I get that you really want to defend crypto, but I think a simpler explanation is that they have good reasons to believe that this guy was doing more than just the stuff you're trying to defend (making privacy code).
It would be like... if two dozen people were picketing outside of a big corporation, and the police came and arrested one dude. You would be the guy saying "they're coming for the protesters!" and I'm the guy saying "Well, if they're really after protesters why didn't they arrest all of them? And isn't that the guy they were investigating for a bank robbery?"
Defending literally every crypto guy is short-sighted if you're a true proponent of the tech. It's possible that there are bad people involved in crypto, and you'll be a lot more credible as an advocate if you acknowledge that possibility and wait for the facts.
Because the standard playbook for "cracking down" is to first win cases against the least sympathetic, most prosecutable targets. Once that's under your belt, you gradually expand outwards to increasingly ordinary people. It's why slippery slope is such a big deal in civil liberties and constitutional law.
When drug prohibition started, they started by arresting kingpin gangstas not students with dime bags. As abortion laws restart, states won't begin by arresting anyone who's ever donated to Planned Parenthood. But if left unchecked, some will eventually get there.
First thing, you can't arrest people for prior donations as postfacto laws are unconstitutional.
Second, if abortion is considered murder, why should it be legal to fund illegal abortions? We generally don't allow people to fund criminal activity for good reasons.
Do you think it should be legal to donate to criminal organizations?
What are your thoughts on donations to Al-Qaeda?
Dude, as someone in the system, ex post facto happens all the time. In my case I can challenge it, but if I get slapped with lets say a completely 'theoretical' $5000 ex post facto "fine" it's going to cost more in lawyers to challenge, plus piss off my judge/PO for wasting time. As someone who can't get a job due to my record and can't afford a lawyer I have 'access' to the court for remedy, but I don't have access to a lawyer for remedy. The Constitution and our government are two different things.
If something gets ruled unconstitutional, that doesn't suddenly free prisoners in the USA. Each prisoner needs to then challenge their conviction in court, and get past the high procedural bar (as a Fed prisoner, do you submit to the circuit in which you are now unconstitutionally imprisoned, or the circuit that convicted you unconstitutionally? Depends on the argument you are making, either could be right or wrong. Pick the wrong one and you waste three months minimum (so much for speeding trial, that only applies to your initial trial according the the supreme court) for the court to come back and say 'they don't have jurisdiction'. Not forward to the correct court, just denied for lack of jurisdiction. For you challenging something already found unconstitutional that should just be immediate release upon Supreme Court ruling. And don't forget, you have a time limit to challenge something found unconstitutional. You took too long? To bad, you're now stuck in prison for something found unconstitutional because you didn't understand your rights and navigate the bar placed in the form of the court system in a timely), nevermind hurdles placed in prison (mailroom only open from this time to this time, mail room not certifying your mail or 'losing' it, law library copyers broken, commissary 'out' of law library typewriter ribbons for sale), etc. If the Constitution was law, those people held unconstitutionally would be released upon Supreme Court findings. The fact they aren't and can be kept in prison for 'taking to long' to challenge their Supreme Court determined unconstitutional conviction shows the Constitution is just a 'guideline' in the USA.
The system shouldn't work like insurance claim submissions that if you fight long enough/hard enough or can pay someone to fight for you ultimately grudgingly your constitutional rights are recognized. Remember, China's constitution includes democracy and free speech too, but just like our rights they enacted 'reasonable rules that happen to be barriers to those rights as an unfortunate side effect'.
Can you give an example of one such time?
Because it's not murder. Legislating that it is does not make it so. Full stop. That's like a government trying to legislate that the sky must always be blue, or that it's illegal to frown, or that 2+2=5. Just because it's a law does not make it just or sensible, and I would hope that in modern society we would not blindly obey unjust/unnecessary/unwelcome laws without questioning.
Is it intentionally ending the life of a human being? Well, what life, what is a human being?
It's intentionally terminating a pregnancy? Yes. Is that bad? Well, if the would-be-mother doesn't want it it's definitely bad, and if the would-be-mother wants it then it definitely seems cruel to not do it, but when society tries to impose whatever morals on these people the arguments start to look very silly very soon.
