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Digital payments company Block Inc. has reached a $40 million settlement with New York regulators over alleged compliance ...
Announcing the fine on Thursday, New York's Department of Financial Services faulted "critical gaps" in the Bank Secrecy Act.
Block, Inc. has agreed to a $40 million settlement with NYDFS for “significant failures” in its anti-money laundering ...
Billionaire and Block CEO Jack Dorsey says that Bitcoin (BTC) is at risk of failure if it doesn't manage to tackle one ...
Dorsey has asserted that Bitcoin will fail if it becomes nothing more than a store of value. He said this while speaking with ...
Fintech firm Block, Inc. (NYSE:XYZ) launched a new dashboard Wednesday to help companies effectively manage their Bitcoin ...
Jack Dorsey, co-founder of Twitter (now X) and Square (now Block), sparked a weekend’s worth of debate around intellectual ...
Block unveils a real-time Bitcoin dashboard and pricing API for corporate treasuries, aiming to lower the operational barrier ...
The digital payments company co-founded by Jack Dorsey has reached a settlement with the New York financial regulator amid ...
Despite compliance issues, Block's 2024 earnings surged, as Bitcoin and digital payments remain resilient under growing ...
Elon Musk, CEO of Tesla Inc. (NASDAQ:TSLA), and Jack Dorsey, co-founder of Twitter (currently X) as well as Square, now ...
Block Inc. agrees to $40M settlement over Cash App compliance lapses, addressing AML, cybersecurity, and consumer protection ...
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