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

Despite compliance issues, Block's 2024 earnings surged, as Bitcoin and digital payments remain resilient under growing ...

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

Block fined for US$40M over Cash App’s AML violations, agrees to settle. The civil penalty will paid to the New York Department of Financial Services (NYDFS). T ...

Bluesky users are now almost largely on the political Left, meaning their posts often come off as humorless scolds.

While alternatives like Mastodon and Threads emerged, Bluesky has seen notable growth, reaching over 30 million users by ...

The payments technology company agreed to pay the fine under a consent order to settle allegations related to lax oversight ...

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

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

Block Inc. paid $40 million to settle Cash App crypto compliance failures as it pushes to become a full-service bank.

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