1 May 2024

Sources: US federal prosecutors are digging into internal practices at Block, discussing with an ex-employee alleged widespread and yearslong compliance lapses (Gretchen Morgenson/NBC News)

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.

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