The man operated as a money courier and would pick up proceeds in Central Florida and drive them to a person he thought was a ...

Block will pay a $40 million fine to settle accusations the payments company had significant failures in its anti-money ...

During the course of the operation officers secured freezing orders over bank accounts totalling more than £1 million ...

Regulators said the payment company did not provide sufficient customer identification and monitoring, increasing risk for ...

New York state’s top financial regulator struck a $40 million settlement with Block Inc., the parent of Cash App, over ...