Cash App controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2025
Anti-money-laundering compliance settlement
Block agreed to pay $80 million to 48 state financial regulators after findings that its prior controls for monitoring money laundering through Cash App were inadequate. The settlement included an independent review of the compliance program.
2024
Data-security class-action settlement
Cash App and Block agreed to a $15 million settlement concerning alleged unauthorized account access and fraudulent withdrawals or transfers tied to reported security incidents. The companies denied wrongdoing and agreed to security improvements.