Jack Dorsey’s Block Faces DOJ Probe Over Alleged Transactions With Sanctioned Nations and Terrorist Groups

Division of Justice (DOJ) federal prosecutors from the Southern District of New York are investigating fintech firm Block, previously often known as Sq., for vital compliance failures in its transaction monitoring methods after a former worker revealed lapses that included processing transactions with sanctioned nations and teams linked to terrorism. Allegations in opposition to Block embody dealing with transactions […]



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