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Cash App, Block

Block agrees to pay up to $120 million in refunds to resolve Cash App fraud

The Consumer Financial Protection Bureau announced the order on Thursday in the waning days of the Biden administration.

Reuters · 21h

US CFPB fines Cash App-parent Block over insufficient fraud protection

The Consumer Financial Protection Bureau on Thursday ordered payments firm Block to pay a penalty, citing fraud and weak security protocols on its mobile payment service Cash App.

The Wall Street Journal on MSN · 1d

Cash App Owner to Pay $80 Million Over Alleged Anti-Money-Laundering Deficiencies

Block has agreed to pay $80 million in a settlement with dozens of state regulators over alleged problems with its program to counter money laundering.

Business Insider · 1d

State Regulators Issue $80 Million Penalty to Block, Inc., Cash App for BSA/AML Violations

In a coordinated enforcement action by 48 state financial regulators, Block, Inc. will pay an $80 million fine and undertake corrective action for violations of the Bank Secrecy Act (BSA) and anti-money laundering (AML) laws that safeguard the financial system from illicit use.

Seeking Alpha on MSN · 1d

Block will pay $80M fine to state financial regulators over AML law violations

Block (NYSE:SQ) has agreed to an $80M settlement with 48 state financial regulators who found that one the company's payment ecosystems, Cash App, lacked adequate anti-money laundering measures, according to a statement issued on Wednesday.

Right-wing protesters block highway in Jerusalem

Reuters · 16h

Right-wing protesters block highway in Jerusalem over ceasefire deal

Israelis supporting hard-right politicians blocked a highway in Jerusalem on Thursday (January 16), denouncing a ceasefire agreement that negotiators reached on Wednesday (January 15) to end the 15-month conflict in Gaza.

cbc.ca on MSN · 11h

Israeli anti-ceasefire protesters block highway

Right-wing protesters occupied a highway in Jerusalem on Jan. 16, 2025 in a stand against the ceasefire deal, believing the agreement to be a sign of Israel's submission in its war with Hamas.

The Jerusalem Post on MSN · 1d

Protesters against deal with Hamas block traffic in Jerusalem

Protestors opposing a deal with Hamas blocked traffic on the Chords Bridge on Thursday, causing severe traffic jams. Major exit routes, including Rabin Boulevard, Herzl Boulevard, and the Romema area,

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1don MSN

Los Angeles wildfires: Altadena resident stunned to find home was only one left standing on his block

An Altadena resident captured a stunning video showing his home as the only one left standing following the devastating Eaton ...

21h

NFL, law enforcement goal is officer per block at Super Bowl in New Orleans

NFL and law enforcement officials are in New Orleans working through a modified plan for increased security in the city ahead ...

Block (SQ): New Buy Recommendation for This Technology Giant

Wells Fargo analyst Andrew Bauch maintained a Buy rating on Block (SQ – Research Report) today and set a price target of $95.00. The company’s ...

7hon MSN

Plan for 33-storey student block in city centre

A new 33-storey student accommodation block could be built in a city centre if plans are approved. Developers Vita Group want ...

12hon MSN

Nevada joins $80 million enforcement against Block Inc over insufficient enforcement

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

Shooting on same Harrisburg block where woman was killed is unrelated, police say

Gibson was fatally shot in the chest around 11:19 p.m. while inside her home on the corner of the 300 block of Hummel Street, ...

Block’s Compliance Enhancements and Regulatory Confidence Drive Buy Rating

Analyst Trevor Williams from Jefferies maintained a Buy rating on Block (SQ – Research Report) and keeping the price target at $110.00.Stay ...

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Cash App, Block

Right-wing protesters block highway in Jerusalem

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