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Announcing the fine on Thursday, New York's Department of Financial Services faulted "critical gaps" in the Bank Secrecy Act.
New York state’s top financial regulator struck a $40 million settlement with Block Inc., the parent of Cash App, over ...
A cash app settlement lawsuit could net some users a $2,500 check. A website called Cash App Security Settlement provides ...
The family of murdered Cash App founder Bob Lee is suing his killer and the killer’s relatives, accusing them of attempting ...
Cash App last year delivered $5.24 billion in gross profit for Block, representing by far its most profitable product. By the ...
Tax Day is Tuesday, but some people have been wringing their hands over the deadline because they've received a tax form in ...
Cash App—the popular peer-to-peer payment platform owned by Block, Inc.—has agreed to a substantial $15 million settlement following a class action lawsuit involving unauthorized transactions ...
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 ...
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Block Inc., the digital payments firm founded by billionaire Jack Dorsey, was fined $40 million by New York for alleged ...