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Block, the fintech company behind Cash App, has been dealt with a $40 million penalty over lapses in Cash App’s anti-money laundering controls, found by New York’s top financial regulator.

Block Inc., Cash App's parent company, will pay $40 million to settle with New York regulators due to anti-money laundering compliance failures. The regulator found deficiencies in Block's ...

Block hires independent monitor as part of $40M settlement to enhance compliance efforts. Block, Inc., the company behind Cash App, has reached a $40 million settlement with the New York Department of ...

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). The penalty resolves failures in policing ...

Through sport, we have the power to change lives. Your search for the ideal athleisure gear just got a whole lot easier. adidas recently released a new batch of Z.N.E. essentials and these fresh ...

This is the second restaurant closing at the mall this year.

Nearly 59% of the users faced issues with the ANZ app while 40% had problems with the internet banking interface and the ...

A historic antitrust trial began Monday for Meta Platforms Inc. in a case that could force the tech giant to break off ...

Country music legend Dwight Yoakam is bringing his “Cosmic Roundup & Rodeo” tour to the Seneca Allegany Event Center at 7 p.m ...