The Verge10m
Cash App fined $255 million in back-to-back settlements
Cash App is closing out the week on the hook for $255 million in multiple settlements around its consumer protections. Block, the company that owns Cash App, agreed Wednesday to pay $80 million to 48 ...
Albuquerque Journal14h
NM to receive $1.6M as part of Cash App settlement
Block violated the Bank Secrecy Act and anti-money laundering laws aimed at safeguarding the financial system from illicit ...
DOJ pushing to keep Trump from blocking release of classified docs report on immunity grounds
The DOJ is trying to keep Donald Trump from using a claim of presidential immunity to block the release of Jack Smith's final ...
Block agrees to pay up to $120 million in refunds to resolve Cash App fraud
The Consumer Financial Protection Bureau announced the order on Thursday in the waning days of the Biden administration.
Hindenburg Research to disband: From Adani and Icahn to Nikola, list of firms targeted by US-based short seller
Hindenburg Research, a US-based short seller founded by Nathan Anderson, will disband after impacting the market values of ...
What is Bluesky? Everything to know about the X competitor
Bluesky is the latest app users are flocking to in an effort to replace X. We answer all your questions about the social ...
Cash App Ordered to Pay $255 Million in Penalties Over Fraud
The transfer-money app, owned by Jack Dorsey’s Block, racked up a hefty bill of fines and restitution for what federal ...
Barchart on MSN20h
Is Block Stock a Buy, Sell, or Hold Ahead of Ticker Change to XYZ?
Fintech company Block (SQ) will trade under a new%20announced%20today,%2C%20Square%2C%20Afterpay%20and%20TIDAL) ticker on the ...
Cash App parent fined $175 million for 'woefully incomplete' response to fraud
The Consumer Financial Protection Bureau ordered Cash App (SQ) operator Block to pay a total of up to $175 million for ...
Cash App Owner Hit With Fines in Back-to-Back Settlements
Block Inc. was fined by dozens of state regulators and then ordered by the Consumer Financial Protection Bureau to refund ...
US consumer finance watchdog fines payments firm Block over Cash App operations
The Consumer Financial Protection Bureau (CFPB) on Thursday ordered payments firm Block to pay a penalty citing fraud and ...
Block to Pay $175 Million for Cash App Customer Service Failures
Jack Dorsey’s Block Inc. will pay up to $175 million for failing to investigate and protect Cash App customers from ...