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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
related
Feds probing financial transactions at Jack Dorsey’s 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
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
Cash App fined $255 million in back-to-back settlements
309 sats
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0 comments
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@Wumbo
17 Feb
news
Block confirms Cash App breach after former employee accessed US customer data – TechCrunch
techcrunch.com/2022/04/05/block-cash-app-data-breach/
19 sats
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13 comments
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@2big2fail
6 Apr 2022
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
DOJ goes after payment giant Visa with new antitrust suit
finance.yahoo.com/news/doj-goes-after-payment-giant-visa-with-new-antitrust-suit-213726351.html/
273 sats
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4 comments
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@BlokchainB
24 Sep 2024
Stacker_Stocks
DOJ Doubles Down On Tornado Cash UI Charges
www.therage.co/doj-tornado-cash-motion-to-dismiss/
304 sats
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3 comments
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@0xbitcoiner
20 Jan
Politics_And_Law
Block reports $1.73 billion in bitcoin sales via Cash App during Q1 2022
www.theblockcrypto.com/post/145363/block-reports-1-73-billion-in-bitcoin-sales-via-cash-app-during-q1-2022
10 sats
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0 comments
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@CypherPoet
6 May 2022
bitcoin
Feds don't know how a bitcoin wallet works... 😂😂😂😂😂😂
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
The Arrest of Samourai Wallet Devs Shows the US Gov Hates Privacy and Freedom
mises.org/mises-wire/arrest-samourai-wallet-developers-shows-us-government-hates-privacy-and-freedom
424 sats
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11 comments
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@398ja
9 May 2024
BooksAndArticles
WSJ: Federal Investigators Probe Cryptocurrency Firm Tether
www.wsj.com/finance/currencies/federal-investigators-probe-cryptocurrency-firm-tether-a13804e5?mod=breakingnews
31 sats
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2 comments
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@_stacktoshi
25 Oct 2024
crypto
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
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6 comments
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@DEADBEEF
7 Mar 2024
privacy
No Matter the Form, Easy Money Is Still a Fraud
mises.org/mises-wire/no-matter-form-easy-money-still-fraud
224 sats
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8 comments
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@Undisciplined
11 Oct 2024
econ
Crypto Wallet Makers Metamask, Phantom May Be Liable for Lost User Funds
decrypt.co/300424/biden-cfpb-crypto-wallet-metamask-phantom
21 sats
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0 comments
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@nym
10 Jan
bitcoin
Gov Design: They are trying hard banning unidentified selfcustody crypto wallets
www.europarl.europa.eu/meetdocs/2014_2019/plmrep/COMMITTEES/CJ12/AG/2024/03-19/1297044EN.pdf
251 sats
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18 comments
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@deSign_r
24 Mar 2024
Design
freebie
Biden Administration Failures Directly Led to the FBI Polymarket CEO Raid
396 sats
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2 comments
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@Cje95
14 Nov 2024
Politics_And_Law
US Secret Service: blockchain is a money-tracking tool
coinpaper.com/1505/us-secret-service-blockchain-is-an-amazing-opportunity-to-track-money
1088 sats
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4 comments
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@031ef7d322
16 May 2023
bitcoin
⚡️ Block Inc. (formerly Square) is doubling down on Bitcoin! ⚡️
3004 sats
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34 comments
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@Stacksats
18 Oct 2023
bitcoin
How the IRS seized $10B worth of 'crypto' using blockchain analytics
cointelegraph.com/news/how-the-irs-seized-10b-worth-of-crypto-using-blockchain-analytics
60 sats
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0 comments
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@shadowymartian
12 May 2023
bitcoin
U.S. Treasury sanction of privacy tools places sweeping restrictions on all ...
www.coincenter.org/u-s-treasury-sanction-of-privacy-tools-places-sweeping-restrictions-on-all-americans/
167 sats
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1 comment
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@cryptocoin
8 Aug 2022
bitcoin
Block reports $1.96 billion in bitcoin sales via Cash App during fourth quarter of 2021
www.theblockcrypto.com/post/135378/block-q4-2021-bitcoin-cash-app-earnings
20 sats
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3 comments
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@CypherPoet
25 Feb 2022
bitcoin
more