Block, Inc. faces a joint crackdown by the DCCA and 47 states for BSA/AML violations, incurring an $80 million penalty and ...

Oregon and 47 states settled with Block Inc. for BSA/AML violations, imposing an $80 million penalty and requiring an ...

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

The parent company of Cash App will pay around $1.6 million to New Mexico to settle claims that the company wasn't doing ...

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

The violations were discovered in Iowa, Alabama, California, Delaware, Indiana, Ohio, Tennessee and Virginia, according to ...

Digital Currency Group and its subsidiary Genesis Global Capital settled Securities and Exchange Commission charges on Friday ...

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

IRS Commissioner Danny Werfel announced he will resign following President-elect Trump's inauguration, despite his term ...

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

MARA Holdings, a Nasdaq-traded Bitcoin mining company, has embedded a portrait of Donald Trump, the incoming 47th president ...

LPL Financial, a La Jolla-based investment and wealth management services firm, will pay $18 million to settle charges by the ...