Zelle, the widely used peer-to-peer payment service backed by some major U.S. banks, is discontinuing its standalone app. As ...

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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 ...

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 fintech company behind Cash App, has been dealt with a $40 million penalty over lapses in Cash App’s anti-money laundering controls, found by New York’s top financial regulator.

In January, Block agreed to pay $80 million to resolve claims from other state regulators that its Cash App unit lacked sufficient protocols to flag illicit transactions. The company said in a ...

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 ...

To check payout status, users can visit the settlement website, look for email updates, log into their Cash App accounts Thousands of Cash App users across the United States are facing delays in ...

That’s why we put this article together—not to tell you the “best instant loan app in India”, but to help you find the least bad one at least. After a lot of time & effort, we have jotted down the 5 ...