Federal Prosecutors Are (Still) Investigating Jack Dorsey's Block a for Alleged Gaps in Compliance

"The company said it believed it had voluntarily reported the “thousands of transactions” described by the former employee to the Office of Foreign Assets Control, or OFAC, a department of the U.S. Treasury that enforces economic sanctions. But the former employee disputed that, saying thousands of different transactions were not reported."

https://www.nobsbitcoin.com/block-square-cash-app-federal-investigation/