Block, the company behind the popular mobile payment service Cash App, has been hit with a $40 million fine. This penalty was ...

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 Inc., the digital payments firm founded by billionaire Jack Dorsey, was fined $40 million by New York for alleged ...

Block will pay a $40 million civil fine and hire an independent monitor to settle charges by New York's financial services ...