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加密货币新闻

Tornado Cash 联合创始人猛烈抨击毫无根据的指控,捍卫合法的隐私功能

2024/04/01 15:10

罗曼·斯托姆的法律团队已提出动议,驳回对他的指控,认为洗钱和违反《国际紧急经济权力法》的指控存在缺陷。辩方坚称,Storm 无法控制阻止受制裁实体使用 Tornado Cash,因为加密货币混合器在被指控滥用之前是不可变的并且可供公众使用。

Tornado Cash 联合创始人猛烈抨击毫无根据的指控,捍卫合法的隐私功能

Tornado Cash Co-Founder Denounces Baseless Charges, Vindicates Legitimate Privacy Enhancements

Tornado Cash 联合创始人谴责毫无根据的指控,维护合法的隐私增强措施

In a resounding refutation of the government's accusations, Roman Storm, the co-founder of the cryptocurrency mixing service Tornado Cash, has formally demanded the dismissal of all charges against him. Storm and his legal counsel vehemently assert that the allegations of money laundering and International Emergency Economic Powers Act (IEEPA) violations are deeply flawed, as Storm lacked any control over sanctioned entities exploiting the crypto mixer.

为了强烈反驳政府的指控,加密货币混合服务 Tornado Cash 的联合创始人 Roman Storm 正式要求撤销对他的所有指控。 Storm 和他的法律顾问强烈声称,有关洗钱和违反国际紧急经济权力法 (IEEPA) 的指控存在严重缺陷,因为 Storm 对利用加密货币混合器的受制裁实体缺乏任何控制。

Defense Dismisses Money Laundering Conspiracy

国防部否认洗钱阴谋

In a meticulous filing submitted to the United States District Court for the Southern District of New York, Storm's legal team meticulously dismantled the foundation of the government's case. They argued that it was preposterous to implicate Storm in a conspiracy to launder funds, given that Tornado Cash was already an immutable and publicly accessible platform when the hacking groups sanctioned by the U.S. Department of Treasury commenced their illicit activities. Therefore, Storm had no means to prevent any misuse by sanctioned entities at the time of the alleged misconduct.

在提交给纽约南区美国地方法院的一份细致的文件中,斯托姆的法律团队精心瓦解了政府案件的基础。他们认为,鉴于当美国财政部制裁的黑客组织开始进行非法活动时,Tornado Cash 已经是一个不可篡改且可公开访问的平台,因此将 Storm 卷入洗钱阴谋是荒谬的。因此,Storm 在发生涉嫌不当行为时无法阻止受制裁实体的任何滥用。

Charges Rooted in North Korean Sanctions Evasion

指控源于朝鲜逃避制裁

The government's allegations hinge primarily on Tornado Cash's purported involvement in aiding the North Korean Lazarus Group in circumnavigating U.S. sanctions, thereby allegedly abetting the country's nuclear program. However, Storm's attorneys adamantly maintain that Tornado Cash did not constitute a money-transmitting business, as it levied no fees for fund transfers and users retained full control over their cryptocurrency.

政府的指控主要集中在龙卷风现金据称参与帮助朝鲜拉撒路集团规避美国制裁,从而涉嫌怂恿该国的核计划。然而,Storm 的律师坚称 Tornado Cash 不构成汇款业务,因为它不收取资金转账费用,而且用户保留对其加密货币的完全控制权。

Legal Precedents and Ongoing Crackdowns

法律先例和持续的镇压

The case against Storm unfolds against the backdrop of an escalating U.S. government campaign against crypto-mixing services. Notably, the founder of Bitcoin Fog, another crypto-mixing service, was recently found guilty of money laundering involving over $400 million. Despite these legal challenges, the crypto community widely acknowledges the value of mixers in enhancing privacy and confidentiality during legitimate transactions.

针对 Storm 的案件是在美国政府针对加密货币混合服务的行动不断升级的背景下展开的。值得注意的是,另一家加密货币混合服务 Bitcoin Fog 的创始人最近被判犯有涉及超过 4 亿美元的洗钱罪。尽管存在这些法律挑战,加密社区广泛认可混合器在增强合法交易期间的隐私和机密性方面的价值。

Arbitrum DAO Withdraws Support

Arbitrum DAO 撤回支持

In a related development, the Arbitrum DAO initially proposed allocating approximately $1.3 million in ARB tokens to support Storm's legal defense. However, the proposal was subsequently withdrawn, with the reasons for its removal remaining undisclosed.

在相关进展中,Arbitrum DAO 最初提议分配约 130 万美元的 ARB 代币来支持 Storm 的法律辩护。然而,该提案随后被撤回,撤回原因尚未披露。

Conclusion: A Watershed Moment for Crypto Privacy and Regulation

结论:加密货币隐私和监管的分水岭时刻

As the legal battle rages on, the cryptocurrency community maintains a keen interest, recognizing the profound implications this case holds for the future of privacy and regulation in the digital asset space. The outcome of Storm's case will undoubtedly shape the contours of digital privacy, signaling the government's willingness to impinge on legitimate privacy-enhancing technologies.

随着法律战的激烈进行,加密货币社区保持着浓厚的兴趣,认识到此案对数字资产领域隐私和监管的未来的深远影响。 Storm 案件的结果无疑将塑造数字隐私的轮廓,表明政府愿意侵犯合法的隐私增强技术。

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