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Feds probing whether Cash App leaves door open to money launderers, terroristswww.nbcnews.com/business/personal-finance/whistleblowers-cash-app-leaves-door-open-money-laundering-terror-rcna138958
21 sats \ 1 comment \ @jakoyoh629 16 Feb 2024 bitcoin
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Feds probing financial transactions at Jack Dorsey’s Square, Cash App: reportnypost.com/2024/05/01/business/feds-probing-financial-transactions-at-jack-dorseys-square-cash-app-report/
16 sats \ 0 comments \ @TNStacker 1 May 2024 bitcoin
Feds Scrutinizing Block's Square And Cash Appwww.zerohedge.com/markets/feds-scrutinizing-transactions-using-square-and-cash-app-may-have-funded-terrorism-skirted
67 sats \ 0 comments \ @RideandSmile 1 May 2024 security
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmittertwitter.com/jp_koning/status/1784191018973134977
1883 sats \ 5 comments \ @BTCSRB 27 Apr 2024 bitcoin
The E-Cash App - Fedimintecash.love/
787 sats \ 18 comments \ @Scoresby 19 Sep Design
Prosecutors are examining financial transactions at Block Inc from Cash Appwww.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats \ 24 comments \ @Rsync25 1 May 2024 bitcoin
Feds' Surveillance SCANDAL: "Cash Me if You Can"- Institute for Justicewww.youtube.com/watch?v=MGPC27FIrqE
36 sats \ 0 comments \ @Wumbo 20 May Politics_And_Law
Feds don't know how a bitcoin wallet works... 😂😂😂😂😂😂www.bloomberg.com/news/articles/2022-10-03/feds-seized-311m-in-bitcoin-btc-the-crypto-hacker-stole-it-back
93 sats \ 7 comments \ @DarthCoin 4 Oct 2022 bitcoin
We fight for our privacy: the case of Tornado Cash
15.2k sats \ 2 comments \ @softglitter2d 7 Sep 2023 bitcoin
Nepal protests drive spike in Bitchat downloadsprotos.com/nepal-protests-drive-spike-in-bitchat-downloads/
10 sats \ 1 comment \ @0xbitcoiner 10 Sep news
WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Ragewww.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
1326 sats \ 11 comments \ @Scoresby 31 Jul privacy
Cash still king for illegal transactions, not crypto, says Chainalysis execuk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats \ 2 comments \ @guts 12 Jul 2024 crypto
Yopaki: Mexican Culture Meets Bitcoin with the Breez SDK
14k sats \ 2 comments \ @_ds 12 Nov 2024 lightning
New FinCEN Alert Shows Cash, Smuggling Preferred Method For Hezbollah Financingwww.therage.co/fincen-alert-hezbollah-financing-cryptocurrencies/
1354 sats \ 0 comments \ @Rsync25 24 Oct 2024 bitcoin
US Treasury Red Flags Crypto in Money Laundering and Frauddailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1026 sats \ 1 comment \ @Kathleen_Croteau 8 Feb 2024 bitcoin
US Feds Are Tapping a Half-Billion Encrypted Messaging Goldminewww.404media.co/us-feds-are-tapping-a-half-billion-encrypted-messaging-goldmine-2/
164 sats \ 2 comments \ @Rsync25 21 Aug 2024 alter_native
Rabbit Hole Recap 242: CashApp Users Bought Over $7B in Bitcoin Last Yearwww.youtube.com/live/wyBT3u-qSAg?feature=share
201 sats \ 1 comment \ @Kaffi 3 Mar 2023 bitcoin
Fed Pres Crypto 'Almost Never' Used Outside of Drug Deals, Illegal Activitiesdecrypt.co/287542/fed-president-crypto-drug-deals-illegal-activities
50 sats \ 4 comments \ @Cje95 22 Oct 2024 bitcoin
Cash App's parent company ordered to pay $175M for weak security procedureswww.usatoday.com/story/money/2025/01/21/cash-app-block-mobile-banking-security-customer-service-claims-money/77849866007/
198 sats \ 0 comments \ @TNStacker 22 Jan news
No Money for Terror Conf - bureaucrats advocate for total financial surveillancewww.therage.co/no-money-for-terror-conference/
1243 sats \ 2 comments \ @k00b 25 Feb Politics_And_Law
Cash App to End Bitcoin Transfers via User Tags Amid Compliance Concernswww.binance.com/en/square/post/12-03-2024-cash-app-to-end-bitcoin-transfers-via-user-tags-amid-compliance-concerns-17058333615458
244 sats \ 2 comments \ @Rsync25 3 Dec 2024 news
This Day on SN: May 16
109 sats \ 2 comments \ @sn 16 May meta