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

A Cash App spokesperson sent me this statement earlier this month. "If you believe you have fallen victim to fraud or a scam, you should contact Cash App Support through the app, website ...

Cash App doesn't charge monthly fees to keep your card active ... Axos ONE accounts are eligible to receive a promotional APY for each statement cycle where the promotional criteria are met ...

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

Block Inc. has agreed to a $40 million settlement with the NYDFS following allegations of compliance failures tied to its ...