Betterment’s cash management options have strong features, including a high annual percentage yield for Betterment Cash Reserve. Many, or all, of the products featured on this page are from our ...

Block Inc., Cash App's parent company, will pay $40 million to settle with New York regulators due to anti-money laundering compliance failures. The regulator found deficiencies in Block's ...

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 ...

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 ...

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 Inc., maker of the popular Cash App, has been hit with a $40 million fine by New York for its alleged failure to report suspicious activity. The move marks the latest in a string of recent state ...

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 ...

By the fourth quarter last year, the app had attracted 57 million active users, according to a company presentation, with 25 million using the product’s related Cash App card. The app, which enables ...

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 ...

Block, the fintech company behind Cash App, has been dealt with a $40 million penalty over lapses in Cash App’s anti-money laundering controls, found by New York’s top financial regulator.

In a statement, the New York Department of Financial Services (NYDFS) says that Block committed lapses with how it operated Cash App, the firm’s peer-to-peer money transmission service that began ...