The NY AG flagged the “unique risks” posed by cryptos, calling for a change in order to “serve America’s national interests.” ...

The agency said its investigation additionally found its lax practices allowed for largely anonymous and high-risk bitcoin transactions to proceed without proper scrutiny. Concentrating on capital ...

CryptoQuant tracks Bitcoin’s rebound after a tariff pause, though bearish sentiment and resistance levels keep investors ...

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

"This sends a message to Robinhood, Coinbase, Kraken, Gemini and all of the others that you better have your know-your-customer and anti-money laundering compliance on point," said John Deaton, the ...

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

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

What if the next bull run isn’t led by the usual suspects? What if a new wave of digital assets outpaces the veterans and ...

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

Block (XYZ) will pay a $40M penalty for failures in its Bank Secrecy Act/Anti-Money Laundering compliance program, the New York State Superintendent of Financial Services Adrienne A. Harris said on ...