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Block Fined $40M Over Cash App’s Crypto Compliance Failures and 169K Ignored Alerts
11.4.2025
New York hits Block with a $40 million fine and mandates independent oversight after major compliance failures in Cash App’s bitcoin and fiat transaction monitoring. NY Regulator Unleashes Oversight Blitz on Block After Missed Red Flags and AML Gaps New York State’s Department of Financial...
Block Agrees to $40M Settlement With New York Over Faulty Money-Laundering Controls
10.4.2025
The payments and blockchain firm has agreed to an outside monitor as it resolves its compliance with New York regulations
Phantom crypto wallet raises $150M in Series C at $3B valuation
17.1.2025
Phantom said the $150 million funding round accelerates Phantom’s mission to become the world’s biggest consumer finance platform
Phantom crypto wallet raises $150M in Series C at $3B valuation
17.1.2025
Phantom said the $150 million funding round accelerates Phantom’s mission to become the world’s biggest consumer finance platform
Phantom crypto wallet raises $150M in Series C at $3B valuation
17.1.2025
Phantom said the $150 million funding round accelerates Phantom’s mission to become the world’s biggest consumer finance platform
Phantom crypto wallet raises $150M in Series C at $3B valuation
17.1.2025
Phantom said the $150 million funding round accelerates Phantom’s mission to become the world’s biggest consumer finance platform
Phantom crypto wallet raises $150M in Series C at $3B valuation
17.1.2025
Phantom said the $150 million funding round accelerates Phantom’s mission to become the world’s biggest consumer finance platform
Phantom crypto wallet raises $150M in Series C at $3B valuation
17.1.2025
Phantom said the $150 million funding round accelerates Phantom’s mission to become the world’s biggest consumer finance platform
Tap and Pay crypto coming to Coinbase Wallet, L2 interoperability in months
14.11.2024
Jesse Pollak, the creator of the Ethereum layer-2 network Base, expects the Coinbase Wallet feature to be available for users in 50 countries by the end of 2025
Block Inc’s Bitcoin revenue stagnates in Q3, shares drop 12% on revenue miss
8.11.2024
Block missed its revenue estimates for Q3 and said it is “winding down” its DeFi business to shift money into its Bitcoin mining and wallet businesses
ARK Invest sells $31M in shares of Jack Dorsey’s Block
29.10.2024
Jack Dorsey’s Bitcoin-friendly financial services firm Block saw its stock rally 13% in October, coming in line with bullish market action
7 Indicted in $300,000 Queens Bitcoin Theft, Say Prosecutors
14.8.2024
Seven individuals have been indicted for stealing over $300,000 in bitcoin from a Queens resident. The charges against them include grand larceny, money laundering, and identity theft, stemming from a lengthy investigation into a cryptocurrency wallet hack. Using advanced hacking techniques,...
Queens Bitcoin Heist: Seven Charged With Grand Larceny and Money Laundering
11.8.2024
Seven individuals have reportedly been indicted on charges of grand larceny, money laundering, and identity theft for stealing $300,000 in bitcoin from a Queens auto body shop owner. The victim’s 5.75 BTC, originally valued at $92,000, was taken by 20-year-old Aaron Peterson Jr. in November...
Jack Dorsey’s Block to shutter UK operations for Cash App
18.7.2024
The app, one of the products of payments firm Block, had been operating in the United Kingdom since 2018
Jack Dorsey’s Block to use 10% of Bitcoin profit to buy BTC every month
3.5.2024
Block, Inc. co-founder Jack Dorsey told shareholders its Bitcoin-buying plan during an earnings call, saying its an “investment in a future where economic empowerment is the norm.”
Block, Inc. Q1 results top estimates, shares jump after-hours
2.5.2024
Block’s first-quarter 2024 results beat Wall Street analyst estimates on earnings and revenue which saw its share price surge after the bell
US probes Jack Dorsey’s Block, Inc. over financial transactions: Report
2.5.2024
U.S. prosecutors are reportedly investigating the fintech firm after a whistleblower claimed it processed thousands of transactions for users from sanctioned countries and terrorist groups
Square merchants can now convert up to 10% of sales to Bitcoin via CashApp
25.4.2024
Block gets one percent of every conversion
Block Unveils Bitcoin Conversion Feature for Square Merchants
25.4.2024
On Wednesday, Block, the financial services firm, disclosed that merchants using Square can convert their daily sales into bitcoin through the Cash App. Block’s founder, Jack Dorsey, revealed this update on X, and as of today, merchants have the option to transfer between 1-10% of their...
Some Square Users Can Now Convert Their Dollars to Bitcoin Via Cash App
24.4.2024
Bitcoin Conversions will charge a flat 1% fee to automatically convert a portion of merchant revenues into BTC