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![xray_media Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::1893912133181800448.png) White House Xray [@xray_media](/creator/twitter/xray_media) on x 3520 followers
Created: 2025-07-25 17:31:45 UTC

In August 2020, Dragonfly invested $5.2M after legal clearance. Today, Trump’s DOJ calls that compliance a crime - sanctioning investors who followed 2019 FinCEN rules while ignoring $1B in actual North Korean laundering through legacy banks. The irony would be poetic if it weren’t so dangerous.

The admin’s own court filings reveal the absurdity: They seek charges against venture partners who obtained binding legal opinions, while OFAC rescinded Tornado Cash sanctions after federal judges ruled them unconstitutional. This isn’t about justice - it’s about retroactively rewriting rules to control decentralized tech. When investors face prosecution for funding open-source code reviewed as legal, innovation flees America’s shores.

The admin isn’t fighting crime - they’re criminalizing dissent from their financial surveillance regime.


XX engagements

![Engagements Line Chart](https://lunarcrush.com/gi/w:600/p:tweet::1948798338616492540/c:line.svg)

**Related Topics**
[north korean](/topic/north-korean)
[$1b](/topic/$1b)
[doj](/topic/doj)
[trumps](/topic/trumps)
[$52m](/topic/$52m)

[Post Link](https://x.com/xray_media/status/1948798338616492540)