Oregon and 47 states settled with Block Inc. for BSA/AML violations, imposing an $80 million penalty and requiring an ...

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 parent company of Cash App will pay around $1.6 million to New Mexico to settle claims that the company wasn't doing ...

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

Wisconsin’s financial regulatory agency announced Thursday that it has joined a lawsuit against Block Inc., the owner of Cash ...

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

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

DES MOINES — A cleaning contractor that employed children on overnight shifts in food processing plants in multiple states, ...

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

IRS Commissioner Danny Werfel announced he will resign following President-elect Trump's inauguration, despite his term ...