Investing: Brokerage services are provided by Cash App Investing LLC, a member of FINRA/SIPC. Bitcoin services are non-deposit and non-bank products and may not be available in all U.S. states
Security Concerns: In January 2025, the CFPB ordered Block to refund up to $120 million and pay a $55 million penalty for failures in fraud prevention and customer dispute resolution on Cash App
Additional Compliance Issues: Block also paid a $40 million fine in April 2025 for anti-money laundering compliance failures in New York, following a broader $80 million settlement earlier that year