Tornado Cash 联合创始人 Roman Storm 在法庭上反驳洗钱指控

加密货币混合器 Tornado Cash 的联合创始人 Roman Storm 试图驳回有关串谋洗钱和违反《国际紧急经济权力法》的指控。 Storm 的律师声称，Tornado Cash 在被受制裁的黑客组织使用之前是不可变的且公开可用的，从而限制了他阻止其使用的控制权。他们还认为，Tornado Cash 不是汇款业务，因为它不收取任何费用，并且用户保留对其加密货币的完全控制权。

Tornado Cash Co-Founder Roman Storm Challenges Money Laundering Accusations

Tornado Cash 联合创始人 Roman Storm 挑战洗钱指控

New York, March 29, 2023 - Roman Storm, co-founder of the cryptocurrency mixer Tornado Cash, has filed a motion to dismiss all three charges against him, including allegations of money laundering and violation of the International Emergency Economic Powers Act (IEEPA).

纽约，2023 年 3 月 29 日 - 加密货币混合器 Tornado Cash 联合创始人 Roman Storm 已提出动议，驳回对他的所有三项指控，包括洗钱和违反国际紧急经济权力法 (IEEPA) 的指控。

Storm's attorneys argue that he cannot be held responsible for money laundering, as Tornado Cash was immutable and publicly available before being used by North Korean hacker groups sanctioned by the U.S. Treasury Department. They emphasize that Storm had limited control over preventing sanctioned entities from using the mixer.

Storm 的律师辩称，他不能对洗钱行为负责，因为 Tornado Cash 在被美国财政部制裁的朝鲜黑客组织使用之前是不可变的且公开的。他们强调，Storm 对防止受制裁实体使用混合器的控制有限。

Government's Allegations

政府的指控

Prosecutors allege that Tornado Cash played a crucial role in the Lazarus Group's ability to evade U.S. sanctions, allegedly enabling the North Korean regime to finance its nuclear program. The government claims that Storm knowingly assisted the Lazarus Group in laundering illicit funds.

检察官称，龙卷风现金在拉撒路集团逃避美国制裁的能力中发挥了至关重要的作用，据称使朝鲜政权能够为其核计划提供资金。政府声称 Storm 故意协助 Lazarus 集团洗黑钱。

Defense Arguments

辩护理由

Storm's defense team maintains that Tornado Cash is not a money-transmitting business, as it does not charge fees for sending payments and users retain complete control over their cryptocurrency. They argue that Storm solely sought to create software solutions to enhance financial privacy for legitimate cryptocurrency users.

Storm 的辩护团队坚称，Tornado Cash 不是汇款业务，因为它不收取发送付款的费用，并且用户保留对其加密货币的完全控制权。他们认为 Storm 只是寻求创建软件解决方案来增强合法加密货币用户的财务隐私。

The defense highlights that Storm's actions were not in violation of the IEEPA, as he did not intentionally or recklessly engage in transactions with sanctioned entities. They assert that the charges are "fatally flawed" and should be dismissed.

辩方强调，Storm 的行为并未违反 IEEPA，因为他没有故意或鲁莽地与受制裁实体进行交易。他们声称这些指控“存在致命缺陷”，应该被驳回。

Storm's Release and Restrictions

Storm 的发布和限制

Storm pleaded not guilty to all charges in September 2023. He was released on a $2 million bond and is restricted from traveling beyond specific regions of New York, New Jersey, Washington, and California.

2023 年 9 月，斯托姆对所有指控表示无罪。他以 200 万美元的保释金获释，并被限制前往纽约、新泽西、华盛顿和加利福尼亚的特定地区。

Community Support for Tornado Cash

社区对龙卷风现金的支持

The cryptocurrency community has expressed strong support for Tornado Cash, emphasizing its importance for privacy and anonymity in legitimate business transactions. At one point, the Arbitrum DAO proposed transferring $1.3 million in tokens to support Storm's legal expenses, recognizing the mixer's role in protecting user privacy.

加密货币社区对 Tornado Cash 表示强烈支持，强调其对合法商业交易中隐私和匿名的重要性。 Arbitrum DAO 一度提议转移 130 万美元的代币来支持 Storm 的法律费用，承认混合器在保护用户隐私方面的作用。

Government's Crackdown on Cryptocurrency Mixers

政府对加密货币混合器的打击

The U.S. government has been aggressively pursuing legal action against cryptocurrency mixing services, which anonymize transactions and make it harder to trace illicit activities. However, critics argue that this crackdown infringes upon the legitimate privacy rights of cryptocurrency users.

美国政府一直在积极对加密货币混合服务采取法律行动，这些服务使交易匿名化，使追踪非法活动变得更加困难。然而，批评者认为这种打击侵犯了加密货币用户的合法隐私权。

Crowdfunding Efforts Thwarted

众筹努力受挫

Initial attempts to crowdfund Storm's legal costs on GoFundMe were halted due to violations of the platform's service terms. The platform refunded all contributions, despite gathering $30,000 in support.

由于违反平台服务条款，最初尝试在 GoFundMe 上众筹 Storm 的法律费用，但被叫停。尽管筹集了 3 万美元的支持，该平台还是退还了所有捐款。

Tornado Cash Sanctions

龙卷风现金制裁

The U.S. Office of Foreign Assets Control (OFAC) imposed sanctions on Tornado Cash in August 2022, freezing its assets and prohibiting U.S. persons from interacting with the service. The sanctions stemmed from Tornado Cash's alleged involvement in laundering illicit funds, including over $7 billion from the Lazarus Group.

美国外国资产控制办公室 (OFAC) 于 2022 年 8 月对 Tornado Cash 实施制裁，冻结其资产并禁止美国人与该服务互动。此次制裁源于 Tornado Cash 涉嫌参与洗钱非法资金，其中包括来自 Lazarus Group 的超过 70 亿美元资金。

The Tornado Cash case has raised complex legal and ethical questions regarding the balance between financial privacy and national security. The outcome of the trial could have significant implications for the future of cryptocurrency and the ability of individuals to safeguard their financial information.

龙卷风现金案引发了有关金融隐私和国家安全之间平衡的复杂法律和道德问题。该试验的结果可能对加密货币的未来以及个人保护其财务信息的能力产生重大影响。