美国司法部拒绝龙卷风现金创始人撤销刑事指控的请求

为了回应 Tornado Cash 创始人驳回指控的动议，美国司法部提出了一份详细的反对驳回指控的动议。检察官辩称，Tornado Cash 是一家商业企业，包括 Roman Semenov 在内的创始人应对其促进洗钱的行为负责。该动议强调了TornadoCash平台的网站界面和中继网络的作用，强调创始人积极维护该服务并从其运营中获利。

US Department of Justice Rejects Tornado Cash Founders' Motion to Dismiss Criminal Charges

美国司法部驳回龙卷风现金创始人驳回刑事指控的动议

New York, United States - In a comprehensive 111-page response, the United States Department of Justice (DOJ) has refuted a motion filed by the founders of the cryptocurrency mixing service Tornado Cash, vehemently opposing their request to dismiss all charges against them.

美国纽约 - 在一份长达 111 页的综合回应中，美国司法部 (DOJ) 驳斥了加密货币混合服务 Tornado Cash 创始人提出的一项动议，强烈反对他们要求驳回对他们的所有指控的请求。

Government's Contention: Tornado Cash as a Commercial Enterprise

政府的论点：Tornado Cash 作为商业企业

The DOJ vehemently refutes the founders' claim that they were mere developers and asserts that Tornado Cash was, in fact, a thriving commercial enterprise operated for financial gain.

美国司法部强烈反驳创始人关于他们只是开发商的说法，并声称 Tornado Cash 实际上是一家以经济利益为目的的蓬勃发展的商业企业。

"The Indictment unequivocally alleges that the Tornado Cash service was a commercial enterprise conducted for profit or financial gain, and that the defendant profited from its operation through his control, alongside others, of crucial components of the integrated Tornado Cash service," the DOJ's motion unequivocally states.

“起诉书明确指控龙卷风现金服务是一家以利润或经济利益为目的的商业企业，被告通过与其他人一起控制综合龙卷风现金服务的关键组成部分，从其运营中获利，”司法部的动议明确指出。

The government emphasizes that while smart contracts may underpin the crypto mixing operation, the vast majority of users access the service through its user-friendly website interface. Furthermore, nearly all users (98%) utilized the optional relayer network, which was established and managed by relayers handpicked by Tornado's co-founders until March 2022.

政府强调，虽然智能合约可能支持加密货币混合操作，但绝大多数用户通过其用户友好的网站界面访问该服务。此外，几乎所有用户 (98%) 都使用了可选的中继网络，该网络由 Tornado 联合创始人精心挑选的中继网络建立和管理，直至 2022 年 3 月。

Beyond Code Writing: Actions and Responsibilities

超越代码编写：行动和责任

The DOJ vigorously argues that the founders' role extended far beyond simply writing code. They maintain that Semenov and his co-conspirators took numerous proactive steps to sustain Tornado's operations, including:

美国司法部极力辩称，创始人的角色远远超出了简单地编写代码的范围。他们认为，谢苗诺夫和他的同谋采取了许多积极主动的措施来维持龙卷风的运作，包括：

• Funding the site's hosting expenses
• Covering transaction fees on the blockchain
• Refusing to implement robust anti-money laundering measures
• Managing the relayer network
• Developing new features to enhance the service's anonymity

Critically, these actions were taken despite the founders' awareness that Tornado Cash had become a haven for laundering illicit funds from high-profile hacks. The government asserts that these actions constitute an integral part of the conspiracy outlined in the indictment.

为网站的托管费用提供资金 支付区块链上的交易费用 拒绝实施强有力的反洗钱措施 管理中继网络 开发新功能以增强服务的匿名性 至关重要的是，尽管创始人意识到 Tornado Cash 已成为洗钱非法资金的避风港，但仍采取了这些行动高调的黑客攻击。政府声称这些行为构成了起诉书中概述的阴谋的一个组成部分。

Implications for Crypto Mixers and Developers

对加密货币混合器和开发人员的影响

The outcome of the Tornado Cash case will have far-reaching implications for crypto mixers and developers alike. A guilty verdict could establish a precedent for the extent of liability developers may face for the usage of their software.

Tornado Cash 案件的结果将对加密货币混合器和开发商产生深远的影响。有罪判决可能会为开发人员因使用其软件而可能面临的责任范围开创先例。

The DOJ's counter-motion underscores several key factors that could expose developers to legal jeopardy:

美国司法部的反动议强调了可能使开发商面临法律风险的几个关键因素：

• The presence of a user-friendly interface that facilitates interaction with smart contracts
• Actions taken to maintain and promote the service
• Knowledge of the service's involvement in illicit activities

Conclusion

存在方便与智能合约交互的用户友好界面为维护和推广服务而采取的行动了解服务参与非法活动结论

The DOJ's forceful response to the Tornado Cash founders' motion to dismiss signals the government's unwavering commitment to cracking down on crypto-mixing services and self-custodial wallets. The verdict in this case will undoubtedly shape the legal landscape for these technologies and define the responsibilities of their creators.

美国司法部对 Tornado Cash 创始人驳回动议的强烈回应，表明政府坚定不移地致力于打击加密货币混合服务和自我托管钱包。本案的判决无疑将塑造这些技术的法律格局，并明确其创造者的责任。