美国司法部否认龙卷风现金开发商的驳回动议

美国司法部 (DOJ) 拒绝了 Tornado Cash 开发商 Roman Storm 驳回刑事指控的请求，理由是辩方提出的有争议的事实更适合陪审团考虑。美国司法部维持其立场，认为 Storm 和他的联合开发商合谋通过运营未经许可的货币传输器并通过加密货币混合服务 Tornado Cash 违反法律来进行洗钱。

Tornado Cash Developer's Motion to Dismiss Criminal Charges Denied by U.S. Department of Justice

龙卷风现金开发商驳回刑事指控的动议被美国司法部拒绝

In a significant blow to the defense, the U.S. Department of Justice (DOJ) has rejected the request of Tornado Cash developer Roman Storm to dismiss criminal charges against him. The DOJ maintains that the defense's filing contains disputed facts that are more appropriate for jury consideration than early-stage motion arguments.

美国司法部 (DOJ) 拒绝了 Tornado Cash 开发商 Roman Storm 驳回对他的刑事指控的请求，这对辩方来说是一个重大打击。司法部坚持认为，辩方提交的文件包含有争议的事实，这些事实比早期动议辩论更适合陪审团考虑。

The charges stem from allegations that Storm and his fellow developer, Roman Semenov, conspired to commit money laundering and violated laws by operating an unlicensed money transmitter through Tornado Cash, a crypto mixing service designed to anonymize blockchain transactions.

这些指控源于 Storm 和他的开发同事 Roman Semenov 被指控合谋洗钱，并通过 Tornado Cash（一种旨在匿名化区块链交易的加密货币混合服务）运营未经许可的货币传输器，从而违反法律。

DOJ Counters Defense Arguments

司法部反驳辩方论点

In its filing, the DOJ disputes Storm's characterization of Tornado Cash as a mere software code for mixing services and not a money laundering operation. The agency argues that the service encompasses a complex system involving a website, user interface, smart contracts, and a network of "relayers."

美国司法部在其文件中对 Storm 将 Tornado Cash 描述为仅仅是混合服务的软件代码而非洗钱活动提出了异议。该机构认为，该服务包含一个复杂的系统，涉及网站、用户界面、智能合约和“中继器”网络。

Furthermore, the DOJ denies Storm's claims that he lacked control over Tornado Cash. The filing alleges that Storm and his co-founders maintained control over the mixer from 2019 to August 2022.

此外，司法部否认 Storm 声称他缺乏对 Tornado Cash 的控制权的说法。文件称，Storm 及其联合创始人在 2019 年至 2022 年 8 月期间一直控制着该混音器。

Evidence of Developer Control Presented

提供开发者控制的证据

To support its claims, the DOJ presented screenshots illustrating the disputed functionality of Tornado Cash. The evidence allegedly shows Storm's involvement in building and developing the system and the usage patterns of the service.

为了支持其主张，司法部提供了一些屏幕截图，说明了 Tornado Cash 有争议的功能。据称，证据显示 Storm 参与了该系统的构建和开发以及该服务的使用模式。

Specifically, the DOJ highlighted that Tornado Cash had a "mixing fee" mechanism, which it argues indicates that the developers had control over the funds deposited by users. The filing also notes that Storm had the authority to blacklist certain addresses, which further suggests his ability to influence the use of the service.

具体来说，司法部强调 Tornado Cash 具有“混合费”机制，认为这表明开发商可以控制用户存入的资金。该文件还指出，Storm 有权将某些地址列入黑名单，这进一步表明他有能力影响该服务的使用。

DOJ Challenges Storm's Intent

美国司法部质疑 Storm 的意图

Additionally, the DOJ contests Storm's assertion that he had no knowledge or intent to facilitate money laundering. The filing argues that Storm knew or should have known that Tornado Cash was being used by criminals, including North Korea's Lazarus Group.

此外，司法部对斯托姆的说法提出质疑，即他不知道或意图协助洗钱。该文件称，Storm 知道或应该知道 Tornado Cash 被犯罪分子使用，其中包括朝鲜的 Lazarus Group。

Unconstitutional to Dismiss Indictment

驳回起诉违反宪法

The DOJ emphasizes that dismissing the indictment based on contested views of how Tornado Cash operated or Storm's intent would be unconstitutional. It argues that the evidence presented in its filing supports the charges and that it is for a jury to determine the facts and the guilt or innocence of the defendant.

美国司法部强调，基于对 Tornado Cash 如何运作或 Storm 意图的有争议的观点而驳回起诉书将是违宪的。它辩称，其文件中提供的证据支持指控，并由陪审团来确定事实以及被告有罪或无罪。

Trial Set for September

九月份试用

Storm is scheduled to stand trial in September, while Semenov remains at large. The DOJ's rejection of the motion to dismiss is a major setback for the defense and strengthens the government's position in the case.

斯托姆定于九月接受审判，而谢苗诺夫仍然在逃。司法部拒绝驳回动议对辩方来说是一个重大挫折，并加强了政府在此案中的立场。

The verdict in the Tornado Cash case will have significant implications for the cryptocurrency industry. It will establish legal precedents regarding the role of developers in preventing money laundering and the extent to which crypto mixing services can be held accountable for facilitating illicit transactions.

Tornado Cash 案的判决将对加密货币行业产生重大影响。它将就开发商在防止洗钱方面的作用以及加密货币混合服务对促进非法交易负责的程度建立法律先例。