The parent company of the popular product Cash App agreed to pay $80 million, including a $1.6 million payment to New Mexico, for violating the Bank Secrecy Act and anti-money laundering laws, ...

The State of Nevada has joined 47 other regulatory agencies in taking action against Block Inc, the mobile payment service ...

The North Dakota Department of Financial Institutions has joined 48 other state financial regulatory agencies in taking ...

The State of Wisconsin and 47 other state financial regulatory companies have taken "coordinated action" to a company that ...

Money laundering is often viewed as a problem restricted to large financial institutions or multinational corporations.

Each state will receive $1.6 million from the settlement, according to the R.I. Department of Business Regulation.

The ex-CFO of the now-defunct bank, which filed for bankruptcy following the FTX collapse, is arguing he had no “personal ...

Illinois and 47 other states took coordinated enforcement action against Block, Inc. for BSA and AML regulation breaches ...

Oregon will get a $1.6 million share of an $80 million fine that Cash App parent company Block will pay for violations of ...

According to CFPB, Block's security protocols for Cash App were insufficient, exposing users to potential fraud.

As bitcoin, ethereum and other cryptocurrencies get increasing attention from investors, Wall Street and its traditional banks continue to ...

You'll get access to an ad-free website with a faster photo browser, the chance to claim free tickets to a host of events ...