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cash app, Jack Dorsey and Block

Cryptopolitan on MSN · 2d

Jack Dorsey’s Block fined $40M by NY regulators over cash app compliance failures

Block agreed to pay $40 million to the NYDFS for alleged anti-money-laundering inadequacies and cryptocurrency compliance failures on its Cash App platform.

USA TODAY · 2d

Cash App parent company Block fined $40 million amid money laundering allegations

Announcing the fine on Thursday, New York's Department of Financial Services faulted "critical gaps" in the Bank Secrecy Act.

The Daily Hodl · 1d

Jack Dorsey’s Block Settles With New York Regulator for $40,000,000 Over Alleged Cash App Crypto Compliance Issues

The digital payments company co-founded by Jack Dorsey has reached a settlement with the New York financial regulator amid compliance issues with its Bank Secrecy Act/Anti-Money Laundering (BSA/AML) program.

Crain's New York Business2d

New York to get $40 million in Cash App settlement

Block Inc., the digital payments firm founded by billionaire Jack Dorsey, was fined $40 million by New York for alleged ...

Crypto News Flash2d

Jack Dorsey’s Block Faces $40M Penalty Over BTC Compliance Breach

Despite compliance issues, Block's 2024 earnings surged, as Bitcoin and digital payments remain resilient under growing ...

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