Wow, just wow. Am i alone in thinking this is not going to fly if all he did was write some software that helps with your financial anonymity? There must be more. Perhaps he also deployed it? That would be a different story. The article is quite murky in that regard. Perhaps they don't know yet. In there is an interesting paragraph explaining what Tornado Cash is: … The ( criminal ) origin of the cryptocurrencies is…
Satoshi has demonstrated inhuman levels of restraint. The only explanation is that he is dead. The others are that he is not human, or that it's a committee defying Hanlon's razor: i.e. not governed by stupidity like most human affairs, but malice. Both are equally improbable.
Arrest of suspected developer of Tornado Cash
41–50 of 827 posts
Re: Arrest of suspected developer of Tornado Cash
#42Earlier quoted context omitted.
> Airbus and Boeing does everything to prevent attacks and hijacking and it is against their fundamental interest and the interest of their customers. They do today. Back in 2001, flying was a lot different. For starters, there was no such thing as an armoured door between the flight deck and the passenger compartment, mostly because such a door is heavy and costs extra fuel.
In what world would they want to encourage hijacking or even remotely benefit from hijacking ? It doesn't make any sense
Re: Arrest of suspected developer of Tornado Cash
#43Earlier quoted context omitted.
Should knife makers be held responsible if someone stabs someone? TC was designed for privacy and bad actors _also_ took advantage of that. Prosecutors basically need to prove that privacy is bad, good luck with that.
>Should knife makers be held responsible if someone stabs someone? Not a valid comparison. Courts and law have long held the completely reasonable position that if the main intent of a product is not to commit crime, that those using it for a crime are held responsible, not the producer. Conversely, if a product is designed to facilitate crime, or is used significantly more for crime than not, then the liability star…
Re: Arrest of suspected developer of Tornado Cash
#44Earlier quoted context omitted.
Satoshi has demonstrated inhuman levels of restraint. The only explanation is that he is dead. The others are that he is not human, or that it's a committee defying Hanlon's razor: i.e. not governed by stupidity like most human affairs, but malice. Both are equally improbable.
He could also very well have lost his wallet, no?
Re: Arrest of suspected developer of Tornado Cash
#45Even if this developer is not extradited, the US has again succeeded in maintaining the culture of fear, where they can get their slimy hands on anyone anywhere for any reason they want.
Re: Arrest of suspected developer of Tornado Cash
#46Earlier quoted context omitted.
Satoshi has demonstrated inhuman levels of restraint. The only explanation is that he is dead. The others are that he is not human, or that it's a committee defying Hanlon's razor: i.e. not governed by stupidity like most human affairs, but malice. Both are equally improbable.
Or that he has lost the private keys.
Yet I do not think any human would resist a moment in the spotlight, if not to renounce its child and its current direction.
Re: Arrest of suspected developer of Tornado Cash
#47So a software developer is held responsible for the software. If the software is largely SaaS, then I can see the sense in that. A software developer of SaaS is also a service developer, arguably even a service operator although that depends on how the service is developed and operated. I'm sure the judge will be thrilled to have to listen to arguments about the with the nuances of dev, ops, devops and a distributed…
Just like Boeing/Airbus were held responsible for 911 attacks by developing and building the planes
(and banks do all they can to avoid fraud, yes yes yes)
Re: Arrest of suspected developer of Tornado Cash
#48Earlier quoted context omitted.
If you design software to do a thing and then the software is used to do that thing, it follows that you’re responsible. Whether you believe that the sanctions make sense or not is one thing, but to argue that the developer of tornado cash is not responsible for… the behaviour tornado cash… feels like a hard sell.
Should knife makers be held responsible if someone stabs someone? TC was designed for privacy and bad actors _also_ took advantage of that. Prosecutors basically need to prove that privacy is bad, good luck with that.
The charge isn't the anonymization of the money, it's specifically the concealment of money produced by criminal activity, and whether or not that's something that is allowed based on NL law is really the question, as is the motive of the developer/service providers.
This next part is from a US perspective, but remember that there are multiple aspects to law besides just the actual act. There has to be a motive as well.
The reason as I understand it that knife/gun manufacturers aren't really held responsible is because (arguably) their goal is not for persons to commit illegal acts.† Thus the illegal act is an exception and independent of the intention of why the product is produced, and there is not a motivation to empower illegal activity from the manufacturers.
With Tornado cash, it becomes a bit murkier I think and I suppose this is why it's being sent for examination as opposed to outright finding the person guilty. I would imagine what the judge wants to find out are things like:
1. Who was the primary audience/user for Tornado Cash (TC)? Not generalized, but who was actually using it?
2. Were there communications between the team behind TC and other entities that can be identified or no?
3. Did the TC team have awareness of who their main customers were and where the coins mainly came from?
4. Was there any campaigning by the TC team that can be found which shows they were specifically catering to people doing illegal activities?
5. Likely, a court and FIOD would want to investigate if any regional activity can be tied to Tornado Cash††, and if a known sanction region was utilizing the service, were actions taken to prevent this.
I understand that the goals of cryptocoins and the goals of Governments are opposed by design, and likely there will be constant conflicts like this for a long time with cryptocoins and governments; one wants to circumvent monetary rule, the other imposes the monetary rule. I have no personal judgement on TC or cryptocoins, but the court decisions will be interesting to read.
† - I do realize that this line blurs a lot depending on the type of knife being sold, and even worse with gun manufacturers. Unironically, the Borat movies (I forget which one) show this pretty well when Borat asks which gun is best for "stopping Jews", and the gun owner doesn't blink. Gun manufacturers I would suggest walk a fine line in their advertising, as do proponents of gun rights. I know responsible gun owners so I'm not here to case a wide net on all things gun related, but my take on a lot of weapons advertising is that it sells a violence fantasy.
†† I'm not as familiar with ETH or even how probable it is that they can find who used a service, but it's something that the teams will try to figure out. Whether or not this is a good idea long term is not the point I want to make, it's more that I think this is something governments will be interested in. Very likely, there is a vested from these governments in ensuring specific sanctioned countries cannot use cryptocoins to circumvent sanctions. I don't really agree with this ultimately, but it is important to understand the entire thought process beyond just "governments hate cryptocoins".
Re: Arrest of suspected developer of Tornado Cash
#49If this developer only created the mixing service smart contract and wasn't actively operating it or advocating for it, I doubt Dutch judges can rule him guilty for money laundering. The 9/11 reference made by others is very much on par.
Even if he only created the contract the developer essentially thumbed his nose at the state. That is the kind of "crime" that government takes very seriously. If they want to screw him they will. It's just a question of how thick the veneer of legitimacy on the screwage will be. It's not like this guy has some vocal political minority to back him up so there's not much to stop them.
These mixers are privacy enhancers. Privacy is a general term, and doesn't have to relate to evading the government. If you don't want your employer to know you've bought an NFT from your company's direct competitor, that is a privacy request too.
Re: Arrest of suspected developer of Tornado Cash
#50So a software developer is held responsible for the software. If the software is largely SaaS, then I can see the sense in that. A software developer of SaaS is also a service developer, arguably even a service operator although that depends on how the service is developed and operated. I'm sure the judge will be thrilled to have to listen to arguments about the with the nuances of dev, ops, devops and a distributed…
> It is suspected that persons behind this organisation have made large-scale profits from these transactions.
I’m sure a judge can look at more concrete evidence in the form of financial gains.