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Block Inc. to Pay $40 Million Fine for AML Compliance Failure
The New York Department of Financial Services (NYDFS) has fined Block Inc., a payment platform led by Jack Dorsey, $40…
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Gotbit Founder Reaches Plea Deal, Forfeits $23M in Crypto
Aleksei Andriunin, the founder of Gotbit has struck a plea deal with US authorities, agreeing to forfeit $23 million in…
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