Masu Ba da Shawarar Kuɗi na Cryptocurrency Rally don Korar A cikin Case Co-kafa Tornado Cash

A cikin wani yunƙuri na haɗin gwiwa wanda ke nuna karuwar tashe-tashen hankula tsakanin ƙungiyoyi masu mulki da masana'antar cryptocurrency, Ƙungiyar Blockchain, Cibiyar Kuɗi, da Asusun Ilimi na DeFi sun goyi bayan wata shari'a ta neman gwamnatin Amurka da ta janye tuhumar da ta yi wa Roman Storm, babban jigo a baya. sabis ɗin hada-hadar cryptocurrency, Tornado Cash.

Takardun doka, waɗanda aka gabatar a ranar 5 ga Afrilu ga Kotun Gundumar Kudancin New York ta Amurka, sun bayyana ƙaƙƙarfan tsaro. Kudin hannun jari Tornado Cash Samfurin aiki, yana mai jaddada cewa dandamalin bai yi amfani da kowane nau'i na sarrafawa ba akan ma'amaloli ko sadarwa da masu amfani da shi suka fara. Bugu da ƙari kuma, ƙungiyoyin bayar da shawarwari sun nuna cewa uku na zarge-zargen da ke fuskantar Storm - keta takunkumi, da sauransu - ya kamata a soke su, suna nuna mahimman la'akari da gyaran gyare-gyare na farko da kuma nuna rashin fahimta ta gwamnatin Amurka game da alakar da ke tsakanin ka'idojin kwangila da fasaha. wadanda suka kirkiro su, musamman ta fuskar zargin karkatar da kudade.

Marisa Coppel, Babban Jami'in Shari'a na Ƙungiyar Blockchain, ta ba da wata hujja mai gamsarwa game da matsayin masu gabatar da kara, tana mai cewa, "Karbar ka'idar doka ta gwamnati ba kawai zai haifar da inuwa a kan duniyar kadari na dijital ba amma kuma yana haifar da fargaba game da yanayin yanayin fintech mafi girma. .” Coppel ya ci gaba da yin kira ga bangaren shari’a da su cika aikinsu na tabbatar da gwamnati ta sauke nauyin da ke wuyanta da kuma wanke wadanda ake tuhuma, ta yadda za a kare hakkin wadanda abin ya shafa da kuma sahihancin masana’antar kadarorin dijital.

Tushen wannan ƙalubalen na shari'a ya haɗa da sanarwar Ma'aikatar Shari'a ta Amurka a watan Agusta 2023 na yanke shawarar tuhumar Storm da abokin aikinsa, Roman Semenov. Duk da roƙon da Storm ya yi na rashin laifi ga dukkan laifuffuka da kuma sakin sa na sharadi akan dala miliyan 2, Semenov ya ci gaba da kasancewa a gaban kuliya. An shirya shari'ar Storm a watan Satumba.

Ƙara sarkakiya a shari'ar, Alexey Pertsev, wani mai haɓakawa da ke da alaƙa da Tornado Cash, ya fuskanci kama a cikin Netherlands a cikin watan Agusta 2022, ana zarginsa da taimakawa ƙungiyoyin kutse na Koriya ta Arewa a cikin satar kusan dala biliyan 1 ta hanyar mahaɗar crypto. Bayan kimanin watanni tara na zaman kurkuku, an sake Pertsev.

Wannan saga na shari'a yana da alaƙa da shawarar Ofishin Baitul na Amurka na Kula da kadarorin ƙasashen waje na sanya adiresoshin crypto da ke da alaƙa da Tornado Cash a matsayin ƴan ƙasa na musamman da aka zayyana, matakin da ya haifar da ƙalubalen shari'a daga masu fafutuka na crypto, kodayake tare da ƙararrakin da ke jiran sakamakon koma baya na farko a cikin ƙararsu. kokarin.

source