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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-04-01      浏览次数:127次
Tornado Cash Creator’s Defense Challenges Charges

 

https://www.cryptotimes.io/2024/03/31/tornado-cash-creators-defense-challenges-charges/

 

Roman Storm, one of the creators of the Tornado Cash venture, is accused of conspiracy to launder money, among other crimes. Tornado Cash’s defense approach doubted the responsibility of its coder once they surrendered control of Tornado Cash, even though the alleged criminal activity was on the ground. Storm’s lawyer argues that coding is a form of expression protected by the First Amendment’s freedom of speech.

 

The defense motion questions the validity of the charges, arguing that the software is not a business providing money transmission services because users maintain control and there are no fees involved. It questions the notion of control through a conspiracy after the 2020 release and whether or not there are really parties maligning Storm.

 

The case is one of the most prominent in the DEFI arena as it has generated enough public attention, and $1.5 million has been received for the defense fund. Whether an individual will be responsible for such negligence defines the existing legal standards and potential implications on other decentralized finance projects.