Our top crypto experts reviewed the best Bitcoin poker sites based on the bonuses, crypto poker games, payment methods, and ...

It's free and easy to send money to friends and family from Android or iPhone This article explains how to use Cash App and ...

Shaquille O'Neal cleared to settle Astrals NFT lawsuit, Bitcoin $100K target still in play, and more: Hodler’s Digest ...

In Austin, Apple, Google, and Cash App alums ditch big paychecks for bitcoin, backed by VCs, crypto friendly policy and belief that this time, it is different.

Block Inc., Cash App's parent company, will pay $40 million to settle with New York regulators due to anti-money laundering ... Block launched bitcoin transactions via Cash App in 2018.

FORT WAYNE, Ind. (WANE) — A man was arrested and charged with theft Thursday after allegedly stealing $8,000 through a CashApp scheme at a Fort Wayne Dollar General. According to a release from ...

Payment platforms like Revolut, PayPal, and Cash App provide a simple way to convert Bitcoin ... large investors must report these gains. Bitcoin is used to transfer a lot of money quickly. If you do ...

New York fined Block $40 million over Cash App’s Bitcoin and fiat transaction monitoring compliance ... Serious gaps in its anti-money laundering (AML) and crypto compliance systems. Along with the ...

Block was fined $40 million for gaps in Cash App’s crypto compliance ... shortcomings in its anti-money laundering and know-your-customer protocols. The regulator said Block failed to scale compliance ...

My first report on March 4th highlighted Monika Bailey of Oxford Township who received five 1099-K forms in the mail from Block, Inc. linked to five Cash App accounts opened using her stolen ...

In case you missed it: Cash App's parent company ... illegal activity such as money laundering and terrorism financing. It also said Block's lax oversight of bitcoin transactions, which it began ...

Block, the fintech company behind Cash App, has been dealt with a $40 million penalty over lapses in Cash App’s anti-money laundering ... especially regarding Bitcoin activity on the Cash ...