Block fined for AML lapses | PaymentsSource
David Paul Morris/Bloomberg Block has had a difficult 2025 with risk regulators, with the latest ding being a $40 million ...
Tag: Block
Jack Dorsey’s Block to pay New York $40M in Cash App settlement
Block Inc., the digital payments firm founded by billionaire Jack Dorsey, was fined $40 million by New York for alleged ...
Jack Dorsey’s Block fined $40M for alleged crypto compliance, AML failures
Digital payments company Block Inc. has reached a $40 million settlement with New York regulators over alleged compliance misconducts tied ...
Jack Dorsey’s Block Launches Open Source Tools To Simplify Bitcoin Treasury Management
Block announced it has released a new open source toolkit designed to help companies manage their Bitcoin treasury holdings more ...
Turkey wants to make it easier for authorities to block social media and messaging apps
Turkey plans to expand the authorities' power to block access to social media on the grounds of "national security"Global companies ...
KISS THE BOOK: On the Block, Stories of Home edited by Ellen Oh
On the Block, Stories of Home edited by Ellen Oh, 208 pages. Random House, 2024. $18.Language: PG (2 swears 0 ...
Judge Denies Motion to Block Trump’s Anti-Trans Arts Funding Bar
Ahead of next week’s grant application deadline for the National Endowment for the Arts (NEA), organizations are in limbo following ...
‘A Minecraft Movie’ Review: Block by Bizarre Block
Occasionally, amid the cycles of nostalgic clip-sharing that periodically occur online, you might happen upon the Berries and Cream video. ...
From Quiet Creation to Auction Block Success
Just five years ago, Alexandra Johnson — now known to the art world as Zara Muse — was quietly painting ...
Bill Seeks To Block Local Stations From Sending Federal Funds To NPR. | Story
There is no shortage of bills introduced in Congress to end federal funding of public radio and television, and now ...