Oregon and 47 states settled with Block Inc. for BSA/AML violations, imposing an $80 million penalty and requiring an ...
The parent company of the popular product Cash App agreed to pay $80 million, including a $1.6 million payment to New Mexico, for violating the Bank Secrecy Act and anti-money laundering laws, ...
The State of Nevada has joined 47 other regulatory agencies in taking action against Block Inc, the mobile payment service ...
The parent company of Cash App will pay around $1.6 million to New Mexico to settle claims that the company wasn't doing ...
The North Dakota Department of Financial Institutions has joined 48 other state financial regulatory agencies in taking ...
Illinois and 47 other states took coordinated enforcement action against Block, Inc. for BSA and AML regulation breaches ...
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Wisconsin joins multi-state suit against owner of Cash AppWisconsin’s financial regulatory agency announced Thursday that it has joined a lawsuit against Block Inc., the owner of Cash ...
Can the crypto industry survive more regulatory scrutiny? Judge John G. Koeltl has fined BitMEX $100M for violating the Bank ...
Digital Currency Group and its subsidiary Genesis Global Capital settled Securities and Exchange Commission charges on Friday ...
IRS Commissioner Danny Werfel announced he will resign following President-elect Trump's inauguration, despite his term ...
Vivek Ramaswamy, a biotech entrepreneur and crypto advocate, plans to run for governor of Ohio. He has previously campaigned ...
The violations were discovered in Iowa, Alabama, California, Delaware, Indiana, Ohio, Tennessee and Virginia, according to ...
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