US probes Jack Dorsey’s Block, Inc. over financial transactions: Report

US probes Jack Dorsey’s Block, Inc. over financial transactions: Report
фото показано с : cointelegraph.com

2024-5-2 05:42

U.S. prosecutors are reportedly investigating the fintech firm after a whistleblower claimed it processed thousands of transactions for users from sanctioned countries and terrorist groups.

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transactions thousands whistleblower claimed processed users terrorist

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