路透社纽约4月10日 - 纽约金融服务监管机构周四表示,Block XYZ.N将支付4000万美元罚款,以了结对该支付公司在反洗钱合规计划中存在重大失误以及其Cash App平台存在虚拟货币合规失误的指控。
纽约金融服务机构监管者阿德里安娜-哈里斯(Adrienne Harris)表示,Block 还将聘请一名独立监督员,监督合规性的改善情况。
(为便利非英文母语者,路透将其报导自动化翻译为数种其他语言。由于自动化翻译可能有误,或未能包含所需语境,路透不保证自动化翻译文本的准确性,仅是为了便利读者而提供自动化翻译。对于因为使用自动化翻译功能而造成的任何损害或损失,路透不承担任何责任。)
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