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Н Новости

Суд США признал наложение санкций на смарт-контракты Tornado Cash превышением полномочий

Что произошло? Федеральный апелляционный суд США постановил, что Минфин превысил свои полномочия, наложив санкции на криптовалютный микшер Tornado Cash. Как пояснил юрисконсульт компании-разработчика ПО для Ethereum Consensys Билл Хьюз, речь идет о наложении санкций на неизменяемые смарт-контракты, развернутые разработчиками микшера. Минюст действовал некорректно, поскольку эти контракты не являются собственностью иностранного физического или юридического лица, в связи с чем санкции признаны нелегитимными.

nlInl4GCHrDnRNyw4hNsV3FqMU4Qelj2.pngИсточник: X.com

Что еще известно? Согласно выдержке из судебных документов, неизменяемые смарт-контракты Tornado Cash не являются собственностью, поскольку ими нельзя владеть. При запуске микшера сообщество из более чем тысячи пользователей безвозвратно устранило возможность изменять, удалять или иным способом контролировать его код. В результате ни одного пользователя нельзя отстранить от использования смарт-контрактов пулов Tornado Cash.

Таким образом, санкции Минфина никак не могут запретить северокорейским хакерам использовать Tornado Cash, поскольку неизменяемые смарт-контракты продолжают работать без чьего-либо контроля.

Более того, поскольку ПО продолжает работать независимо от санкций, а блокчейн-технология позволяет осуществлять P2P-переводы без согласия получателя, некоторые пользователи рискуют столкнуться с юридическими и финансовыми последствиями, если кто-то переведет им криптовалюту через Tornado Cash, даже без их ведома и согласия.

Также суд отметил, что смарт-контракты, представляющие собой строки кода, не могут подпадать под определение услуги и являются скорее инструментом, который используется для оказания услуги. Кроме того, по собственным правилам Минфина они не являются собственностью, на которую могут накладываться санкции.

«В целом смарт-контракты Tornado Cash не могут быть заблокированы в соответствии с федеральным законом, и они, безусловно, не могут быть заблокированы по усмотрению Минфина», — говорится в документе.

В данном деле рассматривалась правомерность наложения санкций на смарт-контракты без ключа администратора. Суд подчеркивает: это решение не означает, что другие элементы Tornado Cash недоступны для Минфина.

По мнению Билла Хьюза, Верховный суд вряд ли отменит это постановление апелляционного суда.

Иск против Минфина при поддержке Coinbase и ее главного юрисконсульта Пола Гревала подали шесть сотрудников биржи: Джозеф Ван Лун, Престон Ван Лун, Тайлер Алмейда, Александр Фишер, Кевин Витейл и Нейт Уэлш. Они настаивали, что Tornado Cash не может выступать объектом санкций, поскольку является программным обеспечением.

В августе прошлого года их иск был отклонен судом Западного округа Техаса. Судья Роберт Питман постановил, что у сервиса есть основатели, разработчики, а также управляющая его работой децентрализованная автономная организация (DAO) — наличие этих элементов позволяет признать его юрлицом, которое может выступать объектом санкций.

Ситуация с Tornado Cash. Управление Минфина США по контролю за иностранными активами (OFAC) наложило санкции на сервис в августе 2022 года. Причиной стало отмывание денег, украденных северокорейскими хакерами для финансирования программы вооружений.

Сразу после этого в Нидерландах был задержан разработчик сервиса Алексей Перцев, его признали виновным в отмывании 1,2 млрд долларов и приговорили к заключению сроком на 64 месяца, отказав в освобождении под залог.

В свою очередь Минюст США обвинил сооснователей сервиса Романа Шторма и Романа Семенова в отмывании более 1 млрд долларов. Шторм был задержан, он был освобожден под залог но получил отказ в прекращении уголовного дела, тогда как Семенов остается на свободе.

Несмотря на санкции, объем депозитов Tornado Cash только в первом полугодии 2024 превысил результат за весь прошлый год. Представители криптосообщества неоднократно критиковали власти за арест разработчиков, настаивая, что они не несут ответственности за использование кода злоумышленниками.

