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DeFi compliance standards

DOJ Weighs Charges Against Dragonfly Capital Staff in Tornado Cash Probe

Federal prosecutors are evaluating potential criminal charges against employees of venture capital firm Dragonfly Capital regarding their involvement with cryptocurrency mixer Tornado Cash, according to legal sources. The investigation focuses on whether individuals facilitated access to the privacy tool allegedly… Read More »DOJ Weighs Charges Against Dragonfly Capital Staff in Tornado Cash Probe

SEC Halts Solana-Based Fundraising Initiative Amid Unregistered Securities Concerns

The U.S. Securities and Exchange Commission has suspended DeFi Development Corp’s fundraising initiative built on the Solana blockchain, citing concerns that the offered tokens may constitute unregistered securities. This regulatory action reflects the SEC’s intensified scrutiny of decentralized finance projects… Read More »SEC Halts Solana-Based Fundraising Initiative Amid Unregistered Securities Concerns