龙卷风现金审判开始：开发商声称缺乏对犯罪用途的控制

在对 Tornado Cash 开发商 Alexey Pertsev 正在进行的审判中，荷兰检察官试图确定他对使用加密货币混合器洗钱非法资金的犯罪分子的了解。佩尔采夫声称他无法控制其使用并且缺乏责任。出席庭审的 DeFi 专家对法院对智能合约动态的理解表示担忧，凸显了监管去中心化系统的难度。审判的结果可能会确定软件开发商对用户的违法行为所承担的责任。

Tornado Cash Trial: Defendant Claims Lack of Control over Criminal Use, DeFi Experts Express Concerns

龙卷风现金审判：被告声称缺乏对犯罪用途的控制，DeFi 专家表示担忧

s-Hertogenbosch, Netherlands - The trial of Alexey Pertsev, a developer of the cryptocurrency mixing service Tornado Cash, began in the Netherlands on Tuesday, with prosecutors seeking to demonstrate the defendant's awareness of the platform's involvement in laundering illicit funds.

荷兰斯海尔托亨博斯 - 对加密货币混合服务 Tornado Cash 开发商 Alexey Pertsev 的审判于周二在荷兰开始，检察官试图证明被告意识到该平台参与洗钱非法资金。

Prosecution's Evidence

检方的证据

According to prosecutors, Pertsev was aware that Tornado Cash was being utilized by criminals to launder proceeds from DeFi heists and hacks, including the $625 million Ronin Bridge hack in 2022. They presented evidence of Pertsev's alleged lack of concern about the criminal activity, including his response to the hack: "lol."

据检察官称，Pertsev 知道犯罪分子利用 Tornado Cash 来洗钱 DeFi 抢劫和黑客行为，包括 2022 年价值 6.25 亿美元的 Ronin Bridge 黑客事件。他们提供了证据，证明 Pertsev 据称对犯罪活动缺乏关注，包括他的对黑客的回应：“哈哈。”

Defendant's Testimony

被告的证词

Pertsev, facing a potential 64-month prison sentence, testified that he was "disappointed" by the criminal use of Tornado Cash. However, he denied any intentional facilitation of illicit activities, arguing that the decentralized nature of the platform and the immutable smart contracts governing its operation made it difficult to police.

佩尔采夫可能面临 64 个月的监禁，他作证说，他对龙卷风现金的犯罪使用感到“失望”。然而，他否认有任何故意促进非法活动的行为，认为该平台的去中心化性质和管理其运营的不可变智能合约使得监管变得困难。

Technical Complexities

技术复杂性

The technical intricacies of Tornado Cash, which obfuscates crypto transaction history, proved challenging for the judges to grasp. The prosecution and defense presented conflicting views on the protocol's functionality and the extent to which developers could control its use.

Tornado Cash 的技术错综复杂，它混淆了加密货币交易历史，这对法官来说是一个难以理解的挑战。控方和辩方对该协议的功能以及开发人员可以控制其使用的程度提出了相互矛盾的观点。

Language Barriers

语言障碍

Cultural and linguistic differences posed additional hurdles in the proceedings. Pertsev, a Russian national, required interpreters to translate questions and conversations into English and Russian. The clash of languages occasionally led to confusion and slowed down the proceedings.

文化和语言差异给诉讼程序带来了额外的障碍。佩尔采夫是俄罗斯人，他需要口译员将问题和对话翻译成英语和俄语。语言冲突有时会导致混乱并减慢进程。

Developer Responsibility

开发商责任

The outcome of the trial has significant implications for software developers. Prosecutors are seeking to establish that developers can be held accountable if criminals use their code, while defense attorneys argue that responsibility lies with exchanges and other financial institutions that ultimately cash out funds from mixers.

试验结果对软件开发人员具有重大影响。检察官正在寻求确定，如果犯罪分子使用他们的代码，开发商可以承担责任，而辩护律师则认为，责任在于最终从混合器中套现资金的交易所和其他金融机构。

DeFi Experts' Concerns

DeFi 专家的担忧

Ethereum developer Ameen Soleimani raised concerns that the judges might not fully understand the nature of smart contracts and the challenges of preventing their use for illicit activities. "Even if you take down user interfaces, people can still use them through command line tools," Soleimani said.

以太坊开发者 Ameen Soleimani 担心法官可能无法完全理解智能合约的性质以及防止其用于非法活动的挑战。苏莱马尼说：“即使你取消了用户界面，人们仍然可以通过命令行工具使用它们。”

Defense Strategy

防御战略

Pertsev's lawyer, Keith Cheng, emphasized the lack of control that the defendant had over Tornado Cash users. He argued that regulated financial institutions should bear responsibility for checking that criminal funds do not enter their platforms.

佩尔采夫的律师 Keith Cheng 强调被告对 Tornado Cash 用户缺乏控制。他认为，受监管的金融机构应承担责任，确保犯罪资金不进入其平台。

Ongoing Proceedings

正在进行的诉讼

The trial continues on Wednesday, with further testimony from prosecution and defense witnesses. The verdict is expected to be delivered at a later date. This case holds major significance for the cryptocurrency industry, as it explores the boundaries of developer liability and the challenges of regulating decentralized platforms.

审判将于周三继续进行，控方和辩方证人将提供进一步证词。预计判决将在晚些时候做出。该案例对加密货币行业具有重大意义，因为它探讨了开发者责任的界限以及监管去中心化平台的挑战。