The main argument against abortion is a strange begging the question fallacy mixed with consequentialism: if the abortion would not happen then things would go great and a human would born (the implied assumption is that it's somehow unquestionably good).
I fundamentally disagree. You objectively cannot “kill” something that is not “alive”. That is just a fact of life itself. A government can legislate all they want, but it does not make an unborn fetus any more alive. And thus any law rooted in this idea is fundamentally absurd, preposterous, and so downright stupid that on the principle alone (aside from the many others) any such ban shouldn’t be followed.
To entertain the idea that government can legislate whatever it wants is to imply that a government can dictate the laws of physics. It’s just nonsensical.
The fetus is alive. It's a bunch of cells. There's a causal interaction to remove it from the host which makes it a bunch of dead cells.
Legislatig physics is stupid, but what if some state said by law which interpretation of quantum mechanics is the correct one? Stupid, but not much different than building codes. Or say that prions are alive and can run for office... stupid, but there used to be a lot of absurd laws. (If someone works on Saturday they shall be put to death. Sure, what's work? And then there are many many many interpretations of what's work.)
Whether it’s the former or the latter cannot be determined from this arrest alone.
This is a hysterical prediction.
Sure, the government might make it illegal to donate to Planned Parenthood in the future but per the constitution they can't make prior donations illegal.
The sentencing range wasn't changed, just the sentence the judge was required to give, but the range isn't a rule so it's ok. And if the judge sentences outside the guideline the prosecutor can challenge for 'sentence outside guideline range'. The constitution has been lawyered into oblivion.
There's a lot of room to re-interpret laws that were already on the books in ways that make prior "crimes" illegal today when they wouldn't have been interpreted that way when they happened.
There's other things that can be done as well, like searching their residence for every single code violation possible, daily police visits, civil asset forfeiture, fine-comb tax auditing, etc. It's a pretty well oiled machine for finding ways to convict people or make their life hell through the legal system if that's the goal.
Even if a court ruling or legal interpretation gets overturned later, that doesn't allow you to prosecute people who were relying on that legal interpretation.
Judges aren't mindless machines and they realize the importance of avoiding postfacto prosecutions.
and below still stands:
>There's other things that can be done as well, like searching their residence for every single code violation possible, daily police visits, civil asset forfeiture, fine-comb tax auditing, etc. It's a pretty well oiled machine for finding ways to convict people or make their life hell through the legal system if that's the goal.
If the powers that be want to punish those who contribute to abortion, they will find a way to do it, even ex-post-facto.
In that case there is no room for crypto. Totalitarian regimes can execute anyone suspected of holding it.
Does that somehow invalidate your point?
"12 states prohibit state family planning funds from going to any entity that provides abortions."
https://www.guttmacher.org/state-policy/explore/state-family...
That's assuming you're correct they would try to ban private funds. A big assumption.
No, ex post facto laws aren't legal.
If the state law says so, yes, you could get an out-of-state charge for providing financial aid to an abortion operation after contributing to an organization that funds them. With Roe v Wade gone, I am not sure there is a federal precedent for how to handle crimes relating to committing a murder in one state that is not considered a murder in another state.
> No state has yet enacted a law to ban this travel. But it has been attempted: In Missouri, a bill is pending that would enforce abortion restrictions through civil lawsuits if the abortion is administered outside the state.
https://www.poynter.org/fact-checking/2022/can-states-punish...
I wonder how long it will be before SCOTUS kills off these attempts to use civil litigation to end-run the Constitution. The Texas law matched the court's ideology, so they let it stand, but now that Roe is overturned I expect the court to dispense with the law before places like California can use it to render the 2A moot.
If they let this continue, the court will become irrelevant in a hurry. They may have granted themselves sweeping authority a long while back, but that can be changed easily via legislation.
You can't prohibit private money use in a situation like this - especially not for a political funding thing. That is actually a freedom of speech issue.
Headline: Arrest of developer with suspected ties to North Korean money laundering
Body: He has also previously contributed to Tornado Cash.
But all we know is what they decided to tell us... he's a developer of privacy tech. If the facts change, I'll change my mind.
“With suspected ties to X“ isn't necessarily an element of the charges being brought. And the police can and do lie (or state “suspicion” on a very flimsy basis) when making public announcements related to arrests, and headlines often credulously repeat police spin rather than being grounded in facts.
