DOJ confirms Dragonfly not under investigation in Tornado Cash case

2025-7-30 17:08

The US Department of Justice (DOJ) has officially clarified that Dragonfly Ventures is not under investigation for its 2020 investment in PepperSec, the company that developed Tornado Cash. The update came during the high-profile criminal trial of Roman Storm, co-founder of the cryptocurrency mixing protocol, and marks a pivotal moment in the case that has […] origin »

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doj cash case dragonfly tornado under investigation

Источник: invezz.com

doj cash → Результатов: 37


Senators question DOJ for ‘unprecedented interpretation’ over Samourai Wallet and Tornado Cash

US senators Ron Wyden and Cynthia Lummis sent a letter to the DOJ questioning if services like Samourai Wallet meet the definition of money transmitters under current laws and guidance. The post Senators question DOJ for ‘unprecedented interpretation’ over Samourai Wallet and Tornado Cash appeared first on Crypto Briefing.

2024-5-14 22:07


Власти США: Tornado Cash был создан как коммерческое предприятие

Министерство юстиции США (DOJ) раскритиковало ходатайство адвокатов соучредителя Tornado Cash Романа Семенова, поданное в ходе длящегося сейчас судебного разбирательства. Юристы соучредителя Tornado Cash обратились к суду с просьбой снять обвинения с подзащитного.

2024-4-29 12:32


DOJ Counters Tornado Cash Developer’s Motion To Dismiss – Details

The US Department of Justice has released a rebuttal to Tornado Cash developer Roman Storm’s motion to dismiss the criminal charges levied against him by the government. In a filing submitted on Friday, the DOJ rebuffed several arguments made by the defendant’s lawyers while nudging the court to ensure the case undergoes a proper trial. […]

2024-4-29 20:00


Минюст США: «Миксер Tornado Cash действовал как коммерческое предприятие»

Министерство юстиции США (DOJ) раскритиковало ходатайство адвокатов соучредителя Tornado Cash Романа Семенова, поданное в ходе длящегося сейчас судебного разбирательства.

2024-4-29 11:07


Фото:

US Resident Operated Illegal Bitcoin Exchange Business – Faces 25 Years in Jail

An Ontario man based in San Bernardino County of the U.S. has agreed to plead guilty to federal charges of illegally operating a bitcoin to cash exchange business. According to the U.S. Department of Justice (DOJ), the man, Hugo Sergio Mejia, 49, operated the unregistered exchange business between May 2018 and September 2020. Accordingly, Mejia […]

2021-2-2 12:20


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Stablecoins Could Become A Deposit Magnet For US Banks, White House Official Says

A top White House official is pushing back against warnings that stablecoins will drain money from American banks — arguing the opposite is true. Related Reading: Crypto Thieves Pivot To Phishing As Protocol Hacks Decline In February Foreign Money, Domestic Gains Patrick Witt, executive director of the White House Council of Advisors for Digital Assets, posted on X this week that when foreigners convert local currencies into dollar-backed stablecoins issued by US companies, that capital flows into the American banking system, not away from it.

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