Tornado Cash 联合创始人 Roman Storm 提出驳回指控的动议

在对加密货币混合器进行严格审查的情况下，Tornado Cash 联合创始人 Roman Storm 已正式请求撤销对他的洗钱指控。 Storm 的辩护称，该平台的非商业性质、不变的设计以及不收取交易费用，削弱了这些指控。该案凸显了数字交易中监管监督和隐私权之间持续存在的争论。

Roman Storm, Co-Founder of Tornado Cash, Formally Requests Dismissal of Allegations

Tornado Cash 联合创始人 Roman Storm 正式要求驳回指控

In a pivotal development in the cryptocurrency industry, Roman Storm, the co-founder of the digital currency mixer Tornado Cash, has formally submitted a motion to dismiss all charges against him. These charges include conspiracy to commit money laundering and violating the International Emergency Economic Powers Act (IEEPA).

在加密货币行业的一项关键发展中，数字货币混合器 Tornado Cash 的联合创始人 Roman Storm 已正式提交动议，驳回对他的所有指控。这些指控包括共谋洗钱和违反《国际紧急经济权力法》(IEEPA)。

In a comprehensive legal filing dated March 29, 2023, filed with the U.S. District Court for the Southern District of New York, Storm's legal counsel vehemently defended their client. They asserted that the allegations of money laundering conspiracy are baseless, citing the platform's design, which became immutable and publicly accessible before being exploited by sanctioned entities.

在 2023 年 3 月 29 日向美国纽约南区地方法院提交的一份综合法律文件中，Storm 的法律顾问强烈为其客户辩护。他们声称，有关洗钱阴谋的指控毫无根据，并引用了该平台的设计，该设计在被受制裁实体利用之前已成为不可变且可公开访问的。

This case has emerged amidst heightened scrutiny of cryptocurrency mixers by the U.S. government. Such mixers have been lauded within the digital currency community for enhancing transactional privacy and confidentiality. Despite facing severe accusations, including assisting the North Korean Lazarus Group in evading U.S. sanctions—allegedly to support North Korea's nuclear ambitions—Storm's defense emphasizes the non-commercial nature of Tornado Cash. The defense argues that the platform, lacking the characteristics of a money-transmitting business, charged no fees for transactions, highlighting user control over their cryptocurrencies.

此案是在美国政府对加密货币混合器加强审查的背景下出现的。此类混合器因增强交易隐私和保密性而在数字货币社区中受到称赞。尽管面临严厉指控，包括协助朝鲜拉撒路集团逃避美国制裁（据称是为了支持朝鲜的核野心），Storm 的辩护强调了龙卷风现金的非商业性质。辩方认为，该平台缺乏汇款业务的特征，不收取交易费用，凸显了用户对其加密货币的控制权。

Storm, who pleaded not guilty in September 2023 and was subsequently released on a $2 million bond, has consistently advocated for financial privacy in the cryptocurrency space. His legal team maintains that the charges against him are without merit and warrant dismissal, emphasizing that Storm's intent was to provide a tool for compliant cryptocurrency users to enhance their financial privacy.

Storm 于 2023 年 9 月表示无罪，随后以 200 万美元的保释金获释，他一直主张加密货币领域的财务隐私。他的法律团队坚称，对他的指控毫无根据，值得驳回，并强调 Storm 的目的是为合规的加密货币用户提供一个工具，以增强他们的财务隐私。

This legal battle underscores the ongoing debate surrounding privacy in digital transactions and the delicate balance between regulatory oversight and individual privacy rights. At one point, the Arbitrum DAO contemplated allocating approximately $1.3 million in ARB tokens to support Storm's legal defense, recognizing Tornado Cash's contribution to privacy and security in the cryptocurrency realm. However, this proposal was later withdrawn, and a separate fundraising initiative on GoFundMe was terminated due to policy violations, resulting in the refund of $30,000 in collected funds.

这场法律之战凸显了围绕数字交易隐私的持续争论以及监管监督与个人隐私权之间的微妙平衡。 Arbitrum DAO 一度考虑分配约 130 万美元的 ARB 代币来支持 Storm 的法律辩护，承认 Tornado Cash 对加密货币领域隐私和安全的贡献。然而，该提案后来被撤回，GoFundMe 上的另一项筹款活动也因违反政策而被终止，导致 30,000 美元的募集资金被退还。

In August 2022, the U.S. Office of Foreign Assets Control (OFAC) imposed sanctions on Tornado Cash, alleging that the platform had been used to launder over $7 billion in illicit funds since its inception, with the North Korean Lazarus group among its users. This legal battle not only highlights the complexities involved in cryptocurrency regulation but also sets a precedent for the future of financial privacy and the role of technology in safeguarding individual rights against arbitrary interference.

2022 年 8 月，美国外国资产控制办公室 (OFAC) 对 Tornado Cash 实施制裁，声称该平台自成立以来已被用来洗钱超过 70 亿美元的非法资金，其中朝鲜 Lazarus 组织就是其用户之一。这场法律战不仅凸显了加密货币监管的复杂性，而且还为金融隐私的未来以及技术在保护个人权利免受任意干扰方面的作用开创了先例。