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Jack Dorsey’s Company Faces Money Laundering Charges – Settlement with New York May be on the Horizon
Twitter CEO Jack Dorsey is facing serious allegations after his company, Square, was accused of money laundering. The charges stem from a recent investigation by New York State’s Department of Financial Services (DFS), which has led to the possibility of a settlement.
According to reports, DFS officials have been investigating Square for several months due to concerns about the company’s handling of cash deposits and withdrawals. It appears that the investigation uncovered evidence suggesting that Square may have failed to properly monitor its services, allowing illegal transactions to take place.
As a result, New York State is now considering bringing charges against Square. However, it seems that both parties are open to a settlement.
Source: https://www.bitcoinbazis.hu/jack-dorsey-cege-penzmosasi-vadakkal-egyezseg-new-yorkkal/
