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Published on 07:41 GMT

Dept. of Commerce announces multi-state settlements

COLUMBUS – The Ohio Department of Commerce Division of Securities and Division of Financial Institutions (DFI) recently announced two separate settlements regarding multi-state investigations that impacted thousands of Ohioans. The Division of Securities …

Source: Northwest Signal - Ohio - Label Pending
Published on Jan 17, 2025

PA Department of Banking and Securities joins $80 million settlement against Block, Inc.’s Cash App for violating anti-...

HARRISBURG — Thursday, the Pennsylvania Department of Banking and Securities (DoBS) and 47 state financial regulatory agencies took coordinated action against Block, Inc., for violations of the Bank Secrecy Act (BSA) and anti-money laundering (AML) laws …

Source: The Corry Journal - Pennsylvania - Neutral
Published on Jan 21, 2025

Idaho joins multistate action against Cash App

Key Highlights Idaho joins 47 states in a multistate action against Cash App’s parent company, Block, Inc. Block agrees to pay an $80 million fine for Bank Secrecy Act violations. An independent consultant will review Block’s anti-money laundering program. …

Source: Idaho Business Review - Neutral
Published on Jan 17, 2025

Cash App Settles with Maine for Violating Consumer Protections

The parent company of the popular Cash App digital wallet will pay $80 million for violating regulations against crimes such as money laundering. Maine and several other states led the effort to force Cash App to make a settlement for violating consumer …

Source: WPOR 101.9 - Maine - Label Pending
Published on Jan 16, 2025

Maine Superintendent of Consumer Credit Protection Announces $80 Million Enforcement Action Against Block, Inc., Cash ...

MAINE, January 16 - Back to current news. Maine Superintendent of Consumer Credit Protection Announces $80 Million Enforcement Action Against Block, Inc., Cash App for BSA/AML Violations January 15, 2025 Professional & Financial Regulation - …

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Published on Jan 19, 2025

Nevada to receive funds from $80M Cash App settlement

Nevada is one of several states that will receive compensation as part of a multistate settlement with popular payment transfer service Cash App. Nevada and 47 other states will share an $80 million settlement to be paid by Cash App parent company Block. …

Source: Reno Gazette-Journal - Nevada - Label Pending
Published on Jan 18, 2025

State regulators take enforcement action against fintech for BSA/AML violations

The Conference of State bank Supervisors (CSBS) announced that 48 state financial regulators took enforcement action against Block, Inc., for BSA/AML violations. © Shutterstock CSBS said that Block violated the Bank Secrecy Act (BSA) and anti-money …

Source: Financial Regulation News - Washington D.C. - Neutral
Published on Jan 18, 2025

Block, Inc. Settles for $80 Million Amid Nationwide Crackdown on Bank Secrecy Act Violations

The Department of Commerce and Consumer Affairs (DCCA), in collaboration with 47 state financial regulatory agencies, has taken enforcement action against Block, Inc. for non-compliance with the Bank Secrecy Act (BSA) and anti-money laundering (AML) …

Source: Hoodline - California - Center-left
Published on Jan 16, 2025

Nevada joins $80 million enforcement against Block Inc over insufficient enforcement

LAS VEGAS, Nev. (KOLO) - The State of Nevada has joined 47 other regulatory agencies in taking action against Block Inc, the mobile payment service for Cash App, over alleged violations of the Bank Secrecy Act and anti-money laundering laws for not having …

Source: 8 News Now - Nevada - Label Pending
Published on Jan 16, 2025

Cash App parent company to pay $80 million penalty

Cash App's parent company, Block Inc., will pay an $80 million penalty for violating anti-money laundering regulations, according to the Maine Bureau of Consumer Credit Protection. Maine joined 47 other states for the coordinated action against Block, …

Source: Maine Public Broadcasting Network - Public Broadcaster
Published on Jan 16, 2025

RELEASE: DCCA JOINS $80 MILLION ENFORCEMENT ACTION AGAINST BLOCK, INC.

Posted on Jan 16, 2025 in DFI, News Releases STATE OF HAWAIʻI KA MOKU ʻĀINA O HAWAIʻI DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS KA ʻOIHANA PILI KĀLEPA DIVISION OF FINANCIAL INSTITUTIONS JOSH GREEN, M.D. GOVERNOR KE KIAʻĀINA NADINE Y. ANDO DIRECTOR KA …

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Published on Jan 15, 2025

Washington DFI Jointly Leads $80 Million Multistate Enforcement Action Against Block, Inc., Cash App for BSA/AML ...

