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 ...

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

Block agreed to pay $40 million to the NYDFS for alleged anti-money-laundering inadequacies and cryptocurrency compliance ...

Bluesky is the latest app users are flocking to in an effort to replace X. We answer all your questions about the social ...

Block will pay a $40 million civil fine and hire an independent monitor to settle charges by New York's financial services ...

Cash App owner Block to pay $40 million civil fine to New York's financial services regulator for lack of anti-money laundering controls and crypto policing failures.

Block Inc., the digital payments firm founded by billionaire Jack Dorsey, was fined $40 million by New York for alleged ...

"This sends a message to Robinhood, Coinbase, Kraken, Gemini and all of the others that you better have your know-your-customer and anti-money laundering compliance on point," said John Deaton, the ...

Digital payments company Block Inc. has reached a $40 million settlement with New York regulators over alleged compliance ...