Block reaches $964M DOJ pact

T2Covered by 1 source · first reported by Payments Dive / Banking Dive at 04 Nov, 15:58 UTC

The company would pay $764 million of the amount in the agreement to resolve U.S. charges that its anti-money laundering program was ineffective.

fintech

Sources

• T2Block reaches $964M DOJ pactPayments Dive / Banking Dive04 Nov, 15:58