While this tends to get the most attention (and still then not enough for the press to change) around police spin and media coverage related to police shootings, it is true far beyond that.
I dunno, there's a pretty big trend going on right now of producing tv shows / prodcasts about how ineffective (with a strong hint of incompentence) cops can be.
This didn’t happen with no lead up or context
Should we arrest the Tor developers because North Koreans use Tor?
“On Wednesday 10 August, the FIOD arrested a 29-year-old man in Amsterdam. He is suspected of involvement in concealing criminal financial flows and facilitating money laundering through the mixing of cryptocurrencies through the decentralised Ethereum mixing service Tornado Cash”
So the suspicion is that he didn’t only develop the tool, but was involved in its illegal use, too.
Weird take because taking one or a few persons out of a large crowd is a standard LE tactic for attacking protests and similar stuff.
My point is, there are a lot of people on HN who seem to think any arrest or prosecution of anyone who is involved in crypto is due to a shadowy push by the establishment to maintain control of the money supply and thus our lives. I'm trying to point out (1) there are simpler explanations, and (2) if you keep trying to defend everyone involved in crypto without knowing the facts, you're going to get burned and normies are going to be a lot more skeptical about crypto in the future. Just... be careful, guys.
Finally, I’m not optimizing for credibility when stating my opinion, nor am I defending a single person. I do not think arresting developers is an effective solution for preventing money laundering. It matters not to me who the “bad people” may be.
Bad people can also work in groups.
> I do not think arresting developers is an effective solution for preventing money laundering.
You're essentially reducing his role to "Just a developer" while ignoring that he might be a lot more than just a developer and might be involved with actual money laundering at many different stages of the process other than "Just writing a little bit of code".
Im not defending one side or the other, just pointing out that by ignoring everything else and calling him "Just a developer" you're not being objective.
> "Across the world, HSBC likes to sell itself as ‘the world’s local bank,’ the friendly face of corporate and personal finance. And yet, a decade ago, the same bank was hit with a record U.S. fine of $1.9 billion for facilitating money laundering for ‘drug kingpins and rogue nations.’"
https://www.goodreads.com/book/show/61349754-too-big-to-jail
This isn't a simpler explanation than the even simpler one that goverments have decided that cracking down on crypto is a good idea for a wide variety of reasons, and are executing on this decision. The way governments do this kind of thing is by starting to prosecute people who they think they have the best chance of willing a case against. This doesn't mean the case, ultimately, has merit, just that they've decided it's the most likely success.
Because he was working on something specialized, where he was in effect a supplier to a single customer. Thus, he's turned into a ready scapegoat.
You can't easily scapegoat someone if their pieces of code (or ideas) are also used, say, in every browser for securing connections, or whatever.
If you're closer than arm's length from some people who are engaging in criminal activity, an in particular doing exclusive work for them, you are prosecutable.
The whole point of my comment was that he was probably arrested for more than that... Or at least, we should wait to see what the evidence against the guy is.
If you go around saying "the sky is falling! they're coming for the developers!" then it turns out the guy was actually doing bad stuff to help launder money, you're going to make it that much harder to get people's attention when there is an actual abuse of police power.
I don't know that, but that currently appears to be the case and I have yet to see any evidence to the contrary.
EDIT: The title of the page is "Arrest of suspected developer of Tornado Cash". So they are certainly making it appear that they consider having developed Tornado Cash to itself be worthy of arrest.
But was he arrested for _just_ the code he wrote? Or more, and the code was just an ancillary property of the person being arrested?
Banks and financial institutions are happily privatizing Big Brother.
I have questions: did money laundering happen on the platform? Did the developer financially benefit from the money laundering? If the answer to both is "yes", then it sounds like the developer could be in a world of trouble, which is not related to crypto.
If I build a picture-sharing board with no moderation, and I profit from illegal pictures being shared, I would be in trouble for facilitating crime, that doesn't go away because I implement the picture-sharing on a blockchain. Using crypto to implement any system doesn't make it kosher: as far as the law is concerned,a system is what it does, not how it does it.
"I built a bomb I can't disarm" is not a credible defense.
It'll be especially nasty if they profited from the service after throwing away the keys and "learning" of the money laundering going on there.
