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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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Cash App fined $255 million in back-to-back settlements
309 sats \ 0 comments \ @Wumbo 17 Feb news
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
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
Block confirms Cash App breach after former employee accessed US customer data – TechCrunchtechcrunch.com/2022/04/05/block-cash-app-data-breach/
19 sats \ 13 comments \ @2big2fail 6 Apr 2022 bitcoin
U.S. sought records on Binance CEO for crypto money laundering probewww.cnbc.com/2022/09/01/us-sought-records-on-binance-ceo-for-crypto-money-laundering-probe.html
26 sats \ 1 comment \ @cryptocoin 5 Sep 2022 bitcoin
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
316 sats \ 0 comments \ @k00b 8 May Politics_And_Law
Block reports $1.73 billion in bitcoin sales via Cash App during Q1 2022www.theblockcrypto.com/post/145363/block-reports-1-73-billion-in-bitcoin-sales-via-cash-app-during-q1-2022
10 sats \ 0 comments \ @CypherPoet 6 May 2022 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
New Samourai Indictment Paints Anonymity As A Crimewww.therage.co/samourai-wallet-new-indictment/
253 sats \ 1 comment \ @0xbitcoiner 9 Jul Politics_And_Law
🇺🇸 US wants more than $4 billion from Binance to close criminal case
54 sats \ 0 comments \ @0xbitcoiner 20 Nov 2023 bitcoin
India's Law Enforcement Freezes $1.5M of Bitcoin in Gaming App Fraud Casewww.coindesk.com/policy/2022/09/28/indias-enforcement-directorate-freezes-15m-in-bitcoin-in-gaming-app-e-nuggets-case/
25 sats \ 1 comment \ @cryptocoin 28 Sep 2022 bitcoin
DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)archive.ph/OmCBV
329 sats \ 2 comments \ @k00b 30 Mar Politics_And_Law
Block reports $1.96 billion in bitcoin sales via Cash App during fourth quarter of 2021www.theblockcrypto.com/post/135378/block-q4-2021-bitcoin-cash-app-earnings
20 sats \ 3 comments \ @CypherPoet 25 Feb 2022 bitcoin
New Tornado Cash indictments seem to run counter to FinCEN guidancewww.coincenter.org/new-tornado-cash-indictments-seem-to-run-counter-to-fincen-guidance/?ref=nobsbitcoin.com
15 sats \ 0 comments \ @AR0w 24 Aug 2023 bitcoin
How the IRS seized $10B worth of 'crypto' using blockchain analyticscointelegraph.com/news/how-the-irs-seized-10b-worth-of-crypto-using-blockchain-analytics
60 sats \ 0 comments \ @shadowymartian 12 May 2023 bitcoin
Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ sayscointelegraph.com/news/crypto-founder-charged-laundering-253m-sanctioned-russian-banks
170 sats \ 1 comment \ @siggy47 10 Jun Politics_And_Law
The Real Crime? Building Tools the State Can’t Control
101 sats \ 2 comments \ @FmpPerspective 7 Aug BooksAndArticles
They said it: Judge questions bailed-out crypto fraud suspect’s doingswww.mercurynews.com/2023/02/19/they-said-it-judge-questions-bailed-out-crypto-fraud-suspects-doings
21 sats \ 3 comments \ @BitcoinIsTheFuture 19 Feb 2023 bitcoin
Man ordered to send 120 bitcoin to government bitcoin addressstorage.courtlistener.com/recap/gov.uscourts.prd.186103/gov.uscourts.prd.186103.20.0.pdf
964 sats \ 5 comments \ @k00b 10 Mar Politics_And_Law
'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
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin