roadrunner Posted May 2, 2024 Share Posted May 2, 2024 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 […]View the full article Quote Link to comment https://slingbank.com/forums/topic/23065-jack-dorsey%E2%80%99s-block-faces-doj-probe-over-alleged-transactions-with-sanctioned-nations-and-terrorist-groups/ Share on other sites More sharing options...
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