Federal prosecutors are investigating financial transactions at companies owned by Jack Dorsey, including Square, Cash App, and Block, over alleged non-compliant crypto services and violations of sanctions. Former employees are cooperating with prosecutors, revealing compliance lapses and potential violations involving countries subject to U.S. sanctions.
US Authorities Charge Man in Connection with $43 Million ‘Classic’ Ponzi Scheme #crypto #cryptocurrency #ponzischeme https://t.co/nkFf9518KN
🔥 New York Resident Accused of Organizing $43 Million Crypto Pyramid Scheme The Southern District of New York has indicted Idin Dalfour for orchestrating a multi-year Ponzi scheme involving digital assets, with damages estimated at $43 million. According to the investigation,… https://t.co/DG2RhU7dFT
FBI Arrests Man For Running Alleged $43 Million Crypto Trading Ponzi Scheme ► https://t.co/nLfTQaE48n https://t.co/nLfTQaE48n
The FBI has uncovered a multi-year Ponzi scheme defrauding investors of $43 million, linked to crypto trading, with an individual now facing wire fraud charges https://t.co/rQsGptkYV1
Jack Dorsey’s Block is under investigation - Report 🚓💥 Click below to find out why ⬇️⬇️⬇️ https://t.co/QGj7r7zM0y https://t.co/EAGusP5cfq
⚡️ New York resident arrested for orchestrating a $43M Ponzi scheme involving a Las Vegas hospitality business and a #crypto trading operation. The #FBI alleges the individual promised high returns to defraud investors.
FBI ARRESTS NEW YORK RESIDENT FOR $43M CRYPTO PONZI SCHEME - The FBI, in cooperation with a New York court, has arrested Idin Dalpour, a local New York resident accused of masterminding a $43 million crypto Ponzi scheme. - This scheme involved deceptive investment ventures in… https://t.co/OeFyQ2tCRJ https://t.co/lnXuq8FNFp
Manhattan man charged with wire fraud in alleged crypto-related $43 million Ponzi scheme https://t.co/AJmUx7oz9a
JUST IN: FBI ARRESTED NEW YORK RESIDENT ACCUSED OF RUNNING A SOPHISTICATED $43M CRYPTO PONZI SCHEME
📣 Latest News: FBI busts $43M crypto and Las Vegas hospitality Ponzi scheme #news #cryptonews #crypto
Federal prosecutors are examining financial transactions at Block, owner of @CashApp and @Square. Internal documents indicate Block processed crypto transactions for terrorist groups and Square processed transactions involving nations subject to economic sanctions (Cuba, Iran,… https://t.co/WRyAoB0Li2
📣 Latest News: US probes Jack Dorsey's Block, Inc. over financial transactions: Report #news #cryptonews #crypto
Jack Dorsey's @blocks Faces #DOJ Probe Over Alleged Transactions With Sanctioned Nations and Terrorist Groups #NewsBytes https://t.co/wyNyCe0y0Q
U.S. prosecutors are investigating Block, a cryptocurrency company founded by Twitter co-founder Jack Dorsey. Former employee submitted about 100 pages of documents showing that the company processed thousands of transactions involving countries subject to U.S. sanctions,…
Fintech Block, owner of CashApp and Square, is being investigated by federal prosecutors for payments that could have violated U.S. sanctions. https://t.co/hAPadWcclO
BLOCK UNDER SCRUTINY: NBC NEWS UNCOVERS COMPLIANCE LAPSES - Fintech firm Block, including its @Square and @CashApp units, is facing federal scrutiny over alleged sanctions violations and regulatory non-compliance. - Former employees are cooperating with prosecutors, revealing… https://t.co/mYN3NzVtvY https://t.co/SMO2urofgZ
US prosecutors examining financial transactions at Block, NBC News reports https://t.co/KolKrX55K5 https://t.co/TctDjijHJ7
Feds Are Investigating Jack Dorsey's Block Over Bitcoin Biz: Report ► https://t.co/SCgKiBq2pD https://t.co/SCgKiBq2pD
More Federal FUD: @jack Jack Dorsey's @CashApp, @Square and @Block faces scrutiny from federal authorities over non-compliant crypto services per @NBCNews IMO: These are intended to FUD the market. This is permissionless software. Ignore. https://t.co/QUDMHCWffP
🚨BREAKING 🚨 Jack Dorsey's #Square and #CashApp units are being examined by federal prosecutors over alleged sanctions violations and other regulatory non-compliance issues.
BREAKING: TWITTER FOUNDER JACK DORSEY'S COMPANIES @SQUARE AND @CASHAPP ARE BEING EXAMINED BY FEDERAL PROSECUTORS OVER NON-COMPLIANT CRYPTO SERVICES
Jack Dorsey's Block faces scrutiny from federal authorities over non-compliant crypto services
❖ JACK DORSEY'S BLOCK FACES SCRUTINY FROM FEDERAL AUTHORITIES OVER NON-COMPLIANT CRYPTO SERVICES Federal prosecutors are scrutinizing Block’s crypto unit, working with whistleblowers to investigate the company's compliance practices, two sources familiar with the matter told…
Jack Dorsey's Block faces scrutiny from federal authorities over non-compliant crypto services: NBC News https://t.co/kkX6XHjrIl
The U.S. Attorney's Office is examining the financial transactions of Jack Dorsey's Block https://t.co/xSJH6xDQ4u
Feds probing financial transactions at Jack Dorsey’s Square, Cash App: report https://t.co/49m6SRkgpU https://t.co/mVrNZgH9YG