US probes Jack Dorsey’s Block, Inc. over financial transactions: Report



Crypto Law



2 May 2024

Original blog post

U.S. prosecutors are reportedly investigating the fintech firm after a whistleblower claimed it processed thousands of transactions for users from sanctioned countries and terrorist groups.

This is a syndicated article. To read the full article, click here.

← Previous: Crypto firms among ‘greatest risks’ for money laundering in 2022-2023: UK govt Next: Terraform claims SEC offered ‘no evidence’ for $4.7B in disgorgement →

Election delivers big win for crypto, economic freedom — Coinbase CEO

7 Nov, 2024

The 2024 US election signals a positive shift for crypto and economic freedom, with Coinbase’s CEO expressing optimism for regulatory change and industry growth.

SEC’s Mark Uyeda has high chance of becoming next chair — Lawyer

7 Nov, 2024

The SEC’s “Crypto Mom” Hester Peirce is unlikely to replace Gary Gensler as the new chair, crypto lawyer Jake Chervinsky believes.

Arkham launches crypto perpetuals exchange

6 Nov, 2024

Analysts expect crypto products to proliferate after Republican presidential candidate Donald Trump’s Nov. 5 US election win.

Open chat

Hello 👋, How can we help you?

📱 When you've pressed the BlockFo button, we automatically transfer to WhatsApp 🔝🔐

🖥️ Or, if you use a PC or Mac, then we'll open a new window to load your desktop app.