Tornado Cash創辦人Roman Storm審判進展更新

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Tornado Cash 開發者 Roman Storm 的審判繼續進行，指控略有減少

美國政府對 Tornado Cash 聯合創始人 Roman Storm 的指控在司法部上個月減少了部分加強執法後，略有減少。

根據美國曼哈頓地區檢察官 Jay Clayton 在5月15日致聯邦法官 Katherine Polk Failla 的信中表示，對 Storm 的指控仍然有效，唯有一項關於未經授權的貨幣傳輸業務的陰謀指控被撤回。

Clayton 在信中寫道：“經過對此案的審查，我們辦公室和副檢察長辦公室認為，這項起訴符合2025年4月7日副檢察長的備忘錄的精神和字面。”

副檢察長 Todd Blanche 的4月備忘錄指出，司法部將結束對加密貨幣的所謂“通過起訴進行監管”，並補充說，該機構不會因為用戶的行為或無意違反規定而起訴像 Tornado Cash 這樣的加密混合器。

Clayton 補充說，對 Storm 的起訴將刪除他未能遵守貨幣傳輸業務註冊要求的指控。檢察官將這項指控視為他共謀經營 Tornado Cash 的一部分。

政府仍將推進指控，指 Storm 知道所傳輸的資金來自犯罪行為或旨在支持非法活動。司法部指控 Tornado Cash 協助洗錢超過10億美元的加密貨幣，包括為受制裁的北韓國家支持的黑客集團 Lazarus Group 提供服務。

Clayton 表示，司法部還將繼續追究其起訴中的其他兩項指控，一項是洗錢陰謀，另一項是違反美國制裁的陰謀。

Storm 已經不認罪，他的審判定於7月14日進行。他與另一位創始人 Roman Semenov 一同被控，後者目前在逃，據信身在俄羅斯。

Blanche 的備忘錄在撤銷指控的請求中被引用

其他面臨指控的加密貨幣高管也引用了 Blanche 的備忘錄，試圖撤銷他們的案件。加密混合器 Samourai Wallet 的聯合創始人 Keonne Rodriguez 和 William Hill 指出該備忘錄，試圖撤銷他們的未經授權的貨幣傳輸業務和洗錢陰謀的指控。

加密公司 SafeMoon 的首席執行官 Braden John Karony 也引用了該備忘錄，試圖撤銷對他的證券詐騙、電信詐騙和洗錢陰謀的指控。

這一案件的發展引發了對加密貨幣監管的進一步討論。隨著司法部對加密貨幣執法的收緊，未來類似案件的處理方式可能會出現變化。這不僅影響到個別案件，也可能影響整個行業的合規環境，讓加密貨幣的發展面臨新的挑戰與機遇。

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