Block paid $80 million to 48 state financial regulators In January 2025 to settle anti-money laundering violations related to Cash App, concluding a broader wave of state enforcement actions

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The settlement follows Block’s $80 million payout to 48 state financial regulators in January over AML violations tied to its Cash App platform

Block, Inc. previously paid $80 million to 48 state financial regulators in January over violations of AML laws