Block Hit With Shareholder Suit Over Cash App AML Protocols <https://www.law360.com/banking/articles/2286823?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-01-22&read_main=1&nlsidx=0&nlaidx=9> By Lauren Berg Jack Dorsey's fintech company Block Inc. touted its anti-money laundering protocols designed to prevent criminals from using Cash App and Square for illicit purposes, but in reality, the company's lack of even basic protocols created a "haven for criminal and illicit activities," a California federal lawsuit alleges. Complaint attached | Read full article » <https://www.law360.com/banking/articles/2286823?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-01-22&read_more=1&nlsidx=0&nlaidx=9> | Save to favorites » <https://www.law360.com/banking/articles/2286823?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-01-22&read_later=1&nlsidx=0&nlaidx=9>