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

In Austin, Apple, Google, and Cash App alums ditch big paychecks for bitcoin, backed by VCs, crypto friendly policy and belief that this time, it is different.

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

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

Block Inc., Cash App's parent company, will pay $40 million to settle with New York regulators due to anti-money laundering ...

Saving and investing apps have the top Isa rates - but they are not licensed banks. We explain how your money is protected.

Police are investigating an unusual armed robbery in Durham where the suspect, after demanding cash, also asked for the victim's Cash App information. The crime happened near the intersection of ...

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 ...

The agency said its investigation additionally found its lax practices allowed for largely anonymous and high-risk bitcoin ...

Trump told Fox Noticias his plan would make it “easier on the farmers” who need workers to “do their crops and pick up the ...

There's a lot of chatter about the best interest rates but it is always important to ensure your money is protected ...

Earning a bit of money on your purchases might sound too good to be true. However, there are several popular mobile apps and websites that offer cash back for many transactions and pay out their ...