3
The US Department of Justice is not investigating Dragonfly Ventures or its executives over the venture firm’s past investment in Tornado Cash, according to Haseeb Qureshi, Dragonfly’s co-founder and managing partner.
The DOJ reportedly revealed during a Monday trial that it is not targeting Dragonfly in its investigation, Qureshi said in a Tuesday post on X. “The DOJ has now backtracked,” he wrote, adding:
“They have stated on the record in the trial Monday morning that the media reports that they were planning to bring charges against…
