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Hosted on MSN · 1d

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.

news.bloomberglaw · 1d

Block to Pay $175 Million for Cash App Customer Service Failures

Jack Dorsey’s Block Inc. will pay up to $175 million for failing to investigate and protect Cash App customers from fraudulent transactions under a settlement with the Consumer Financial Protection Bureau.

The Wall Street Journal on MSN · 2d

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.

Reuters on MSN · 2d

State regulators fine Block Inc $80 million for anti-money laundering violations

Block, Inc has agreed to pay a fine of $80 million to a group of 48 state financial regulators for violations of anti-money laundering laws through its mobile payment service, Cash App. The multi-statement settlement would also see the fintech firm bring in an independent consultant to review its Bank Secrecy Act and anti-money laundering program,

Business Insider · 2d

Block to pay $80M for violating Bank Secrecy Act, anti-money laundering laws

In a coordinated enforcement action by 48 state financial regulators, Block will pay an $80M fine and undertake corrective action for

11don MSN

Jack Dorsey’s Block will let employees choose cash instead of stock compensation

With its stock trading at less than half its 2021 value, the fintech company is looking to retain workers and boost morale.

1d

Cash App Ordered to Pay $255 Million in Penalties Over Fraud

The transfer-money app, owned by Jack Dorsey’s Block, racked up a hefty bill of fines and restitution for what federal ...

The Information1d

Block Stock is Stalled As Side Bets Distract From Core Businesses

Of Jack Dorsey’s two business creations, only one looms large in the public consciousness: the company previously known as ...

CNX Software19h

Jack Dorsey talk at FOSDEM 2025 may lead to protest

Jack Dorsey is scheduled to talk at FOSDEM 2025, and some members of the community plan to protest the billionaire's session ...

Jack Dorsey’s Net Worth in 2025: Beyond Twitter

Discover Jack Dorsey’s net worth journey from co-founding Twitter to leading Block. Learn how his investments and Bitcoin ...

17hon MSN

Cash App fined $255 million in back-to-back settlements

Cash App is closing out the week on the hook for $255 million in multiple settlements around its consumer protections. Block, ...

2d

Jack Dorsey's Block Eyes Over 39% Upside: BofA Says US-Centric Re-Acceleration Story Will Drive The Stock

Jack Dorsey's Block Inc is expected to deliver a strong Q4 given its business's general resilience and opex discipline, says BofA Securities.

1d

Cash App Owner Hit With Fines in Back-to-Back Settlements

Block Inc. was fined by dozens of state regulators and then ordered by the Consumer Financial Protection Bureau to refund ...

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