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Jack Dorsey 旗下 Block 因反洗钱违规与纽约监管机构达成 4000 万美元和解协议
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加密之眼
04-10 22:28
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据 The Block 报道,Jack Dorsey 旗下支付公司 Block, Inc. 因反洗钱漏洞与纽约州金融监管机构达成 4000 万美元和解协议。 纽约州金融服务局周四发布的同意令指出,调查发现这家前身为 Square 的金融科技公司在通过 Cash App 提供比特币服务时,其反洗钱项目"未能充分考量其业务规模与复杂度带来的重大风险"。 监管机构具体指出 Block 存在三大漏洞:缺乏基于风险的反洗钱管控措施、客户尽职调查不足,以及对高风险比特币交易的宽松处理导致大量匿名交易未受审查。这已是 Block 今年第二次因反洗钱问题支付和解金。今年 1 月,该公司曾向 48 个州的金融监管机构支付 8000 万美元。 Block 发言人表示此次和解标志着其已解决所有州级汇款许可证相关事项,并强调公司虽未承认调查结果,但已投入大量资源完善 Cash App 的合规体系。根据协议,Block 须聘请独立监督员落实整改。
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