Tornado Cash 聯合創始人 Roman Storm 在法庭上反駁洗錢指控

加密貨幣混合器 Tornado Cash 的聯合創始人 Roman Storm 試圖駁回有關串謀洗錢和違反《國際緊急經濟權力法》的指控。 Storm 的律師聲稱，Tornado Cash 在被受制裁的駭客組織使用之前是不可變的且公開可用的，這限制了他阻止其使用的控制權。他們還認為，Tornado Cash 不是匯款業務，因為它不收取任何費用，用戶保留對其加密貨幣的完全控制權。

Tornado Cash Co-Founder Roman Storm Challenges Money Laundering Accusations

Tornado Cash 聯合創始人 Roman Storm 挑戰洗錢指控

New York, March 29, 2023 - Roman Storm, co-founder of the cryptocurrency mixer Tornado Cash, has filed a motion to dismiss all three charges against him, including allegations of money laundering and violation of the International Emergency Economic Powers Act (IEEPA).

紐約，2023 年 3 月 29 日 - 加密貨幣混合器 Tornado Cash 聯合創始人 Roman Storm 已提出動議，駁回對他的所有三項指控，包括洗錢和違反國際緊急經濟權力法 (IEEPA) 的指控。

Storm's attorneys argue that he cannot be held responsible for money laundering, as Tornado Cash was immutable and publicly available before being used by North Korean hacker groups sanctioned by the U.S. Treasury Department. They emphasize that Storm had limited control over preventing sanctioned entities from using the mixer.

Storm 的律師辯稱，他不能對洗錢行為負責，因為 Tornado Cash 在美國財政部製裁的北韓駭客組織使用之前是不可變的且公開的。他們強調，Storm 對防止受制裁實體使用混合器的控制有限。

Government's Allegations

政府的指控

Prosecutors allege that Tornado Cash played a crucial role in the Lazarus Group's ability to evade U.S. sanctions, allegedly enabling the North Korean regime to finance its nuclear program. The government claims that Storm knowingly assisted the Lazarus Group in laundering illicit funds.

檢察官稱，龍捲風現金在拉撒路集團逃避美國制裁的能力中發揮了至關重要的作用，據稱使北韓政權能夠為其核子計畫提供資金。政府聲稱 Storm 故意協助 Lazarus 集團洗黑錢。

Defense Arguments

辯護理由

Storm's defense team maintains that Tornado Cash is not a money-transmitting business, as it does not charge fees for sending payments and users retain complete control over their cryptocurrency. They argue that Storm solely sought to create software solutions to enhance financial privacy for legitimate cryptocurrency users.

Storm 的辯護團隊堅稱，Tornado Cash 不是匯款業務，因為它不收取發送付款的費用，用戶保留對其加密貨幣的完全控制權。他們認為 Storm 只是尋求創建軟體解決方案來增強合法加密貨幣用戶的財務隱私。

The defense highlights that Storm's actions were not in violation of the IEEPA, as he did not intentionally or recklessly engage in transactions with sanctioned entities. They assert that the charges are "fatally flawed" and should be dismissed.

辯方強調，Storm 的行為並未違反 IEEPA，因為他沒有故意或魯莽地與受制裁實體進行交易。他們聲稱這些指控“存在致命缺陷”，應該被駁回。

Storm's Release and Restrictions

Storm 的發布和限制

Storm pleaded not guilty to all charges in September 2023. He was released on a $2 million bond and is restricted from traveling beyond specific regions of New York, New Jersey, Washington, and California.

2023 年 9 月，斯托姆對所有指控表示無罪。他以 200 萬美元的保釋金獲釋，並被限制前往紐約、新澤西、華盛頓和加州的特定地區。

Community Support for Tornado Cash

社區對龍捲風現金的支持

The cryptocurrency community has expressed strong support for Tornado Cash, emphasizing its importance for privacy and anonymity in legitimate business transactions. At one point, the Arbitrum DAO proposed transferring $1.3 million in tokens to support Storm's legal expenses, recognizing the mixer's role in protecting user privacy.

加密貨幣社群對 Tornado Cash 表示強烈支持，強調其對合法商業交易中隱私和匿名的重要性。 Arbitrum DAO 一度提議轉移 130 萬美元的代幣來支持 Storm 的法律費用，承認混合器在保護用戶隱私方面的作用。

Government's Crackdown on Cryptocurrency Mixers

政府對加密貨幣混合器的打擊

The U.S. government has been aggressively pursuing legal action against cryptocurrency mixing services, which anonymize transactions and make it harder to trace illicit activities. However, critics argue that this crackdown infringes upon the legitimate privacy rights of cryptocurrency users.

美國政府一直在積極對加密貨幣混合服務採取法律行動，這些服務使交易匿名化，使追蹤非法活動變得更加困難。然而，批評者認為這種打擊侵犯了加密貨幣用戶的合法隱私權。

Crowdfunding Efforts Thwarted

群眾募資努力受挫

Initial attempts to crowdfund Storm's legal costs on GoFundMe were halted due to violations of the platform's service terms. The platform refunded all contributions, despite gathering $30,000 in support.

由於違反平台服務條款，最初嘗試在 GoFundMe 上眾籌 Storm 的法律費用，但被叫停。儘管籌集了 3 萬美元的支持，該平台還是退還了所有捐款。

Tornado Cash Sanctions

龍捲風現金制裁

The U.S. Office of Foreign Assets Control (OFAC) imposed sanctions on Tornado Cash in August 2022, freezing its assets and prohibiting U.S. persons from interacting with the service. The sanctions stemmed from Tornado Cash's alleged involvement in laundering illicit funds, including over $7 billion from the Lazarus Group.

美國外國資產管制辦公室 (OFAC) 於 2022 年 8 月對 Tornado Cash 實施制裁，凍結其資產並禁止美國人與該服務互動。這項制裁源自於 Tornado Cash 涉嫌參與洗錢非法資金，其中包括 Lazarus Group 的超過 70 億美元資金。

The Tornado Cash case has raised complex legal and ethical questions regarding the balance between financial privacy and national security. The outcome of the trial could have significant implications for the future of cryptocurrency and the ability of individuals to safeguard their financial information.

龍捲風現金案引發了有關金融隱私和國家安全之間平衡的複雜法律和道德問題。該試驗的結果可能對加密貨幣的未來以及個人保護其財務資訊的能力產生重大影響。