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👉👉👉 #TornadoCash 联合创始人对即将到来的洗钱指控审判表示担忧 罗曼·斯托姆 (Roman Storm) 是 Tornado Cash(一个备受争议的 #cryptocurrency mixer)的联合创始人,他在即将到来的刑事审判之前表达了担忧,并寻求隐私权倡导者的支持。斯托姆面临指控,包括串谋洗钱和违反《国际紧急经济权力法》。他预计将于 2024 年 9 月接受审判,并已表示无罪。 Storm在社交媒体平台X(前身为Twitter)上发帖透露,他的法律团队正在准备强有力的辩护。 Storm 支付了 200 万美元的保证金,强调了他的案件对 #Web3 开发商和注重隐私的个人的潜在影响。这些指控与 Tornado Cash 涉嫌协助朝鲜 Lazarus Group 逃避美国制裁有关,Storm 强烈否认了这一说法。 Tornado Cash 是一家注重隐私的加密货币混合器,在受到外国资产控制办公室 (OFAC) 制裁后面临强烈反对和法律挑战。主要加密货币交易所 Coinbase 和倡导组织 Coin Center 对美国政府提起诉讼,称财政部对 Tornado Cash 实施制裁超出了其权限。美国代表汤姆·埃默也在给财政部长珍妮特·耶伦的信中表达了对制裁龙卷风现金的决定的担忧。 在针对 Tornado Cash 的法律行动中,加密货币领域的金融隐私与政府监管之间持续存在的紧张关系显而易见。美国政府对注重隐私的服务进行更广泛的打击,旨在防止洗钱和恐怖主义融资中的滥用,这突显了平衡反洗钱/打击资助恐怖主义措施与加密货币领域混合者倡导的匿名原则的挑战。 来源 - Cryptonews.com #CryptoNews #BinanceSquare

👉👉👉 #TornadoCash 联合创始人对即将到来的洗钱指控审判表示担忧

罗曼·斯托姆 (Roman Storm) 是 Tornado Cash(一个备受争议的 #cryptocurrency mixer)的联合创始人,他在即将到来的刑事审判之前表达了担忧,并寻求隐私权倡导者的支持。斯托姆面临指控,包括串谋洗钱和违反《国际紧急经济权力法》。他预计将于 2024 年 9 月接受审判,并已表示无罪。

Storm在社交媒体平台X(前身为Twitter)上发帖透露,他的法律团队正在准备强有力的辩护。 Storm 支付了 200 万美元的保证金,强调了他的案件对 #Web3 开发商和注重隐私的个人的潜在影响。这些指控与 Tornado Cash 涉嫌协助朝鲜 Lazarus Group 逃避美国制裁有关,Storm 强烈否认了这一说法。

Tornado Cash 是一家注重隐私的加密货币混合器,在受到外国资产控制办公室 (OFAC) 制裁后面临强烈反对和法律挑战。主要加密货币交易所 Coinbase 和倡导组织 Coin Center 对美国政府提起诉讼,称财政部对 Tornado Cash 实施制裁超出了其权限。美国代表汤姆·埃默也在给财政部长珍妮特·耶伦的信中表达了对制裁龙卷风现金的决定的担忧。

在针对 Tornado Cash 的法律行动中,加密货币领域的金融隐私与政府监管之间持续存在的紧张关系显而易见。美国政府对注重隐私的服务进行更广泛的打击,旨在防止洗钱和恐怖主义融资中的滥用,这突显了平衡反洗钱/打击资助恐怖主义措施与加密货币领域混合者倡导的匿名原则的挑战。

来源 - Cryptonews.com

#CryptoNews #BinanceSquare

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