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

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

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

Block, the fintech company behind Cash App, has been dealt with a $40 million penalty over lapses in Cash App’s anti-money ...

Cash App last year delivered $5.24 billion in gross profit for Block, representing by far its most profitable product. By the ...

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

Cash App's Block, Inc. reaches a $40M settlement with NYDFS over AML compliance issues, following a $80M penalty for similar ...

Block, the parent company of popular digital payment platform Cash App, has been slapped with a $40 million penalty by the New York Department of Financial Services (NYDFS) for violating anti-money ...

Block Inc. paid $40 million to settle Cash App crypto compliance failures as it pushes to become a full-service bank.

Fintech firm Block has agreed to pay a $40m fine after New York’s Department of Financial Services (DFS) found “significant” ...

The New York State Department of Financial Services (DFS) has fined Block, Inc. (NYSE:XYZ) $40 million for violations tied to ...

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