In September Ether.fi announced the release of its own Visa "Cash" card, which would allow cardholders to spend fiat ...

This complaint was first surfaced by Law.com Radar, ALM's source for immediate alerting on just-filed cases in state and ...

U.S. President Donald Trump revealed plans for a new immigration initiative offering financial incentives to undocumented ...

Tax Day is Tuesday, but some people have been wringing their hands over the deadline because they've received a tax form in ...

Block, the company behind the popular mobile payment service Cash App, has been hit with a $40 million fine. This penalty was ...

In 2018, the firm was allowed to conduct virtual currency business through Cash App. An investigation by the Department ...

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

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

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 ...

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 risk ...

MCALLEN, Texas (AP) — Migrants who were temporarily allowed to live in the United States by using a Biden-era online appointment app have been told to leave the country “immediately ...