U.S. Probes Dragonfly Capital Over 2020 Investment in Sanctioned Tornado Cash Developer
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最新报道：U.S. authorities are investigating Dragonfly Capital's 2020 investment in Roman Semenov, a sanctioned Tornado Cash developer, for potential sanctions violations. The Treasury's OFAC sanctioned Semenov in 2022 for his role in the crypto mixer, which allegedly laundered over $7 billion including funds for North Korea's Lazarus Group. Dragonfly, which led Semenov's $1.2 million seed round for a decentralized exchange, claims it conducted due diligence and had no knowledge of sanctions concerns at the time. The probe highlights growing regulatory scrutiny of crypto investments and potential liability for VCs backing sanctioned individuals.
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