Fintech firm Block has agreed to pay a $40m fine after New York’s Department of Financial Services (DFS) found “significant” ...

Digital payments company Block Inc. has reached a $40 million settlement with New York regulators over alleged compliance ...

Cash App's Block, Inc. reaches a $40M settlement with NYDFS over AML compliance issues, following a $80M penalty for similar ...

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

New York Superintendent of Financial Services, Adrienne A. Harris, announced on Thursday that Block (XYZ) will pay a $40M penalty for ...

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

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

Block will pay a $40 million penalty to New York regulators for "significant failures" in anti-money laundering programme and ...

Block, the fintech company behind Cash App, has been dealt with a $40 million penalty over lapses in Cash App’s anti-money ...

An investigation by the Department revealed “critical gaps” in Block’s Bank Secrecy Act (BSA)/AML programme. These included inadequate procedures for customer due diligence, a lack of ...