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Key Takeaways Block will pay a $40 million penalty due to compliance failures in its Cash App platform. The investigation revealed weak anti-money laundering practices and inadequate monitoring of suspicious Bitcoin transactions. Share this article Block, Inc., the fintech giant led by Bitcoin advocate Jack Dorsey, has agreed to pay a $40 million penalty to … Read more
Deregulation makes your company’s risk management strategy more important, not less. Read More
The Indiana House Judiciary Committee voted to advance a bill that gives the governor authority to punish local governments that fail to comply with federal immigration authorities. Indiana House Bill 1531, which allows local law enforcement agencies the ability to carry out federal immigration laws and threatens to withhold funding from local governments who fail … Read more
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