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Jack Dorsey’s European Cash App Business Has Been Ordered To Fix Money Laundering Problems

Por: Forbes Tech October 12, 2022

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Cash App's Spanish business Verse is facing calls to address concerns over money laundering. (Photo Illustration by Pavlo Gonchar/SOPA Images/LightRocket via Getty Images)SOPA Images/LightRocket via Getty Images The Bank of Lithuania says Spanish payment app owned by Block risked breaking anti-money laundering and terror financing laws. Verse, a European mobile payments provider owned by Jack Dorsey’s $50 billion fintech giant Block, has... + full article



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