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 ...

Block XYZ.N will pay a $40 million civil fine and hire an independent monitor to settle charges by New York's financial services regulator that it failed to adequately police and stop money ...

Block agreed to pay $40 million to the NYDFS for alleged anti-money-laundering inadequacies and cryptocurrency compliance failures on its Cash App platform. A consent order clarified that Block’s ...

but some people have been wringing their hands over the deadline because they've received a tax form in the mail showing they'd pocketed thousands of dollars of income related to a Cash App ...

NEW YORK (Reuters) - Block will pay a $40 million civil fine and hire an independent monitor to settle charges by New York's financial services regulator that it failed to adequately police and stop ...

following the launch of Afterpay on Cash App Card and growth plans for Cash App Borrow. Square GPV jumped 10% YoY in Q4, with U.S. growth improving by 200 basis points to 6.9%, boosted by higher ...

Loading Apps such as Cash App and Venmo make it easy for people to transmit money. The New York regulator said Block's alleged shortfalls included inadequate customer due diligence, and inadequate ...

Cash App’s compliance deficiencies violated New York’s money transmitter and virtual currency regulatory requirements. DFS will require Block to bring in an independent monitor to oversee and ...

Commissions do not affect our editors' opinions or evaluations. The Discover it® Student Cash Back card gets an A+ for its generous roster of attributes for students just starting to build their ...

In December 2021, a former Cash App employee accessed and improperly downloaded reports that contained sensitive information of customers, impacting roughly 8.2 million users. This incident prompted a ...

The government has launched a new Aadhaar app featuring facial recognition and digital verification, eliminating the need for physical cards. Users can now share only necessary data securely with ...

To check payout status, users can visit the settlement website, look for email updates, log into their Cash App accounts Thousands of Cash App users across the United States are facing delays in ...