Idaho joins 47 states to fine Cash App’s parent company $80M for violating anti-money laundering laws and the Bank Secrecy ...

The Connecticut Department of Banking has announced that a multistate enforcement action against Block, Inc., the parent company of Cash App, has ended with a nearly $80- million settlement for ...

Patriot National Bancorp Inc. (NASDAQ:PNBK), a Connecticut-based commercial bank, announced today that it has entered into a ...

Governor of the Central Bank of Sri Lanka Dr. Nandalal Weerasinghe has said combating money laundering and countering financing of terrorism will help improve the credibility of the financial system, ...

U.S. Web3 Companies Launch Products and Tech Integrations - A major U.S. cryptocurrency exchange recently launched a ...

The Consumer Financial Protection Bureau is also requiring Cash App to make up to $120 million in total redress payments to its customers.

Key metrics for the fourth quarter 2024: Net income of $11.3 million versus $9.8 million for the fourth quarter 2023; Net in ...

In mostly closed pretrial hearings, lawyers for Idaho college killings suspect Bryan Kohberger are working to get pivotal ...

Financial Crime Compliance Market size is expected to reach USD 29 billion by 2034, projected at a CAGR of 20% during ...