The owner of La Popular, a chain of money transfer businesses in Oregon and Washington, laundered at least $18 million in ...

This week, a KiloEx exploit, Block fined $40M, U.S. Securities and Exchange Commission guidance on crypto laws, Senate Democrats slammed NCET disbandment, $4.3M ...

The investigation into an illegal gambling ring that lead to 39 arrests began with a politician, officials said in charging ...

Spotify appeared to be experiencing a widespread technical issues Wednesday morning, with tens of thousands of users ...

The digital payments company co-founded by Jack Dorsey has reached a settlement with the New York financial regulator amid ...

Block, the fintech company behind Cash App, has been dealt with a $40 million penalty over lapses in Cash App’s anti-money ...

the transactions being conducted on its platforms for suspected money laundering and other illicit criminal activity,” the ...

ORLANDO, Fla. — The husband of a woman who was kidnapped and killed last year has pleaded guilty to charges related to the ...

Cash App last year delivered $5.24 billion in gross profit for Block, representing by far its most profitable product. By the ...

New York Superintendent of Financial Services, Adrienne A. Harris, announced on Thursday that Block (XYZ) will pay a $40M penalty for ...

Block Inc. paid $40 million to settle Cash App crypto compliance failures as it pushes to become a full-service bank.