DOJ Widens Tornado Cash Probe, Scrutinizes Dragonfly Partner's Compliance Talks
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最新报道：The U.S. Department of Justice is expanding its investigation into Tornado Cash, focusing on compliance discussions involving Dragonfly partner Kevin Peng. Prosecutors are examining whether Peng engaged in unlicensed money transmission by facilitating transactions through the crypto mixer. The probe follows OFAC's 2022 sanctions against Tornado Cash for allegedly laundering over $7 billion, including funds tied to North Korean hackers. Peng, who previously worked with Tornado Cash co-founder Roman Semenov, has not been charged. The investigation highlights growing regulatory scrutiny of crypto privacy tools and their potential misuse for illicit activities.
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