfm ti\u1ec1n t\u1eeb vi\u1ec7c \u0111\u00f3ng b\u0103ng t\u00e0i kho\u1ea3n v\u00e0 kh\u00f4ng bao gi\u1edd \u0103n c\u1eafp 1 \u0111\u00f4 la t\u1eeb ti\u1ec1n c\u1ee7a b\u1ea5t k\u1ef3 kh\u00e1ch h\u00e0ng n\u00e0o. \u0110\u1ed3ng th\u1eddi, ch\u00fang t\u00f4i b\u1eaft bu\u1ed9c ph\u1ea3i tu\u00e2n th\u1ee7 c\u00e1c ch\u00ednh s\u00e1ch tr\u1eebng ph\u1ea1t hi\u1ec7n h\u00e0nh bao g\u1ed3m c\u1ea3 c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a Hoa K\u1ef3.<\/p><ul class=\"wp-block-list\">\n<li>Th\u1ee9 nh\u1ea5t, ch\u00fang t\u00f4i kh\u00f4ng ch\u1ea5p nh\u1eadn b\u1ea5t k\u1ef3 kh\u00e1ch h\u00e0ng n\u00e0o c\u00f3 t\u00ean trong danh s\u00e1ch SDN. Ch\u00fang t\u00f4i kh\u00f4ng th\u1ec3 cung c\u1ea5p d\u1ecbch v\u1ee5 cho ng\u01b0\u1eddi ho\u1eb7c t\u1ed5 ch\u1ee9c b\u1ecb tr\u1eebng ph\u1ea1t. <\/li>\n\n\n\n<li>Th\u1ee9 hai, n\u1ebfu c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t tr\u1eebng ph\u1ea1t c\u1ee7a ch\u00fang t\u00f4i \u0111\u01b0\u1ee3c k\u00edch ho\u1ea1t v\u00ec kh\u00e1ch h\u00e0ng n\u1ea1p ti\u1ec1n t\u1eeb ho\u1eb7c r\u00fat ti\u1ec1n \u0111\u1ebfn m\u1ed9t s\u00e0n giao d\u1ecbch ho\u1eb7c giao th\u1ee9c DeFi b\u1ecb tr\u1eebng ph\u1ea1t nh\u01b0 Garantex ho\u1eb7c Tornado cash, b\u1ed9 ph\u1eadn tu\u00e2n th\u1ee7 c\u1ee7a ch\u00fang t\u00f4i c\u00f3 th\u1ec3 \u0111\u00f3ng b\u0103ng c\u00e1c kho\u1ea3n ti\u1ec1n li\u00ean quan v\u00e0 \u0111\u00f3ng t\u00e0i kho\u1ea3n.<\/li>\n<\/ul><p>H\u1ea7u h\u1ebft kh\u00e1ch h\u00e0ng c\u1ee7a ch\u00fang t\u00f4i ch\u01b0a bao gi\u1edd nghe n\u00f3i v\u00e0 kh\u00f4ng c\u1ea7n ph\u1ea3i lo l\u1eafng v\u1ec1 c\u00e1c lo\u1ea1i ki\u1ec3m so\u00e1t tu\u00e2n th\u1ee7 n\u00e0y v\u00ec h\u1ecd kh\u00f4ng li\u00ean quan g\u00ec \u0111\u1ebfn c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh tr\u1eebng ph\u1ea1t \u0111\u00f3 v\u00e0 s\u1ebd kh\u00f4ng bao gi\u1edd th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn Ng\u01b0\u1eddi b\u1ecb tr\u1eebng ph\u1ea1t.<\/p><p><strong>Star Xu gi\u1ea3i th\u00edch r\u1eb1ng t\u00e0i kho\u1ea3n c\u1ee7a ng\u01b0\u1eddi d\u00f9ng \u0111\u00e3 b\u1ecb ch\u1eb7n do c\u00e1c giao d\u1ecbch \u0111\u00e1ng k\u1ec3 li\u00ean quan \u0111\u1ebfn c\u00e1c s\u00e0n giao d\u1ecbch ho\u1eb7c giao th\u1ee9c DeFi b\u1ecb tr\u1eebng ph\u1ea1t. Xu l\u01b0u \u00fd r\u1eb1ng ng\u01b0\u1eddi d\u00f9ng \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00e9p r\u00fat ti\u1ec1n s\u1ea1ch tr\u01b0\u1edbc khi t\u00e0i kho\u1ea3n b\u1ecb ch\u1eb7n v\u00e0 y\u00eau c\u1ea7u chuy\u1ec3n d\u1eef li\u1ec7u t\u1eeb t\u00e0i kho\u1ea3n c\u0169 c\u1ee7a ng\u01b0\u1eddi d\u00f9ng sang t\u00e0i kho\u1ea3n m\u1edbi kh\u00f4ng th\u1ec3 \u0111\u01b0\u1ee3c \u0111\u00e1p \u1ee9ng do ch\u00ednh s\u00e1ch tu\u00e2n th\u1ee7.