tl;dr

Jack Dorsey’s company, Block (NASDAQ: SQ), is under investigation by U.S. federal prosecutors for compliance failures that allowed terror groups and sanctioned entities to conduct transactions using digital assets. The probe is focused on Block's failure to collect adequate information from users, l...

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Disclaimer

The opinions expressed by the writers at Grow My Bag are their own and do not reflect the official stance of Grow My Bag. The content provided on our site is not intended as investment advice, and Grow My Bag is not an investment advisor. We do not endorse buying or selling any cryptocurrencies or digital assets mentioned in our articles. High-risk investments in Bitcoin, cryptocurrencies, and digital assets require thorough due diligence, and all transfers and trades made are at your own risk. Grow My Bag is not responsible for any potential losses and participates in affiliate marketing.
 19 Sep 24
 19 Sep 24
 19 Sep 24