Block Inc. Fined $40 Million For Cash App Compliance Failures
By Mark Hunter 2 weeks agoFri Apr 11 2025 09:35:41 Reading Time: 2 minutes Block Inc. has agreed to a $40 million settlement over significant anti-money laundering compliance failures related to its Cash App platform The New York State Department of Financial Services found that inadequate customer identification procedures and…
bubmagApril 11, 2025