Discover all the Company news on Block and other articles related to Block in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on Block and other articles related to Block in The Paypers News, Reports, and
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Block, the owner of Cash App, has to pay USD 40 million in civil fines to New York’s financial services regulator over compliance failures.
AML, regulation, compliance, money laundering, financial crime
Fintech company Block has announced its plans to provide its Cash App solution as a banking option for US consumers.
banking, digital banking, fintech, lending, financial services
Block Inc has agreed to pay a USD 80 million fine for violations of the Bank Secrecy Act following a joint enforcement action by 48 state financial regulators.
regulation, fraud management, financial crime, AML, fintech
US-based financial technology conglomerate Block has decided to link its merchant services system Square and peer-to-peer payments app Cash App.
product upgrade, financial services, Bitcoin, cryptocurrency
US-based digital payments company Block has launched the Bitkey self-custody bitcoin wallet to improve access to self-custody in multiple countries.
product launch, digital assets, cryptocurrency, Bitcoin
Payment technology company Block has acquired music-focused startup Hifi to support the latter’s growth in financial technologies and services for artists.
acquisition, online platform, fintech, financial services, financial inclusion, digital banking
US-based payment-processing corporation Mastercard has chosen UK-based blockchain technology company Fluency as its CBDC partner.
cryptocurrency, partnership, CBDC, blockchain
Digital payments company Block has planned to shutter the P2P business Cash App’s Verse brand in the EU and BNPL platform Clearpay in Spain, France, and Italy.
payments , fintech, paytech, P2P, BNPL, investment