Block, Led by Jack Dorsey, Under Federal Investigation for Alleged Bitcoin (BTC) Transactions Linked to Terrorist Activities
Release: 2024/05/03 06:49 Reading: 332
Block Under Federal Investigation for Compliance Failures and Terrorist Network Links
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Block, the fintech company founded by Twitter co-founder Jack Dorsey, faces a federal investigation for alleged compliance failures and connections to terrorist networks through cryptocurrency transactions.
A former Block employee has provided documents to the Southern District of New York, exposing compliance lapses, inadequate customer information collection, and the processing of crypto transactions for sanctioned countries and terrorist groups.
The company is accused of handling thousands of transactions involving countries subject to economic sanctions, including Cuba, Iran, Russia, and Venezuela.
Federal prosecutors are investigating Block, a fintech company founded by Twitter co-founder Jack Dorsey, for alleged compliance failures and links to terrorist networks through crypto transactions.
Bitcoin Transactions Linked to Terrorism Uncovered
According to a report, the former employee revealed that Block's units, Square and Cash App, neglected to gather sufficient customer information necessary for... Read the full article for FREE at COINOTAG!
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