Digital payments company Block, led by Twitter co-founder Jack Dorsey, has been fined $40 million by the New York State Department of Financial Services (NYDFS) for allegedly violating […]
Block Inc. Faces $40 Million Penalty for Crypto Compliance Flaws
Block Inc., led by CEO Jack Dorsey, has been slapped with a hefty $40 million fine for alleged shortcomings in its crypto compliance and anti-money laundering (AML) practices, […]
Block Inc. Faces $40 Million Penalty for Cash App Compliance Failures
Financial services company Block, led by Jack Dorsey, will pay a $40 million penalty to the New York Department of Financial Services (NYDFS) for failing to comply with […]
Block Inc. Pays $40 Million to Resolve NYDFS Compliance Violations
Block Inc., led by Jack Dorsey, has agreed to pay a $40 million settlement to the New York Department of Financial Services (NYDFS) for failing to comply with […]
Block Inc. Negotiates Bitcoin Compliance with NYDFS
Block Inc., the parent company behind Cash App and Square, is engaged in discussions with the New York State Department of Financial Services (NYDFS) to address regulatory concerns […]
Block Inc. Negotiates AML Settlement With New York Regulators
Jack Dorsey’s Block Inc. is in talks with the New York State Department of Financial Services to resolve compliance issues related to anti-money laundering (AML) and its Bitcoin […]