Tag: jack dorsey articles
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Feds probing financial transactions at Jack Dorsey's Square, Cash App: report
Areas under investigation include whether the company failed to gather sufficient information on customers to assess risks, and if processed transactions involved countries subject to economic sanctions.
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Jack Dorsey’s payments company, Block, is building its own bitcoin mining system
The company, formerly known as Square, now building a full bitcoin mining system.
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Jack Dorsey's Block Faces Federal Probe Over Alleged Bitcoin Transactions For Terrorist Groups
According to an NBC report, federal prosecutors have initiated an investigation into Block, the financial technology company founded by Twitter co-founder Jack Dorsey, following allegations of compliance failures and links to terrorist networks through alleged crypto transactions. Notably, a former employee of Block has provided documents to the Southern District of New York, revealing compliance […]