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A man was arrested and charged with theft Thursday after allegedly stealing $8,000 through a CashApp scheme at a Fort Wayne ...
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Block, the fintech company behind Cash App, has been dealt with a $40 million penalty over lapses in Cash App’s anti-money ...
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Block Inc. paid $40 million to settle Cash App crypto compliance failures as it pushes to become a full-service bank.
Announcing the fine on Thursday, New York's Department of Financial Services faulted "critical gaps" in the Bank Secrecy Act.
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Block will pay a $40 million civil fine and hire an independent monitor to settle charges by New York's financial services ...
Block Inc., the digital payments firm founded by billionaire Jack Dorsey, was fined $40 million by New York for alleged ...
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