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 ...

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 ...

The digital payments company co-founded by Jack Dorsey has reached a settlement with the New York financial regulator amid ...

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

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 ...

A Ludwig Cancer Research study has identified a novel strategy for treating acute myelogenous leukemia (AML), an aggressive blood cancer for which the median survival time following diagnosis remains ...

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 ...