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This complaint was first surfaced by Law.com Radar, ALM's source for immediate alerting on just-filed cases in state and ...
Digital payments company Block Inc. has reached a $40 million settlement with New York regulators over alleged compliance ...
Fintech firm Block, Inc. (NYSE:XYZ) launched a new dashboard Wednesday to help companies effectively manage their Bitcoin ...
Block, Inc. has agreed to a $40 million settlement with NYDFS for “significant failures” in its anti-money laundering ...
The digital payments company co-founded by Jack Dorsey has reached a settlement with the New York financial regulator amid ...
Block unveils a real-time Bitcoin dashboard and pricing API for corporate treasuries, aiming to lower the operational barrier ...
Billionaire and Block CEO Jack Dorsey says that Bitcoin (BTC) is at risk of failure if it doesn't manage to tackle one ...
Despite compliance issues, Block's 2024 earnings surged, as Bitcoin and digital payments remain resilient under growing ...
Block will pay a $40 million civil fine and hire an independent monitor to settle charges by New York's financial services ...
The payments and blockchain firm has agreed to an outside monitor as it resolves its compliance with New York regulations.
Block Inc. agrees to $40M settlement over Cash App compliance lapses, addressing AML, cybersecurity, and consumer protection ...
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 ...
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