BLOCK FOLED $ 40 million on Cryptographic Compliance Failures of the cash application and 169K Ignorated Alerts – Bitcoin News outstanding

New York reaches the block with a fine of $ 40 million and demands independent supervision after the important compliance failures in the monitoring of the Bitcoin and Fiat transaction of the cash application. The New York regulator unleashes the supervision of the supervision in the block after the lost red flags and the AML gaps, the Department of Financial Services of the State of New York (DFS) announced on April 10 that Block Inc. […]