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

Block, the company behind the popular mobile payment service Cash App, has been hit with a $40 million fine. This penalty was issued by New York’s financial watchdog, the Department of Financial ...

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

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

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

Block's mixed Cash App performance in FQ4'24 and lumpy FQ1'25 guidance have triggered the stock's selloff. Check out my ...

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 ...

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

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 ...

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