Apps such as Cash App and Venmo make it easy for people to transmit money. The New York regulator said Block's alleged shortfalls included inadequate customer due diligence, and inadequate risk ...

NEW YORK (Reuters) - Block will pay a $40 million civil fine and hire an independent monitor to settle charges by New York's financial services regulator that it failed to adequately police and stop ...

New York state’s top financial regulator struck a $40 million settlement Thursday with Block Inc., the parent of Cash App, the popular money transmission service, after having found the company ...

Excelerate Energy, the New York-listed owner of floating storage and regasification units, has increased its US bond sale to ...

The owner of Metro Tow and his ... tip online or through the free mobile app at P3Tips.com. Depending on your tip, Crime Stoppers could offer you a cash reward. Annual homicide details and data ...

The Trump administration has started paying illegal migrants to US$1,000 each to “self-deport” from the US, and the ...

Fearnley Securities has started coverage of major Greek container ship firm Contships Logistics with a cautious “hold” rating ...

If you use third-party payment platforms, like PayPal, Venmo or Cash App, to collect payments for ... but if you're a business owner — and a new business owner at that — it can feel even ...

Nationwide had the highest net switching gains with 51,254 over the period, followed by Lloyds Bank (50,061), NatWest (7,279) ...