Zelle, PayPal, and Venmo have more in place to trace or recover illegal transactions, or at least to make creating and deleting accounts to move illegally acqui

Zelle, PayPal, and Venmo have more in place to trace or recover illegal transactions, or at least to make creating and deleting accounts to move illegally acquired money more difficult. The link's whole thesis is that Cash App doesn't really care, which is why criminals prefer it. Being so radically frictionless for the underbanked also facilitates scams, including those that distinguish between theft and fraud.