Tornado Cash 贏得了關鍵的法庭判決，從德克薩斯州到平壤，加密貨幣兄弟、軟體開發人員、駭客和洗錢者都歡呼雀躍

該裁決導致 TORN 代幣的法定價格大幅上漲，裁決後立即飆升約 9 倍，達到近 35 美元。

Coinbase (NASDAQ:COIN), Kraken, and Binance Pay slapped with class-action lawsuit over Tornado Cash integration

Coinbase（納斯達克股票代碼：COIN）、Kraken 和 Binance Pay 因 Tornado Cash 整合而遭受集體訴訟

Coinbase, Kraken, and Binance Pay are facing a class-action lawsuit over their integration of the sanctioned Ethereum mixer Tornado Cash.

Coinbase、Kraken 和 Binance Pay 因整合受制裁的以太坊混合體 Tornado Cash 而面臨集體訴訟。

On December 13, a proposed class-action lawsuit was filed in the U.S. District Court for the Northern District of California against Coinbase, Kraken, and Binance Pay. The lawsuit alleges that the three cryptocurrency payment service providers violated the law by continuing to integrate Tornado Cash despite the U.S. government’s sanctions.

12 月 13 日，美國加州北區地方法院針對 Coinbase、Kraken 和 Binance Pay 提起集體訴訟。訴訟稱，這三家加密貨幣支付服務提供者不顧美國政府的製裁，繼續整合Tornado Cash，違反了法律。

The complaint alleges that Coinbase, Kraken, and Binance Pay “knowingly and intentionally aided and abetted Tornado Cash users in laundering billions of dollars’ worth of illicit proceeds from fraud, ransomware, narcotics trafficking, and other predicate offenses.”

起訴書稱，Coinbase、Kraken 和 Binance Pay“故意並故意幫助和教唆 Tornado Cash 用戶洗錢，從欺詐、勒索軟體、毒品販運和其他上游犯罪中獲得價值數十億美元的非法收益。”

The lawsuit comes after the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Tornado Cash in August 2022, alleging that the mixer had been used to launder billions of dollars in illicit proceeds, including those stolen by the North Korea-linked Lazarus Group.

該訴訟是在美國財政部外國資產管制辦公室(OFAC) 於2022 年8 月制裁Tornado Cash 後提起的，指控該混合器被用來洗錢數十億美元的非法收益，其中包括與北韓有關的公司竊取的資金拉撒路集團。

Following the sanctions, several cryptocurrency exchanges, including Binance, Coinbase, and Kraken, quickly moved to delist or disable TORN, the native token of Tornado Cash. However, the decentralized nature of the mixer made it difficult to fully block users from interacting with the protocol.

制裁之後，包括 Binance、Coinbase 和 Kraken 在內的多家加密貨幣交易所迅速採取行動，下架或禁用 Tornado Cash 的原生代幣 TORN。然而，混合器的去中心化性質使得很難完全阻止使用者與協定互動。

According to the complaint, the three payment service providers continued to integrate Tornado Cash after the sanctions were imposed, allowing users to interact with the mixer and to send and receive mixed ETH tokens.

投訴稱，制裁實施後，這三家支付服務提供者繼續整合 Tornado Cash，允許用戶與混合器互動並發送和接收混合 ETH 代幣。

The complaint alleges that Coinbase, Kraken, and Binance Pay “failed to take any meaningful steps to prevent Tornado Cash users from sending and receiving mixed ETH tokens through their platforms.”

投訴稱，Coinbase、Kraken 和 Binance Pay“未能採取任何有意義的措施來阻止 Tornado Cash 用戶透過其平台發送和接收混合 ETH 代幣。”

The plaintiffs in the lawsuit are seeking damages, restitution, disgorgement of profits, and a permanent injunction barring the three payment service providers from continuing to integrate Tornado Cash.

訴訟中的原告尋求損害賠償、賠償、返還利潤以及永久禁令，禁止這三個支付服務提供者繼續整合 Tornado Cash。

The complaint also alleges that Coinbase, Kraken, and Binance Pay “failed to maintain an effective anti-money laundering (AML) program,” despite being required to do so under federal law.

投訴還稱，Coinbase、Kraken 和 Binance Pay“未能維持有效的反洗錢 (AML) 計劃”，儘管聯邦法律要求這樣做。

The plaintiffs allege that the three payment service providers “knowingly turned a blind eye to the illicit activity on their platforms in order to maximize their profits.”

原告聲稱，這三個支付服務提供者「故意對其平台上的非法活動視而不見，以實現利潤最大化」。

The complaint further alleges that Coinbase, Kraken, and Binance Pay “failed to file Suspicious Activity Reports (SARs) with the Financial Crimes Enforcement Network (FinCEN)” for transactions involving Tornado Cash.

起訴書還稱，Coinbase、Kraken 和 Binance Pay 「未能就涉及 Tornado Cash 的交易向金融犯罪執法網絡 (FinCEN) 提交可疑活動報告 (SAR)」。

The plaintiffs allege that the three payment service providers “were aware that Tornado Cash users were engaging in suspicious activity, but they chose not to report these transactions to FinCEN in order to avoid regulatory scrutiny.”

原告聲稱，這三個支付服務提供者“知道 Tornado Cash 用戶正在從事可疑活動，但他們選擇不向 FinCEN 報告這些交易，以避免監管審查。”

The complaint concludes by alleging that Coinbase, Kraken, and Binance Pay “engaged in a pattern of racketeering activity” by continuing to integrate Tornado Cash after the sanctions were imposed.

起訴書最後指控 Coinbase、Kraken 和 Binance Pay 在製裁實施後繼續整合 Tornado Cash，「參與了敲詐勒索活動」。

The plaintiffs are seeking treble damages, restitution, disgorgement of profits, and a permanent injunction barring the three payment service providers from continuing to integrate Tornado Cash.

原告正在尋求三倍賠償、賠償、返還利潤以及永久禁令，禁止這三個支付服務提供者繼續整合 Tornado Cash。