Нативный токен Tornado Cash (TORN) отреагировал резким ростом на судебное решение, вынесенное 26 ноября. В моменте он подскочил на 872%, до $34,98, после чего за сутки скорректировался до $14,73. Тем не менее, суточный рост составил 307%. Актив находится на 786-м месте в рейтинге криптовалют по рыночной капитализации с показателем $56,14 млн долларов.

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  • 14.10.25 08:46 robertalfred175

    CRYPTO SCAM RECOVERY SUCCESSFUL – A TESTIMONIAL OF LOST PASSWORD TO YOUR DIGITAL WALLET BACK. My name is Robert Alfred, Am from Australia. I’m sharing my experience in the hope that it helps others who have been victims of crypto scams. A few months ago, I fell victim to a fraudulent crypto investment scheme linked to a broker company. I had invested heavily during a time when Bitcoin prices were rising, thinking it was a good opportunity. Unfortunately, I was scammed out of $120,000 AUD and the broker denied me access to my digital wallet and assets. It was a devastating experience that caused many sleepless nights. Crypto scams are increasingly common and often involve fake trading platforms, phishing attacks, and misleading investment opportunities. In my desperation, a friend from the crypto community recommended Capital Crypto Recovery Service, known for helping victims recover lost or stolen funds. After doing some research and reading multiple positive reviews, I reached out to Capital Crypto Recovery. I provided all the necessary information—wallet addresses, transaction history, and communication logs. Their expert team responded immediately and began investigating. Using advanced blockchain tracking techniques, they were able to trace the stolen Dogecoin, identify the scammer’s wallet, and coordinate with relevant authorities to freeze the funds before they could be moved. Incredibly, within 24 hours, Capital Crypto Recovery successfully recovered the majority of my stolen crypto assets. I was beyond relieved and truly grateful. Their professionalism, transparency, and constant communication throughout the process gave me hope during a very difficult time. If you’ve been a victim of a crypto scam, I highly recommend them with full confidence contacting: 📧 Email: [email protected] 📱 Telegram: @Capitalcryptorecover Contact: [email protected] 📞 Call/Text: +1 (336) 390-6684 🌐 Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 14.10.25 08:46 robertalfred175

    CRYPTO SCAM RECOVERY SUCCESSFUL – A TESTIMONIAL OF LOST PASSWORD TO YOUR DIGITAL WALLET BACK. My name is Robert Alfred, Am from Australia. I’m sharing my experience in the hope that it helps others who have been victims of crypto scams. A few months ago, I fell victim to a fraudulent crypto investment scheme linked to a broker company. I had invested heavily during a time when Bitcoin prices were rising, thinking it was a good opportunity. Unfortunately, I was scammed out of $120,000 AUD and the broker denied me access to my digital wallet and assets. It was a devastating experience that caused many sleepless nights. Crypto scams are increasingly common and often involve fake trading platforms, phishing attacks, and misleading investment opportunities. In my desperation, a friend from the crypto community recommended Capital Crypto Recovery Service, known for helping victims recover lost or stolen funds. After doing some research and reading multiple positive reviews, I reached out to Capital Crypto Recovery. I provided all the necessary information—wallet addresses, transaction history, and communication logs. Their expert team responded immediately and began investigating. Using advanced blockchain tracking techniques, they were able to trace the stolen Dogecoin, identify the scammer’s wallet, and coordinate with relevant authorities to freeze the funds before they could be moved. Incredibly, within 24 hours, Capital Crypto Recovery successfully recovered the majority of my stolen crypto assets. I was beyond relieved and truly grateful. Their professionalism, transparency, and constant communication throughout the process gave me hope during a very difficult time. If you’ve been a victim of a crypto scam, I highly recommend them with full confidence contacting: 📧 Email: [email protected] 📱 Telegram: @Capitalcryptorecover Contact: [email protected] 📞 Call/Text: +1 (336) 390-6684 🌐 Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 14.10.25 08:46 robertalfred175

