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[天策嗨聊]
Tornado Cash 创始人或遭64个月监禁！荷兰检方称其助长全球洗钱
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你听说过混币器Tornado Cash的创办人Alexey Pertsev最近被荷兰警方逮捕了吗？是的没错，他因为涉嫌参与洗钱活动而陷入了麻烦。听说检方要求判他64个月监禁，这可不是闹着玩的。
8 {$ L/ s. E9 e$ T! ?" N) {2 n这可是一颗“开源协议的监管震撼弹”，整个社群都陷入了骚动。咱们都知道，Tornado Cash可是在2022年8月被美国财政部外国资产控制办公室列入制裁名单的呢。再加上北韩骇客的事，整个事件可就扑朔迷离了。别看这是技术活，涉及到的可不只是码字的事。2023年，另外两个创始人Roman Storm和Roman Semenov也被美国司法部提起刑事诉讼了，罪名还挺长的，包括串谋洗钱、串谋经营未经许可的资金传输业务以及串谋违反制裁规定等等。
. C" a/ `7 v+ `% [" p4 E现在，Alexey Pertsev的审判已经进行了，而且检察官可是要求判他64个月监禁哦。CoinDesk报道说，起诉书里列举了一大堆交易，都是要证明他洗钱的罪行。特别是那笔涉及超过5.9亿美元的交易，跟Axie Infinity的Ronin Network骇客事件有关。听说这个骇客事件可是史上最大的Defi窃案之一，想想都觉得瞠目结舌。整个诉讼吸引了广泛关注，毕竟牵扯到了开发者社群、隐私倡导者等多个群体的公共利益。Roman Storm为筹集法律辩护资金向社群求援，结果募得了超过151万美元。可见，大家对这个案子的关注程度之高。 8 }0 a" R6 G" O$ _2 e) s
所以，这可不是闹着玩的。监管、技术、法律，这些都是需要认真对待的。希望一切能有一个公正的结果吧，毕竟这不仅关系到个人，也关系到整个开源社区的未来。想要了解到更多的币圈资讯？那么你就应该要到【虚拟币讨论大厅】去看看！那里有一个子版块是币圈资讯，每天都会精心挑选一些币圈的最新消息由比推快讯发布的噢~ 大家有时间的话，就多多去看看呗！
1 n- c& B% s5 I8 f0 P传送门：币圈资讯 |
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是说用虚拟币洗黑钱吗？现在的人要洗黑钱真的是各种方法 |
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