<\/strong><\/p><p>Xu ti\u1ebfp t\u1ee5c tr\u1ea5n an ng\u01b0\u1eddi d\u00f9ng r\u1eb1ng OKX v\u1eabn lu\u00f4n \u0111\u1eb7t vi\u1ec7c b\u1ea3o v\u1ec7 ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0 tu\u00e2n th\u1ee7 c\u00e1c ch\u00ednh s\u00e1ch tr\u1eebng ph\u1ea1t hi\u1ec7n h\u00e0nh, bao g\u1ed3m c\u1ea3 c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t t\u1eeb Hoa K\u1ef3, l\u00ean h\u00e0ng \u0111\u1ea7u.<\/p><p>\u00d4ng nh\u1ea5n m\u1ea1nh r\u1eb1ng OKX, v\u1edbi b\u1ec1 d\u00e0y 12 n\u0103m ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed to\u00e0n c\u1ea7u, lu\u00f4n coi tr\u1ecdng danh ti\u1ebfng v\u00e0 s\u1ef1 an to\u00e0n c\u1ee7a ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng nh\u01b0 ch\u00ednh sinh m\u1ec7nh c\u1ee7a m\u00ecnh.<\/p><p>Star Xu c\u0169ng b\u00e1c b\u1ecf nh\u1eefng c\u00e1o bu\u1ed9c cho r\u1eb1ng OKX ki\u1ebfm l\u1ee3i t\u1eeb vi\u1ec7c \u0111\u00f3ng b\u0103ng t\u00e0i kho\u1ea3n ng\u01b0\u1eddi d\u00f9ng. \u00d4ng kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng s\u00e0n giao d\u1ecbch ch\u01b0a bao gi\u1edd v\u00e0 s\u1ebd kh\u00f4ng bao gi\u1edd chi\u1ebfm \u0111o\u1ea1t b\u1ea5t k\u1ef3 kho\u1ea3n ti\u1ec1n n\u00e0o c\u1ee7a kh\u00e1ch h\u00e0ng, d\u00f9 ch\u1ec9 l\u00e0 1 \u0111\u00f4 la.<strong> <\/strong>\u0110\u1ed1i v\u1edbi \u0111\u1ea1i \u0111a s\u1ed1 ng\u01b0\u1eddi d\u00f9ng OKX, nh\u1eefng ng\u01b0\u1eddi kh\u00f4ng c\u00f3 li\u00ean quan g\u00ec \u0111\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ecb tr\u1eebng ph\u1ea1t, Star Xu tr\u1ea5n an r\u1eb1ng h\u1ecd kh\u00f4ng c\u1ea7n ph\u1ea3i qu\u00e1 lo l\u1eafng. C\u00e1c bi\u1ec7n ph\u00e1p <\/p><p>Th\u00f4ng b\u00e1o c\u1ee7a OKX \u0111\u01b0\u1ee3c \u0111\u01b0a ra trong b\u1ed1i c\u1ea3nh Tornado Cash, m\u1ed9t c\u00f4ng c\u1ee5 \u1ea9n danh giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111ang b\u1ecb li\u00ean k\u1ebft v\u1edbi nhi\u1ec1u v\u1ee5 r\u1eeda ti\u1ec1n t\u1eeb c\u00e1c v\u1ee5 hack l\u1edbn. Vi\u1ec7c \u0111\u00e3 khi\u1ebfn Tornado Cash tr\u1edf th\u00e0nh t\u00e2m \u0111i\u1ec3m ch\u00fa \u00fd c\u1ee7a c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd v\u00e0 c\u00e1c s\u00e0n giao d\u1ecbch l\u1edbn nh\u01b0 OKX.<\/p><p>V\u1ee5 vi\u1ec7c hacker t\u1ea5n c\u00f4ng s\u00e0n giao d\u1ecbch Rain s\u1eed d\u1ee5ng Tornado Cash \u0111\u1ec3 r\u1eeda ti\u1ec1n \u0111\u00e3 m\u1ed9t l\u1ea7n n\u1eefa l\u00e0m n\u1ed5i b\u1eadt nh\u1eefng th\u00e1ch th\u1ee9c trong vi\u1ec7c \u0111\u1ea3m b\u1ea3o t\u00ednh minh b\u1ea1ch v\u00e0 to\u00e0n v\u1eb9n t\u00e0i ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed. Tornado Cash, v\u1edbi kh\u1ea3 n\u0103ng che gi\u1ea5u ngu\u1ed3n g\u1ed1c v\u00e0 \u0111\u00edch \u0111\u1ebfn c\u1ee7a c\u00e1c giao d\u1ecbch, \u0111ang b\u1ecb ch\u1ec9 tr\u00edch gay g\u1eaft v\u00ec g\u00e2y kh\u00f3 kh\u0103n cho c\u00e1c n\u1ed7 l\u1ef1c th\u1ef1c thi ph\u00e1p lu\u1eadt.