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Block in talks with New York regulators on anti-money laundering compliance

( February 24, 2025, 23:35 GMT | Official Statement) -- MLex Summary: The financial technology firm Block is continuing negotiations with the New York State Department of Financial Services, one of its regulators, related to, among other things, aspects of its Bank Secrecy Act and anti-money laundering and bitcoin programs, according to its annual earnings report.Excerpt....

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