Jack Dorsey’s Block Settles With New York Regulator for $40,000,000 Over Alleged Cash App Crypto Compliance Issues

The digital payments company co-founded by Jack Dorsey has settled with the New York state financial regulator amid alleged compliance issues with its Bank Secrecy Act/Anti-Money Laundering (BSA/AML) program. source: https://dailyhodl.com/2025/04/11/jack-dorseys-block-settles-with-new-york-regulator-for-40000000-over-alleged-cash-app-crypto-compliance-issues/