Jack Dorsey’s Block, the parent company of Square and Cash App, has found itself under intense scrutiny regarding regulatory compliance.

Federal prosecutors have initiated an investigation into the firm, focusing on alleged compliance failures within its digital asset units. These investigations shed light on potential violations ranging from sanctions evasion to facilitating transactions for terrorist groups.

Jack Dorsey Block: Compliance Lapses Uncovered

The investigations reveal a disturbing pattern of compliance lapses within Block‘s operations. Former employees, acting as whistleblowers, have provided substantial evidence indicating widespread deficiencies in compliance…

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