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Prosecutors are examining financial transactions at Block, owner of Cash App and Square
NBC News via Yahoo Finance· 2 days agoProsecutors are examining financial practices at Block, owner of Cash App and Square. An internal...
US prosecutors examining financial transactions at Block, NBC News reports
Reuters· 2 days agoNBC reported that federal prosecutors were discussing with a former employee alleged widespread...
Stablecoin Tether Steps up Monitoring in Bid to Combat Illicit Finance
US News & World Report· 13 hours agoThe world's largest stablecoin, Tether, has stepped up monitoring of how its tokens are used in broader crypto markets and payments in a bid to combat illicit finance, Tether said in a statement ...
Why Block Shares Are Losing Value Today
Motley Fool via Yahoo Finance· 2 days agoSome transactions involved sanctioned countries, including Cuba, Iran, Russia, and Venezuela. According to the report, the employees claim that most...
US Prosecutors Examining Financial Transactions at Block, NBC News Reports
US News & World Report· 2 days agoNBC reported that federal prosecutors were discussing with a former employee alleged widespread compliance lapses at Square and Cash App, the company's two main units. Areas under investigation ...
US Targets Networks Facilitating Sale Of Drones To Iranian Military
RTT News· 7 days agoThe United States has imposed sanctions on a dozen Iranian entities, individuals, and vessels that have played a key role in facilitating and financing the clandestine sale ...
ANOTHER BIDEN SELF-INFLICTED CRISIS: Prices At the Pump Keep Rising | iHeart
iHeartRadio· 2 days agoPresident Biden can’t artificially deflate gas prices again for the upcoming election with the Strategic Petroleum Reserve at an all time low and now American’s are faced with skyrocketing gas ...
Federal prosecutors are examining financial transactions at Block, owner of Cash App and Square
NBC Universal via AOL· 2 days agoProsecutors are examining financial practices at Block, owner of Cash App and Square. An internal...
Whistleblower Claims Square Processed Crypto Transactions For Terrorists: What's Going On With Block...
Benzinga· 2 days agoA former employee reportedly provided prosecutors from the Southern District of New York with...
Matthew Tuchband
The National Law Review· 5 days agoMatthew Tuchband is a Financial lawyer at ArentFox Schiff, specializing in International Trade and Financial matters focusing specifically on OFAC related issues.
