BitMEX, a prominent cryptocurrency exchange, was ordered to pay an additional $100 million fine for violating the U.S. Bank ...

The parent company of the popular product Cash App agreed to pay $80 million, including a $1.6 million payment to New Mexico, for violating the Bank Secrecy Act and anti-money laundering laws, ...

DES MOINES, Iowa – The Iowa Division of Banking is part of a deal reached with the creators of Cash App for violations of ...

The North Dakota Department of Financial Institutions has joined 48 other state financial regulatory agencies in taking ...

The State of Nevada has joined 47 other regulatory agencies in taking action against Block Inc, the mobile payment service ...

The ex-CFO of the now-defunct bank, which filed for bankruptcy following the FTX collapse, is arguing he had no “personal ...

Illinois and 47 other states took coordinated enforcement action against Block, Inc. for BSA and AML regulation breaches ...

The Office of the Comptroller of the Currency said it intends to initiate cease and desist proceedings against Bank of America (BAC) “pursuant ...

Wisconsin’s financial regulatory agency announced Thursday that it has joined a lawsuit against Block Inc., the owner of Cash ...

BitMEX has been fined $100 million for failing anti-money laundering laws and KYC procedures, with founders pleading guilty ...

ARKANSAS, USA — Arkansas and 47 state financial regulatory agencies have taken coordinated action against Block, Inc., for ...

Each state will receive $1.6 million from the settlement, according to the R.I. Department of Business Regulation.