Walking away a year or two ago would argueably have helped them.
Been on this site for a decade. Never seen it this filled with Big Gov and Big Tech apologists.
The way the government has been approaching cryptography and privacy in general is very much "throw the baby out with the bath water, we don't need it". What is happening in the financial privacy space (i.e. developments in crypto) should be alarming to anyone who believes in democracy, in my opinion.
[1] https://en.wikipedia.org/wiki/Citizens_United_v._FEC
Edit: I don't get why financial privacy is consistenly presented as a win for the "little guy" against "the man". The "little guy" spends most of his money on necessities and pays moderate to low taxes relative to other parts of society. The parties standing to win the most in a world where any transactions can easily be kept private are those that wield a lot of money, a lot of power, or both. Consider Nancy Pelosi's insider trading and how hard it would be to discover/prove if those transactions could be kept private.
The thing is, most people here don’t think that escaping government encroachment is a worthwhile endeavor. Which is pretty much the antithesis of the word “hacker”
You are assuming that the government is tech-illiterate/tech avoidant. As it stands, several US government agencies are way ahead of civilians on tech, and not for the purposes of escaping the government. Technology is just a tool, it can be used to further any end the wielder chooses
At this point, the majority of the comments I read sound like a CNN anchor script. Ha, maybe it's their web developers.
Yep. I could see why you would think that.
> Now the counter-culture seems to be non-existent, and actually looked down on.
What changed?
> At this point, the majority of the comments I read sound like a CNN anchor script.
There it is. Your attitude. Your comment.
HN is still mostly what it was when I first joined. The issue isn't that HN isn't counter-culture.
Rather, you aren't.
My hypothesis is that each of these groups come here after being kicked out or pushed out of wherever they usually hang out. The ones that remain on HN after a period of time are the ones that dang doesn't wear out via moderation or haven't been outright banned. They eventually learn to be good HN members and then stay.
No.
> Been on this site for a decade. Never seen it this filled with Big Gov and Big Tech apologists.
Probably because you disagree with tech/gov right now. It's really a case of "the leopard ate my face." HN has a long history of supporting "Big Tech." The issue is, you don't like how big tech is using it's power now, but were fine with it using that power years ago.
> Never seen it this filled with Big Gov and Big Tech apologists.
It's always been that way. You just refused to see it because it aligned with your views.
Actually they go after the people committing the crime AND those facilitating it.
> Privacy is not a crime, it’s a human right
(a) Not a human right, (b) not enshrined in any country's law, (c) does not absolve illegal behaviour.
The UN disagrees. Article 12 of the Universal Declaration of Human Rights: "No one shall be subjected to arbitrary interference with his privacy, family, home or correspondence, nor to attacks upon his honour and reputation. Everyone has the right to the protection of the law against such interference or attacks". [0]
You can argue what the right to privacy means and the limitations of that freedom in respect of non-arbitrary interference are acceptable, but to claim privacy is not a human right is simply incorrect.
[0] https://www.un.org/en/about-us/universal-declaration-of-huma...
Third paragraph at https://en.wikipedia.org/wiki/Universal_Declaration_of_Human...
International Covenant on Civil and Political Rights (ICCPR) 1966, Article 1: No one shall be subjected to arbitrary or unlawful interference with his privacy, family, home or correspondence, nor to unlawful attacks on his honor or reputation. Everyone has the right to the protection of the law against such interference or attacks.
It doesn't mean that you have the right to privacy in any and all situations.
Nope. You are thinking of the Declaration of Independence.
But only if it is in their interest. We don't see other services and platforms sanctioned for facilitating illegal activity. Furthermore, the Data Protection Directive does give users the (human!) right to privacy, considering that crypto isn't a currency, it's merely your private data which is also protected by GDPR.
How about the various anti-money laundering regulations and agencies around the world, e.g. https://www.fincen.gov/history-anti-money-laundering-laws
How about the US Dept. of the Treasury's program against Transnational Criminal Organizations, which includes sanctions: https://home.treasury.gov/policy-issues/financial-sanctions/...
... yes we do, lol. You hear about people being arrested and platforms shut down for facilitating financial crimes in the crypto space all the time.
With your logic we’d lose 100% of our privacy.
Privacy of your own home? You could setup a drug lab.
