Block DOJ Settlement

Explore all posts tagged under Block DOJ Settlement

Block DOJ settlement and proposed $764 million resolution over anti-money laundering failures
Nov 06, 2026 – FinTech News

Block Faces $764 Million DOJ Resolution Over Anti-Money Laundering Failures

The proposed three-year deferred prosecution agreement would resolve a federal investigation into Block’s anti-money laundering controls, adding to a series…

Read More →