Block Inc., Cash App's parent company, will pay $40 million to settle with New York regulators due to anti-money laundering compliance failures. The regulator found deficiencies in Block's ...

Block, the parent company of popular digital payment platform Cash App, has been slapped with a $40 million penalty by the New York Department of Financial Services (NYDFS) for violating anti-money ...

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

Block, the company behind the popular mobile payment service Cash App, has been hit with a $40 million fine. This penalty was ...

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

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 ED carried out multiple searches across several states on listed companies, including EaseMyTrip, in connection with a money laundering case linked to the Mahadev betting app case.

Enforcement Directorate investigates money laundering in Mahadev app case, targeting EaseMyTrip co-founder Nishant Pitti in ...

FOR THE criminally minded, the allure of cryptocurrencies is easy to grasp. Decentralised online ledgers called blockchains ...

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

In a significant move, New York State's top financial regulator has reached a $40 million settlement with Block Inc., the parent company of the popular money transfer service Cash App. The settlement ...