{"id":146074,"date":"2025-02-26T20:00:12","date_gmt":"2025-02-26T18:00:12","guid":{"rendered":"https:\/\/cryptodnes.bg\/de\/?p=146074"},"modified":"2025-02-26T19:08:53","modified_gmt":"2025-02-26T17:08:53","slug":"block-inc-in-gespraechen-mit-new-yorker-aufsichtsbehoerden-ueber-aml-und-bitcoin-programm-probleme","status":"publish","type":"post","link":"https:\/\/cryptodnes.bg\/de\/block-inc-in-gespraechen-mit-new-yorker-aufsichtsbehoerden-ueber-aml-und-bitcoin-programm-probleme\/","title":{"rendered":"Block Inc. in Gespr\u00e4chen mit New Yorker Aufsichtsbeh\u00f6rden \u00fcber AML- und Bitcoin-Programm-Probleme"},"content":{"rendered":"<p>Das Unternehmen <strong><a href=\"https:\/\/www.sec.gov\/ix?doc=\/Archives\/edgar\/data\/0001512673\/000162828025007376\/sq-20241231.htm\">gab<\/a><\/strong> in einem k\u00fcrzlich eingereichten Bericht bekannt, dass es sich in aktiven Gespr\u00e4chen mit dem New York State Department of Financial Services (NYDFS) befindet, um die Angelegenheit beizulegen, bei der es um die Einhaltung des Bank Secrecy Act (BSA) und andere regulatorische Bedenken geht.<\/p>\n<p>Diese Gespr\u00e4che sind noch im Gange, aber Block hat die Bedingungen, die in Betracht gezogen werden, nicht bekannt gegeben.<\/p>\n<p>Dies folgt auf eine Reihe von regulatorischen Herausforderungen f\u00fcr Block, das in den letzten Jahren von staatlichen Aufsichtsbeh\u00f6rden unter die Lupe genommen wurde.<\/p>\n<style>\n    .dark-mode .read-more {background-color: #343a40 !important;}\n<\/style>\n<div class=\"read-more pb-3 pt-3 pt-md-2 px-3 my-4 border bg-light\">\n    <h5 class=\"text-uppercase border-bottom mb-3 pb-1 d-none d-md-block\">Lesen Sie Weiter:<\/h5>\n    <a class=\"article row\" href=\"https:\/\/cryptodnes.bg\/de\/bitcoin-etfs-erleben-historische-abfluesse-inmitten-des-markteinbruchs\/\" title=\"Bitcoin-ETFs erleben historische Abfl\u00fcsse inmitten des Markteinbruchs\">\n        <div class=\"contentRight col-4\">\n            <span class=\"imgContainer mt-0\">\n                <img decoding=\"async\" class=\"image img-defer\" src=\"https:\/\/cryptodnes.bg\/de\/wp-content\/uploads\/sites\/5\/2024\/10\/bitcoin-btc-chart-x1-1-240x170.webp\">\n            <\/span>\n        <\/div>\n        <div class=\"contentLeft col-8\">\n            <h4 class=\"title mb-0\">Bitcoin-ETFs erleben historische Abfl\u00fcsse inmitten des Markteinbruchs<\/h4>           \n            \n        <\/div>        \n    <\/a>\n<\/div>\n<p>Besonders die Geldw\u00e4schepraxis des Unternehmens wurde f\u00fcr mangelhaft befunden, was Anfang des Jahres zu einem Vergleich mit mehreren staatlichen Aufsichtsbeh\u00f6rden, au\u00dfer New York, f\u00fchrte.<\/p>\n<p>Block stimmte einer erheblichen Strafe in H\u00f6he von $80 Millionen zu, die bis Anfang 2025 gezahlt werden soll, und versprach, seine Compliance-Ma\u00dfnahmen unter der Aufsicht eines unabh\u00e4ngigen Beraters zu verbessern.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Das von Jack Dorsey gef\u00fchrte Zahlungsunternehmen Block Inc. arbeitet daran, regulatorische Probleme mit den New Yorker Beh\u00f6rden bez\u00fcglich seiner Anti-Geldw\u00e4sche-Bem\u00fchungen und Bitcoin-bezogenen Programme zu l\u00f6sen.<\/p>\n","protected":false},"author":9,"featured_media":30536,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[22,27],"tags":[],"class_list":["post-146074","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sonstiges","category-bitcoin"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Block Inc. in Gespr\u00e4chen mit New Yorker Aufsichtsbeh\u00f6rden \u00fcber AML- und Bitcoin-Programm-Probleme<\/title>\n<meta name=\"description\" content=\"Das von Jack Dorsey gef\u00fchrte 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