The US Department of Justice is not investigating the dragonfly ventures or its officers, which is an accident for the co-cadre and managing partner of tornado cash, Holdbi Kurshi, Dragonfly in the previous investment enterprise company.
DOJ allegedly revealed a Monday test, which is not targeting the dragonfali in his investment, Kushi said in a post on Tuesday on X. “DOJ is now back,”
“He has said on the record in the trial on Monday morning that there is a media report that we were planning to bring against the dragonfali, they were inconsistent, nor the drawments nor any of these are prince targets.” The investigation. “
Qureshi also shared the tapes of the trial, where the prosecutors stated that “the public report on the government’s status has been wrong and misleading and misleading, which connects the drawer and ceremony of its authorities.”
Connected: Dragonfly replied to DOJ Scrutiny on Tornado Cash Investment, ‘Sightly Defend’
Doj indicated in a dragonfly investigation in the tornado cash case
On Friday, the DOJ prosecutors gave the agency to the tornado cash developer papers, ink.
In a later post on X, Qureshi called the sugars “convergence” and a volition of the DOJ policy, arguing that publicly stuck on third party prosecution meant dragfly to testimony to defense.
Qureshi turned the initial support of the dragonfly into the initial support of the tornado cash. “We invest this because we believe in the influence of Open-SOS private-pursoring technology.” He said that Dragonfali had demanded a legal lawyer before investing and was assured that the tornado was cash complete.
In 2022, the US Treasury Department of Foreign Assets Control (OFAC) approved the tornado cash, alleging that it is a multibilian-dollar money laundering facility, supported cybercrime and threatened national security.
Those sanctions were overturned earlier
Cointelegraph was unable to contact DOJ for confirmation.
https://www.youtube.com/watch?v=realmh3vwwg
Connected: DOJ Trump-Wance Receives $ 40K Crypto from the opening scam, Credit Tether
Tornado cash developers accused
Tornard Cash Developers Roman Storm and Roman Semenov were charged in August 2023 for allegations of money laundering and restrictions.
On Saturday, Storm released an essential upal for $ 1.5 million to cover the sogal fees, as they enters their own high-such crypto trials to other weeks. The Storm already raised over $ 3.9 million from the Crypto community said the cost is increasing early.
magazine: Crypto Traders ‘Full Thalews’ with Price Price Predicts – Peter Brant
