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cash app, Jack Dorsey and Block

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 · 1d

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.

Crypto News Flash1d

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 ...

16d

Jack Dorsey's Fintech Firm Block Cuts Over 900 Jobs: "Want To Give You Straight Facts"

Block, the financial technology company co-founded by Jack Dorsey, has laid off over 900 people, roughly 8% of the company's staff, on Tuesday, TechCrunch reported.

17d

Read the email Jack Dorsey sent when he cut 931 of Block’s staff

The news was announced to staff in an email from Block’s co-founder and CEO, Jack Dorsey. Dorsey told staff that on Tuesday, Block will be “making some org changes, including eliminating roles and ...

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cash app, Jack Dorsey and Block

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