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

May 2, 2024 by DIGIT

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. Go to Source

Categories block cash app, block compliance, block crypto, block investigation, block jack dorsey, block probe, block square, block terrorism crypto, Cash App, Square


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  • bitcoinBitcoin(BTC)$117,700.00-0.97%
  • ethereumEthereum(ETH)$3,774.83-1.89%
  • rippleXRP(XRP)$3.09-2.26%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$783.11-4.70%
  • solanaSolana(SOL)$177.83-3.14%
  • usd-coinUSDC(USDC)$1.000.00%
  • staked-etherLido Staked Ether(STETH)$3,770.23-2.05%
  • dogecoinDogecoin(DOGE)$0.216772-5.56%
  • tronTRON(TRX)$0.325434-4.66%
  • bitcoinBitcoin(BTC)$117,700.00-0.97%
  • ethereumEthereum(ETH)$3,774.83-1.89%
  • rippleXRP(XRP)$3.09-2.26%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$783.11-4.70%
  • solanaSolana(SOL)$177.83-3.14%
  • usd-coinUSDC(USDC)$1.000.00%
  • staked-etherLido Staked Ether(STETH)$3,770.23-2.05%
  • dogecoinDogecoin(DOGE)$0.216772-5.56%
  • tronTRON(TRX)$0.325434-4.66%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$117,700.00-0.97%
  • ethereumEthereum(ETH)$3,774.83-1.89%
  • rippleXRP(XRP)$3.09-2.26%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$783.11-4.70%
  • solanaSolana(SOL)$177.83-3.14%
  • usd-coinUSDC(USDC)$1.000.00%
  • staked-etherLido Staked Ether(STETH)$3,770.23-2.05%
  • dogecoinDogecoin(DOGE)$0.216772-5.56%
  • tronTRON(TRX)$0.325434-4.66%
  • bitcoinBitcoin(BTC)$117,700.00-0.97%
  • ethereumEthereum(ETH)$3,774.83-1.89%
  • rippleXRP(XRP)$3.09-2.26%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$783.11-4.70%
  • solanaSolana(SOL)$177.83-3.14%
  • usd-coinUSDC(USDC)$1.000.00%
  • staked-etherLido Staked Ether(STETH)$3,770.23-2.05%
  • dogecoinDogecoin(DOGE)$0.216772-5.56%
  • tronTRON(TRX)$0.325434-4.66%