Safety & Compliance

December 23, 2024

How Cash App Is Helping Customers Outsmart Holiday Scams

Cash App is partnering with the Financial Technology Association in a nationwide campaign to help holiday shoppers avoid payment scams.

December 17, 2024

How Cash App Is Fighting Scams

Our latest white paper explores the growing complexity of scams and highlights how we’re proactively trying to address emerging risks.

December 04, 2024

Protecting Cash App Customers from Bitcoin Scams

Keeping customers safe is a major focus for Cash App when it comes to making bitcoin more accessible to everyone.

November 27, 2024

How Cash App is Using Educational Brand Campaigns to Protect Customers from Scammers

Cash App is educating its customers about scams in new and creative ways.

November 08, 2024

How Cash App Is Staying Ahead of Online Impersonators

Cash App leverages its IP and trademarks team to protect customers from fraud and account takeovers.

October 25, 2024

Enabling Safe & Responsible Cash Deposits for Small Businesses

Square's cash deposit feature takes a number of measures to manage risk and protect customers and the platform.

September 25, 2024

Block Sponsors Industry Conference Focused on Combating Crimes Against Children

Block sent our Financial Crimes and Policy Partnerships teams to the Crimes Against Children Conference (CACC) last month.

August 22, 2024

Block Joins Tech Coalition’s Lantern, the Child Safety Cross-Platform Sharing Program

Block is joining Lantern, The Tech Coalition’s child safety cross-platform signal sharing program, in a pilot to see if signal sharing can help disrupt the financial incentives associated with online child sexual exploitation and abuse (OCSEA).

July 02, 2024

Block Hosts Second Quarterly Law Enforcement Summit in Washington, D.C.

Our second quarterly Law Enforcement Summit brought together Block's legal and compliance leaders with law enforcement agencies and NGOs to discuss the ever-evolving financial crimes threat landscape.