Block accused of mass compliance failures that saw digi-dollars reach terrorists

Developer of Square and Cash App reportedly has big back-end problems it was slow to fix Fintech biz Block is reportedly under investigation by US prosecutors over claims by a former employee that lax compliance checks mean its Square and Cash App se

By: Theregister.com

May 20 2024
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Fintech biz Block is reportedly under investigation by US prosecutors over claims by a former employee that lax compliance checks mean its Square and Cash App services may have been used by terrorist… [+3165 chars]

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Block accused of mass compliance failures that saw digi-dollars reach terrorists

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