龍捲風現金審判開始：開發商聲稱缺乏對犯罪用途的控制

在對 Tornado Cash 開發商 Alexey Pertsev 正在進行的審判中，荷蘭檢察官試圖確定他對使用加密貨幣混合器洗錢非法資金的犯罪分子的了解。佩爾采夫聲稱他無法控制其使用並且缺乏責任。出席庭審的 DeFi 專家對法院對智慧合約動態的理解表示擔憂，凸顯了監管去中心化系統的困難。審判的結果可能會確定軟體開發商對使用者的違法行為所承擔的責任。

Tornado Cash Trial: Defendant Claims Lack of Control over Criminal Use, DeFi Experts Express Concerns

龍捲風現金審判：被告聲稱缺乏對犯罪用途的控制，DeFi 專家表示擔憂

s-Hertogenbosch, Netherlands - The trial of Alexey Pertsev, a developer of the cryptocurrency mixing service Tornado Cash, began in the Netherlands on Tuesday, with prosecutors seeking to demonstrate the defendant's awareness of the platform's involvement in laundering illicit funds.

荷蘭斯海爾托亨博斯 - 加密貨幣混合服務 Tornado Cash 開發商 Alexey Pertsev 的審判於週二在荷蘭開始，檢察官試圖證明被告意識到該平台參與洗錢非法資金。

Prosecution's Evidence

檢方的證據

According to prosecutors, Pertsev was aware that Tornado Cash was being utilized by criminals to launder proceeds from DeFi heists and hacks, including the $625 million Ronin Bridge hack in 2022. They presented evidence of Pertsev's alleged lack of concern about the criminal activity, including his response to the hack: "lol."

據檢察官稱，Pertsev 知道犯罪分子利用Tornado Cash 來洗錢DeFi 搶劫和駭客行為，包括2022 年價值6.25 億美元的Ronin Bridge 駭客事件。他們提供了證據，證明Pertsev 據稱對犯罪活動缺乏關注，包括他的對黑客的回應：“哈哈。”

Defendant's Testimony

被告的證詞

Pertsev, facing a potential 64-month prison sentence, testified that he was "disappointed" by the criminal use of Tornado Cash. However, he denied any intentional facilitation of illicit activities, arguing that the decentralized nature of the platform and the immutable smart contracts governing its operation made it difficult to police.

佩爾采夫可能面臨 64 個月的監禁，他作證說，他對龍捲風現金的犯罪使用感到「失望」。然而，他否認有任何故意促進非法活動的行為，認為該平台的去中心化性質和管理其運營的不可變智能合約使得監管變得困難。

Technical Complexities

技術複雜性

The technical intricacies of Tornado Cash, which obfuscates crypto transaction history, proved challenging for the judges to grasp. The prosecution and defense presented conflicting views on the protocol's functionality and the extent to which developers could control its use.

Tornado Cash 的技術錯綜複雜，它混淆了加密貨幣交易歷史，這對法官來說是一個難以理解的挑戰。控方和辯方對該協議的功能以及開發人員可以控制其使用的程度提出了相互矛盾的觀點。

Language Barriers

語言障礙

Cultural and linguistic differences posed additional hurdles in the proceedings. Pertsev, a Russian national, required interpreters to translate questions and conversations into English and Russian. The clash of languages occasionally led to confusion and slowed down the proceedings.

文化和語言差異為訴訟程序帶來了額外的障礙。佩爾采夫是俄羅斯人，他需要口譯員將問題和對話翻譯成英語和俄語。語言衝突有時會導致混亂並減慢進程。

Developer Responsibility

開發商責任

The outcome of the trial has significant implications for software developers. Prosecutors are seeking to establish that developers can be held accountable if criminals use their code, while defense attorneys argue that responsibility lies with exchanges and other financial institutions that ultimately cash out funds from mixers.

試驗結果對軟體開發人員有重大影響。檢察官正在尋求確定，如果犯罪分子使用他們的代碼，開發商可以承擔責任，而辯護律師則認為，責任在於最終從混合器中套現資金的交易所和其他金融機構。

DeFi Experts' Concerns

DeFi 專家的擔憂

Ethereum developer Ameen Soleimani raised concerns that the judges might not fully understand the nature of smart contracts and the challenges of preventing their use for illicit activities. "Even if you take down user interfaces, people can still use them through command line tools," Soleimani said.

以太坊開發者 Ameen Soleimani 擔心法官可能無法完全理解智能合約的性質以及防止其用於非法活動的挑戰。蘇萊馬尼說：“即使你取消了用戶界面，人們仍然可以透過命令列工具使用它們。”

Defense Strategy

防禦戰略

Pertsev's lawyer, Keith Cheng, emphasized the lack of control that the defendant had over Tornado Cash users. He argued that regulated financial institutions should bear responsibility for checking that criminal funds do not enter their platforms.

佩爾采夫的律師 Keith Cheng 強調被告對 Tornado Cash 用戶缺乏控制權。他認為，受監管的金融機構應承擔責任，確保犯罪資金不會進入其平台。

Ongoing Proceedings

正在進行的訴訟

The trial continues on Wednesday, with further testimony from prosecution and defense witnesses. The verdict is expected to be delivered at a later date. This case holds major significance for the cryptocurrency industry, as it explores the boundaries of developer liability and the challenges of regulating decentralized platforms.

審判將於週三繼續進行，控方和辯方證人將提供進一步證詞。預計判決將在稍後做出。此案例對加密貨幣產業具有重大意義，因為它探討了開發者責任的界限以及監管去中心化平台的挑戰。