How a useless customer service number got Cash App in big trouble with regulators
The Consumer Financial Protection Bureau says Cash App did not provide an in-person helpline, a failure that scammers were ...
Albuquerque Journal9h
NM to receive $1.6M as part of Cash App settlement
Block violated the Bank Secrecy Act and anti-money laundering laws aimed at safeguarding the financial system from illicit ...
Benzinga.com2d
Top Performing Cash App Stocks
Stay up to date on all cash app stocks with Benzinga Pro, your go-to stock market research platform with real-time news and actionable insights. Stock investing allows individuals to build wealth ...
Cash App Owner to Pay $80 Million Over Alleged Anti-Money-Laundering Deficiencies
Block has agreed to pay $80 million in a settlement with dozens of state regulators over alleged problems with its program to ...
Arkansas joins $80M enforcement action against Cash App parent company
ARKANSAS, USA — Arkansas and 47 state financial regulatory agencies have taken coordinated action against Block, Inc., for ...
CNET on MSN3d
IRS 1099-K Update: Venmo, PayPal and Cash App Users Should Know About This New Tax Rule
Originally set to kick off at the beginning of 2022, the IRS planned to implement a new reporting rule that would require ...
State Regulators Issue $80 Million Penalty to Block, Inc., Cash App for BSA/AML Violations
Washington, D.C., Jan. 15, 2025 (GLOBE NEWSWIRE) -- Washington, D.C .— In a coordinated enforcement action by 48 state financial regulators, Block, Inc. will pay an $80 million fine and undertake ...