C
Evidence Grade C
Use with Hedging
Recent
$175,000,000
$175,000,000 — regulatory fine amount for Block, Inc. (Cash App) (Jan 2025)
Source:
View source
Curated by Aaron Agius
· Founder, Louder Online
Last verified:
·
How we verify data →
Source verified
Evidence graded
Value
$175,000,000
Unit
Currency Usd
Data Vintage
Jan 2025
Entity
Study Type
Unknown
Trend
Stable
Evidence Quality
C
Moderate quality evidence
Useful directional data with some methodological gaps. Treat as indicative rather than definitive — corroborate before citing in formal research.
Sources (6)
crypto-reporter.com
Primary
Tier A
https://www.crypto-reporter.com/newsfeed/block-inc-xyz-faces-securities-class-action-regulators-levy… ↗
Source Article
SAN FRANCISCO, March 03, 2025 (GLOBE NEWSWIRE) -- Investors in Block, Inc. (NYSE: SQ) n/k/a (NYSE: XYZ) began to learn of potentially adverse information about the company and its Square and Cash App platforms on Mar. 23, 2023, when Hindenburg Research published a scathing report on the company.
Aft…
Also cited by
Hagens Berman (law firm press release via GLOBE NEWSWIRE)
https://www.crypto-reporter.com/newsfeed/block-inc-xyz-faces-securities-class-ac…
2026-05-03
Hagens Berman (law firm press release via GLOBE NEWSWIRE)
https://www.crypto-reporter.com/newsfeed/block-inc-xyz-faces-securities-class-ac…
2026-05-03
Hagens Berman (law firm)
https://www.crypto-reporter.com/newsfeed/xyz-deadline-alert-block-inc-xyz-invest…
2026-05-03
Hagens Berman (law firm) / GLOBE NEWSWIRE
https://www.crypto-reporter.com/newsfeed/block-inc-xyz-faces-securities-class-ac…
2026-05-03
Hagens Berman (law firm press release via GLOBE NEWSWIRE)
https://www.crypto-reporter.com/newsfeed/block-inc-xyz-faces-securities-class-ac…
2026-05-03
Original Research
Consumer Financial Protection Bureau (CFPB)
· Original study ↗
Methodology
CFPB regulatory enforcement action
Study: Unknown
Cite this stat
Suggested hedging: based on claims without stated methodology, with unverified sample sizes...
Plain Text
Block, Inc. (Cash App): $175,000,000 regulatory fine amount. Source: crypto-reporter.com (Jan 2025). Via Lighthouse Research Data — https://lighthousedata.io/data/block-inc-cfpb-fine-175-million-2025
HTML Embed
<blockquote cite="https://lighthousedata.io/data/block-inc-cfpb-fine-175-million-2025" style="border-left:3px solid #2563eb;padding:12px 16px;margin:16px 0;font-family:system-ui,sans-serif;background:#f0f4ff;"><strong>$175,000,000</strong> — regulatory fine amount for Block, Inc. (Cash App)<br><small>Source: crypto-reporter.com (Jan 2025) · <a href="https://lighthousedata.io/data/block-inc-cfpb-fine-175-million-2025" target="_blank" rel="noopener">Lighthouse Data</a></small></blockquote>
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