RegTech & ComplianceSourced news summary
Block Will Pay $764 Million to Resolve AML Investigation
Source: PYMNTS ·
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Block is reportedly paying $764 million to resolve a Justice Department investigation of its anti-money laundering controls. That’s according to a CoinDesk report on Thursday (Nov. 5), which noted that the agreement-in-principle settlement is larger than the $566 million profit…Read the full story at PYMNTS
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