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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 ...
Jack Dorsey says Bitcoin needs payments to scale. Rena Shah, COO of Trust Machines, disagrees. It can continue to be this ...
Block Inc., the digital payments firm founded by billionaire Jack Dorsey, was fined $40 million by New York for alleged ...
Bluesky is the latest app users are flocking to in an effort to replace X. We answer all your questions about the social ...
Digital payments company Block Inc. has reached a $40 million settlement with New York regulators over alleged compliance ...
Block Inc. agrees to $40M settlement over Cash App compliance lapses, addressing AML, cybersecurity, and consumer protection ...
The payments and blockchain firm has agreed to an outside monitor as it resolves its compliance with New York regulations.
The National Labor Relations Board (NLRB) has found that Tesla violated US labor laws by firing a union activist and threatening workers' benefits via a tweet from CEO Elon Musk. More than five hours ...
Jack Dorsey, former Twitter CEO and outspoken Bitcoin advocate, has urged Signal Messenger to integrate Bitcoin for P2P payments.
Former Twitter CEO Jack Dorsey pushes the payment use base of Bitcoin by urging Signal messenger to adopt P2P Bitcoin ...