Block XYZ.N 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 ...
Block Inc., maker of the popular Cash App, has been hit with a $40 million fine by New York for its alleged failure to report suspicious activity. The move marks the latest in a string of recent state ...
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CFPB Orders Cash App's Parent Company To Pay $175MCash App's parent company will have to pay $175 million for poorly protecting its users from fraud and financial crimes on the payment platform, officials said. The Consumer Financial Protection ...
NEW YORK, April 10 (Reuters) - Block (XYZ.N), opens new tab will pay a $40 million civil fine and hire an independent monitor to settle charges by New York's financial services regulator that it ...
Did you get an unwanted text from Cash App? The company is paying out a share of a $12.5 million settlement, but you must ...
The New York State Department of Financial Services (DFS) has fined Block, Inc. (NYSE:XYZ) $40 million for violations tied to its anti-money laundering and virtual currency compliance protocols on the ...
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