Tornado Cash 赢得了一项关键的法庭判决，从德克萨斯州到平壤，加密货币兄弟、软件开发人员、黑客和洗钱者都欢呼雀跃

该裁决导致 TORN 代币的法定价格大幅上涨，裁决后立即飙升约 9 倍，达到近 35 美元。

Coinbase (NASDAQ:COIN), Kraken, and Binance Pay slapped with class-action lawsuit over Tornado Cash integration

Coinbase（纳斯达克股票代码：COIN）、Kraken 和 Binance Pay 因 Tornado Cash 整合而遭受集体诉讼

Coinbase, Kraken, and Binance Pay are facing a class-action lawsuit over their integration of the sanctioned Ethereum mixer Tornado Cash.

Coinbase、Kraken 和 Binance Pay 因整合受制裁的以太坊混合器 Tornado Cash 而面临集体诉讼。

On December 13, a proposed class-action lawsuit was filed in the U.S. District Court for the Northern District of California against Coinbase, Kraken, and Binance Pay. The lawsuit alleges that the three cryptocurrency payment service providers violated the law by continuing to integrate Tornado Cash despite the U.S. government’s sanctions.

12 月 13 日，美国加州北区地方法院针对 Coinbase、Kraken 和 Binance Pay 提起集体诉讼。该诉讼称，这三家加密货币支付服务提供商不顾美国政府的制裁，继续整合Tornado Cash，违反了法律。

The complaint alleges that Coinbase, Kraken, and Binance Pay “knowingly and intentionally aided and abetted Tornado Cash users in laundering billions of dollars’ worth of illicit proceeds from fraud, ransomware, narcotics trafficking, and other predicate offenses.”

起诉书称，Coinbase、Kraken 和 Binance Pay“故意并故意帮助和教唆 Tornado Cash 用户洗钱，从欺诈、勒索软件、毒品贩运和其他上游犯罪中获得价值数十亿美元的非法收益。”

The lawsuit comes after the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Tornado Cash in August 2022, alleging that the mixer had been used to launder billions of dollars in illicit proceeds, including those stolen by the North Korea-linked Lazarus Group.

该诉讼是在美国财政部外国资产控制办公室 (OFAC) 于 2022 年 8 月制裁 Tornado Cash 后提起的，指控该混合器被用来洗钱数十亿美元的非法收益，其中包括与朝鲜有关的公司窃取的资金拉撒路集团。

Following the sanctions, several cryptocurrency exchanges, including Binance, Coinbase, and Kraken, quickly moved to delist or disable TORN, the native token of Tornado Cash. However, the decentralized nature of the mixer made it difficult to fully block users from interacting with the protocol.

制裁之后，包括 Binance、Coinbase 和 Kraken 在内的多家加密货币交易所迅速采取行动，下架或禁用 Tornado Cash 的原生代币 TORN。然而，混合器的去中心化性质使得很难完全阻止用户与协议交互。

According to the complaint, the three payment service providers continued to integrate Tornado Cash after the sanctions were imposed, allowing users to interact with the mixer and to send and receive mixed ETH tokens.

投诉称，制裁实施后，这三个支付服务提供商继续整合 Tornado Cash，允许用户与混合器交互并发送和接收混合 ETH 代币。

The complaint alleges that Coinbase, Kraken, and Binance Pay “failed to take any meaningful steps to prevent Tornado Cash users from sending and receiving mixed ETH tokens through their platforms.”

投诉称，Coinbase、Kraken 和 Binance Pay“未能采取任何有意义的措施来阻止 Tornado Cash 用户通过其平台发送和接收混合 ETH 代币。”

The plaintiffs in the lawsuit are seeking damages, restitution, disgorgement of profits, and a permanent injunction barring the three payment service providers from continuing to integrate Tornado Cash.

诉讼中的原告寻求损害赔偿、赔偿、返还利润以及永久禁令，禁止这三个支付服务提供商继续整合 Tornado Cash。

The complaint also alleges that Coinbase, Kraken, and Binance Pay “failed to maintain an effective anti-money laundering (AML) program,” despite being required to do so under federal law.

投诉还称，Coinbase、Kraken 和 Binance Pay“未能维持有效的反洗钱 (AML) 计划”，尽管联邦法律要求这样做。

The plaintiffs allege that the three payment service providers “knowingly turned a blind eye to the illicit activity on their platforms in order to maximize their profits.”

原告声称，这三个支付服务提供商“故意对其平台上的非法活动视而不见，以实现利润最大化”。

The complaint further alleges that Coinbase, Kraken, and Binance Pay “failed to file Suspicious Activity Reports (SARs) with the Financial Crimes Enforcement Network (FinCEN)” for transactions involving Tornado Cash.

起诉书还称，Coinbase、Kraken 和 Binance Pay “未能就涉及 Tornado Cash 的交易向金融犯罪执法网络 (FinCEN) 提交可疑活动报告 (SAR)”。

The plaintiffs allege that the three payment service providers “were aware that Tornado Cash users were engaging in suspicious activity, but they chose not to report these transactions to FinCEN in order to avoid regulatory scrutiny.”

原告声称，这三个支付服务提供商“知道 Tornado Cash 用户正在从事可疑活动，但他们选择不向 FinCEN 报告这些交易，以避免监管审查。”

The complaint concludes by alleging that Coinbase, Kraken, and Binance Pay “engaged in a pattern of racketeering activity” by continuing to integrate Tornado Cash after the sanctions were imposed.

起诉书最后指控 Coinbase、Kraken 和 Binance Pay 在制裁实施后继续整合 Tornado Cash，“参与了敲诈勒索活动”。

The plaintiffs are seeking treble damages, restitution, disgorgement of profits, and a permanent injunction barring the three payment service providers from continuing to integrate Tornado Cash.

原告正在寻求三倍赔偿、赔偿、返还利润以及永久禁令，禁止这三个支付服务提供商继续整合 Tornado Cash。