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Block accused of mass compliance failures that saw digi-dollars reach terrorists

Thursday May 2, 2024. 02:30 AM , from TheRegister
Developer of Square and Cash App reportedly has big back-end problems it was slow to fix
Fintech biz Block is reportedly under investigation by US prosecutors over claims by a former employee that lax compliance checks mean its Square and Cash App services may have been used by terrorists – or in countries that US orgs are not permitted to do business.…
https://go.theregister.com/feed/www.theregister.com/2024/05/02/prosecutors_probe_block_square_cashap
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