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

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 ...

In the enforcement actions announced Friday, the regulator said the two firms agreed to settle the charges without admitting ...

Money laundering is often viewed as a problem restricted to large financial institutions or multinational corporations.

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

Can the crypto industry survive more regulatory scrutiny? Judge John G. Koeltl has fined BitMEX $100M for violating the Bank ...

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

RBB Bancorp (NASDAQ: RBB) and its subsidiaries, Royal Business Bank ("the Bank") and RBB Asset Management Company ("RAM"), collectively referred to herein as "the Company", announced that its Board of ...