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You are here: Home / Archives for DOJ crypto crackdown

DOJ crypto crackdown

Dragonfly’s 5-Year-Old Crypto Move Faces DOJ Scrutiny Now: Report

July 26, 2025 by Arslan Tabish

Dragonfly Capital is likely to get into legal issues in the near future due to its 2020 investment in Tornado Cash developer PepperSec, Inc. The venture firm is accused of backing a project that then formed the subject of sanctions and criminal breaches against the U.S. Corporate prosecutors have indicated possible charges but have yet […]

Filed Under: News, Industry Tagged With: DOJ crypto crackdown, Dragonfly Capital lawsuit, Roman Storm Trial, Tornado Cash Charges, Tornado Cash sanctions

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