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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 ...
Plus: The Department of Homeland Security begins surveilling immigrants' social media, President Donald Trump targets former ...
The Government Accountability Office’s audit examines DOGE’s handling of data at a number of federal agencies, according to ...
Alabama lawmakers today raised doubts that a bill to create a fee that people would pay to make international cash transfers ...
Edward Sheldon has been scanning the market for stocks that offer value after the sell-off. Here are two shares he likes the ...
Cash App owner Block to pay $40 million civil fine to New York's financial services regulator for lack of anti-money laundering controls and crypto policing failures.
Payments service makes your friends list public by default, and many users never bother to change that setting.
Venmo accounts of more than 50 current lawmakers, more than 20 former Congress members, and more than three dozen current ...