Cash App to Pay $255 Million to Settle Claims of Poor Oversight and Fraud
Cash App users may receive compensation after the company agreed to pay $255M to settle fraud & oversight claims ...
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Block, Inc. Settles for $80 Million Amid Nationwide Crackdown on Bank Secrecy Act Violations
Block, Inc. faces a joint crackdown by the DCCA and 47 states for BSA/AML violations, incurring an $80 million penalty and ...