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Block Fined M Over Cash App’s Crypto Compliance Failures and 169K Ignored Alerts

Block Fined $40M Over Cash App’s Crypto Compliance Failures and 169K Ignored Alerts

10. April 2025 thanksmia 0 Comments 169K, 40M, Alerts, Apps, Block, Cash, Compliance, Crypto, Failures, Fined

New York hits Block with a $40 million fine and mandates independent oversight after major compliance failures in Cash App’s

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20. Dezember 202414. Februar 2025 thanksmia 0

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15. Januar 20205. September 2020 thanksmia 0