The idea of hiring "bounty hunters" for illegal immigrants has been floated in some states, potentially offering cash rewards ...

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 ...

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

but a Cash App spokesperson released this statement: "Cash App works to protect consumers against the risk of identity theft through a combination of preventative controls, dynamic detection ...

The alleged violations occurred in connection with Block’s popular Cash App product. The New York case represents the latest such agreement with state regulators, according to a Block spokesperson, ...

Block, the crypto company that operates Cash App, was fined $40 million by New York’s financial regulator for failing to monitor and restrict money laundering on its platform. Block, formerly called ...

Block will pay a $40 million civil fine and hire an independent monitor to settle charges by New York's financial services regulator that it failed to adequately police and stop money laundering on ...

In a statement, the Oakland ... financial services companies and emerging cryptocurrency platforms. Cash App had $283 billion of inflows in 2024, and 57 million monthly users at year-end, a regulatory ...

to resolve the matter principally related to Cash App’s past compliance program,” Block said in a statement. Dow Jones reported the settlement earlier. Oakland, California-based Block has ...

In a statement, the Oakland ... companies and emerging cryptocurrency platforms. Cash App had $283 billion of inflows in 2024, and 57 million monthly users at year end, a regulatory filing ...

Customers of Barclays Bank who were locked out of the mobile banking app and internet banking services ... unable to make a payment or access your cash. In the first instance, speak to your ...