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.

Tax Day is Tuesday, but some people have been wringing their hands over the deadline because they've received a tax form in ...

Block Inc., parent of Square and Cash App, fined $40 million for anti-money laundering lapses by NY regulators. Learn how ...

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

A cash app settlement lawsuit could net some users a $2,500 check. A website called Cash App Security Settlement provides ...

It's free and easy to send money to friends and family from Android or iPhone This article explains how to use Cash App and ...

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

Regulators said the payment company did not provide sufficient customer identification and monitoring, increasing risk for ...

Cash App, owned by Block Inc. (NYSE: SQ), is one place you can go to buy stocks and save up for retirement. The app lets you invest in stocks, but some stocks are better than others. This list ...

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