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Cash App fined $255 million in back-to-back settlements
309 sats \ 0 comments \ @Wumbo 17 Feb news
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A blacklist of banks that block movements to or from Bitcoin related servicesgithub.com/theDavidCoen/BanksAgainstBitcoin
7457 sats \ 23 comments \ @kristapsk 9 Nov 2023 bitcoin
CashApp has inactive LNAddress endpoints with npubs pregenerated for EVERY usercash.app/.well-known/lnurlp/jack
3377 sats \ 25 comments \ @bitcoinplebdev 28 May 2024 devs
We fight for our privacy: the case of Tornado Cash
15.2k sats \ 2 comments \ @softglitter2d 7 Sep 2023 bitcoin
Chaumian E-Cash on Bitcoin: Banks in Cyberspace or Regulatory Capture?
11k sats \ 35 comments \ @teemupleb 17 Sep 2024 bitcoin
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
River Bans Chase To Try And Mitigate Trafficking And Money Launderingwww.thebitcoinbugle.com/river-bans-payments-from-chase-to-try-and-mitigate-child-trafficking-and-money-laundering/
5654 sats \ 8 comments \ @thebitcoinbugle 26 Sep 2023 bitcoin
US removes sanctions against Tornado Cash crypto mixerhome.treasury.gov/news/press-releases/sb0057
3697 sats \ 5 comments \ @0xbitcoiner 21 Mar news
Several States Take Steps to Block a Central Bank Digital Currencywww.moneymetals.com/news/2024/05/17/several-states-take-steps-to-block-a-central-bank-digital-currency-003192
1795 sats \ 26 comments \ @siggy47 21 May 2024 econ
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
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmittertwitter.com/jp_koning/status/1784191018973134977
1883 sats \ 5 comments \ @BTCSRB 27 Apr 2024 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
FinCEN wants to laughably outlaw certain on-chain Bitcoin transactionswww.fincen.gov/news/news-releases/fincen-proposes-new-regulation-enhance-transparency-convertible-virtual-currency
11.3k sats \ 16 comments \ @davidw 20 Oct 2023 bitcoin
CashApp won't pay my node anymore; wat means?
2391 sats \ 15 comments \ @note_bene 11 Aug 2023 bitcoin
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founderswww.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
659 sats \ 5 comments \ @Coinsreporter 28 Mar news
Cash App Lightning Nodes
2403 sats \ 13 comments \ @kr 20 Sep 2022 bitcoin
Why won't Cash App increase withdrawal limits
268 sats \ 7 comments \ @034ec41d59 10 Apr 2024 bitcoin
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
242 sats \ 2 comments \ @ssaurel 25 Feb 2024 bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Reportwww.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats \ 4 comments \ @Rsync25 19 Aug 2024 bitcoin
~600BTC in lightning capacity closed out
2216 sats \ 5 comments \ @shyfire 28 Sep 2023 bitcoin
How to Stop Illegal Activity on Tornado Cash (Without Using Sanctions)www.coindesk.com/layer2/2022/09/29/how-to-deal-with-tornado-cash-without-using-sanctions
357 sats \ 0 comments \ @cryptocoin 30 Sep 2022 bitcoin
US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions Listhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
1416 sats \ 28 comments \ @cryptocoin 8 Aug 2022 bitcoin