Privacy of your own phone/computer? Can run an illegal operation.
Privacy of your own USD cash? Could be used for illegal transactions.
The better question: what privacy is there that couldn’t theoretically be used to evade the law?
A money laundering operation can hardly been seen as fundamentally a way to provide privacy but as a way to change dirty money into clean. It's like claiming that an illegal brothel provides employment services as well as anything dodgy that people might use it for!
Above, we were talking about whether one has a right to that privacy. That right is observed differently by location, but it is commonly accepted to have at least some exceptions.
Tornado Cash is not a money laundering operation. It is a privacy tool.
> suspected of involvement in concealing criminal financial flows and facilitating money laundering
Sufficiently good use of sufficiently good privacy technology would make this judgement impossible. What happens then? Good luck not becoming a police state.
Crimes happen in the real world, not behind a cipher. Some element of any crime is unencrypted and unencryptable.
This is demonstrably false.
https://arstechnica.com/tech-policy/2020/08/nj-supreme-court...
> inside your head
If it is written down, biometric, etc it does not get protection under the 5th. Those realms are not inside your head, and so they are protected by the 4th, and subject to warrant.
Moreover the kind of financial privacy you think of is from other citizens to not know your financial movements, it doesn't apply to nation states for obvious tax reasons and money laundering purposes.
(Tornado cash, like most mixers, leaves too many loopholes in its contract to be proof against a concerted attack in typical practical applications - they usually leak too much partial information.)
Unless you prove it is, it's not. It's not encoded in the UN's human rights charter, nor in pretty much any legal system out there.
Governments should protect you from other individuals accessing your financials except the government itself, but that's it.
> Cryptography allows individuals to use the force of mathematical law, superior to all other law, to enforce their privacy rights.
I am absolutely against the use of "cryptography" (which by the way any transaction system uses) and cryptocurrencies as there is one and only one purpose for such a thing: tax evasion and money laundering. There's literally no other purpose except far fetched arguments.
I think the concept is at least useful if you want to protect a right. Without it, in practice, it would be much more difficult to defend against the controlling capacity of raw force.
This is a baseless, so I think you're making a bad assumption. Finance is opaque at a low level because of arbitrage and physical trade, but it's the belief that the physical world dictates social rights (which are moral at the core, so let me know if you want to jump to morality?) is simply incorrect.
What's more, I think that the default position that finance should be private actively hurts society in innumerable ways. Unfortunately, without it, capitalism immediately breaks down into monopolies. So we live in the happy middle, as with many things, suffering the inevitable (corruption, blackmail, etc).
There's a point at which if you undermine law enforcement enough there's no point in continuing to try to enforce laws, which means there's no point in having laws at all. The hype mob either doesn't see this or doesn't care, which is incredibly naive either way.
Sure. That’s not what’s happening.
Tornado was used illegally. Its leadership kept developing it, kept getting paid, and made no apparent course corrections. This wasn’t simply a GitHub repo; it was a remunerated enterprise.
When I’ve brought up the legal issues around mixers, a common response involves the impossibility of governments to enforce their Will on blockchains. If these guys messaged similarly they’re justifiably boned.
Do we have such a money supply? If not, do we have international trade? Is the world not multipolar?
This claim fails on face value. Most of history was multipolar, international trading and reliant on money states de facto controlled. (You’re not moving tonnes of gold without the state’s permission and not being chased by them.)
An argument could be made that the US stopped being the arbiter of last resort wrt the medium of trade since the Ukraine war, but before that point, it was certainly not multipolar. There was one political entity that, along with its allies, controlled the value of money, and they were disincentivised from cheating too hard by the fact that they could dictate terms to the rest of the world if it was important enough to them.
But I grant you, heavily-guarded ships full of physical gold would still work today. If that's a future you're on board with you may want an answer for how the piracy problem will evolve if trends around the cost of kinetic weaponry continue.
I'm rejecting the premise that we need a neutral money supply. (I reject the notion such a thing can exist. Money--monetary value, even--are social constructs.)
International trade in a multipolar world with sovereign currencies and commodities works. It has since at least the Bronze Age. So yes, if someone wants to cart around gold or use crypto, that's fine. But it doesn't magically exempt them from the law. A Dutchman committed crimes under Dutch law. They were arrested in the Netherlands. This isn't some Kim Dotcom bullshit. It's the law being applied plainly.
