Gretchen Morgenson / NBC News:

Sources: US federal prosecutors are digging into internal practices at Block, discussing with an ex-employee alleged widespread and yearslong compliance lapses  —  Internal documents indicate Block processed crypto transactions for terrorist groups and Square processed transactions involving nations subject to economic sanctions.

Gretchen Morgenson / NBC News:

Sources: US federal prosecutors are digging into internal practices at Block, discussing with an ex-employee alleged widespread and yearslong compliance lapses  —  Internal documents indicate Block processed crypto transactions for terrorist groups and Square processed transactions involving nations subject to economic sanctions.

Source: TechMeme
Source Link: http://www.techmeme.com/240501/p27#a240501p27