The State of Nevada has joined 47 other regulatory agencies in taking action against Block Inc, the mobile payment service ...

LPL Financial, a La Jolla-based investment and wealth management services firm, will pay $18 million to settle charges by the ...

Block, Inc. faces a joint crackdown by the DCCA and 47 states for BSA/AML violations, incurring an $80 million penalty and ...

The parent company of Cash App will pay around $1.6 million to New Mexico to settle claims that the company wasn't doing ...

Oregon and 47 states settled with Block Inc. for BSA/AML violations, imposing an $80 million penalty and requiring an ...

As bitcoin, ethereum and other cryptocurrencies get increasing attention from investors, Wall Street and its traditional banks continue to ...

The North Dakota Department of Financial Institutions has joined 48 other state financial regulatory agencies in taking ...

Block violated the Bank Secrecy Act and anti-money laundering laws aimed at safeguarding the financial system from illicit ...

You'll get access to an ad-free website with a faster photo browser, the chance to claim free tickets to a host of events ...

The ex-CFO of the now-defunct bank, which filed for bankruptcy following the FTX collapse, is arguing he had no “personal ...

The Consumer Financial Protection Bureau announced the order on Thursday in the waning days of the Biden administration.

The State of Wisconsin and 47 other state financial regulatory companies have taken "coordinated action" to a company that ...