Announcing the fine on Thursday, New York's Department of Financial Services faulted "critical gaps" in the Bank Secrecy Act.

See how we rate banking products to write unbiased product reviews. Cash App is a mobile payment app, not a bank. It is partnered with financial institutions, though. If you have a Cash App card ...

Millions of users impacted by Cash App’s data breach and fraudulent transactions are eagerly awaiting their settlement payouts. While the Cash App Settlement is expected to be finalised by the ...