Block Hit with $40M Fine Amid Ongoing Compliance Failures
The $40 million fine imposed this week on Block and its subsidiary Cash App is just the latest in a...
Tom Nawrocki serves as a Staff Writer at PaymentsJournal.com, where he covers the latest trends and developments in the payments industry.
The $40 million fine imposed this week on Block and its subsidiary Cash App is just the latest in a...
Last October, TD Bank was fined more than $3 billion after pleading guilty to violations of the Bank Secrecy Act...
When the Coachella music festival kicks off, many attendees will have secured their tickets through an installment plan. Bypassing traditional...
Cryptocurrency exchange Kraken is launching its own crypto debit card in collaboration with Mastercard. The card will allow Kraken customers...
The shuttering of the National Cryptocurrency Enforcement Unit (NCET), a specialized joint task force led by the Justice Department, should...
While retailers recognize the importance of fighting fraud, their attempts to mitigate it often cause friction and makes things difficult...
While faster payments have gained some popularity in the United States, many other countries have surged ahead in adoption. China,...
Mastercard Move has partnered with MoneyGram International to use its cross-border platform for sending payments to 38 markets worldwide. It’s...
As cyberattacks grow more sophisticated, organizations are increasingly worried not just about data theft but also about threats to their...
Credit card rates remain high for two main reasons, according to a new study from the New York Fed: steep...
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