MoneyGram

MoneyGram International, Inc. is an American money transfer company based in the United States with headquarters in Dallas, Texas. It has an operations center in St. Louis Park, Minnesota and regional and local offices around the world.

(source: global.moneygram.com)

MoneyGram Gets Ready to Fight ‘Meritless Lawsuit’
MoneyGram Gets Ready to Fight ‘Meritless Lawsuit’
April 22, 2022  |  Legal

Global money transfer company MoneyGram is getting ready to fight a civil lawsuit filed by the director of the Consumer Financial Protection Bureau (CFPB) and...

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CFPB and New York AG Sue MoneyGram 
CFPB and New York AG Sue MoneyGram 
April 21, 2022  |  Legal

The federal Consumer Financial Protection Bureau (CFPB) and New York’s attorney general filed a federal lawsuit against MoneyGram International, Inc. and MoneyGram Payment Systems, Inc.,...

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MoneyGram to Pay $8.25M Fine in NYDFS Settlement
MoneyGram to Pay $8.25M Fine in NYDFS Settlement
March 16, 2022  |  Digital Payments

MoneyGram  announced Wednesday (March 16) that it has reached a final agreement to settle a legacy enforcement matter with the New York Department of Financial...

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MoneyGram Suspends Service in Russia
MoneyGram Suspends Service in Russia
March 13, 2022  |  International

MoneyGram plans to quit offering its services in Russia over that country’s ongoing invasion of Ukraine, a company statement said Friday (March 11). The statement...

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Today in the Connected Economy: Equifax Partners With Vehicle Subscription Service Autonomy
Today in the Connected Economy: Equifax Partners With Vehicle Subscription Service Autonomy
March 11, 2022  |  Connected Economy

Today in the connected economy, vehicle subscription service Autonomy partners with Equifax to use the credit bureau’s technology to let customers subscribe using their smartphones....

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MoneyGram, Stellar Foundation Team with Techstars on a LatAm Blockchain Accelerator
MoneyGram, Stellar Foundation Team with Techstars on a LatAm Blockchain Accelerator
March 11, 2022  |  Fintech Investments

The Stellar Development Foundation (SDF) and MoneyGram International Inc. (MG) have formed a partnership with Techstars, the global network that helps entrepreneurs succeed with investments of capital, and will...

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MoneyGram Finds $1.8B Suitor in Madison Dearborn
MoneyGram Finds $1.8B Suitor in Madison Dearborn
February 15, 2022  |  Acquisitions

MoneyGram is set to be acquired by Chicago-based private equity firm Madison Dearborn Partners for $1.8 billion, the money transfer service announced Tuesday (Feb. 15)....

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Equity Firms Line Up to Buy Moneygram
Equity Firms Line Up to Buy Moneygram
January 25, 2022  |  Acquisitions

A trio of private equity firms have submitted competing offers to acquire MoneyGram International, Reuters reported Tuesday (Jan. 25). Sources say Madison Dearborn Partners LLC,...

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MoneyGram Teams With Japanese FinTech Smiles on Cross Border Payments
MoneyGram Teams With Japanese FinTech Smiles on Cross Border Payments
January 11, 2022  |  Partnerships

MoneyGram, which works with digital peer-to-peer (P2P) payments, announced Tuesday (Jan. 11) that it will partner with Digital Wallet Corporation on wider-spread payments. Now, Japanese...

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