✔ VERIFIED First reported by CoinDesk · Nov 4, 06:06 UTC · updated Nov 4, 09:00 UTC
REGULATION | Jack Dorsey’s Block Agrees to Pay Over $750 million in a DoJ Money Laundering Settlement
Jack Dorsey’s payments company, Block, has agreed in principle to pay $764 million to resolve a U.S. Department of Justice (DoJ) investigation into its anti-money-laundering (AML) controls as the…
Common to all reports: Jack Dorsey · Block · DOJ
Confirmed by 2 sources
- CoinDesk (crypto newsroom · US) · Nov 4, 06:06 UTC · read at the source
- BitKE Africa (crypto newsroom · Africa) · Nov 4, 09:00 UTC · read at the source
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Tags: Regulation, Security
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