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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
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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
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Feds Scrutinizing Block's Square And Cash Appwww.zerohedge.com/markets/feds-scrutinizing-transactions-using-square-and-cash-app-may-have-funded-terrorism-skirted
67 sats \ 0 comments \ @RideandSmile 1 May 2024 security
Jack Dorsey - A controversial hack week project becomes the #1 fin services appyoutu.be/Ef6GXMNMsNI
1048 sats \ 7 comments \ @southside263 12 Dec 2023 builders
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
Feds' Surveillance SCANDAL: "Cash Me if You Can"- Institute for Justicewww.youtube.com/watch?v=MGPC27FIrqE
36 sats \ 0 comments \ @Wumbo 20 May Politics_And_Law
JACK Dorsey / Cash App - FIX YO SH!T
150 sats \ 12 comments \ @cointastical 27 Jul 2023 bitcoin
Cash App fined $255 million in back-to-back settlements
309 sats \ 0 comments \ @Wumbo 17 Feb news
No Matter the Form, Easy Money Is Still a Fraudmises.org/mises-wire/no-matter-form-easy-money-still-fraud
224 sats \ 8 comments \ @Undisciplined 11 Oct 2024 econ
FBI Informant Doxxes Crypto Cash Buyersdarkdot.com/articles/fbi-sold-cash-on-darknet/
20 sats \ 0 comments \ @RideandSmile 21 Oct 2023 tech
SBF, The Fed, Jack Dorsey & The Bitcoin Updateyoutu.be/Jvk7Aix0hJQ
30 sats \ 0 comments \ @edblock 10 Dec 2022 bitcoin
Jack Dorsey’s Square Begins Onboarding Merchants for Bitcoin Paymentsbeincrypto.com/jack-dorsey-square-bitcoin-payments
42 sats \ 4 comments \ @RideandSmile 24 Jul bitcoin
WSJ: Federal Investigators Probe Cryptocurrency Firm Tetherwww.wsj.com/finance/currencies/federal-investigators-probe-cryptocurrency-firm-tether-a13804e5?mod=breakingnews
31 sats \ 2 comments \ @_stacktoshi 25 Oct 2024 crypto
US Feds Are Tapping a Half-Billion Encrypted Messaging Goldminewww.404media.co/us-feds-are-tapping-a-half-billion-encrypted-messaging-goldmine-2/
164 sats \ 2 comments \ @Rsync25 21 Aug 2024 alter_native
Dorsey’s Square opens the door to bitcoin payments for merchantsatlas21.com/dorseys-square-opens-the-door-to-bitcoin-payments-for-merchants/
50 sats \ 0 comments \ @0xbitcoiner 23 Jul lightning
Fed. Government Asked Big Banks to Surveil Purchases of VPNs, Gift Cards, etc.reclaimthenet.org/federal-government-big-banks-surveil-purchases-vpns-gift-cards
474 sats \ 6 comments \ @DEADBEEF 7 Mar 2024 privacy
Inside the FBI's Dashboard for Wiretapping the Worldwww.404media.co/inside-the-fbis-dashboard-for-wiretapping-the-world/
53 sats \ 9 comments \ @Rsync25 14 Aug 2024 alter_native
Rabbit Hole Recap 211: Is the Fed buying bitcoin?www.youtube.com/watch?v=mg7-2uYzQMg
37 sats \ 3 comments \ @TheWildHustle 4 Aug 2022 bitcoin
China Targeted Fed to Build Informant Network and Access Data, Probe Findswww.wsj.com/articles/china-targeted-fed-to-build-informant-network-access-data-a-probe-says-11658826000?mod=mhp
41 sats \ 7 comments \ @kilianbuhn 26 Jul 2022 bitcoin
Jack Dorsey and Bitcoinwww.youtube.com/watch?v=UubHnejeG44
395 sats \ 2 comments \ @Rsync25 4 Jun 2024 bitcoin
Jack Dorsey's Block to Shutter Cash App in UK - Decryptdecrypt.co/240518/jack-dorsey-block-shutter-cash-app-uk
106 sats \ 0 comments \ @Rsync25 18 Jul 2024 lightning