Block is a payments company founded by businessman Jack Dorsey. It was sanctioned by the money laundering department des services financiers de l' Etat de New York qui a mis en évidence d' importantes failles en matière de lutte contre le style="font-family: "Bookman Old Style”, serif">of money on the Cash App platform of the & #39; business.

Le département des services financiers de l' État de New York (NYDFS) a annoncé ce règlement au terme d' une enquête pointant d' importantes failles en matière de lutte contre le serif">money laundering. They concern the Cash App platform, Block's flagship service that allows some 50 million monthly users to make transfers but also transactions in bitcoin. The Californian company agreed on Thursday to pay a $40 million penalty in the United States. Block is the fintech of the co-founder of Twitter style="font-family: "Bookman Old Style”, serif">