Geo News
Community curated by people like you
LatestAICryptoHealthWorld AffairsUS Politics
←Back to story

Block reaches three-year deferred prosecution agreement with DOJ over money laundering charge

Crypto BriefingView source article

Part of story

Block reaches deferred prosecution agreement with DOJ over money laundering

Block, the parent company of Cash App and Square, entered a three-year deferred prosecution agreement with the Department of Justice over money laundering charges, requiring the company to demonstrate improvements to its anti-money laundering program.

Nov 3, 2026·2 sourcesCrypto enforcement actionsAnti-money laundering (AML)
Block reaches deferred prosecution agreement with DOJ over money laundering
00

Other sources for this story

bloomingbit

Block Sets Aside $764 Million for DOJ Probe Over Anti-Money Laundering Lapses