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Federal prosecutors have initiated an investigation into Block, the fintech enterprise co-founded by Jack Dorsey, focusing on compliance failures within its Square and Cash App units. Allegations include inadequate customer information collection and facilitating transactions for sanctioned countries and terrorist groups.

May 2, 2024 09:29 AM
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April 30, 2024 10:12 AM
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April 30, 2024 10:08 AM
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April 14, 2024 05:35 AM
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Articles
cryptocurrency

US Banks' Anti-Crypto Called Operation Choke Point 2.0

October 9, 2024 03:40 PM
markets

The Buffet Indicator Is At an ATH, but What Does it Mean?

October 8, 2024 01:58 PM
markets

China Investors Are More Bullish On Stocks than Crypto

October 7, 2024 12:17 PM
markets

Man Makes $415M Trading Tesla Shares, Then Loses it All

October 4, 2024 02:00 PM
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