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RHODE ISLAND and 74 other states fined Block Inc., the company that operates Cash App, $80 million for violating federal anti-money laundering laws.

R.I., 47 states fine Cash App operator $80M for money laundering...

PROVIDENCE – Rhode Island and 47 other states have fined national technology company Block Inc. – which operates Cash App - $80 million for...
ANN-MARIE GODDARD, pictured, and Christopher Goddard, owners of Exodus Construction LLC in Narragansett, were fined $258,000 by the R.I. Department of Business Regulation. / COURTESY R.I. STATE POLICE

Exodus Construction fined $250K following multiple complaints, banned from working in...

PROVIDENCE – The owners of Exodus Construction LLC, a Narragansett-based construction company that had its license suspended in December following several consumer complaints, have...

R.I., other states tell money transfer company to cease activities

CRANSTON – State bank regulators have ordered a California-based money transfer business to stop activities in Rhode Island, citing the company's "declining financial position." Thirty-eight...

DBR issues stay of Ballard’s liquor license suspension

PROVIDENCE – The R.I. Department of Business Regulation sided with Ballard's Beach Resort Wednesday, issuing a stay of New Shoreham Board of License Commissioners'...

Cryptocurrency lender to pay nearly $1M to R.I. in national settlement

PROVIDENCE – A New Jersey-based financial services company will pay nearly $1 million to Rhode Island for promising high-return investments on risky, unregistered cryptocurrency...
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