NY Fines Block $40M For Cash App Compliance Failures <https://www.law360.com/newyork/articles/2323763?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-04-11&read_main=1&nlsidx=0&nlaidx=3>
By Aislinn Keely Jack Dorsey's financial technology firm Block Inc. said Thursday that it will pay a $40 million penalty to New York regulators over allegedly lax anti-money laundering procedures on its payments platform Cash App following a multistate settlement in January over similar alleged violations. Order attached | Read full article » <https://www.law360.com/newyork/articles/2323763?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-04-11&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.com/newyork/articles/2323763?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-04-11&read_later=1&nlsidx=0&nlaidx=3>
