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    Jack Dorsey’s Block Faces DOJ Probe Over Alleged Transactions With Sanctioned Nations and Terrorist Groups

    • Post author:MiamiCrypto
    • Post published:May 2, 2024
    • Post category:Crypto/Cryptocurrency/Department of Justice (DoJ)/Jack Dorsey/News Bytes/Office of Foreign Assets Control (OFAC)

    Department of Justice (DOJ) federal prosecutors from the Southern District of New York are investigating fintech company Block, formerly known as Square, for significant compliance failures in its transaction monitoring…

    Continue ReadingJack Dorsey’s Block Faces DOJ Probe Over Alleged Transactions With Sanctioned Nations and Terrorist Groups
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