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.

Before April 9, miners were paying upwards of $3M for chartered flights as they try to outrun the impact of Trump’s import ...

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

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

The company produces revenue by lending out clients’ Bitcoin to large financial institutions like crypto exchanges and market ...

Block (XYZ) will pay a $40M penalty for failures in its Bank Secrecy Act/Anti-Money Laundering compliance program, the New York State Superintendent of Financial Services Adrienne A. Harris said on ...

It is possible to buy a home with Bitcoin or another type of cryptocurrency, but such transactions are very rare. Most ...

Block shares are down 32% year-to-date, and 80% since their peak of $289 in 2021. By comparison, the ARK Fintech Innovation ETF is down 6.5% year-to-date. The slump has helped drag CEO Jack Dorsey’s ...

Chinese operatives created fake loan apps such as My Cash and M Rupee that charged exorbitant interest rates of up to 40 per ...

Coinbase is solidifying its subscription revenue base by maintaining a solid cadence of new feature innovation. Read why COIN ...

Borrowing against one’s crypto holdings is an alternative option to selling. An entire industry has grown around issuing such asset-backed loans, typically using Bitcoin as the collateral. A ...