美国财政部认为 Tornado Cash 案无需最终判决
2025-03-24 05:30:32
美国财政部解除Tornado Cash制裁引发法律争议
据Cointelegraph报道，美国财政部于3月21日正式将加密混币服务Tornado Cash从制裁名单中移除，并认为相关法律挑战应被视为"无争议"案件。财政部在声明中强调："联邦法院有义务确保其对案件拥有《宪法》第三条管辖权，因此有必要就'无争议'问题进行辩论。"
Coinbase首席法务官质疑财政部程序正当性
Coinbase首席法务官Paul Grewal对财政部的做法提出强烈质疑。他指出："财政部在不情愿地解除制裁后，试图规避正式判决的做法不符合法律程序。根据'自愿终止例外'原则，只有当被告能证明受质疑行为'不会合理预期再次发生'时，案件才能被视为无争议。"
最高法院判例支持持续诉讼必要性
Grewal引用2024年最高法院关于Yonas Fikre禁飞名单案的裁决，强调即使制裁解除也不应终止诉讼。他表示："财政部虽然将Tornado Cash从特别指定国民名单中移除，但未提供任何保证防止未来再次制裁。我们将向地区法院明确表达这一立场。"
事件背景与最新进展
2022年8月，美国财政部外国资产控制办公室（OFAC）以协助朝鲜黑客组织"拉撒路集团"洗钱为由制裁Tornado Cash。在法院作出有利于Tornado Cash的裁决后，财政部不仅解除制裁，还从特别指定国民（SDN）名单中删除了数十个相关智能合约地址。
对投资者的潜在影响
1. 法律不确定性可能影响加密货币市场信心
2. 监管政策反复或导致投资者采取更保守策略
3. 智能合约相关投资可能面临额外合规审查
4. 去中心化金融（DeFi）领域的监管风险溢价可能上升
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