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Online banking is convenient, but do any of these digital financial services accept cash deposits? Find out which online ...
offering a simpler way to optimize rewards. But the sign-up bonus is a bit of a moving target, and you must use the Venmo app to get the card.
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GOBankingRates on MSNBest Cash Advance Apps That Don’t Use Plaid in 2025These five cash advance companies can help you get a short-term loan without having to give your bank details to Plaid.
On March 27, the FTC announced an enforcement action resulting in a stipulated order from the U.S. SDNY regarding a cash advance company’s ...
Lisa Neigut started as a back-end engineer at Cash App, where she worked on their internal bitcoin product, before moving to Blockstream and spending six years as an open-source developer on the ...
New York fined Block $40 million over Cash App’s Bitcoin and fiat transaction monitoring compliance failure. The company ignored 169k transaction alerts, making customers suspicious. On April 10, New ...
At least six cash advance companies were hit with class actions across the country alleging they preyed on active-duty military service members and their dependents in March and April.
The alleged violations occurred in connection with Block’s popular Cash App product. The New York case represents the latest such agreement with state regulators, according to a Block spokesperson, ...
In a statement, the New York Department of Financial Services (NYDFS) says that Block committed lapses with how it operated Cash App, the firm’s peer-to-peer money transmission service that began ...
NEW YORK (Reuters) - Block 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 ...
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