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

Plaid powers many well-known financial apps, including Venmo, Betterment, Chime and Dave. It encrypts data and transmits it ...

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Block will pay a $40 million civil fine and hire an independent monitor to settle charges by New York's financial services ...

THANK YOU! Thank you to each and every one of you. For supporting Do It On A Dime, our family and this community. This family ...

LANSING, MI -- An Ottawa County man is looking forward to doing some good for others after winning a $667,862 Double Win Wild ...

You might be eligible to receive part of a $15 million settlement connected to Cash App. The app’s parent company, Block, Inc., agreed to the payout following a class action lawsuit that alleged ...

You might be eligible to receive part of a $15 million settlement connected to Cash App. The app’s parent company, Block, Inc., agreed to the payout following a class action lawsuit that alleged ...

Although Block Inc and Cash App denied any wrongdoing, they settled a class action lawsuit agreeing to pay $15 million in damages. The companies were accused of negligence and breaching security ...

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 ...

Six online cash advance apps were sued in courts across the country in April and March for allegedly preying on vulnerable military service members. The claims alleged that they violated the ...

Apps such as Cash App and Venmo make it easy for people to transmit money. The New York regulator said Block's alleged shortfalls included inadequate customer due diligence, and inadequate risk ...