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Block DOJ Cash App AML settlement

Story timeline · 2 updates, 3 Nov to 5 Nov 2026

Block disclosed an agreement in principle with the US DOJ over anti-money-laundering compliance at Cash App, a deferred-prosecution deal worth about $964m total and $764m net, with prosecution deferred three years. Block has now agreed in principle to the $964m settlement, with Bank Secrecy Act charges held for three…

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  1. Block says it reached outline deal with US DOJ over anti-money-laundering probe

  2. Block agrees in principle to $964m US Justice Department settlement over Cash App AML failings

Every update is a short rewrite, by AI in our own words, of a flash from the outlet named on it, credited and linked. Updates are joined into one story by AI; our editors can change a story’s name or take an update out. Not investment advice.