Zaineiyoun brigate as terrorist group articles
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Block reportedly greenlit transactions involving terrorist groups and sanctioned nations
Block appears to be squarely in the government’s sights. Prosecutors from the Southern District of New York are reportedly probing extensive compliance lapses at the parent company of Square and Cash App. NBC News says a former Block employee has handed over documents to federal authorities, painting a picture of how the company failed to gather required risk-assessment information from customers and subsequently processed illegal transactions. The documents allegedly show that Block greenlit...
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Driven by Hamas: Campus protests led by groups backing Hamas terrorists
Most of the organizations providing the backbone of anti-Israel campus protests are supporters of the terrorist organization Hamas and some receive funding, at least indirectly, from left-wing billionaires.
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Jack Dorsey's Block Faces Federal Probe Over Alleged Bitcoin Transactions For Terrorist Groups
According to an NBC report, federal prosecutors have initiated an investigation into Block, the financial technology company founded by Twitter co-founder Jack Dorsey, following allegations of compliance failures and links to terrorist networks through alleged crypto transactions. Notably, a former employee of Block has provided documents to the Southern District of New York, revealing compliance […]