<\/p><figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\"><a href=\"https:\/\/twitter.com\/hashtag\/PeckShieldAlert?src=hash&amp;ref_src=twsrc%5Etfw\">#PeckShieldAlert<\/a> <a href=\"https:\/\/twitter.com\/hashtag\/NomadBridge?src=hash&amp;ref_src=twsrc%5Etfw\">#NomadBridge<\/a> exploiter-labeled address has transferred 14.5K <a href=\"https:\/\/twitter.com\/search?q=%24ETH&amp;src=ctag&amp;ref_src=twsrc%5Etfw\">$ETH<\/a> (worth ~$35.2M) to <a href=\"https:\/\/twitter.com\/hashtag\/Tornadocash?src=hash&amp;ref_src=twsrc%5Etfw\">#Tornadocash<\/a> <a href=\"https:\/\/t.co\/beiYFxsAPb\">pic.twitter.com\/beiYFxsAPb<\/a><\/p>&mdash; PeckShieldAlert (@PeckShieldAlert) <a href=\"https:\/\/twitter.com\/PeckShieldAlert\/status\/1821445311115731452?ref_src=twsrc%5Etfw\">August 8, 2024<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure><p>\u1ede 1 di\u1ec5n bi\u1ebfn kh\u00e1c th\u00ec v\u00e0o \u0111\u1ea7u tu\u1ea7n n\u00e0y, PeckShield \u0111\u00e3 b\u00e1o c\u00e1o r\u1eb1ng m\u1ed9t \u0111\u1ecba ch\u1ec9 li\u00ean quan \u0111\u1ebfn v\u1ee5 khai th\u00e1c Nomad Bridge \u0111\u00e3 chuy\u1ec3n 14.500 Ether (kho\u1ea3ng 35,2 tri\u1ec7u USDT) \u0111\u1ebfn Tornado Cash. Ngo\u00e0i ra, nh\u00e0 ph\u00e1t tri\u1ec3n Tornado Cash, Alexey Pertsev, g\u1ea7n \u0111\u00e2y \u0111\u00e3 b\u1ecb t\u1eeb ch\u1ed1i b\u1ea3o l\u00e3nh t\u1ea1i H\u00e0 Lan v\u00e0 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi \u00e1n t\u00f9 5 n\u0103m v\u00ec t\u1ed9i r\u1eeda ti\u1ec1n.<\/p><p>OKX \u0111ang n\u1ed7 l\u1ef1c \u0111\u1ec3 c\u00e2n b\u1eb1ng gi\u1eefa vi\u1ec7c b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng v\u00e0 tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt. Trong b\u1ed1i c\u1ea3nh ph\u1ee9c t\u1ea1p hi\u1ec7n nay, ng\u01b0\u1eddi d\u00f9ng c\u1ea7n h\u1ebft s\u1ee9c th\u1eadn tr\u1ecdng v\u00e0 t\u00ecm hi\u1ec3u k\u1ef9 v\u1ec1 c\u00e1c ch\u00ednh s\u00e1ch c\u1ee7a s\u00e0n giao d\u1ecbch \u0111\u1ec3 tr\u00e1nh nh\u1eefng r\u1ee7i ro kh\u00f4ng \u0111\u00e1ng c\u00f3.<\/p>","protected":false},"excerpt":{"rendered":"<p>Quy\u1ebft \u0111\u1ecbnh m\u1ea1nh tay n\u00e0y c\u1ee7a OKX \u0111\u00e3 ngay l\u1eadp t\u1ee9c g\u00e2y ra m\u1ed9t l\u00e0n s\u00f3ng tranh c\u00e3i d\u1eef d\u1ed9i tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i. Nhi\u1ec1u ng\u01b0\u1eddi d\u00f9ng, \u0111\u1eb7c bi\u1ec7t l\u00e0 nh\u1eefng ng\u01b0\u1eddi theo d\u00f5i c\u00e1c influencer c\u00f3 ti\u1ebfng, \u0111\u00e3 b\u00e0y