R.I., 47 states fine Cash App operator $80M for money laundering violations

PROVIDENCE – Rhode Island and 47 other states have fined national technology company Block Inc. – which operates Cash App – $80 million for violating the federal Bank Secrecy Act and anti-money laundering laws that safeguard the financial system from illicit use, the R.I. Department of Business Regulation announced Thursday. The department says the secrecy

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