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

Block, Inc. has agreed to a $40 million settlement with NYDFS for “significant failures” in its anti-money laundering ...

Fintech firm Block, Inc. (NYSE:XYZ) launched a new dashboard Wednesday to help companies effectively manage their Bitcoin ...

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

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

Block Inc. agrees to $40M settlement over Cash App compliance lapses, addressing AML, cybersecurity, and consumer protection ...

Block unveils a real-time Bitcoin dashboard and pricing API for corporate treasuries, aiming to lower the operational barrier ...

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

Billionaire and Block CEO Jack Dorsey says that Bitcoin (BTC) is at risk of failure if it doesn't manage to tackle one ...

The payments and blockchain firm has agreed to an outside monitor as it resolves its compliance with New York regulations.

Block announced it has released a new open source toolkit designed to help companies manage their Bitcoin treasury holdings more efficiently. The release includes a corporate Bitcoin holdings ...