Thursday April 24, 2025

Block Fined $40M Over Cash App’s Crypto Compliance Failures and 169K Ignored Alerts

Block Fined $40M Over Cash App’s Crypto Compliance Failures and 169K Ignored Alerts

by Kevin Helms April 11, 2025 1 min read

(Originally posted on : Bitcoin News )

New York hits Block with a $40 million fine and mandates independent oversight after major compliance failures in Cash App’s bitcoin and fiat transaction monitoring. NY Regulator Unleashes Oversight Blitz on Block After Missed Red Flags and AML Gaps New York State’s Department of Financial Services (DFS) announced on April 10 that Block Inc. will […]

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