US state regulators fine Block Inc $80 million for insufficient money laundering controls - Reuters

Reuters | Jan. 15, 2025, 5:06 p.m. | Original
US state regulators fine Block Inc $80 million for insufficient money laundering controls Reuters
BitMEX fined $100 million by US judge for anti-money laundering violations - Reuters News by Reuters on TradingView, 2025-01-15 - TradingView