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Cash App owner Block pays $40 million fine to New York

Cash App owner Block pays $40 million fine to New York over compliance failures

Block will pay a $40 million civil fine and hire an independent monitor to settle charges by New York's financial services regulator that it failed to adequately police and stop money laundering on its Cash App mobile payment service.

USA TODAY · 3d

Cash App parent company Block fined $40 million amid money laundering allegations

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

NBC News on MSN · 3d

Cash App owner Block pays $40 million fine to New York over 'serious compliance deficiencies'

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

New NYC coffee shop aims to be a singles hot spot, has its own dating app

At a new coffeeshop in Chelsea, the house specialty is a single shot — at love.

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Best NY Sports Betting Apps: Top 4 Sportsbook Apps in 2025

We love BetMGM's sleek design and layout and would strongly recommend the app to any bettor in New York. Although no sportsbook bonus code is available in New York in 2025, BetMGM is the ...

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Cash App owner Block pays $40 million fine to New York

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