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加密倡导组织Coin Center质疑对Tornado Cash开发者的起诉,质疑其是否涉及金钱传输违规行为。

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Summary:
数字货币倡导组织Coin Center批评了Tornado Cash开发者遭起诉,并认为起诉缺乏关于违反货币传输规定的证据。Coin Center指出,Tornado Cash仅提供用于货币传输的软件,而并非实际的货币传输。他们还对起诉中提出的事实产生了质疑,引用了金融犯罪执法网络(FinCEN)的解释,指出匿名化软件提供者并非货币传输者。此案的结果可能会影响美国公民构建和发布软件的法律权利。
加密倡导组织Coin Center批评了对两名前Tornado Cash开发者的起诉,认为提供的证据并没有清楚地证明任何违反与货币传输相关罪名的行为。Coin Center研究主管Peter Van Valkenburgh表示,起诉书中的指控似乎与美国金融犯罪执法网络的指导相矛盾。他指出,Tornado Cash只提供货币传输的软件,而不是实际传输货币。Valkenburgh质疑起诉书中是否真正提供任何事实来证明被告从事符合货币传输资格的活动。他引用了金融犯罪执法网络的解释,指出匿名化软件提供者并非货币传输者。Valkenburgh还对起诉书中声称开发者对协议的智能合约拥有完全控制权的指控提出批评,他认为以太坊智能合约在控制方面可能存在差异。Coin Center此前曾在一起针对对Tornado Cash制裁的美国财政部的诉讼中提出反对意见。起诉书指控Storm和Semenov经营未经许可的货币传输服务。Semenov被添加到美国财政部的特别指定国民和冻结人员名单上,而Storm则被联邦调查局逮捕。Coin Center认为Tornado Cash案的结果将对美国公民构建和发布软件的法律权利产生重大影响。

Published At

8/24/2023 2:51:54 AM

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