President Donald Trump’s immigration agenda is playing out in hearings in key cases. In Louisiana, an immigration judge on ...

The digital payments company co-founded by Jack Dorsey has reached a settlement with the New York financial regulator amid ...

Cash App last year delivered $5.24 billion in gross profit for Block, representing by far its most profitable product. By the ...

Fintech firm Block has agreed to pay a $40m fine after New York’s Department of Financial Services (DFS) found “significant” ...

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

New York state’s top financial regulator struck a $40 million settlement with Block Inc., the parent of Cash App, over ...

Announcing the fine on Thursday, New York's Department of Financial Services faulted "critical gaps" in the Bank Secrecy Act.

Block agreed to pay $40 million to the NYDFS for alleged anti-money-laundering inadequacies and cryptocurrency compliance ...

Block will pay a $40 million penalty to New York regulators for "significant failures" in anti-money laundering programme and ...

The agency said its investigation additionally found its lax practices allowed for largely anonymous and high-risk bitcoin ...

A federal judge will temporarily block President Trump from cutting billions in federal dollars that support COVID-19 ...