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Research Cointelegraph

US probes Jack Dorsey’s Block, Inc. over financial transactions: Report

U.S. prosecutors are reportedly investigating the fintech firm after a whistleblower claimed it processed thousands of transactions for users from sanctioned countries and terrorist groups.

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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.

US probes Jack Dorsey’s Block, Inc. over financial transactions: Report

U.S. prosecutors are reportedly investigating the fintech firm after a whistleblower claimed it processed thousands of transactions for users from sanctioned countries and terrorist groups.

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This research story adds another data point to the current market tape and is useful when read alongside nearby source coverage.

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Read on Cointelegraph

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