2024-05-01
NBC News
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Sources: US federal prosecutors are digging into internal practices at Block, discussing with an ex-employee alleged widespread and yearslong compliance lapses
Internal documents indicate Block processed crypto transactions for terrorist groups and Square processed transactions involving nations subject to economic sanctions.
2023-03-24
Reuters
20 related
Block drops 10%+ after Hindenburg Research discloses a short position and alleges the company overstated user numbers and understated customer acquisition costs
Hindenburg report TechCircle : Hindenburg accuses Jack Dorsey's Block of fraud, manipulating user numbers Sergio Goschenko / Bitcoin News : Hindenburg Research Blasts Jack Dorsey's Block, Alleges It F...
2021-12-17
Wall Street Journal
13 related
Tax preparation company H&R Block sues Block, formerly Square, for trademark infringement, claiming Block's name and logo are “nearly identical” to its own
2019-08-19
Gizmodo
California Supreme Court rules that online businesses like Square can be sued for discrimination in their TOS, even if a user never signed up for the service
Bryan Menegus / Gizmodo :
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