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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
Feds probing financial transactions at Jack Dorseyโs Square, Cash App: report
nypost.com/2024/05/01/business/feds-probing-financial-transactions-at-jack-dorseys-square-cash-app-report/
16 sats
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0 comments
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@TNStacker
1 May 2024
bitcoin
Feds Scrutinizing Block's Square And Cash App
www.zerohedge.com/markets/feds-scrutinizing-transactions-using-square-and-cash-app-may-have-funded-terrorism-skirted
67 sats
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0 comments
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@RideandSmile
1 May 2024
security
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
The E-Cash App - Fedimint
ecash.love/
787 sats
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18 comments
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@Scoresby
19 Sep
Design
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
Feds' Surveillance SCANDAL: "Cash Me if You Can"- Institute for Justice
www.youtube.com/watch?v=MGPC27FIrqE
36 sats
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0 comments
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@Wumbo
20 May
Politics_And_Law
Feds don't know how a bitcoin wallet works... ๐๐๐๐๐๐
www.bloomberg.com/news/articles/2022-10-03/feds-seized-311m-in-bitcoin-btc-the-crypto-hacker-stole-it-back
93 sats
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7 comments
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@DarthCoin
4 Oct 2022
bitcoin
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
Nepal protests drive spike in Bitchat downloads
protos.com/nepal-protests-drive-spike-in-bitchat-downloads/
10 sats
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1 comment
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@0xbitcoiner
10 Sep
news
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
Cash still king for illegal transactions, not crypto, says Chainalysis exec
uk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats
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2 comments
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@guts
12 Jul 2024
crypto
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
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
US Treasury Red Flags Crypto in Money Laundering and Fraud
dailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1026 sats
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1 comment
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@Kathleen_Croteau
8 Feb 2024
bitcoin
US Feds Are Tapping a Half-Billion Encrypted Messaging Goldmine
www.404media.co/us-feds-are-tapping-a-half-billion-encrypted-messaging-goldmine-2/
164 sats
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2 comments
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@Rsync25
21 Aug 2024
alter_native
Rabbit Hole Recap 242: CashApp Users Bought Over $7B in Bitcoin Last Year
www.youtube.com/live/wyBT3u-qSAg?feature=share
201 sats
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1 comment
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@Kaffi
3 Mar 2023
bitcoin
Fed Pres Crypto 'Almost Never' Used Outside of Drug Deals, Illegal Activities
decrypt.co/287542/fed-president-crypto-drug-deals-illegal-activities
50 sats
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4 comments
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@Cje95
22 Oct 2024
bitcoin
Cash App's parent company ordered to pay $175M for weak security procedures
www.usatoday.com/story/money/2025/01/21/cash-app-block-mobile-banking-security-customer-service-claims-money/77849866007/
198 sats
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0 comments
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@TNStacker
22 Jan
news
No Money for Terror Conf - bureaucrats advocate for total financial surveillance
www.therage.co/no-money-for-terror-conference/
1243 sats
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2 comments
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@k00b
25 Feb
Politics_And_Law
Cash App to End Bitcoin Transfers via User Tags Amid Compliance Concerns
www.binance.com/en/square/post/12-03-2024-cash-app-to-end-bitcoin-transfers-via-user-tags-amid-compliance-concerns-17058333615458
244 sats
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2 comments
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@Rsync25
3 Dec 2024
news
This Day on SN: May 16
109 sats
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2 comments
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@sn
16 May
meta
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