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Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself
25.7.2025
Dragonfly Capital’s early investment in Tornado Cash could expose the firm to potential legal action from the DOJ
Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself
25.7.2025
Dragonfly Capital’s early investment in Tornado Cash could expose the firm to potential legal action from the DOJ
Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself
25.7.2025
Dragonfly Capital’s early investment in Tornado Cash could expose the firm to potential legal action from the DOJ
Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself
25.7.2025
Dragonfly Capital’s early investment in Tornado Cash could expose the firm to potential legal action from the DOJ
Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself
25.7.2025
Dragonfly Capital’s early investment in Tornado Cash could expose the firm to potential legal action from the DOJ
Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself
25.7.2025
Dragonfly Capital’s early investment in Tornado Cash could expose the firm to potential legal action from the DOJ
Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself
25.7.2025
Dragonfly Capital’s early investment in Tornado Cash could expose the firm to potential legal action from the DOJ
Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself
25.7.2025
Dragonfly Capital’s early investment in Tornado Cash could expose the firm to potential legal action from the DOJ
Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself
25.7.2025
Dragonfly Capital’s early investment in Tornado Cash could expose the firm to potential legal action from the DOJ
Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself
25.7.2025
Dragonfly Capital’s early investment in Tornado Cash could expose the firm to potential legal action from the DOJ
Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself
25.7.2025
Dragonfly Capital’s early investment in Tornado Cash could expose the firm to potential legal action from the DOJ
Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself
25.7.2025
Dragonfly Capital’s early investment in Tornado Cash could expose the firm to potential legal action from the DOJ
Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself
25.7.2025
Dragonfly Capital’s early investment in Tornado Cash could expose the firm to potential legal action from the DOJ
Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself
25.7.2025
Dragonfly Capital’s early investment in Tornado Cash could expose the firm to potential legal action from the DOJ
Will Ghislaine Flip? Maxwell’s DOJ Meeting Sparks Polymarket Frenzy
25.7.2025
A swarm of high-stakes prediction markets on Polymarket are placing Ghislaine Maxwell and Jeffrey Epstein squarely at the center of a fresh round of speculation, just as Maxwell held a private meeting with the U.S. deputy attorney general. Markets Bet on Epstein Revelations After Ghislaine Maxwell...
US Unseals Civil Forfeiture Action Against $2 Million in Crypto Linked to Hamas
23.7.2025
The U.S. Department of Justice and the U.S. Attorney’s Office for the District of Columbia have announced the unsealing of a civil forfeiture action targeting approximately $2 million in digital currency held in accounts with Tether Limited and Binance Holdings LTD, connected to Buy Cash Money...
DOJ Seeks Direct Meeting With Ghislaine Maxwell Amid Epstein Probe
23.7.2025
U.S. Attorney General Pam Bondi has directed Deputy Attorney General Todd Blanche to initiate direct talks with Ghislaine Maxwell’s legal team and possibly Maxwell herself, marking a dramatic new phase in the Department of Justice’s handling of the Epstein case. Trump Administration Opens Door...
DOJ and CFTC Terminate Polymarket Investigations: Bloomberg
15.7.2025
U.S. authorities have closed investigations into crypto-betting platform Polymarket, signaling a regulatory shift under the Trump administration. Bloomberg reports that the U.S. Department of Justice (DOJ) and Commodity Futures Trading Commission (CFTC) formally notified Polymarket this month that...
DOJ’s ‘Raw’ Epstein Video Was ‘Modified’ Using Adobe, Wired Investigation Finds
12.7.2025
A Wired report suggests that the prison footage of Jeffrey Epstein may have been altered using high-end editing software created by Adobe. On top of that, both Wired journalists and independent video forensics specialists suspect the footage released by the U.S. Department of Justice (DOJ)...
BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
12.7.2025
BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit