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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
1928 sats \ 24 comments \ @Rsync25 1 May 2024 bitcoin
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Prosecution Rests Its Case In Tornado Cash Trialwww.therage.co/prosecution-rests-its-case-in-tornado-cash-trial/
418 sats \ 0 comments \ @0xbitcoiner 25 Jul 2025 Politics_And_Law
Cash App fined $255 million in back-to-back settlements
409 sats \ 0 comments \ @Wumbo 17 Feb 2025 news
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
DEA Ran Secret Epstein Probe Into $50M Laundering Schemewww.zerohedge.com/political/epstein-brokered-rothschild-bank-deals-dea-ran-secret-multi-agency-probe-50m-laundering
546 sats \ 0 comments \ @siggy47 24 Feb Politics_And_Law
Jack Dorsey’s Block sees nearly $2 billion in bitcoin revenue in Q3www.theblock.co/post/377971/block-q3-earnings
989 sats \ 5 comments \ @0xbitcoiner 7 Nov 2025 Stacker_Stocks
Examining Samourai Wallet, Money Transmitters, & Criminalization of Innovationwww.defieducationfund.org/_files/ugd/84ba66_87dfb370e81a4766811bf16e5293c6da.pdf
361 sats \ 0 comments \ @expatriotic 14 Feb 2025 devs
Possible Tornado Cash Mistrial Floated by Roman Defense Over Scam Victim Witnesswww.therage.co/tornado-cash-mistrial-hangfeng-lin/
116 sats \ 0 comments \ @0xbitcoiner 21 Jul 2025 Politics_And_Law
Cash App Concerns
947 sats \ 36 comments \ @siggy47 9 Jun 2025 bitcoin
FBI Albuquerque, federal prosecutors seize $90k Tether allegedly meant for Hamassourcenm.com/2025/04/04/fbi-albuquerque-federal-prosecutors-seize-cryptocurrency-allegedly-meant-for-hamas/
213 sats \ 0 comments \ @k00b 5 Apr 2025 Politics_And_Law
Tornado Cash Trial Begins: Gov To Tie Roman Storm To Third-Party Scams & Hackswww.therage.co/tornado-cash-trial-scam-hack/
173 sats \ 0 comments \ @0xbitcoiner 16 Jul 2025 Politics_And_Law
TD Bank's historic $3B money laundering case rocks financial worldwww.foxnews.com/us/td-bank-historic-3b-money-laundering-case-rocks-financial-world-more-charges-possible
346 sats \ 0 comments \ @ch0k1 26 Nov 2024 news
Apple sued for blocking crypto tech for P2P paymentscointelegraph.com/news/apple-sued-over-crypto-payment-tech-blocks
1003 sats \ 3 comments \ @0xbitcoiner 21 Nov 2023 bitcoin
Did DOJ Prosecutors Violate Trump’s EO By Selling Forfeited Samourai Wallet BTC?bitcoinmagazine.com/news/did-doj-prosecutors-violate-trumps-executive-order-by-selling-the-forfeited-samourai-wallet-bitcoin
295 sats \ 0 comments \ @Cje95 5 Jan bitcoin bitdevs
A very nice ETF info tracker [dashboard]dune.com/hildobby/btc-etfs
4371 sats \ 14 comments \ @go 31 Jan 2024 bitcoin
Acting head of DOJ Criminal Division weighs in on noncustodial devsx.com/LazPieper/status/1958583161014669340
1367 sats \ 13 comments \ @Scoresby 21 Aug 2025 bitcoin
Square Receives FDIC Approval to Offer Consumer Loan Product Cash App Borrowblock.xyz/inside/square-financial-services-receives-FDIC-approval-to-offer-consumer-loan-product-cash-app-borrow
492 sats \ 2 comments \ @k00b 14 Mar 2025 Stacker_Stocks
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/
298 sats \ 0 comments \ @TNStacker 22 Jan 2025 news
Block INC started to do DCA on Bitcoin
512 sats \ 3 comments \ @IgnaciobTato 3 May 2024 econ
How Money Laundering Became a Catch-All Excuse to Bully and Surveilthedailyeconomy.org/article/how-money-laundering-became-a-catch-all-excuse-to-bully-and-surveil-americans/
250 sats \ 2 comments \ @0xbitcoiner 13 Jan bitcoin Politics_And_Law
Block plunges 20% as Cash App miss triggers downgrades
450 sats \ 7 comments \ @Wumbo 2 May 2025 Stacker_Stocks
Brady Letter Reveals DOJ Ignored FinCEN in Samourai Casewww.btcpolicy.org/articles/fincen-said-that-samourai-wallet-case-violated-treasurys-aml-guidance--doj-prosecuted-devs-anyway
386 sats \ 0 comments \ @k00b 8 May 2025 Politics_And_Law