Cash App Under Federal Investigation: Money Laundering Allegations by Mark Eisenberg 17.02.2024 Federal financial regulators are investigating allegations that Cash App neglected to conduct proper due diligence, potentially facilitating money laundering and ...
Payment Apps Venmo, Zelle, Cash App Vulnerable to Fraud: Consumers Seek Answers by Lilu Anderson 24.01.2024 Payment apps like Venmo, Zelle, and Cash App face criticism for leaving users vulnerable to fraud, prompting calls for increased ...