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 ...

Block fined for US$40M over Cash App’s AML violations, agrees to settle. The civil penalty will paid to the New York Department of Financial Services (NYDFS). T ...

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

The payments technology company agreed to pay the fine under a consent order to settle allegations related to lax oversight ...

Bitcoin’s shaking up finance, and Silicon Valley’s hands are deep in the mix. This piece dives into their electric bond, tracing how tech’s beating heart fuels ...

Block Inc. has agreed to a $40 million settlement with the NYDFS following allegations of compliance failures tied to its ...

Despite compliance issues, Block's 2024 earnings surged, as Bitcoin and digital payments remain resilient under growing ...

New York state’s top financial regulator struck a $40 million settlement with Block Inc., the parent of Cash App, over ...

New York state’s top financial regulator struck a $40 million settlement with Block Inc., the parent of Cash App, over ...

Announcing the fine on Thursday, New York's Department of Financial Services faulted "critical gaps" in the Bank Secrecy Act.