The Jack Dorsey-led payments firm Block Inc. says it is negotiating with New York state regulators to settle allegations over ...

Jack Dorsey's Block Inc. is negotiating with New York regulators to settle allegations about its Anti-Money Laundering and ...

Jack Dorsey’s Block Inc. is in negotiations with New York state regulators over compliance concerns related to its Anti-Money ...

Block Inc, the Jack Dorsey led payment services firm is eyeing a settlement deal with the NYDFS over compliance failures.

Dorsey's willingness to negotiate a settlement with the state of New York demonstrates a proactive approach to addressing the ...

NEW YORK, NY / ACCESS Newswire / February 25, 2025 / Bronstein, Gewirtz & Grossman, LLC, a nationally recognized law firm, ...

BALTIMORE -- Block, Inc., the parent company of Cash App, has agreed to pay $80 million in a settlement with Maryland and 47 other states over violations of bank secrecy and anti-money laundering ...

Smith announces that investors with substantial losses have opportunity to lead the securities fraud class action lawsuit against Block, Inc. ("Block" or the "Company") (NYSE: SQ; XYZ).

CASE DETAILS: The filed complaint alleges that defendants made false statements and/or concealed that: (a) Block had engaged ... inter alia, money laundering, child sexual abuse, sex trafficking ...

The FBI has asked the crypto market participants to block transactions tied to the Bybit hackers to prevent them from ...