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Cash App’s $80 Million Reckoning: What Went Wrong?

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Manage episode 461669867 series 3264489
Indhold leveret af Adroit Affaires. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Adroit Affaires eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

This week, we dive into a massive $80 million settlement involving Jack Dorsey’s Block, the parent company of Cash App. With over 57 million active users, how did compliance gaps in anti-money-laundering controls spark action from 48 state regulators?

Join us as we unpack the risks behind popular payment apps, the growing concerns over fraud and illegal activity, and what this means for the future of mobile payments. Is the convenience of peer-to-peer transactions coming at too high a cost?

Tune in to explore the story behind the headlines.

🎧 Available now wherever you get your podcasts!

https://www.paypal.com/biz/profile/adroitaffaires⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.linkedin.com/company/adroit-affaires-inc.⁠

  continue reading

49 episoder

Artwork
iconDel
 
Manage episode 461669867 series 3264489
Indhold leveret af Adroit Affaires. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Adroit Affaires eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

This week, we dive into a massive $80 million settlement involving Jack Dorsey’s Block, the parent company of Cash App. With over 57 million active users, how did compliance gaps in anti-money-laundering controls spark action from 48 state regulators?

Join us as we unpack the risks behind popular payment apps, the growing concerns over fraud and illegal activity, and what this means for the future of mobile payments. Is the convenience of peer-to-peer transactions coming at too high a cost?

Tune in to explore the story behind the headlines.

🎧 Available now wherever you get your podcasts!

https://www.paypal.com/biz/profile/adroitaffaires⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.linkedin.com/company/adroit-affaires-inc.⁠

  continue reading

49 episoder

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