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Block drops amid report federal prosecutors probing financial transactions [Seeking Alpha]
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Internal documents indicate Block ( SQ ) allegedly processed crypto transactions for terrorist groups and Square processed transactions involving nations subject to economic sanctions, according to an NBC News report on Wednesday, which cited people familiar with the matter.n Many of the transactions discussed with prosecutors, which involved credit card transactions, dollar transfers and Bitcoin, weren't reported to the government as required, according to the report. “Block has a responsible and extensive compliance program, and we regularly adapt our practices to meet emerging threats and an evolving sanctions regulatory environment," Block said in a statement to NBC News. "Our compliance program includes systems, tools, and processes for sanctions screening, as well as investigating and reporting on sanctions issues in accordance with our regulatory obligations." Recommended For You More Trending News Recommended For You More Trending News About SQ Stock Related S
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