    CRYPTO SCAM RECOVERY SUCCESSFUL – A TESTIMONIAL OF LOST PASSWORD TO YOUR DIGITAL WALLET BACK. My name is Robert Alfred, Am from Australia. I’m sharing my experience in the hope that it helps others who have been victims of crypto scams. A few months ago, I fell victim to a fraudulent crypto investment scheme linked to a broker company. I had invested heavily during a time when Bitcoin prices were rising, thinking it was a good opportunity. Unfortunately, I was scammed out of $120,000 AUD and the broker denied me access to my digital wallet and assets. It was a devastating experience that caused many sleepless nights. Crypto scams are increasingly common and often involve fake trading platforms, phishing attacks, and misleading investment opportunities. In my desperation, a friend from the crypto community recommended Capital Crypto Recovery Service, known for helping victims recover lost or stolen funds. After doing some research and reading multiple positive reviews, I reached out to Capital Crypto Recovery. I provided all the necessary information—wallet addresses, transaction history, and communication logs. Their expert team responded immediately and began investigating. Using advanced blockchain tracking techniques, they were able to trace the stolen Dogecoin, identify the scammer’s wallet, and coordinate with relevant authorities to freeze the funds before they could be moved. Incredibly, within 24 hours, Capital Crypto Recovery successfully recovered the majority of my stolen crypto assets. I was beyond relieved and truly grateful. Their professionalism, transparency, and constant communication throughout the process gave me hope during a very difficult time. If you’ve been a victim of a crypto scam, I highly recommend them with full confidence contacting: 📧 Email: [email protected] 📱 Telegram: @Capitalcryptorecover Contact: [email protected] 📞 Call/Text: +1 (336) 390-6684 🌐 Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 15.10.25 18:07 crypto

    Cryptocurrency's digital realm presents many opportunities, but it also conceals complex frauds. It is quite painful to lose your cryptocurrency to scam. You can feel harassed and lost as a result. If you have been the victim of a cryptocurrency scam, this guide explains what to do ASAP. Following these procedures will help you avoid further issues or get your money back. Communication with Marie ([email protected] and WhatsApp: +1 7127594675) can make all the difference.

  • 15.10.25 21:52 harristhomas7376

    "In the crypto world, this is great news I want to share. Last year, I fell victim to a scam disguised as a safe investment option. I have invested in crypto trading platforms for about 10yrs thinking I was ensuring myself a retirement income, only to find that all my assets were either frozen, I believed my assets were secure — until I discovered that my BTC funds had been frozen and withdrawals were impossible. It was a devastating moment when I realized I had been scammed, and I thought my Bitcoin was gone forever, Everything changed when a close friend recommended the Capital Crypto Recover Service. Their professionalism, expertise, and dedication enabled me to recover my lost Bitcoin funds back — more than €560.000 DEM to my BTC wallet. What once felt impossible became a reality thanks to their support. If you have lost Bitcoin through scams, hacking, failed withdrawals, or similar challenges, don’t lose hope. I strongly recommend Capital Crypto Recover Service to anyone seeking a reliable and effective solution for recovering any wallet assets. They have a proven track record of successful reputation in recovering lost password assets for their clients and can help you navigate the process of recovering your funds. Don’t let scammers get away with your hard-earned money – contact Email: [email protected] Phone CALL/Text Number: +1 (336) 390-6684 Contact: [email protected] Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 15.10.25 21:52 harristhomas7376

    "In the crypto world, this is great news I want to share. Last year, I fell victim to a scam disguised as a safe investment option. I have invested in crypto trading platforms for about 10yrs thinking I was ensuring myself a retirement income, only to find that all my assets were either frozen, I believed my assets were secure — until I discovered that my BTC funds had been frozen and withdrawals were impossible. It was a devastating moment when I realized I had been scammed, and I thought my Bitcoin was gone forever, Everything changed when a close friend recommended the Capital Crypto Recover Service. Their professionalism, expertise, and dedication enabled me to recover my lost Bitcoin funds back — more than €560.000 DEM to my BTC wallet. What once felt impossible became a reality thanks to their support. If you have lost Bitcoin through scams, hacking, failed withdrawals, or similar challenges, don’t lose hope. I strongly recommend Capital Crypto Recover Service to anyone seeking a reliable and effective solution for recovering any wallet assets. They have a proven track record of successful reputation in recovering lost password assets for their clients and can help you navigate the process of recovering your funds. Don’t let scammers get away with your hard-earned money – contact Email: [email protected] Phone CALL/Text Number: +1 (336) 390-6684 Contact: [email protected] Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

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