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Square Stock Tumbles On Report Of Federal Probe Involving Transactions
Investor's Business Daily· 13 hours agoThe NBC news report also said: "Most of the transactions discussed with prosecutors, involving...
Is Square Stock A Buy With Q1 Earnings Due?
Investor's Business Daily· 19 hours agoAs of the market open on May 1, Square stock was down 5% this year. First quarter earnings for SQ stock are due May 2. Square Stock: Cash App< ...
Prosecutors are examining financial transactions at Block, owner of Cash App and Square
NBC News via Yahoo Finance· 20 hours agoProsecutors are examining financial practices at Block, owner of Cash App and Square. An internal...
US probes Jack Dorsey’s Block, Inc. over financial transactions: Report
The Cointelegraph· 6 hours agoRoughly 100 pages of the documents were provided to NBC News, which reported many transactions were in small dollar amounts involving entities in countries subject to United States economic ...
Analyst Report: Block, Inc.
Morningstar Research via Yahoo Finance· 10 hours agoFounded in 2009, Block provides payment services to merchants, along with related services. The company also launched Cash App, a person-to-person
Report: Block Faces DOJ Probe Over Alleged Compliance Lapses
PYMNTS.com· 12 hours agoBlock, owner of Cash App and Square, is reportedly facing a Department of Justice investigation....
DOJ launches probe into Block's compliance history following allegations of lapses
CryptoSlate· 10 hours agoSquare and Cash App, NBC News reported on May 1. Federal prosecutors launched the probe after a...
Block accused of mass compliance failures
The Register· 8 hours agoFintech biz Block is reportedly under investigation by US prosecutors over claims by a former employee that lax compliance checks mean its Square and...
Block reportedly greenlit transactions involving terrorist groups and sanctioned nations
Engadget· 15 hours agoBlock appears to be squarely in the government’s sights. Prosecutors from the Southern District of...
What You Should Know About Block (SQ) Ahead of Q1 Earnings
Zacks via Yahoo Finance· 16 hours agoIts expanding presence in the “buy now, pay later” market, driven by strength across its Pay-in-Four...
