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Fintech Block, Founded by Jack Dorsey, Said to be Target of Federal Investigation for Processing Illicit Crypto Transactions: Report

DATE POSTED:May 2, 2024
Block (NASDAQ:SQ), founded by Twitter (X) creator Jack Dorsey, is being scrutinized by federal prosecutors for allegedly facilitating illicit transactions. The report was first covered by NBC.com. Blcok operates the popular e-commerce platform Square as well as the P2P transfers platform CashApp. According to the... Read More