Olympia – The Washington State Department of Financial Institutions (DFI) and 47 other state financial regulatory agencies have taken coordinated action against Block, Inc., for violations of Bank Secrecy Act (BSA) and anti-money laundering (AML) laws that …

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Published on Jan 15, 2025

Vermont Joins $80 Million Enforcement Action Against Block, Inc., Cash App for BSA/AML Violations

Vermont Joins $80 Million Enforcement Action Against Block, Inc., Cash App for BSA/AML Violations Jan. 15, 2025 Montpelier, Vt. – Acting Commissioner Sandy Bigglestone today announced that the Vermont Department of Financial Regulation and 47 other …

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Published on Jan 15, 2025

State Regulators Issue $80 Million Penalty to Block, Inc., Cash App for BSA/AML Violations

Washington, D.C., Jan. 15, 2025 (GLOBE NEWSWIRE) -- Washington, D.C.— In a coordinated enforcement action by 48 state financial regulators, Block, Inc. will pay an $80 million fine and undertake corrective action for violations of the Bank Secrecy Act (BSA …

Distribution channels: Media, Advertising & PR ...

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Published on January 22, 2025 - 10:00 GMT

Jambo launches satellite on Solana to connect global network of JamboPhones

LAGOS, Nigeria, Jan. 22, 2025 (GLOBE NEWSWIRE) -- Jambo is building the world's largest on-chain mobile network powered by the JamboPhone — the most powerful crypto-native mobile device. With already 700,000 JamboPhones sold, Jambo is now vertically …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on January 22, 2025 - 10:36 GMT

DDB Miner Launches Simplified Bitcoin Mining Solution : Turn XRP into Profits

BIRMINGHAM, United Kingdom, Jan. 22, 2025 (GLOBE NEWSWIRE) -- DDB Miner, a leading cryptocurrency platform, is redefining the future of passive income by making Bitcoin mining accessible to everyone. Through its innovative cloud mining solution, users can …

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Published on January 22, 2025 - 08:00 GMT

NebuMine Limited: Simplifying Crypto Mining with Predictable Returns and User-Friendly Features

London, UK , Jan. 22, 2025 (GLOBE NEWSWIRE) -- NebuMine, a cutting-edge cloud mining platform, has launched a groundbreaking feature offering users a daily mining yield of 1.23%. Designed to simplify crypto mining, this feature provides clarity and …

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Published on January 22, 2025 - 08:00 GMT

LinkGevity Announces Investment from the KQ Labs Programme Delivered by the Francis Crick Institute

LONDON, Jan. 22, 2025 (GLOBE NEWSWIRE) -- LinkGevity, an AI-driven drug discovery company focused on age-related diseases and longevity, today announces it has been selected for the prestigious KQ Labs Programme, delivered by the Francis Crick Institute, …

Distribution channels: Healthcare & Pharmaceuticals Industry, Technology ...

Published on January 21, 2025 - 15:30 GMT

Arise Collective Announces MATCH Merger, Expanding Support for Justice-Involved Women and Their Families

RALEIGH, NC, UNITED STATES, January 21, 2025 /⁨EINPresswire.com⁩/ -- Arise Collective and MATCH (Mothers and Their Children), both Raleigh-based non-profits, are pleased to announce that their respective Boards of Directors have unanimously …

Distribution channels: Human Rights ...
Published on January 21, 2025 - 14:00 GMT

Evotix Releases Six Key 2025 ESG and Sustainability Trends

Evotix highlights 2025 trends shaping ESG and sustainability, including heightened regulation, data-driven decision-making and AI integration. CHICAGO, IL, UNITED STATES, January 21, 2025 /⁨EINPresswire.com⁩/ -- Evotix, a global leader in EHS& …

Distribution channels: Building & Construction Industry, Business & Economy ...
Published on January 21, 2025 - 13:45 GMT

Ocean Freight and Air Freight Market with CAGR of 4.01% | US as a Leading Trade Gateway

Global Ocean Freight and Air Freight Market is driven by efficiency, technology, sustainability, and emerging opportunities in logistics. NEW YORK, NY, UNITED STATES, January 21, 2025 /⁨EINPresswire.com⁩/ -- The Ocean Freight and Air Freight …

Distribution channels: Business & Economy ...
Published on January 22, 2025 - 00:12 GMT

Block, Inc. Investors: Please contact the Portnoy Law Firm to recover your losses; March 18, 2025 Deadline to file Lead ...

Investors can contact the law firm at no cost to learn more about recovering their losses LOS ANGELES, Jan. 21, 2025 (GLOBE NEWSWIRE) -- The Portnoy Law Firm advises Block, Inc. ("Block" or the "Company") (NYSE: SQ; XYZ) investors of a …

Distribution channels: Consumer Goods, Law ...

