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Ping Express is a money transfer company that facilitates money transfers to over 10 African countries from Europe and North America. Depending on the country you are sending money to, you can transfer your funds for free or at a very low cost.
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7 lug 2022 · A Texas company that transferred millions of dollars from the U.S. to Africa has admitted that it failed to adequately guard against money laundering, U.S. Attorney for the Northern District of Texas Chad E. Meacham announced today.
16 lug 2022 · Two fintech executives and a manager at a US-based money transfer company have been sentenced to a combined 8 years in US federal prison. The firm, Ping Express, admitted in US district court filings that it broke money laundering rules after it transferred $167 million out of the US.
22 lug 2022 · Texas-based money transfer company, Ping Express, has pleaded guilty to federal charges that it failed to adequately maintain an anti-money laundering (AML) program, allowing $167 million to move overseas without appropriate oversight or controls.
Simple, affordable & convenient way to send money instantly to family & friends
15 lug 2022 · The Dallas-based company they owned and operated -- Ping Express US LLC -- faces five years of probation and a fine as high as $500,000 after pleading guilty to a similar charge, while another...
