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

Block agreed to pay $40 million to the NYDFS for alleged anti-money-laundering inadequacies and cryptocurrency compliance ...

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

The New York State Department of Financial Services (DFS) has fined Block, Inc. (NYSE:XYZ) $40 million for violations tied to ...

Block Inc. has reached a $40 million settlement with the New York Department of Financial Services over alleged inadequacies ...

Block Inc., parent of Square and Cash App, fined $40 million for anti-money laundering lapses by NY regulators. Learn how ...

The Bank of Lithuania contends the U.S. fintech broke anti-money-laundering rules; while British contactless payments hit a ...

Whether you're ordering in or hitting your favorite restaurant, these cards can put some money back in your pocket when you ...

Ozempic, chainsaw, divorce papers and a live turtle were among the unique things people have left behind in Ubers across the ...

Learn more The best men's wallets have convenient features for accessing cash and cards, have relatively slim profiles, and ...

Ready to apply for your next credit card? Consider one issued by Chase — there's a bunch of great options suitable for every ...

Digital wallets have transformed the way money is managed, making transactions more convenient and widely accessible. The reliance on cash and physical cards ...