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

Block Inc. has agreed to a $40 million settlement with the NYDFS following allegations of compliance failures tied to its ...

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

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

New York state’s top financial regulator struck a $40 million settlement with Block Inc., the parent of Cash App, over ...

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

US President Donald Trump officially announced the approval of a 90-day tariff suspension policy. Since Trump won the US presidential election, every move of Donald Trump has contributed to the ...

Bitcoin’s shaking up finance, and Silicon Valley’s hands are deep in the mix. This piece dives into their electric bond, tracing how tech’s beating heart fuels ...

Bitcoin prices were not spared when President Trump’s “Liberation Day” tariffs set shockwaves through global markets. The ...