
Block to Pay $764M to Resolve DOJ AML Probe
Block has agreed in principle to pay $764 million to resolve a DOJ investigation into its anti-money laundering controls, a cost exceeding its Q3 profit.
Topic
The latest AML news, explained clearly: what happened, why it matters and what comes next. Every NewsClearly story on AML, newest first.
1 story

Block has agreed in principle to pay $764 million to resolve a DOJ investigation into its anti-money laundering controls, a cost exceeding its Q3 profit.