The federal prosecutors' inquiry underscores a significant regulatory challenge for Block, amidst its financial successes
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.
The event aligns with Saudi Arabia's Vision 2030, aiming to foster innovation and collaboration within the sector
Over 500 participants from around the world are expected to attend this transformative conference
The global banking institution received customer scam alerts and ignored them, leading to monetary losses
The Global Stock Market Crash and Its Much Worse Than We Could've Imagined
Crypto Execs Meet with Biden Administration Over Regulatory Crackdown
US Banks' Anti-Crypto Called Operation Choke Point 2.0
By Olivier Acuña | TH3FUS3 Chief Editor
The Buffet Indicator Is At an ATH, but What Does it Mean?
By TH3FUS3 Editorial Staff
China Investors Are More Bullish On Stocks than Crypto
The Shanghai Composite Index and the Hang Seng China Enterprises Index have both seen significant gains
Man Makes $415M Trading Tesla Shares, Then Loses it All
By Olivier Acuña | TH3FUS3 Chief Editor