t\u1ecf s\u1ef1 b\u1ea5t b\u00ecnh khi ch\u1ee9ng ki\u1ebfn h\u00e0ng lo\u1ea1t t\u00e0i kho\u1ea3n b\u1ecb h\u1ea1n ch\u1ebf ho\u1eb7c [&hellip;]<\/p>\n","protected":false},"author":489,"featured_media":131785,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[26],"tags":[],"editors":[56],"sponsored_companies":[],"class_list":["post-131783","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","editors-tran-dai-phat"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>OKX kho\u00e1 c\u00e1c t\u00e0i kho\u1ea3n li\u00ean quan \u0111\u1ebfn Tornado Cash<\/title>\n<meta name=\"description\" content=\"Quy\u1ebft \u0111\u1ecbnh m\u1ea1nh tay n\u00e0y c\u1ee7a OKX \u0111\u00e3 ngay l\u1eadp t\u1ee9c g\u00e2y ra m\u1ed9t l\u00e0n s\u00f3ng tranh c\u00e3i d\u1eef d\u1ed9i tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/vn\/news\/okx-announces-termination-of-accounts-linked-to-tornado-cash-to-uphold-compliance\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"OKX kho\u00e1 c\u00e1c t\u00e0i kho\u1ea3n li\u00ean quan \u0111\u1ebfn Tornado Cash\" \/>\n<meta property=\"og:description\" content=\"Quy\u1ebft \u0111\u1ecbnh m\u1ea1nh tay n\u00e0y c\u1ee7a OKX \u0111\u00e3 ngay l\u1eadp t\u1ee9c g\u00e2y ra m\u1ed9t l\u00e0n s\u00f3ng tranh c\u00e3i d\u1eef d\u1ed9i tr\u00ean 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\u0111\u00e3 ngay l\u1eadp t\u1ee9c g\u00e2y ra m\u1ed9t l\u00e0n s\u00f3ng tranh c\u00e3i d\u1eef d\u1ed9i tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i.\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2024\/08\/11154210\/1723390930-1723209243-1723209209131_processed.jpg\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"OKX kho\u00e1 c\u00e1c t\u00e0i kho\u1ea3n li\u00ean quan \u0111\u1ebfn Tornado Cash","description":"Quy\u1ebft \u0111\u1ecbnh m\u1ea1nh tay n\u00e0y c\u1ee7a OKX \u0111\u00e3 ngay l\u1eadp t\u1ee9c g\u00e2y ra m\u1ed9t l\u00e0n s\u00f3ng tranh c\u00e3i d\u1eef d\u1ed9i tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/cryptonews.com\/vn\/news\/okx-announces-termination-of-accounts-linked-to-tornado-cash-to-uphold-compliance\/","og_locale":"vi_VN","og_type":"article","og_title":"OKX kho\u00e1 c\u00e1c t\u00e0i kho\u1ea3n li\u00ean quan \u0111\u1ebfn Tornado Cash","og_description":"Quy\u1ebft \u0111\u1ecbnh m\u1ea1nh tay n\u00e0y c\u1ee7a OKX \u0111\u00e3 ngay l\u1eadp t\u1ee9c g\u00e2y ra m\u1ed9t l\u00e0n s\u00f3ng tranh c\u00e3i d\u1eef d\u1ed9i tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i.","og_url":"https:\/\/cryptonews.com\/vn\/news\/okx-announces-termination-of-accounts-linked-to-tornado-cash-to-uphold-compliance\/","og_site_name":"Cryptonews 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