Cash App Transaction History

News

Cash App, Block

Cash App parent company Block fined $40 million amid money laundering allegations

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

CoinDesk · 3d

Block Agrees to $40M Settlement With New York Over Faulty Money-Laundering Controls

The payments and blockchain firm has agreed to an outside monitor as it resolves its compliance with New York regulations.

The American Bazaar · 1d

Cash App’s parent company fined $40 million over anti-money laundering safeguards

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

Android Authority10d

How to fix Cash App's "payment canceled for your protection"

You may need to use Cash App more often to build up a consistent transaction history. If nothing helps, you can also try reaching out to Cash App for some guidance, or you could maybe ask ...

Hindustan Times8d

Cash app settlement 2025: How to track the $2,500 payout status?

The highly anticipated Cash App Settlement 2025 payout is on the horizon, bringing relief to millions of users impacted by fraudulent transactions and data breaches. Eligible Cash App users ...

Results that may be inaccessible to you are currently showing.

Hide inaccessible results

News

Cash App, Block

Trending now