加密貨幣混合服務面臨審查：逮捕引發隱私擔憂

針對最近 Samourai Wallet 創始人因涉嫌洗錢被捕的情況，CryptoQuant 執行長 Ki Young Ju 強調，加密貨幣混合服務（比特幣的核心隱私價值）本質上並不違法。他認為，司法部的行動針對的是技術創造者，而不是濫用科技的人，就像懲罰刀的發明者而不是濫用者一樣。

Crypto Mixing Services Under Scrutiny: Arrests Spark Concerns Over Privacy

加密貨幣混合服務受到審查：逮捕引發對隱私的擔憂

In a significant development that has sent shockwaves through the cryptocurrency community, the United States Department of Justice (DOJ) has arrested the founders of Samourai Wallet, a leading provider of privacy-enhancing services for Bitcoin transactions. The move has raised alarm bells over the potential implications for financial privacy and innovation in the digital asset sector.

美國司法部 (DOJ) 逮捕了 Samourai Wallet 的創始人，該公司是比特幣交易隱私增強服務的領先提供商，這是一項給加密貨幣社區帶來衝擊的重大事態發展。此舉對數位資產領域的金融隱私和創新的潛在影響敲響了警鐘。

According to Ki Young Ju, the founder and CEO of CryptoQuant, crypto mixing services, which anonymize cryptocurrency transactions by pooling funds from multiple sources, are not inherently illegal. In an April 25 post on the social media platform X, Ju stated:

CryptoQuant 創辦人兼執行長 Ki Young Ju 表示，加密貨幣混合服務透過匯集多個來源的資金來匿名化加密貨幣交易，本質上並不違法。 Ju 4 月 25 日在社群媒體平台 X 上發文表示：

"Privacy stands as a core value of Bitcoin. Mixing itself is not a crime. Even crypto exchanges use mixing to safeguard user privacy. It's like punishing the inventor of the knife instead of the one who uses it."

「隱私是比特幣的核心價值。混合本身並不是犯罪。即使是加密貨幣交易所也使用混合來保護用戶隱私。這就像懲罰刀的發明者而不是使用刀的人。”

The arrests of Samourai Wallet CEO Keonne Rodriguez and Chief Technology Officer William Hill on April 24 have sparked widespread concerns within the crypto industry. The two individuals face charges of conspiracy to commit money laundering and conspiracy to operate an unlicensed money transmitting business.

Samourai Wallet 執行長 Keonne Rodriguez 和首席技術長 William Hill 於 4 月 24 日被捕，引發了加密產業的廣泛擔憂。這兩個人面臨共謀洗錢和共謀經營無牌匯款業務的指控。

The DOJ alleges that Samourai Wallet has processed over $2 billion in illicit transactions and facilitated more than $100 million in money laundering operations stemming from unlawful dark web marketplaces. However, critics of the government's actions argue that it represents an unwarranted attack on financial privacy.

美國司法部稱，Samourai Wallet 已處理超過 20 億美元的非法交易，並協助源自非法暗網市場的超過 1 億美元的洗錢活動。然而，對政府行為的批評者認為，這是對金融隱私的無端攻擊。

Edward Snowden, the former NSA whistleblower, denounced the arrests in an April 24 post on X:

前國家安全局舉報人愛德華·斯諾登 (Edward Snowden) 在 4 月 24 日的 X 帖子中譴責了這次逮捕行動：

"The Department of 'Justice' has once again criminalized the developers of an app that restores financial privacy. The way to fix this is to make money private by default. Privacy must never be 'exceptional,' or they will make it criminal."

“司法部再次將恢復財務隱私的應用程式的開發者定為犯罪。解決這個問題的方法是默認將錢設為私有。隱私絕不能是‘例外’，否則他們會將其定為犯罪。”

Other industry observers have echoed these sentiments, contending that the DOJ is engaged in a systematic crackdown on technologies that enhance user privacy. Crypto analyst Ryan Adams stated in an April 24 post on X:

其他產業觀察家也表達了同樣的觀點，認為司法部正在對增強用戶隱私的技術進行系統性打擊。加密貨幣分析師 Ryan Adams 在 4 月 24 日的 X 貼文中表示：

"These developers face up to 25 years in prison for writing code. The US is sending a message. No transaction will be private."

“這些開發者因編寫代碼而面臨最高 25 年的監禁。美國正在發出信息。任何交易都不會是私人的。”

The Samourai Wallet arrests are not an isolated incident. In August 2023, the DOJ charged the developers of the crypto mixing service Tornado Cash with money laundering, sanctions violations, and operating an unlicensed money transfer business. The three developers, including Alexey Pertsev, were arrested in August 2022 after the U.S. Treasury sanctioned Tornado Cash for its alleged use by the North Korean Lazarus Group to launder over a billion dollars worth of cryptocurrency.

Samourai Wallet 被捕並不是一起孤立事件。 2023 年 8 月，美國司法部指控加密貨幣混合服務 Tornado Cash 的開發商洗錢、違反制裁以及經營未經許可的匯款業務。包括 Alexey Pertsev 在內的三名開發商於 2022 年 8 月被捕，此前美國財政部因 Tornado Cash 涉嫌被北韓 Lazarus 集團利用洗錢價值超過 10 億美元的加密貨幣而對其實施制裁。

The crackdown on privacy-preserving technologies has raised questions about the future of financial privacy in the digital age. As governments seek to combat illicit activities, it is essential to strike a balance between safeguarding public safety and protecting the legitimate privacy concerns of individuals.

對隱私保護技術的打擊引發了人們對數位時代金融隱私未來的質疑。當政府尋求打擊非法活動時，必須在維護公共安全和保護個人合法隱私問題之間取得平衡。

The ongoing legal battles over crypto mixing services will likely have far-reaching implications for the cryptocurrency industry and the broader debate over digital privacy. As the case progresses, it will be crucial to observe the courts' rulings and consider their impact on the future of financial innovation and users' rights to privacy.

關於加密貨幣混合服務的持續法律鬥爭可能會對加密貨幣行業以及有關數位隱私的更廣泛的爭論產生深遠的影響。隨著案件的進展，觀察法院的裁決並考慮其對金融創新的未來和用戶隱私權的影響至關重要。