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

Block, the company behind the popular mobile payment service Cash App, has been hit with a $40 million fine. This penalty was ...

Block Inc., parent of Square and Cash App, fined $40 million for anti-money laundering lapses by NY regulators. Learn how ...

Tax Day is Tuesday, but some people have been wringing their hands over the deadline because they've received a tax form in ...

Block Inc., maker of the popular Cash App, has been hit with a $40 million fine by New York for its alleged failure to report ...

To try to cancel a payment, open Activity, select the payment, then tap Cancel if the option exists. Cash App payments are instant, and Cash App cannot guarantee that you’ll get a full refund if ...

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

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

Apps like Zelle, Venmo, Cash App and PayPal make it easy to send ... be vigilant about monitoring your account for any suspicious activity and use common sense. These tips can help.

Block Inc., Cash App's parent company ... its platforms for suspected money laundering and other illicit criminal activity,” the order read. The order further stated: “As the department ...

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

Cash App last year delivered $5.24 billion in gross profit for Block, representing by far its most profitable product. By the ...