Anti-money laundering - Ristorantetavernettazogno

Sat. Apr 19th, 2025

Block block took 40 million US dollars for the AML errors of the cash app

April 12, 2025 Amelia Journalton

Block pays a penalty of $ 40 million for anti-money laundering defects in his cash app. The New York Ministry of Financial Services (NYDFS) announced the punishment on Thursday (April…

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