TRM Labs 法律和政府事务负责人 Ari Redbord 谈到了对 Tornado Cash 的制裁,以及区块链分析工具在加密货币中的作用。
显示亮点:
- 阿里作为联邦检察官的背景和他在美国财政部的工作
- 根据 Ari 的说法,为什么监管机构会批准 Tornado Cash
- 为什么 Ronin 黑客事件对监管机构开始更认真地对待 DeFi 黑客事件很重要
- 财政部首次批准软件的事实
- 外国资产控制办公室 (OFAC) 是否搞砸了
- 监管机构是否了解对普通用户的影响
- TRM 和区块链分析工具在降低风险中的作用
- 去中心化应用程序如何使用 TRM 提供的工具来遵守法规并阻止地址
- 为什么,如果 Ari 是监管者,他会专注于监管指导
- 对 Tornado Cash 的制裁是否违宪
- 加密隐私的未来是什么样子以及政府是否正在追求隐私技术
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1inch: https://1inch.io/
Crypto.com: https://crypto.onelink.me/J9Lg/unconfirmedcardearnfeb2021
阿里
Twitter: https://twitter.com/ARedbord
龙卷风现金
- 财政部新闻稿:
- https://home.treasury.gov/news/press-releases/jy0916#:~:text=WASHINGTON%20%E2%80%93%20Today%2C%20the%20U.S.%20Department,since%20its%20creation%20in%202019
- 龙卷风现金制裁: https://www.coindesk.com/policy/2022/08/08/crypto-mixing-service-tornado-cash-blacklisted-by-us-treasury/
- 开发商被捕: https://www.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
- TRM 实验室博客文章:
- https://www.trmlabs.com/post/how-defi-platforms-are-using-data-from-trm-labs-to-respond-to-tornado-cash-sanctions
- 关于合规性的 Tornado Cash 帖子: https://tornado-cash.medium.com/tornado-cash-compliance-9abbf254a370
- Coin Center 的文章由 Jerry Brito 和 Peter Van Valkenburgh 撰写: https://www.coincenter.org/u-s-treasury-sanction-of-privacy-tools-places-sweeping-restrictions-on-all-americans/
- 第二代币中心文章由 Jerry Brito 和 Peter Van Valkenburgh 撰写: https://www.coincenter.org/analysis-what-is-and-what-is-not-a-sanctionable-entity-in-the-tornado-cash-case/
- Coin Center 可能会质疑美国财政部制裁 Tornado Cash 的决定: https://decrypt.co/107475/coin-center-tornado-cash-ban-court
- Circle 将 USDC 冻结在受制裁的钱包中: https://www.theblock.co/post/162172/circle-freezes-usdc-funds-in-tornado-cashs-us-treasury-sanctioned-wallets
- 加密货币交易所 dYdX 阻止了从 Tornado Cash 接收资金的账户: https://www.coindesk.com/business/2022/08/11/crypto-exchange-dydx-blocked-accounts-that-received-even-small-amounts-from-tornado-cash/
- 分叉 Tornado Cash 的可能性: https://www.coindesk.com/tech/2022/08/10/cloning-tornado-cash-would-be-easy-but-risky/
- 制裁对隐私币意味着什么: https://www.coindesk.com/layer2/2022/08/09/what-the-tornado-cash-sanction-means-for-privacy-coins/
- 根据 Elliptic 的数据,Tornado Cash 洗钱了 1.5 亿美元: https://hub.elliptic.co/analysis/tornado-cash-mixer-sanctioned-after-laundering-over-1-5-billion/
- 名人变得尘土飞扬: https://decrypt.co/es/107090/tornado-cash-dusts-public-wallets-jimmy-fallon-brian-armstrong-steve-aoki-logan-paul
- Unchained的先前报道:
- 龙卷风现金制裁。 政府是否越界?: https://unchainedpodcast.com/tornado-cash-sanctioned-did-the-government-overstep-its-bounds-ep-384/
- 砧板:OFAC 制裁 Tornado Cash 是否越权?: https://unchainedpodcast.com/the-chopping-block-did-ofac-overstep-by-sanctioning-tornado-cash-ep-386/
与 Tornado Cash 相关的黑客攻击
和谐: https://decrypt.co/104138/north-korean-attackers-behind-100m-harmony-hack-report
Crypto.com: https://www.wired.com/story/crypto-hack-nso-group-security-news/
游牧民族: https://decrypt.co/106459/crypto-bridge-nomad-exploited-190m-frenzied-free-for-all
Unchained 的先前报道:Nomad 大规模抢劫会改变执法部门对待 DeFi 黑客的方式吗?: https://unchainedpodcast.com/will-the-nomad-mass-looting-change-how-law-enforcement-treats-defi-hacks-ep-382/