New York state’s top financial regulator struck a $40 million settlement with Block Inc., the parent of Cash App, over ...

Block Inc., parent of Square and Cash App, fined $40 million for anti-money laundering lapses by NY regulators. Learn how ...

Block Inc., the digital payments firm founded by billionaire Jack Dorsey, was fined $40 million by New York for alleged ...

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 ...

Tax Day is Tuesday, but some people have been wringing their hands over the deadline because they've received a tax form in ...

The agency said its investigation additionally found its lax practices allowed for largely anonymous and high-risk bitcoin ...

The digital payments company co-founded by Jack Dorsey has reached a settlement with the New York financial regulator amid ...

Cash App, owned by Block Inc. (NYSE: SQ), is one place you can go to buy stocks and save up for retirement. The app lets you invest in stocks, but some stocks are better than others. This list ...

This complaint was first surfaced by Law.com Radar, ALM's source for immediate alerting on just-filed cases in state and ...

New York regulators said violations were linked to Cash App, Block's money transfer app. Cash is a major part of both the consumer and merchant-facing side of Block's business, serving as a portal ...