The parent company of Cash App will pay around $1.6 million to New Mexico to settle claims that the company wasn't doing ...
Block violated the Bank Secrecy Act and anti-money laundering laws aimed at safeguarding the financial system from illicit ...
Each state will receive $1.6 million from the settlement, according to the R.I. Department of Business Regulation.
The North Dakota Department of Financial Institutions has joined 48 other state financial regulatory agencies in taking ...
The cryptocurrency exchange BitMEX has been fined $100 million for violating the federal Bank Secrecy Act by failing to ...
Money laundering is often viewed as a problem restricted to large financial institutions or multinational corporations.
The State of Nevada has joined 47 other regulatory agencies in taking action against Block Inc, the mobile payment service ...