US probes Jack Dorsey’s Block, Inc. over financial transactions: Report

Posted
U.S. prosecutors are reportedly investigating the fintech firm after a whistleblower claimed it processed thousands of transactions for users from sanctioned countries and terrorist groups.

Continue reading at Cointelegraph.com »

block probe, block investigation, block terrorism crypto, block crypto, block compliance, block jack dorsey, block square, block cash app, cash app, square