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Cash App parent company Block fined $40 million amid money laundering allegations
Announcing the fine on Thursday, New York's Department of Financial Services faulted "critical gaps" in the Bank Secrecy Act.
Cash App owner Block pays $40 million fine to New York over 'serious compliance deficiencies'
New York state’s top financial regulator struck a $40 million settlement with Block Inc., the parent of Cash App, over ...