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Create: 2024-05-14 Update: 2024-06-09 13:07:45

Алексей Перцев в тюрьме. На 64 месяца
Эпопея с демаршем на Tornado Cash продолжается

Суд в Амстердаме приговорил одного из разработчиков Tornado Cash, Алексея Перцева, на 5 лет и 4 месяца тюремного заключения.
Обоснование суда: отмыв 1.2 миллиардов вечнозелёных через смарт-контракт Tornado Cash.

Перцев не отправлял транзакции на 1.2 ярда своими руками.
Но суд утверждает, что "Tornado Cash не создает никаких препятствий для людей, обладающих грязными активами, которые хотят их отмыть".
И вообще "Tornado Cash по своей природе является инструментом, предназначенным для преступников".

Другой разработчик - Роман Шторм - находится под стражей в США райт нау. Суд по делу ожидается в сентябре.
Министерство юстиции США вменяет Роману поднятый UI для взаимодействия со смарт-контрактом Tornado и "отказ" внедрять механизмы против отмыва денег.

В деле Шторма фигурирует ещё один разработчик — Роман Семёнов. Он находится на свободе.

Как мы уже писали: ничего хорошего этот кейс нам не сулит.
Можно только взглянуть на ряд следствий, который вытекает из этого дела, чтобы сон сделался более чутким:
https://hottg.com/notothemoon/1801

Прим. @JustYap:
Редакция канала желает Алексею и Роману скорейшего освобождения. А читателям — тщательнее относится к своей приватности. Будет хуже.

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The Block

Tornado Cash developer Alexey Pertsev sentenced to 64 months: report

Tornado Cash developer Alexey Pertsev was convicted of laundering $1.2 billion in crypto through the coin mixer he helped build.

hottg.com/notothemoon/2212

9.1K viewsJust Yap | 0Y, May 14 at 19:24

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Алексей Перцев в тюрьме. На 64 месяца

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