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

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

Tax Day is Tuesday, but some people have been wringing their hands over the deadline because they've received a tax form in ...

Block Inc., parent of Square and Cash App, fined $40 million for anti-money laundering lapses by NY regulators. Learn how ...

Stay up to date on all cash app stocks with Benzinga Pro, your go-to stock market research platform with real-time news and actionable insights. Stock investing allows individuals to build wealth ...

This complaint was first surfaced by Law.com Radar, ALM's source for immediate alerting on just-filed cases in state and ...

Cash App is a mobile payment app ... direct deposit frequency and amount, spending activity and other risk-based factors. The SpotMe on Debit limit will be displayed within the Chime mobile ...

Block Inc., maker of the popular Cash App, has been hit with a $40 million fine by New York for its alleged failure to report suspicious activity. The move marks the latest in a string of recent state ...

Affected Cash App customers are in line for a share of a $15 million settlement ... In the $15 million settlement, the claimants are those who were impacted by unlawful activity or who had their ...

If you think you’ve been scammed on Cash App, you can dispute the charge through the app by following the steps below. Go to your Activity page. Tap on the transaction. Tap “Report an issue.” ...

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

To try to cancel a payment, open Activity, select the payment, then tap Cancel if the option exists. Cash App payments are instant, and Cash App cannot guarantee that you’ll get a full refund if ...