Since 1971? Yes. That is a very brief experiment in monetary history, and quite Lindy. It can be validly estimated to have 51 years of life left in it (albeit with vast error bars, difficult to calculate).
"Neutral money" has no meaning in an era when information travels at the same speed as trade. (It arguably lacks any meaning today.)
Bronze Age civilizations didn't have the surplus labor to haul around gold. (Nor to test it.) Though they didn't have coins, they used token money--from engraved clay and stone markers to shells and beads. Commodity money was traded in representative form locally and physically over long distances. Commodities, not bullion, were used because they preserved value over distance--a Hittite trader couldn't know what a gold bullion would exchange for in Hispania or Egypt when they got there.
Just-so stories based on implausible premises -”didnt have surplus labor" lol- are conspicuously unpersuasive.
Versus stories about neutral money?
Insufficient labor is a hypothesis. The archaeological evidence is engraved clay and stone markers. Long-distance trades settled with commodities. Bullion being traded between kings and kingdoms, seldom by merchants, and abandoned stores of value holding jewelry, precious stones and spices.
International trade in multipolar worlds does fine without a "neutral" money.
The posts keep shifting for what governments cannot enforce. I suppose this is a natural endgame; crypto enthusiasts setting precedents for, and giving popular cause to, state expansion.
AML has never been even close to perfect. But it's enforced. Hopefully, the Monero community learns from Tornado. Instead of thumbing its nose at the law, it could try to not encourage illicit transfers in the name of some convoluted (if entirely unoriginal) interpretation of financial privacy. Then it could survive and become something novel, like Bitcoin.
Until you can face what it really is, you aren't going to come to terms with what's happening.
This is like making unlicensed guns that don't follow safety or tracking regulations, then complaining "but I'm not the burglar, I didn't kill anyone" when you get shut down.
This is and always has been the obvious explicit purpose of this code. This has nothing to do with "privacy" and you don't actually legally have the right to hide your financial transactions besides.
There are people operating on blockchains in which transaction parameters are a matter of public record who: 1. May not want individual amounts and recipients to be publicly inspectable. 2. And are not criminals.
It may not be a right, but Tornado Cash is absolutely a tool to increase privacy. It is not solely for criminals to liquidate blockchain assets.
Now if you don't think banks should be required to report suspicious transactions, get that law changed. But circumventing the law with crypto isn't the solution.
And taxes are kind of proof that the government has a right to see ones personal transactions. You can't have income taxes without verifiable income requirements and reporting.
>Now if you don't think banks should be required to report suspicious transactions, get that law changed. But circumventing the law with crypto isn't the solution.
The issue is due to FATCA as a US citizen I have no exit valve to simply leave and seek residence elsewhere because leaving the country still makes me a US person reportable to IRS by worldwide banks (and in fact also by legal self reporting requirements) and the US charges a oft prohibitive multi-thousand dollar exit tax renounce. If we're going to put these kind of imposition on people we should at least streamline renouncing and make the payment to leave the gang something almost as cheap as the walk to Mexico.
You could want to use Tornado Cash for other forms of privacy, while still respecting your obligations to governments.
For example, suppose you are a company that pays salaries in tokens on the Ethereum blockchain but you want to do this without disclosing each employee's salary to the rest of their peers. You could fund a bunch of fresh accounts through Tornado Cash and distribute private keys to your employees off chain so they could access their funds.
Everyone involved could be completely respectful of taxes, etc. but they would still benefit from the privacy offered by Tornado Cash.
Maybe you don't, but that's what happens by default when using cash
If tornado cash were just obscuring transactions that could have conceivably been finalized with cash by private parties (~<$10K USD), I guarantee that no one in authority would give a shit.
A 200 euro banknote's dimensions are about 153x77x0.113 mm, if we consider double that thickness (because unless they're brand new, banknotes tend to crumple) we get that 2,253,400 euros will have a volume of 30 liters, which should fit in a backpack. If you wanted to use the more common 50 euro banknote you could fit 615,650 € in 30 liters.
The 500 euro note, which would allow you to carry an even larger sum in the same 30 liters, was discontinued because European authorities were concerned about how much the note was being used to facilitate illegal activity: https://www.bis.org/review/r160211e.htm . In the US, all bills with a face value greater than $100 were recalled in 1969 for similar reasons.
