标题：Block Inc.同意支付4000万美元来解决洗钱指控

Block Inc.已同意支付4000万美元，以解决纽约金融服务部的指控，即该公司没有正确管理其洗钱的保障措施

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.

监管机构周四表示，现金应用程序的母公司Block Inc.将支付4000万美元，以解决纽约金融服务部的指控，该指控该公司没有正确管理其洗钱保障。

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

纽约监管机构还订购了解决任何缺点并提交外部监视器的障碍。

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.

监管机构指出，过去几年中，区块链和付款业务的“对高风险比特币交易的LAX治疗”使通过其系统有效地匿名交易。

"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总监Adreienne Harris在声明中说：“ Block现金应用程序的快速增长没有强大的合规功能，造成了风险和脆弱性，违反了在纽约经营的金融服务公司必须遵守的规则。” “该部门正在采取决定性的步骤来确保问责制，包括任命独立的监视器来监督纠正措施。”

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."

该公司在Block的一份声明中表示，它不承认纽约案中的任何调查结果，但“很高兴将此事抛在我们身后”。

"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.

该公司表示：“在最近与其他州货币传输监管机构达成和解之后，我们现在已经与纽约金融服务部最终剩余的州货币传输监管机构达成了一项协议，以解决与现金应用程序过去的合规计划有关的问题。”

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."

监管机构的考试涵盖了杰克·多尔西（Jack Dorsey）创立的公司的2021年和2022年的一段时期，由此产生的同意令指出了“严重的合规性不足”，“造成了“造成犯罪行为者容易受到剥削的高风险环境”。

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

自2018年以来，布洛克（Block）举行了纽约的比特林格（Bitlicense），以在该州进行数字资产运营。

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.

阅读更多：杰克·多尔西（Jack Dorsey）的广场，以更多地投资于比特币开采，并关闭分散的“ Web5”风险投资：Block Inc.将支付4000万美元，以解决纽约金融服务部的指控，该公司公司没有正确管理其贷款措施的保障措施。

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

纽约监管机构还订购了解决任何缺点并提交外部监视器的障碍。

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.

监管机构指出，过去几年中，区块链和付款业务的“对高风险比特币交易的LAX治疗”使通过其系统有效地匿名交易。

"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总监Adreienne Harris在声明中说：“ Block现金应用程序的快速增长没有强大的合规功能，造成了风险和脆弱性，违反了在纽约经营的金融服务公司必须遵守的规则。” “该部门正在采取决定性的步骤来确保问责制，包括任命独立的监视器来监督纠正措施。”

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."

该公司在Block的一份声明中表示，它不承认纽约案中的任何调查结果，但“很高兴将此事抛在我们身后”。

"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.

该公司表示：“在最近与其他州货币传输监管机构达成和解之后，我们现在已经与纽约金融服务部最终剩余的州货币传输监管机构达成了一项协议，以解决与现金应用程序过去的合规计划有关的问题。”

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."

监管机构的考试涵盖了杰克·多尔西（Jack Dorsey）创立的公司的2021年和2022年的一段时期，由此产生的同意令指出了“严重的合规性不足”，“造成了“造成犯罪行为者容易受到剥削的高风险环境”。

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

自2018年以来，布洛克（Block）举行了纽约的比特林格（Bitlicense），以在该州进行数字资产运营。

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

阅读更多：杰克·多尔西（Jack Dorsey）的广场，以投资于比特币采矿并关闭分散的“ Web5”合资企业