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羅曼·斯托姆的法律團隊已提出動議,駁回對他的指控,認為洗錢和違反《國際緊急經濟權力法》的指控有缺陷。辯方堅稱,Storm 無法控制阻止受制裁實體使用 Tornado Cash,因為加密貨幣混合器在被指控濫用之前是不可變的並且可供公眾使用。
Tornado Cash Co-Founder Denounces Baseless Charges, Vindicates Legitimate Privacy Enhancements
Tornado Cash 聯合創始人譴責毫無根據的指控,維護合法的隱私增強措施
In a resounding refutation of the government's accusations, Roman Storm, the co-founder of the cryptocurrency mixing service Tornado Cash, has formally demanded the dismissal of all charges against him. Storm and his legal counsel vehemently assert that the allegations of money laundering and International Emergency Economic Powers Act (IEEPA) violations are deeply flawed, as Storm lacked any control over sanctioned entities exploiting the crypto mixer.
為了強烈反駁政府的指控,加密貨幣混合服務 Tornado Cash 的聯合創始人 Roman Storm 正式要求撤銷對他的所有指控。 Storm 和他的法律顧問強烈聲稱,有關洗錢和違反國際緊急經濟權力法 (IEEPA) 的指控存在嚴重缺陷,因為 Storm 對利用加密貨幣混合器的受制裁實體缺乏任何控制。
Defense Dismisses Money Laundering Conspiracy
國防部否認洗錢陰謀
In a meticulous filing submitted to the United States District Court for the Southern District of New York, Storm's legal team meticulously dismantled the foundation of the government's case. They argued that it was preposterous to implicate Storm in a conspiracy to launder funds, given that Tornado Cash was already an immutable and publicly accessible platform when the hacking groups sanctioned by the U.S. Department of Treasury commenced their illicit activities. Therefore, Storm had no means to prevent any misuse by sanctioned entities at the time of the alleged misconduct.
在提交給紐約南區美國地方法院的一份細緻的文件中,斯托姆的法律團隊精心瓦解了政府案件的基礎。他們認為,鑑於當美國財政部製裁的駭客組織開始進行非法活動時,Tornado Cash 已經是一個不可篡改且可公開訪問的平台,因此將 Storm 捲入洗錢陰謀是荒謬的。因此,Storm 在發生涉嫌不當行為時無法阻止受制裁實體的任何濫用。
Charges Rooted in North Korean Sanctions Evasion
指控源自於北韓逃避制裁
The government's allegations hinge primarily on Tornado Cash's purported involvement in aiding the North Korean Lazarus Group in circumnavigating U.S. sanctions, thereby allegedly abetting the country's nuclear program. However, Storm's attorneys adamantly maintain that Tornado Cash did not constitute a money-transmitting business, as it levied no fees for fund transfers and users retained full control over their cryptocurrency.
政府的指控主要集中在龍捲風現金據稱參與幫助北韓拉撒路集團規避美國制裁,從而涉嫌煽動該國的核子計畫。然而,Storm 的律師堅稱 Tornado Cash 不構成匯款業務,因為它不收取資金轉帳費用,而且用戶保留對其加密貨幣的完全控制權。
Legal Precedents and Ongoing Crackdowns
法律先例和持續的鎮壓
The case against Storm unfolds against the backdrop of an escalating U.S. government campaign against crypto-mixing services. Notably, the founder of Bitcoin Fog, another crypto-mixing service, was recently found guilty of money laundering involving over $400 million. Despite these legal challenges, the crypto community widely acknowledges the value of mixers in enhancing privacy and confidentiality during legitimate transactions.
針對 Storm 的案件是在美國政府針對加密貨幣混合服務的行動不斷升級的背景下展開的。值得注意的是,另一家加密貨幣混合服務 Bitcoin Fog 的創始人最近被判犯有涉及超過 4 億美元的洗錢罪。儘管存在這些法律挑戰,加密社群廣泛認可混合器在增強合法交易期間的隱私和機密性方面的價值。
Arbitrum DAO Withdraws Support
Arbitrum DAO 撤回支持
In a related development, the Arbitrum DAO initially proposed allocating approximately $1.3 million in ARB tokens to support Storm's legal defense. However, the proposal was subsequently withdrawn, with the reasons for its removal remaining undisclosed.
在相關進展中,Arbitrum DAO 最初提議分配約 130 萬美元的 ARB 代幣來支持 Storm 的法律辯護。然而,該提案隨後被撤回,撤回原因尚未披露。
Conclusion: A Watershed Moment for Crypto Privacy and Regulation
結論:加密貨幣隱私和監管的分水嶺時刻
As the legal battle rages on, the cryptocurrency community maintains a keen interest, recognizing the profound implications this case holds for the future of privacy and regulation in the digital asset space. The outcome of Storm's case will undoubtedly shape the contours of digital privacy, signaling the government's willingness to impinge on legitimate privacy-enhancing technologies.
隨著法律戰的激烈進行,加密貨幣社群保持著濃厚的興趣,認識到此案對數位資產領域隱私和監管的未來的深遠影響。 Storm 案件的結果無疑將塑造數位隱私的輪廓,表明政府願意侵犯合法的隱私增強技術。
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