Announcing the fine on Thursday, New York's Department of Financial Services faulted "critical gaps" in the Bank Secrecy Act.

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

Affected Cash App customers are in line for a share of a $15 million ... that claimants were affected by account freezes or illicit transactions, such as account statements, had to be submitted.

Cash App—the popular peer-to-peer payment platform owned by Block, Inc.—has agreed to a substantial $15 million settlement ...

You could be in line for a share of a $15 million settlement involving Cash App. Block, Inc., which is the company that owns the app, consented to the massive ...

Affected Cash App customers are in line for a share of a $15 million ... that claimants were affected by account freezes or illicit transactions, such as account statements, had to be submitted.

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

To check payout status, users can visit the settlement website, look for email updates, log into their Cash App accounts Thousands of Cash App users across the United States are facing delays in ...

In a statement, the Oakland ... cited Block's discovery in a 2022 internal investigation of 8,359 Cash App accounts linked to a Russian criminal network. Adrienne Harris, New York's superintendent ...