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Cash App Owner to Pay $80 Million Over Alleged Anti-Money-Laundering Deficiencies

Block has agreed to pay $80 million in a settlement with dozens of state regulators over alleged problems with its program to counter money laundering.

Reuters on MSN · 3d

State regulators fine Block Inc $80 million for anti-money laundering violations

Block, Inc has agreed to pay a fine of $80 million to a group of 48 state financial regulators for violations of anti-money laundering laws through its mobile payment service, Cash App. The multi-statement settlement would also see the fintech firm bring in an independent consultant to review its Bank Secrecy Act and anti-money laundering program,

Business Insider · 3d

Block to pay $80M for violating Bank Secrecy Act, anti-money laundering laws

In a coordinated enforcement action by 48 state financial regulators, Block will pay an $80M fine and undertake corrective action for

The Wall Street Journal on MSN · 3d

Crypto Exchange BitMEX Fined $100 Million for Anti-Money-Laundering Failures

Federal prosecutors said BitMEX flouted the rules while doing business with U.S. customers.

The Art Newspaper6d

UK financial sanctions expanded to include art trade

The OFSI has now set its sights on the art market and wants [it] to share its intelligence about sanctioned collectors, ...

The New York Times26d

New Anti-Money Laundering Measures Pass a Legal Roadblock

By Mattathias Schwartz A group of American businesses faced a setback on Monday in their legal fight against a new federal anti-money-laundering law. The law, the Corporate Transparency Act ...

Bloomberg L.P.27d

Bank of America Reaches Anti-Money-Laundering Consent Agreement With OCC

The Office of the Comptroller of the Currency ordered the bank to take corrective actions to enhance its anti—money-laundering and sanctions compliance programs, according to a statement Monday.

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