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

Block will pay a $40 million civil fine and hire an independent monitor to settle charges by New York's financial services ...

Regulators said the payment company did not provide sufficient customer identification and monitoring, increasing risk for ...

Eligible Cash App customers will begin to have access to Afterpay’s pay over time products when shopping online at partner merchant sites. “The scale of Cash App’s 57 million monthly actives ...

It's free and easy to send money to friends and family from Android or iPhone This article explains how to use Cash App and ...

Cash App cannot guarantee you will get a refund if you get scammed. You can try to cancel a pending transaction if you work quickly, but transfers are instant. To try to cancel a payment ...

These five cash advance companies can help you get a short-term loan without having to give your bank details to Plaid.

Your cash is no good at Black Canyon of the Gunnison National Park, which is only accepting mobile or electronic payments for entrance, camping, and permit fees. In explaining the move, the park says ...

Cash and plastic cards are relics of the past. These top, tested mobile payment apps let you easily make contactless payments, send friends money, or shop online with your phone. My career has ...

For all US customers, the “Buy Now, Pay Later” ecosystem will now be known as Cash App Afterpay ... Now, when shopping online and browsing some of your favorite participating merchants ...

you may have to pay a fee. For instance, if you use a credit card on Cash App to make an online purchase, there's a 3% transaction fee. Preparing and filing one state return with Cash App Taxes is ...