Block Inc. increased its anti-money laundering-related reserve from $526 million at the end of June 2026 to $764 million at the end of September 2026 to cover the expected Justice Department payment

Cc9f267dc

Anti-money laundering in crypto

Rules that force crypto businesses to identify customers and report suspicious transactions, from KYC mandates and the Travel Rule to mixer enforcement.

486 claims·145 news stories

0