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Feds probing whether Cash App leaves door open to money launderers, terrorists
www.nbcnews.com/business/personal-finance/whistleblowers-cash-app-leaves-door-open-money-laundering-terror-rcna138958
21 sats
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1 comment
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@jakoyoh629
16 Feb 2024
bitcoin
related
We fight for our privacy: the case of Tornado Cash
15.2k sats
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2 comments
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@softglitter2d
7 Sep 2023
bitcoin
Chaumian E-Cash on Bitcoin: Banks in Cyberspace or Regulatory Capture?
11k sats
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35 comments
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@teemupleb
17 Sep 2024
bitcoin
Prosecutors are examining financial transactions at Block Inc from Cash App
www.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats
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24 comments
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@Rsync25
1 May 2024
bitcoin
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmitter
twitter.com/jp_koning/status/1784191018973134977
1883 sats
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5 comments
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@BTCSRB
27 Apr 2024
bitcoin
opago Solution Showcased in Public Television Report on Bitcoin Payments
www1.wdr.de/mediathek/bezahlen-mit-bitcoin-100.html
1699 sats
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14 comments
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@OPAGO_PAY
14 Aug
bitcoin
BREAKING: Arrest of suspected developer of Tornado Cash
www.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1199 sats
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36 comments
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@marcoverna
12 Aug 2022
bitcoin
The Death of Cash Transactions Around The World
1776 sats
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26 comments
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@0xbitcoiner
26 Jun 2024
alter_native
WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Rage
www.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
1326 sats
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11 comments
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@Scoresby
31 Jul
privacy
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Video
takebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats
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11 comments
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@kepford
24 Oct 2024
bitcoin
This Day in Stacker News: June the 18th
1342 sats
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19 comments
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@Undisciplined
18 Jun 2024
meta
Yopaki: Mexican Culture Meets Bitcoin with the Breez SDK
14k sats
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2 comments
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@_ds
12 Nov 2024
lightning
Cash App fined $255 million in back-to-back settlements
309 sats
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0 comments
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@Wumbo
17 Feb
news
New FinCEN Alert Shows Cash, Smuggling Preferred Method For Hezbollah Financing
www.therage.co/fincen-alert-hezbollah-financing-cryptocurrencies/
1354 sats
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0 comments
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@Rsync25
24 Oct 2024
bitcoin
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zelle
www.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
484 sats
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2 comments
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@siggy47
30 Oct 2024
econ
Do you use eSIM?
458 sats
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24 comments
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@hasherstacker
26 Oct 2024
AskSN
This Day on SN: February 9
319 sats
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2 comments
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@sn
9 Feb
meta
US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions List
home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
1416 sats
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28 comments
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@cryptocoin
8 Aug 2022
bitcoin
🌙 Tech | Atomic Multipath Payments
436 sats
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0 comments
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@TDM
8 Apr 2023
bitcoin
Examining Samourai Wallet, Money Transmitters, & Criminalization of Innovation
www.defieducationfund.org/_files/ugd/84ba66_87dfb370e81a4766811bf16e5293c6da.pdf
311 sats
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0 comments
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@expatriotic
14 Feb
devs
How to Stop Illegal Activity on Tornado Cash (Without Using Sanctions)
www.coindesk.com/layer2/2022/09/29/how-to-deal-with-tornado-cash-without-using-sanctions
357 sats
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0 comments
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@cryptocoin
30 Sep 2022
bitcoin
Hal Finney: Protecting Privacy with Electronic Cash
nakamotoinstitute.org/library/protecting-privacy-with-electronic-cash/
418 sats
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0 comments
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@Tony
16 May 2024
privacy
more