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

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 ...

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

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

Block agreed to pay $40 million to the NYDFS for alleged anti-money-laundering inadequacies and cryptocurrency compliance ...

Bluesky is the latest app users are flocking to in an effort to replace X. We answer all your questions about the social ...

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

Block Inc., the digital payments firm founded by billionaire Jack Dorsey, was fined $40 million by New York for alleged ...

"This sends a message to Robinhood, Coinbase, Kraken, Gemini and all of the others that you better have your know-your-customer and anti-money laundering compliance on point," said John Deaton, the ...