Jack Dorsey’s Block under federal investigation for terror transactions, sanctions evasion

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A former Block employee had met with prosecutors at the U.S. Attorney’s Office for the Southern District of New York regarding 'compliance lapses’ at Block’s Square and Cash App divisions. [...] Read More... The post Jack Dorsey’s Block under federal investigation for terror transactions, sanctions evasion appeared first on CoinGeek.

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Business, Bitcoin SV, block, BSV blockchain, Cash App, Crypto Crime Cartel, Edward Siedle, Jack Dorsey, Office of Foreign Assets Control, Square, Treasury, United States