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Despite compliance issues, Block's 2024 earnings surged, as Bitcoin and digital payments remain resilient under growing ...
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Cryptopolitan on MSNJack Dorsey’s Block fined $40M by NY regulators over cash app compliance failuresBlock agreed to pay $40 million to the NYDFS for alleged anti-money-laundering inadequacies and cryptocurrency compliance ...
Fintech firm Block, Inc. (NYSE:XYZ) launched a new dashboard Wednesday to help companies effectively manage their Bitcoin ...
Block unveils a real-time Bitcoin dashboard and pricing API for corporate treasuries, aiming to lower the operational barrier ...
Block Inc. agrees to $40M settlement over Cash App compliance lapses, addressing AML, cybersecurity, and consumer protection ...
Block fined for US$40M over Cash App’s AML violations, agrees to settle. The civil penalty will paid to the New York Department of Financial Services (NYDFS). T ...
The payments technology company agreed to pay the fine under a consent order to settle allegations related to lax oversight ...
Digital payments company Block Inc. has reached a $40 million settlement with New York regulators over alleged compliance ...
Jack Dorsey, after his recent interview. has confirmed that team is working and will soon integrate Bitcoin Payments in Block ecosystem.
Block, the financial technology company co-founded by Jack Dorsey, has laid off over 900 people, roughly 8% of the company's staff, on Tuesday, TechCrunch reported.
Announcing the fine on Thursday, New York's Department of Financial Services faulted "critical gaps" in the Bank Secrecy Act.
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