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Block, Inc., the financial services company led by Jack Dorsey, will pay a $40 million penalty to the New York Department of Financial Services (NYDFS) over failures in its anti-money laundering and virtual currency compliance program, regulators announced Thursday. The settlement follows an NYDFS investigation that found Block’s Cash App platform had critical deficiencies in customer due diligence, risk-based controls, and transaction monitoring. These gaps, regulators said, left the platform vulnerable to criminal exploitation, particularly through largely anonymous Bitcoin ( BTC ) transactions that evaded proper scrutiny. “Compliance functions must keep pace with company growth or expansion,” NYDFS Superintendent Adrienne A. Harris said. “The rapid growth of Block’s Cash App absent a robust compliance function created risk and vulnerabilities that violated the rules financial services companies operating in New York must adhere to.” In addition to the fine, Block will be required to retain an independent monitor to oversee improvements to its compliance systems and ensure alignment with state regulatory standards. The company has been licensed to conduct money transmission in New York since 2013 and has held a virtual currency license under the state’s BitLicense regime since 2018. The enforcement action comes just months after Block paid $80 million to 48 state financial regulators over separate AML violations. According to the NYDFS, its latest probe revealed a backlog of unresolved transaction alerts between 2019 and 2020, which increased the risk of illicit financial activity on the platform. Block cooperated with the NYDFS throughout the investigation and has already begun investing in compliance remediation. The regulator’s consent order emphasizes that all financial institutions — crypto platforms included — must maintain effective controls to protect the integrity of the financial system.

San's Nightmare Begins He logged into the exchange. ❌ App froze ❌ Withdrawals disabled ❌ Security review ❌ Support? Ghosted. The CEX was protecting itself — not his funds.

$TAIKO token debuts on financial app Revolut Taiko, an Ethereum-equivalent based rollup, announced on X that its TAIKO token is now available on the British financial app Revolut. A press release on PR Newswire stated that this move broadens Taiko's reach, considering Revolut

Cryptocurrency Faucet A cryptocurrency faucet is a website or app that gives out small amounts of cryptocurrency to users for free or for completing simple tasks. Faucets were initially created to popularize and distribute cryptocurrencies among the masses. How cryptocurrency faucets work: 🔵 Users register on the faucet site or app, providing their cryptocurrency wallet for payouts. 🔵 Faucets often require users to complete simple tasks like viewing ads, participating in surveys, solving captchas, or clicking links. 🔵 For completing tasks, users earn small amounts of cryptocurrency, which accumulate in their accounts. Once the amount reaches a certain minimum, it can be withdrawn to a personal cryptocurrency wallet.

opening this app and the first thing that I saw is this, closing it asap