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Boeing (NYSE:BA) rose 5.4% in premarket trading Wednesday after the plane maker reported a narrower loss than expected by ...
Passengers on a Frontier Airlines flight from Orlando to Puerto Rico endured a hard landing when it touched down.
FORT WAYNE, Ind. (WANE) — A man was arrested and charged with theft Thursday after allegedly stealing $8,000 through a CashApp scheme at a Fort Wayne Dollar General. According to a release from ...
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 ...
My first report on March 4th highlighted Monika Bailey of Oxford Township who received five 1099-K forms in the mail from Block, Inc. linked to five Cash App accounts opened using her stolen ...
Block Inc., maker of the popular Cash App, has been hit with a $40 million fine by New York for its alleged failure to report suspicious activity. The move marks the latest in a string of recent state ...
Block Inc., the digital payments firm founded by billionaire Jack Dorsey, was fined $40 million by New York for alleged anti-money-laundering inadequacies and cryptocurrency compliance failures on its ...
Loading Apps such as Cash App and Venmo make it easy for people to transmit money. The New York regulator said Block's alleged shortfalls included inadequate customer due diligence, and inadequate ...
Block Inc., owner of Square and Cash App, will pay $40 million in penalties after a New York State probe revealed serious anti-money laundering failures and compliance gaps in its Bitcoin and fiat ...
In December 2021, a former Cash App employee accessed and improperly downloaded reports that contained sensitive information of customers, impacting roughly 8.2 million users. This incident prompted a ...
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