Thomas Daniels

Rakabudiswa On: 01/04/2024
Goverana!
Hondo Yemutemo Inowedzera: Tornado Cash Co-muvambi Zvinetso Federal Allegations
By Rakabudiswa On: 01/04/2024

Mukusimudzira kwakakosha muchikamu checryptocurrency, Roman Storm, muvambi wemusanganiswa wemari yedhijitari TornadoCash, akumbira zviri pamutemo kuti mhosva dzose dzaaipomerwa dzibviswe. Mhosva idzi dzinosanganisira kuita hurongwa hwekuba mari zvisiri pamutemo uye kutyora mutemo weInternational Emergency Economic Powers Act. Mukumhan'arwa kwepamutemo kwemusi waKurume 29, neDare reDunhu reUS kuSouthern District yeNew York, vamiriri vezvemitemo veStorm vakatsigira mutengi wavo zvakasimba. Vanopikisa kuti hazvina musoro kutaura kuti Storm akarangana kubira mari, vachitaura nezve dhizaini yepuratifomu iyo yakave isingachinjiki uye yave kuwanikwa neveruzhinji isati yashandiswa nemasangano akatemerwa zvirango.

Mhosva iyi inobuda pakati pehurumende yeUS yakawedzera kuongororwa kwevanosanganisa cryptocurrency, iyo inorumbidzwa mukati menharaunda yemari yedhijitari nekusimudzira kuvanzika kwekutengeserana uye kuvanzika. Kunyangwe vachipomerwa mhosva dzakakomba, kusanganisira kubatsira North Korean Lazarus Boka mukunzvenga zvirango zveUS — zvichinzi kutsigira zvishuwo zvenyukireya zveNorth Korea — Dziviriro yeStorm inoratidza kusatengeserana kweTornado Cash. Vanopokana kuti chikuva, chisiri kushanda sebhizimusi rekutumira mari, hachibhadharisi mari yekutengeserana, ichisimbisa kutonga kwemushandisi pamusoro pemari yavo.

Storm, uyo akapinda muchikumbiro chekusava nemhosva munaGunyana 2023 uye akazoburitswa pachisungo chemadhora miriyoni maviri, anga ari mumiriri wezwi wekuvanzika kwemari munzvimbo yecryptocurrency. Chikwata chake chezvemitemo chinoti mhosva yaari kupomerwa haina kunaka uye inobvumidza kudzingwa, ichisimbisa kuti chinangwa cheStorm chaive chekupa chishandiso chekusimudzira kuvanzika kwemari kune vanotevedzera cryptocurrency vashandisi.

Uku kunetsana kwemutemo kunosimbisa gakava riripo pamusoro pekuvanzika mukutengeserana kwedhijitari uye chiyero pakati pekutarisa kwekutonga uye kodzero dzekuvanzika kwemunhu. Pane imwe nguva, Arbitrum DAO akafunga kugovera anenge miriyoni $1.3 ARB zviratidzo kutsigira Storm kuti pamutemo kudzivirira, vachibvuma Tornado Cash mupiro zvakavanzika uye kuchengeteka ari cryptocurrency domain. Nekudaro, chikumbiro ichi chakazobviswa, uye chirongwa chakasiyana chekutsvaga mari paGoFundMe chakamiswa nekuda kwekutyorwa kwemitemo, zvichikonzera kudzoserwa kwemadhora makumi matatu emari yakaunganidzwa.

Hofisi yeUS yekunze kweAssets Control (OFAC) yakatendera Tornado Cash muna Nyamavhuvhu 2022, ichitaura nezvebasa rayo mukubira mari inodarika mabhiriyoni manomwe emari isiri pamutemo kubva payakavambwa, neboka reNorth Korean Lazarus pakati pevashandisi varo. Iyi hondo yepamutemo haingoratidzi chete kuomarara kwakatenderedza cryptocurrency mutemo asi zvakare inoisa muenzaniso weramangwana rekuvanzika kwemari uye kushandiswa kwetekinoroji mukuchengetedza kodzero dzemunhu kubva mukukanganiswa zvisina tsarukano.

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