Companies • April 10, 2025, 10:14AM EDT Quick Take Block, Inc. had AML gaps including failing to have risk-based controls to prevent money laundering and illicit activity as well as insufficient customer due diligence, NYDFS said. Block, Inc. previously paid $80 million to 48 state financial regulators in January over violations of AML laws. Jack Dorsey's Block, Inc. reached a $40 million settlement with New York's top financial regulator after an investigation found that the company had "critic...