Betterment’s cash management options have strong features, including a high annual percentage yield for Betterment Cash Reserve. Many, or all, of the products featured on this page are from our ...

Block Inc., Cash App's parent company, will pay $40 million to settle with New York regulators due to anti-money laundering compliance failures. The regulator found deficiencies in Block's ...

Flat-rate cash-back credit cards allow you to maximize your spending without the headaches of navigating a complicated rewards program. Cashback is easy to redeem, and with the right rewards cards ...

My first report on March 4th highlighted Monika Bailey of Oxford Township who received five 1099-K forms in the mail from Block, Inc. linked to five Cash App accounts opened using her stolen ...

Block XYZ.N will pay a $40 million civil fine and hire an independent monitor to settle charges by New York's financial services regulator that it failed to adequately police and stop money ...

Block agreed to pay $40 million to the NYDFS for alleged anti-money-laundering inadequacies and cryptocurrency compliance failures on its Cash App platform. A consent order clarified that Block’s ...

By the fourth quarter last year, the app had attracted 57 million active users, according to a company presentation, with 25 million using the product’s related Cash App card. The app, which enables ...

but some people have been wringing their hands over the deadline because they've received a tax form in the mail showing they'd pocketed thousands of dollars of income related to a Cash App ...

In a statement, the New York Department of Financial Services (NYDFS) says that Block committed lapses with how it operated Cash App, the firm’s peer-to-peer money transmission service that began ...

following the launch of Afterpay on Cash App Card and growth plans for Cash App Borrow. Square GPV jumped 10% YoY in Q4, with U.S. growth improving by 200 basis points to 6.9%, boosted by higher ...

In January, Block agreed to pay $80 million to resolve claims from other state regulators that its Cash App unit lacked sufficient protocols to flag illicit transactions. The company said in a ...

Loading Apps such as Cash App and Venmo make it easy for people to transmit money. The New York regulator said Block's alleged shortfalls included inadequate customer due diligence, and inadequate ...