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Published on January 22, 2025 - 12:00 GMT

Michigan Psychic Fair Introduces Low-Cost Mediumship Gallery Reading

Michigan Psychic Fair introduces $5 Mediumship Gallery Readings, offering affordable, transformative spiritual connections at upcoming shows. DETROIT, MI, UNITED STATES, January 22, 2025 /⁨EINPresswire.com⁩/ -- The Michigan Psychic Fair, a trusted …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on January 22, 2025 - 11:45 GMT

AmbyLegal.by Offers Comprehensive Company Registration Services in Belarus

AmbyLegal.by Offers Comprehensive Business Registration Services in Belarus, Specializing in IT Company Formation and High Technology Park Entry MINSK, MINSK, BELARUS, January 22, 2025 /⁨EINPresswire.com⁩/ -- AmbyLegal.by provides complete …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 22, 2025 - 11:30 GMT

Present Moments Recovery Now In-Network with Blue Shield of California Expanding Drug Rehab Access in San Diego

Becoming in-network with Blue Shield of California helps this family and veteran-owned drug rehab program provide services to more Southern Californians. SAN DIEGO, CA, UNITED STATES, January 22, 2025 /⁨EINPresswire.com⁩/ -- Present Moments …

Distribution channels: Business & Economy, Companies ...
Published on January 22, 2025 - 11:01 GMT

LawyersInUAE.org Connects Clients with Legal Professionals Across the United Arab Emirates

LawyersInUAE.org Connects Clients with Qualified Legal Professionals Across the UAE, Supporting Local and International Legal Needs DUBAI, DUBAI, UNITED ARAB EMIRATES, January 22, 2025 /⁨EINPresswire.com⁩/ -- LawyersInUAE.org offers a dedicated …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 22, 2025 - 11:00 GMT

Virtue Recovery Las Vegas Extends Intensive Outpatient Program Hours to Better Serve Clients With Busy Schedules

Virtue Recovery Las Vegas extends hours for its Intensive Outpatient Program (IOP) to 8 AM to 8 PM. LAS VEGAS, NV, UNITED STATES, January 22, 2025 /⁨EINPresswire.com⁩/ -- Virtue Recovery Las Vegas is pleased to announce extended hours for its …

Distribution channels: Business & Economy, Companies ...
Published on January 22, 2025 - 11:00 GMT

Dr. John Zielonka Wins Top Choice Award for Best Chiropractor in Ottawa for 2025

Ottawa Chiropractor Humbled to Win the Award for the 6th Time OTTAWA, ONTARIO, CANADA, January 22, 2025 /⁨EINPresswire.com⁩/ -- The Ottawa Chiropractic & Natural Health Centre is proud to announce that Dr. John Zielonka has been awarded the …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on January 22, 2025 - 11:00 GMT

Rockefellas TV Debuts on Apple TV, Bringing "Generations of Rock" to a Global Audience

Rockefellas TV proudly announces its partnership with Apple TV! Rockefellas TV is now accessible to 25 million Apple TV users worldwide. LOS ANGELES, CA, UNITED STATES, January 22, 2025 /⁨EINPresswire.com⁩/ -- Rockefellas TV proudly announces its …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on January 22, 2025 - 11:00 GMT

Savant Unveils Breakthrough Innovation in New Release of AI Analytics Automation Platform

Data Analysts Celebrate Industry Firsts, Enhanced Features, and Hyper-Efficient Workflows SAN MATEO, CA, UNITED STATES, January 22, 2025 /⁨EINPresswire.com⁩/ -- Savant Labs, the AI-powered automation platform for data analysts, today announced the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 22, 2025 - 10:30 GMT

Jameson Foskey Promoted to Vice President of Sales for Hire Velocity and Hire Health

Foskey to lead sales strategies, manage collaborative team efforts, and position the company for sustained business growth while meeting ambitious sales goals ATLANTA, GA, UNITED STATES, January 22, 2025 /⁨EINPresswire.com⁩/ -- Hire Velocity, a …

Distribution channels: Business & Economy, Companies ...
Published on January 22, 2025 - 10:05 GMT

Healthcare Distribution Market Set to Witness Significant Growth by 2025-2032: Medline Industries, Cardinal Health, Inc

Healthcare Distribution Market is expected to reach USD 1,633.1 Bn by 2031, exhibiting a compound annual growth rate (CAGR) of 6.5% from 2024 to 2031. BURLINGAME, CA, UNITED STATES, January 22, 2025 /⁨EINPresswire.com⁩/ -- Latest Report, titled “ …

Distribution channels: Business & Economy ...
Published on January 22, 2025 - 10:00 GMT

Legal Tech Company Filevine to be Featured on CBS News and FOX News

New docuseries spotlights Filevine as a legal tech pioneer and celebrates its ability to bridge legal tradition with technological innovation. SALT LAKE CITY, UT, UNITED STATES, January 22, 2025 /⁨EINPresswire.com⁩/ -- Filevine, a leading legal …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 22, 2025 - 10:00 GMT

