Block, Inc. faces a joint crackdown by the DCCA and 47 states for BSA/AML violations, incurring an $80 million penalty and ...

The parent company of Cash App will pay around $1.6 million to New Mexico to settle claims that the company wasn't doing ...

Cash App, a platform owned by Jack Dorsey’s Block Inc., has come under fire for failing to uphold adequate consumer protections.

Cash App is closing out the week on the hook for $255 million in multiple settlements around its consumer protections. Block, ...

Medical credit cards are increasingly pushed on patients across America as the costs of health, dental, and veterinary ...

Illinois and 47 other states took coordinated enforcement action against Block, Inc. for BSA and AML regulation breaches ...

The North Dakota Department of Financial Institutions has joined 48 other state financial regulatory agencies in taking ...

Block violated the Bank Secrecy Act and anti-money laundering laws aimed at safeguarding the financial system from illicit ...

Cash App's parent company Block failed to investigate fraud and unauthorized transactions, and refused to refund customers, the Consumer Financial Protection Bureau said.

You'll get access to an ad-free website with a faster photo browser, the chance to claim free tickets to a host of events ...

Cash App's parent, Block Inc., settled two regulatory actions, one with the Consumer Financial Protection Bureau and another ...

Each state will receive $1.6 million from the settlement, according to the R.I. Department of Business Regulation.