You can transport a greater dollar value in the same volume using diamonds or gold, but again, the amount one person can carry is not unlimited.
Now, it's true that these things are hard to enforce, or even impossible for small enough sums. But people systematically flaunting the rules for large sums of money will get arrested, even with cash.
I'm pretty sure that's legally required even when buying with crypto
That is actually legal in the nation that was in the news for sanctioning Tornado Cash.
You can pose an argument that your service has some positive impact in certain cases, but you can't flat deny any negative impact or responsibility for consequences of your service. This is true of any and all services, whether they relate to privacy or not.
Does "privacy is a human right" trump the law in my jurisdiction? Can we say it is improper for the government to require me to collect ID from people selling me goods? Can we say it is improper of the government to require me to keep records of who sold me what?
I take the proceeds from my pawn shop to the bank. They are required by law to collect my ID. If I deposit large amounts of cash, they have additional reporting requirements. Does "privacy is a human right" trump these laws that exist to prevent the laundering of criminal proceeds through banks?
I also have discomfort over how much data the government collects in the name of preventing the laundering of stolen goods and criminal proceeds.
But in the large, I accept that freedom is not an absolute, it is a set of careful tradeoffs between:
1. The freedom for citizens to do as they please without society limiting what we're allowed to do, versus; 2. The freedom for criminal cartels to do as they please, preying upon citizens.
The latter is important, because when criminals prey upon citizens, they reduce our freedom as well. I want the freedom to own nice things. The easier it is for criminals to steal and fence my things, the less freedom I actually have to enjoy them
I also want the freedom to run a business. When criminals can prey upon businesses with ransomware and launder the proceeds through TornadoCash, the less freedom I actually have.
A "Libertarian Paradise" where criminals are free to do as they please because we don't want to impinge upon any citizen's freedom whatsoever, is free in name only. We may not like all of the current set of tradeoffs, but we must accept that if we don't make some tradeoffs, we will not be free in any real sense.
Tornado Cash is not a company and nobody operates it. It is a privacy protocol.
Better to say “If I am a HTTPS”…
1. Claim: "Privacy is a human right, the government should not be allowed to know anything about financial transactions," and;
2. Counter-claim: "Privacy of financial transactions is not a thing now, and absolute ideological freedom is not actual freedom, it is the law of the jungle where the strong are free to prey upon the weak, and the weak have no freedom from the predatory strong."
Who is “they”?
If someone did what tornando is doing with physical cash, they would also be committing money laundering.
Does shuffling a bunch of currency notes together - some of which might be from a drug dealer - make you a criminal?
No company will advertise themselves as a criminal operation, even the dumbest thieves aren't that stupid.
There are more cryptogrifters than there are cryptographers.
(Also) Article 12 of the Universal Declaration of Human Rights states: No one shall be subjected to arbitrary interference with his privacy, family, home or correspondence, nor to attacks upon his honour and reputation. Everyone has the right to the protection of the law against such interference or attacks.
It’s generally understood that without privacy people are effectively disenfranchised politically, because any expression of an contentious opinion or association with subversive or dissident thinkers becomes potentially so harmful that wise people would avoid both and keep almost entirely to themselves or family.
> arbitrary
There is no absolute right to privacy.
>Article 12
>No one shall be subjected to arbitrary interference with his privacy, family, home or correspondence, nor to attacks upon his honour and reputation. Everyone has the right to the protection of the law against such interference or attacks.
Basically, interference of privacy based on reason or system is allowed.
It does give you the right to not be subjected to interference of your privacy from random choice or personal whim is not.
According to the article, that right has not been broken.
Moreover, you do not have a right to privacy.
Rather, you have a the right to not have your privacy arbitrarily interfered with.
This is a pretty important distinction.
Privacy is not a crime, it’s a human right! Sorry that it makes the polices job harder, but our rights are more important.
And didn’t we go through all this already in the 90s? Are we now gonna start arresting all cryptographers?
This is because they don’t like money that is independent from state control. They hate the idea of bitcoin and eth not being $ or €. The large majority of money laundering happens through banks, who just pay a fine and sweep it under the rug.