---
title: "US probes Jack Dorsey’s Block, Inc. over financial transactions: Report"
url: https://diffcoin.com/us-probes-jack-dorseys-block-inc-over-financial-transactions-report/
description: "U.S. prosecutors are reportedly investigating the fintech firm after a whistleblower claimed it processed thousands of transactions for users from…"
published: 2024-05-02
updated: 2024-05-02
author: "Mila"
site: "Diffcoin"
---

# US probes Jack Dorsey’s Block, Inc. over financial transactions: Report

U.S. prosecutors are reportedly investigating the fintech firm after a whistleblower claimed it processed thousands of transactions for users from sanctioned countries and terrorist groups.

[Source link](https://cointelegraph.com/news/us-probes-block-inc-over-financial-transactions-report)