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  • Blockchain Timeline

Jack Dorsey's Block allegedly processed crypto transactions linked to terrorist organisations

Former employees of Block are working with US prosecutors building a case against the company that owns Square and Cash App.

According to NBC Block's apps has processed crypto transactions linked to sanctioned countries and terrorist organisations. Whistleblowers presented NBC news with more than 100 pages of documents including records of exchanges between Block and sanctioned countries such as Russia and Iran from as recently as last year.


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