The US Attorney's Office is examining the financial transactions of Jack Dorsey's Block company. According to NBC News, prosecutors spoke with a former employee about widespread compliance violations at Square and Cash App. Prosecutors want to determine whether the company failed to collect customer information and assess risks, whether transactions were made with countries subject to economic sanctions, and whether Block processed cryptocurrency transactions for terrorist groups. 😮 A Block spokesperson stated that the company has a responsible and comprehensive compliance program and is constantly improving its practices.#blockchain#cryptocurrency