Block, Inc. previously paid $80 million to 48 state financial regulators in January over violations of AML laws
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Sarah Wynn
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Jack Dorsey's Block, Inc. settles for $40 million with NY regulator over AML failures
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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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