News

Colorado Dems move to divert $4M in taxpayer dollars to fight Trump admin in court
Colorado House Democrats are considering a bill to stash $4M in taxpayer dollars to fight the Trump administration in court ...
Questions remain after suspect demanded victim's Cash App information during Durham robbery
Police are investigating an unusual armed robbery in Durham where the suspect, after demanding cash, also asked for the victim's Cash App information. The crime happened near the intersection of ...
WXYZ-TV Channel 72dOpinion
Dozens contacted WXYZ’s Alicia Smith to help close fraudulent Cash App Accounts
Tax Day is Tuesday, but some people have been wringing their hands over the deadline because they've received a tax form in ...
Regtechtimes on MSN5d
Block in Trouble After 40 Million Fine for Cash App Failures
Block, the company behind the popular mobile payment service Cash App, has been hit with a $40 million fine. This penalty was ...
Retail Banker International on MSN6d
Block fined $40m over AML failings related to Cash App
Fintech firm Block has agreed to pay a $40m fine after New York’s Department of Financial Services (DFS) found “significant” ...
Compliance Week6d
Cash App parent to pay $40 million for alleged BSA/AML violations in New York
Block Inc., maker of the popular Cash App, has been hit with a $40 million fine by New York for its alleged failure to report ...
Crypto News6d
Block Inc. Settles with New York Regulators for $40M Over Cash App Compliance Violations
Block Inc. has agreed to a $40 million settlement with the NYDFS following allegations of compliance failures tied to its ...
Cash App parent company Block fined $40 million amid money laundering allegations
Announcing the fine on Thursday, New York's Department of Financial Services faulted "critical gaps" in the Bank Secrecy Act.
Cash App owner Block pays $40 million fine to New York over compliance failures
Block will pay a $40 million civil fine and hire an independent monitor to settle charges by New York's financial services ...