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US regulator fines Block and Cash $80 million
In a coordinated enforcement action by financial regulators in 48 U.S. states, Block, Inc. will pay a $80 million fine and take corrective action to correct violations of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws that protect the financial system from illegal use. It is reported that more than 50 million consumers use Block's mobile payment service Cash App to spend, send money, store and invest. In an interstate settlement signed this week, Block...
2025-01-15 22:00:36
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