標題：Block Inc.同意支付4000萬美元來解決洗錢指控

Block Inc.已同意支付4000萬美元，以解決紐約金融服務部的指控，即該公司沒有正確管理其洗錢的保障措施

Block Inc., the parent company of Cash App, will pay $40 million to settle accusations from the New York Department of Financial Services that the company didn't properly manage its money-laundering safeguards, the regulator said Thursday.

監管機構週四表示，現金應用程序的母公司Block Inc.將支付4000萬美元，以解決紐約金融服務部的指控，該指控該公司沒有正確管理其洗錢保障。

The New York regulator also ordered Block to fix any shortcomings and to submit to an outside monitor.

紐約監管機構還訂購了解決任何缺點並提交外部監視器的障礙。

The regulator noted that the blockchain and payments business' "lax treatment of high-risk bitcoin transactions" in past years let effectively anonymous transactions through its system.

監管機構指出，過去幾年中，區塊鍊和付款業務的“對高風險比特幣交易的LAX治療”使通過其係統有效地匿名交易。

"The rapid growth of Block’s Cash App absent a robust compliance function created risk and vulnerabilities that violated the rules financial services companies operating in New York must adhere to," NYDFS Superintendent Adreienne Harris said in the statement. "The department is taking decisive steps to ensure accountability, including the appointment of an independent monitor to oversee corrective measures.”

NYDFS總監Adreienne Harris在聲明中說：“ Block現金應用程序的快速增長沒有強大的合規功能，造成了風險和脆弱性，違反了在紐約經營的金融服務公司必須遵守的規則。” “該部門正在採取決定性的步驟來確保問責制，包括任命獨立的監視器來監督糾正措施。”

In a statement from Block, the company said it didn't admit to any of the findings in the New York case, but it's "pleased to put this matter behind us."

該公司在Block的一份聲明中表示，它不承認紐約案中的任何調查結果，但“很高興將此事拋在我們身後”。

"Following our recent settlement with our other state money transmission regulators, we have now reached an agreement with the final remaining state money transmission regulator, New York Department of Financial Services, to resolve a matter principally related to Cash App’s past compliance program," the company said.

該公司表示：“在最近與其他州貨幣傳輸監管機構達成和解之後，我們現在已經與紐約金融服務部最終剩餘的州貨幣傳輸監管機構達成了一項協議，以解決與現金應用程序過去的合規計劃有關的問題。”

The regulator's examinations covered a period spanning 2021 and 2022 at the company founded by Jack Dorsey, and the resulting consent order noted "serious compliance deficiencies" that had created "a high-risk environment vulnerable to exploitation by criminal actors."

監管機構的考試涵蓋了傑克·多爾西（Jack Dorsey）創立的公司的2021年和2022年的一段時期，由此產生的同意令指出了“嚴重的合規性不足”，“造成了“造成犯罪行為者容易受到剝削的高風險環境”。

Since 2018, Block has held a New York BitLicense to conduct digital assets operations in the state.

自2018年以來，布洛克（Block）舉行了紐約的比特林格（Bitlicense），以在該州進行數字資產運營。

Read More: Jack Dorsey's Square to Invest More in Bitcoin Mining and Shut Decentralized 'Web5' Ventureoutput: Block Inc. will pay $40 million to settle accusations from the New York Department of Financial Services that the company didn't properly manage its money-laundering safeguards, the regulator said Thursday.

閱讀更多：傑克·多爾西（Jack Dorsey）的廣場，以更多地投資於比特幣開採，並關閉分散的“ Web5”風險投資：Block Inc.將支付4000萬美元，以解決紐約金融服務部的指控，該公司公司沒有正確管理其貸款措施的保障措施。

The New York regulator also ordered Block to fix any shortcomings and to submit to an outside monitor.

紐約監管機構還訂購了解決任何缺點並提交外部監視器的障礙。

The regulator noted that the blockchain and payments business' "lax treatment of high-risk bitcoin transactions" in past years let effectively anonymous transactions through its system.

監管機構指出，過去幾年中，區塊鍊和付款業務的“對高風險比特幣交易的LAX治療”使通過其係統有效地匿名交易。

"The rapid growth of Block’s Cash App absent a robust compliance function created risk and vulnerabilities that violated the rules financial services companies operating in New York must adhere to," NYDFS Superintendent Adreienne Harris said in the statement. "The department is taking decisive steps to ensure accountability, including the appointment of an independent monitor to oversee corrective measures.”

NYDFS總監Adreienne Harris在聲明中說：“ Block現金應用程序的快速增長沒有強大的合規功能，造成了風險和脆弱性，違反了在紐約經營的金融服務公司必須遵守的規則。” “該部門正在採取決定性的步驟來確保問責制，包括任命獨立的監視器來監督糾正措施。”

In a statement from Block, the company said it didn't admit to any of the findings in the New York case, but it's "pleased to put this matter behind us."

該公司在Block的一份聲明中表示，它不承認紐約案中的任何調查結果，但“很高興將此事拋在我們身後”。

"Following our recent settlement with our other state money transmission regulators, we have now reached an agreement with the final remaining state money transmission regulator, New York Department of Financial Services, to resolve a matter principally related to Cash App’s past compliance program," the company said.

該公司表示：“在最近與其他州貨幣傳輸監管機構達成和解之後，我們現在已經與紐約金融服務部最終剩餘的州貨幣傳輸監管機構達成了一項協議，以解決與現金應用程序過去的合規計劃有關的問題。”

The regulator's examinations covered a period spanning 2021 and 2022 at the company founded by Jack Dorsey, and the resulting consent order noted "serious compliance deficiencies" that had created "a high-risk environment vulnerable to exploitation by criminal actors."

監管機構的考試涵蓋了傑克·多爾西（Jack Dorsey）創立的公司的2021年和2022年的一段時期，由此產生的同意令指出了“嚴重的合規性不足”，“造成了“造成犯罪行為者容易受到剝削的高風險環境”。

Since 2018, Block has held a New York BitLicense to conduct digital assets operations in the state.

自2018年以來，布洛克（Block）舉行了紐約的比特林格（Bitlicense），以在該州進行數字資產運營。

Read More: Jack Dorsey's Square to Invest More in Bitcoin Mining and Shut Decentralized 'Web5' Venture

閱讀更多：傑克·多爾西（Jack Dorsey）的廣場，以投資於比特幣採礦並關閉分散的“ Web5”合資企業