CoinZoom Enables Users to Send, Spend, and Save with Innovative Blockchain-Enabled Platform

SALT LAKE CITY, UT, UNITED STATES, January 22, 2025 /⁨EINPresswire.com⁩/ -- CoinZoom, a US-based global fintech and payments company with a mission to change the financial landscape for millions worldwide. “We are in the redefining money movement …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 22, 2025 - 10:00 GMT

Unipods Launches Groundbreaking Documentary Showcasing the Future of Modular Construction

DUBAI, UNITED ARAB EMIRATES, January 22, 2025 /⁨EINPresswire.com⁩/ -- Unipods, a leader in modular construction solutions, has released a powerful new documentary that invites viewers to explore the transformative impact of modular technology on …

Distribution channels: Building & Construction Industry, Business & Economy ...
Published on January 22, 2025 - 10:00 GMT

Listen Technologies and Ampetronic Further Strategic Partnership

BLUFFDALE, UT, UNITED STATES, January 22, 2025 /⁨EINPresswire.com⁩/ -- Listen Technologies Corporation, a leading provider of advanced wireless listening solutions, and Ampetronic, world-leading providers of audio induction loop systems, are …

Distribution channels: Business & Economy, Electronics Industry ...
Published on January 22, 2025 - 09:48 GMT

전력 시스템 시뮬레이터 시장 주요 동인 및 미래 동향 식별

주요 핵심 플레이어 - ABB, Schneider Electric, Siemens, GE, ETAP, RTDS Technologies, MathWorks, OPAL-RT, Eaton, Neplan AG SEJONG-SI, SOUTH KOREA, January 22, 2025 /⁨EINPresswire.com⁩/ -- 글로벌 시장 규모, 지역 점유율, 경쟁자 시장 점유율, 특정 세그먼트, 추세 및 기회와 같은 광범위한 시장 사실이 …

Distribution channels: Business & Economy, Electronics Industry ...
Published on January 22, 2025 - 09:43 GMT

Spex.by Provides Direct EOR Services for Belarus High Tech Park Companies

Spex.by Expands Employment Solutions for Technology Companies and High Tech Park Residents in Belarus with Direct EOR and PEO Services. MINSK, MINSK, BELARUS, January 22, 2025 /⁨EINPresswire.com⁩/ -- Spex.by, the direct Employer of Record (EOR) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 22, 2025 - 09:39 GMT

Webuild, 4 new Riyadh metro stations open to the public

RIYADH, SAUDI ARABIA, January 22, 2025 /⁨EINPresswire.com⁩/ -- (ITALPRESS/MNA) – The Saudi capital Riyadh continues to expand its new metro network with the opening to the public of four more stations on the Orange Line (Line 3), the driverless …

Distribution channels: Building & Construction Industry, Business & Economy ...
Published on January 22, 2025 - 09:29 GMT

Wimmer Solutions and Microsoft Collaborate to Enable Businesses Drive Agentic AI Transformation with Microsoft Copilot

Wimmer Solutions empowers clients to solve business problems using Microsoft Copilot, generative artificial intelligence (AI), and agentic AI technologies. SEATTLE, WA, UNITED STATES, January 22, 2025 /⁨EINPresswire.com⁩/ -- Wimmer Solutions, a …

Distribution channels: Business & Economy, Companies ...
Published on January 22, 2025 - 09:08 GMT

EUV Lithography Market Pioneering Advances in Semiconductor Manufacturing Technology | Forecast 2025 - 2034

EUV Lithography: Expanding semiconductor manufacturing industry drives demand CALIFORNIA, CA, UNITED STATES, January 22, 2025 /⁨EINPresswire.com⁩/ -- "𝐂𝐮𝐭𝐭𝐢𝐧𝐠-𝐄𝐝𝐠𝐞 𝐒𝐨𝐥𝐮𝐭𝐢𝐨𝐧𝐬 𝐄𝐧𝐚𝐛𝐥𝐢𝐧𝐠 𝐁𝐮𝐬𝐢𝐧𝐞𝐬𝐬𝐞𝐬 𝐭𝐨 𝐌𝐚𝐤𝐞 𝐒𝐦𝐚𝐫𝐭𝐞𝐫 𝐃𝐞𝐜𝐢𝐬𝐢𝐨𝐧𝐬" A new Report …

Distribution channels: Business & Economy, Electronics Industry ...
Published on January 22, 2025 - 09:00 GMT

Recruiting.by Introduces Comprehensive Employer of Record Services for International Companies Expanding to Belarus

Recruiting.by Launches Comprehensive EOR Services to Simplify Workforce Expansion in Belarus for International Businesses. MINSK, MINSK, BELARUS, January 22, 2025 /⁨EINPresswire.com⁩/ -- Recruiting.by announces the launch of its comprehensive …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...