Department of Justice (DOJ) federal prosecutors from the Southern District of New York are investigating fintech company Block, formerly known as Square, for significant compliance failures in its transaction monitoring systems after a former employee revealed lapses that included processing transactions with sanctioned nations and groups linked to terrorism. Allegations against Block include handling transactions […]News Bytes, Crypto, Cryptocurrency, Department of Justice (DoJ), Jack Dorsey, Office of Foreign Assets Control (OFAC)Read More

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