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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
1828 sats \ 24 comments \ @Rsync25 1 May 2024 bitcoin
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Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1869 sats \ 78 comments \ @siggy47 24 Apr 2024 bitcoin
Cash App fined $255 million in back-to-back settlements
309 sats \ 0 comments \ @Wumbo 17 Feb news
Ramifications Of A Samourai Plea Bargain
5388 sats \ 18 comments \ @siggy47 17 Jun 2024 bitcoin freebie
Selective Prosecution Of Samourai Defendants
13.5k sats \ 29 comments \ @siggy47 27 Apr 2024 bitcoin
Tornado Cash indictment shows desperation | Freedom.Techfreedom.tech/tornado-cash-indictment-shows-desperation/
5231 sats \ 5 comments \ @sethforprivacy 12 Oct 2023 bitcoin
BREAKING: Arrest of suspected developer of Tornado Cashwww.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1199 sats \ 36 comments \ @marcoverna 12 Aug 2022 bitcoin
Tornado Cash Founders Charged With Money Laundering And Sanctions Violationswww.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1528 sats \ 8 comments \ @1EastSideTony 23 Aug 2023 tech
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbeswww.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
411 sats \ 4 comments \ @nout 28 Apr 2024 bitcoin
DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats \ 3 comments \ @Rsync25 29 Oct 2024 bitcoin
JPMorgan Chase, Bank of America and Wells Fargo Under Federal Investigationdailyhodl.com/2024/08/10/jpmorgan-chase-bank-of-america-and-wells-fargo-under-federal-investigation-over-hundreds-of-millions-of-dollars-in-scams-and-fraud-on-instant-payments-platform-zelle/
145 sats \ 2 comments \ @ch0k1 11 Aug 2024 news
Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May 2024 security
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep 2024 alter_native
Criminal Code | Bitcoin Policy Institutewww.btcpolicy.org/articles/criminal-code
1246 sats \ 1 comment \ @cryptocoin 16 Aug 2022 bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoinwww.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats \ 5 comments \ @BitcoinIsTheFuture 26 Mar 2024 econ
DOJ goes after payment giant Visa with new antitrust suitfinance.yahoo.com/news/doj-goes-after-payment-giant-visa-with-new-antitrust-suit-213726351.html/
273 sats \ 4 comments \ @BlokchainB 24 Sep 2024 Stacker_Stocks
Tornado Cash Dev’s Criminal Case in Europe May Hinge on Laptop Accesswww.coindesk.com/policy/2023/02/16/tornado-cash-devs-criminal-case-in-europe-may-hinge-on-laptop-access/
1055 sats \ 7 comments \ @Wumbo 16 Feb 2023 bitcoin
Only free Ross?x.com/l0lal33tz/status/1856813174466777227
228 sats \ 2 comments \ @Rsync25 13 Nov 2024 bitcoin
Tornado Cash Developer Challenges Chainalysis Data Alleging Criminal Linkswww.nobsbitcoin.com/tornado-cash-developer-questions-chainalysis-data-alleging-criminal-links/
167 sats \ 2 comments \ @AR0w 25 May 2023 bitcoin
US Justice Dept Mulling Criminal Charges Against Binance Founder CZdecrypt.co/116961/us-justice-dept-mulling-criminal-charges-against-binance-founder-cz-report
417 sats \ 0 comments \ @ama 12 Dec 2022 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
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