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Block Agrees to $40M Settlement With New York Over Faulty Money-Laundering Controls - Block Inc. has agreed to pay $40 million to settle accusations from the New York Departme... - https://www.coindesk.com/policy/2025/04/10/block-agrees-to-usd40m-settlement-with-new-york-over-faulty-money-laundering-controls #newyorkdepartmentoffinancialservices #moneylaundering #jackdorsey #regulation #settlement #blockinc. #cashapp #policy
CoinDesk · Block Agrees to $40M Settlement With New York Over Faulty Money-Laundering Controls