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Cash App

争议事件

以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。

返回词条共 5 条

  1. 2025

    反洗钱合规和解

    Block 同意向48个州金融监管机构支付8000万美元，此前发现其通过 Cash App 监控洗钱的先前控制措施不足。和解包括对合规计划的独立审查。

    来源

  2. 2024

    数据安全集体诉讼和解

    Cash App 和 Block 同意就涉嫌未经授权账户访问和与报告的安全事件相关的欺诈性提款或转账达成1500万美元和解。这些公司否认不当行为，并同意进行安全改进。

    来源

  3. 2022

    Block确认Cash App资料外泄事件

    问题披露

    Block确认一名前员工离职后未经许可存取Cash App报告。报告包含美国客户资料，事件影响超过800万名用户。

    品牌回应

    • 调查 — Block

      the company has launched an internal investigation

    • 整改 — Block

      Upon discovery, we took steps to remediate this issue

    • 持续披露 — Block Inc.

      The company says affected customers are being notified.

    来源摘录

    • the company has launched an internal investigation
    • Upon discovery, we took steps to remediate this issue
    • Cash App experienced a massive data breach affecting more than 8 million of its users last year in December.
    来源

  4. 2022

    Block 披露前员工下载 Cash App 客户报告

    问题披露

    Block 宣布，公司获悉一名前员工在离职后下载了包含美国 Cash App Investing 用户个人信息的报告。报告包含姓名和经纪账户信息；Block 表示正在联系可能受影响的现任和前任客户，且调查尚未完成。

    品牌回应

    • 持续披露 — Block

      Block said it is contacting all current and former customers of the feature "to provide them with information about this incident and sharing resources with them to answer their questions."

    • 调查 — Block

      Although the Company has not yet completed its investigation of the incident

    来源摘录

    • On Monday, Block, the financial service company that owns Cash App and was created by Twitter founder Jack Dorsey, announced it learned the former employee downloaded the information in December, according to a report filed with the U.S. Securities and Exchange Commission.
    • The data downloaded didn't include usernames, passwords, Social Security numbers or bank account information, but it did include full names and brokerage account numbers, which are used to identify a user's stock activity on Cash App Investing.
    • The filing says the only potentially affected users include those in the U.S. who use Cash App Investing, which is around 8.2 million users.
    来源

  5. 2022

    Cash App披露客户数据泄露事件

    问题披露

    Block在4月4日的文件中披露，一名前员工离职后未经许可下载了客户报告。报告包含部分Cash App客户的姓名和经纪账户号码，也可能包含投资组合及交易信息。Block表示，Cash App Investing将联系约820万名现任和前任用户。

    品牌回应

    • 调查 — Block

      The company said it's launched an investigation into the breach

    • 持续披露 — Block

      the company will notify impacted users of the breach and will "continue to review and strengthen administrative and technical safeguards to protect information."

    来源摘录

    • In an emailed statement to McClatchy News, a Cash App spokesperson said the company will notify impacted users of the breach and will "continue to review and strengthen administrative and technical safeguards to protect information."
    • In the April 4 filing, the company said that the stolen reports contained customers' full names and their brokerage account numbers, or the unique number associated with a customer's stock activity on Cash App Investing.
    • The company said it's launched an investigation into the breach, and that law enforcement and regulatory authorities have been notified, the filing said.
    来源