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Cash App parent company Block fined $40 million amid money laundering allegations

todayApril 10, 2025 13

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Announcing the fine on Thursday, New York’s Department of Financial Services faulted “critical gaps” in the Bank Secrecy Act.

​Announcing the fine on Thursday, New York’s Department of Financial Services faulted “critical gaps” in the Bank Secrecy Act.  Read More

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