DOJ Considering Criminal Charges Against Dragonfly Capital Employees for Years-Old Tornado Cash Investments

The Department of Justice (DOJ) is currently deliberating the possibility of filing criminal charges against employees of Dragonfly Capital due to their investments in Tornado Cash, a situation that stems from transactions made several years ago. This investigation raises significant questions about regulatory compliance and the legal implications of these past financial decisions within the rapidly evolving landscape of cryptocurrency and decentralized finance. source: https://www.coindesk.com/policy/2025/07/25/doj-considering-criminal-charges-against-dragonfly-capital-employees-for-years-old-tornado-cash-investments