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Cash App fined $255 million in back-to-back settlements
409 sats \ 0 comments \ @Wumbo 17 Feb 2025 news
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The Bank Policy Institute thinks you need to kyc harderbpi.com/time-for-a-reckoning-on-aml-and-crypto/
1403 sats \ 17 comments \ @Scoresby 26 Apr Politics_And_Law
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15.2k sats \ 2 comments \ @softglitter2d 7 Sep 2023 bitcoin
Digital Asset Market Clarity Act: A mullet, but with section numbers. - Shapirox.com/zackbshapiro/status/2011113847172575240
332 sats \ 4 comments \ @Scoresby 13 Jan Politics_And_Law
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3534 sats \ 35 comments \ @k00b 2 May 2024 bitcoin
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9150 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
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12.1k sats \ 16 comments \ @Scoresby 25 Aug 2025 bitcoin
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386 sats \ 3 comments \ @DarthCoin 18 Apr 2025 BooksAndArticles
Tornado Cash: Where Code, Privacy, and Sanctions Collide - Bitcoin Policy Instwww.btcpolicy.org/articles/tornado-cash-where-code-privacy-and-sanctions-collide
253 sats \ 0 comments \ @Scoresby 12 Aug 2025 news
Cash App is targeting a new kind of customer: 6-12 year oldstechcrunch.com/2026/04/21/cash-app-is-targeting-a-new-kind-of-customer-6-12-year-olds/
470 sats \ 3 comments \ @0xbitcoiner 21 Apr news
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
1928 sats \ 24 comments \ @Rsync25 1 May 2024 bitcoin
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering casewww.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
318 sats \ 5 comments \ @Coinsreporter 6 Jul 2025 econ
Banks spend $59B on BSA compliance - of 28.7M reports, 275 led to investigationswww.cato.org/testimony/modernizing-bsa-financial-crime-21st-century
1319 sats \ 2 comments \ @k00b 26 May privacy Politics_And_Law
Blok Whatcha Buying? Week #39
613 sats \ 0 comments \ @BlokchainB 24 May Stacker_Stocks
Tether Fun Unbelievable Details - Part II
102.3k sats \ 32 comments \ @Scoresby 29 Jul 2025 bitcoin
Notes on a non-profit indicted for bank fraud - patio11www.bitsaboutmoney.com/archive/nonprofit-indicted-bank-fraud/
1941 sats \ 8 comments \ @Scoresby 2 May news Politics_And_Law
The Trial of Roman Storm and Tornado Cash: The United States vs. Digital Privacywww.therage.co/tornado-cash-trial-intro/
266 sats \ 0 comments \ @0xbitcoiner 15 Jul 2025 Politics_And_Law
Tornado Cash: DOJ rejects Roman Storm’s latest legal bidatlas21.com/tornado-cash-doj-rejects-roman-storms-latest-legal-bid/
351 sats \ 0 comments \ @0xbitcoiner 8 Apr Politics_And_Law
The Golden Money Laundering in the Amazon: As Always, Nobody Understands Moneywww.nytimes.com/2026/04/26/world/americas/us-mint-gold-drug-cartel-colombia.html
2648 sats \ 3 comments \ @denlillaapan 28 Apr BooksAndArticles econ
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2049 sats \ 23 comments \ @mo 23 Apr 2024 AGORA
Block Inc: guidance raised after solid Q1, $173 million Bitcoin lossatlas21.com/block-inc-guidance-raised-after-solid-q1-173-million-bitcoin-loss/
1165 sats \ 3 comments \ @0xbitcoiner 8 May Stacker_Stocks
Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 bitcoin