May 1, 2024, 12:36 PM
Feb 16, 2024, 11:30 AM
Federal prosecutors investigate financial transactions at Block, owner of Cash App and Square
- Federal prosecutors are looking into financial transactions at Block, which owns Cash App and Square.
- Allegations suggest inadequate due diligence may have enabled money laundering and terror financing.
- Internal documents point to crypto transactions with terrorist groups and countries under economic sanctions.
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