Cash App 的母公司 Block， Inc. 因违反反洗钱法而被处以 $80M 的罚款。 Block, Inc., parent of Cash App, is hit with an $80M fine for anti-money laundering law violations.

美国各州监管机构对移动支付服务现金申请公司的母公司Block公司处以8 000万美元的罚款,原因是该公司没有遵守反洗钱法。 US state regulators have fined Block, Inc., the parent company of the mobile payment service Cash App, $80 million for failing to comply with anti-money laundering laws. 公司必须聘请一名独立顾问,在9个月内审查和报告其遵守方案,并在一年内纠正任何问题。 The company must hire an independent consultant to review and report on its compliance program within nine months and correct any issues within a year. 解决办法涉及48个国家监管机构,强调严格监督金融服务以防止非法活动的重要性。 The settlement involves 48 state regulators, highlighting the importance of strict oversight in financial services to prevent illicit activities.