【Block同意接受纽约州金融服务部4000万美元罚款】金色财经报道，华尔街监管机构周四宣布， Block, Inc. 已同意与纽约金融服务部 (NYDFS) 达成 4000 万美元的和解协议，以弥补其反洗钱合规计划中的“重大失误” 。 纽约金融服务部补充说，Jack Dorsey领导的公司在违反该部门的汇款和虚拟货币规则后，已同意聘请独立监督员。纽约州金融服务部发现，Block “对客户尽职调查不足”，并且未能实施足以防止洗钱和非法活动的系统。Block 的服务“容易受到犯罪分子的利用”，并认为 Block 对比特币交易的“宽松处理”导致大量匿名交易逃避审查。
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