法官允許Tornado Cash案件證人作證

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法官允許有關“Tornado Cash”代碼修改的證詞

在羅曼·斯托姆（Roman Storm）審判的第二周，法官凱瑟琳·法伊拉（Katherine Failla）允許一名證人作證，聲稱“Tornado Cash”可以被修改以防止犯罪使用。

根據周日的命令，法官法伊拉駁回了辯方要求禁止政府證人提供有關斯托姆可能對“Tornado Cash”進行的修改的證詞的動議。證人菲利普·維爾勞（Philip Werlau）是反詐騙調查和反洗錢合規公司AnChain.AI的調查員，他將被允許作證，聲稱斯托姆有能力利用智能合約的功能來阻止“Tornado Cash”洗錢，但他選擇不這樣做。

法伊拉表示：“這樣的證詞是可以接受的。辯方聲稱‘區塊鏈行業中從未實際使用過“用戶註冊智能合約”的證據。’這可能是事實，但維爾勞仍然可以作證關於實施這樣一個功能，只要它在技術上是可行的，而像斯托姆這樣的軟件開發者很可能會知道這一點。”

斯托姆的未來將如何？

周一是斯托姆的刑事審判的第六天，他被控洗錢、共謀經營未經授權的貨幣傳輸和共謀違反美國制裁，這些指控與他在“Tornado Cash”的角色有關。美國檢察官表示，他們預計在周五結束案件，屆時斯托姆的律師將開始提出辯護。

迄今為止，美國政府已經提供了來自不同證人的證詞，包括據稱使用該加密混合服務洗錢的黑客，以及調查此案的FBI法證會計師和特別探員。據報導，FBI網絡犯罪單位的監督特別探員喬爾·德卡普亞（Joel DeCapua）在周四作證時表示，他的團隊發現有16起涉及超過500萬美元的事件與“Tornado Cash”有關。

另一位“Tornado Cash”的共同創始人和開發者阿列克謝·佩爾采夫（Alexey Pertsev）在荷蘭被逮捕、受審並因與該混合服務相關的洗錢罪名被判有罪。2024年，法官判處他超過五年的監禁。

斯托姆的美國案件可能會有不同的結果。根據法庭的報導，法伊拉表示她正在考慮加密相關案件的指控，包括前FTX首席執行官山姆·班克曼-弗里德（Sam Bankman-Fried）、OneCoin共同創始人卡爾·格林伍德（Karl Greenwood）和前OpenSea產品經理納撒尼爾·查斯坦（Nathaniel Chastain）。這三人均被判入獄。

評論

這場案件的進展不僅關乎羅曼·斯托姆的個人命運，還可能對整個加密貨幣行業的法律框架產生深遠影響。隨著加密技術的快速發展，法律界面臨著如何規範這些新興技術的挑戰。法官法伊拉的裁決可能會為未來的類似案件樹立先例，尤其是在如何平衡創新與合規之間的矛盾方面。

此外，這種情況也突顯了對加密貨幣混合服務的監管日益嚴格，這些服務的合法性和道德性在社會上引發了廣泛討論。隨著政府對加密貨幣的監管力度加大，未來的開發者和企業需要更加謹慎地考慮其產品的設計和實施，以避免法律風險。

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