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 Mulls Takeover Interest From Stellar Development
MoneyGram Mulls Takeover Interest From Stellar Development
July 22, 2021  |  Partnerships / Acquisitions

Cross-border transfer company Stellar Development Foundation and private equity firm Advent International are mulling the acquisition of MoneyGram, according to a Bloomberg report citing sources.  The...

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Federal Judge Orders 2012 Charge Against MoneyGram To Be Tossed
Federal Judge Orders 2012 Charge Against MoneyGram To Be Tossed
June 10, 2021  |  Security & Fraud

MoneyGram has had its anti-money laundering charges dismissed, according to a Wall Street Journal (WSJ) report on Thursday (June 10). Prosecutors said the money transfer...

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Coinme Brings Bitcoin To MoneyGram’s POS
Coinme Brings Bitcoin To MoneyGram’s POS
May 12, 2021  |  Cryptocurrency

Payments and money transfer service MoneyGram has announced a new partnership with crypto exchange Coinme to expand access to bitcoin. The partnership uses MoneyGram’s API-driven payments...

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MoneyGram Settles With OFAC Over ‘Apparent Violations’ Of Sanctions
MoneyGram Settles With OFAC Over ‘Apparent Violations’ Of Sanctions
April 29, 2021  |  International

The U.S. Department of the Treasury announced that MoneyGram Payment Systems, Inc. agreed to remit $34,328.78 to settle “potential civil liability” for 359 apparent contraventions of...

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MoneyGram, Sigue Partner On Payments-As-A-Service Initiative
MoneyGram, Sigue Partner On Payments-As-A-Service Initiative
April 13, 2021  |  Partnerships / Acquisitions

MoneyGram is partnering with peer-to-peer (P2P) and business-to-business (B2B) company Sigue in order to expand the latter’s scale and payout capabilities, according to a press...

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Today In Payments: SEC Launches Probe Into SPAC Craze; Ruth McCartney Brings Rock History To The Blockchain
Today In Payments: SEC Launches Probe Into SPAC Craze; Ruth McCartney Brings Rock History To...
March 25, 2021  |  News

In today’s top news, the U.S. Securities and Exchange Commission (SEC) has launched a probe into the recent surge of special-purpose acquisition companies (SPACs), and...

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Today In Digital-First Banking: Hopper Notches $170 Million; NextPay Raises $125K In Pre-Seed Funding
Today In Digital-First Banking: Hopper Notches $170 Million; NextPay Raises $125K In Pre-Seed Funding
March 24, 2021  |  Digital Banking

In today’s top news in digital-first banking, Hopper has landed $170 million in additional venture capital funding, while NextPay raised $125,000 in pre-seed funding. Plus,...

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MoneyGram-as-a-Service Launches, Along With Digital G-Coin
MoneyGram-as-a-Service Launches, Along With Digital G-Coin
March 24, 2021  |  Digital Payments

Cross-border payments firm MoneyGram is launching a new solution that will make its API-powered platform available to third-party vendors and new businesses while also opening...

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Ripple And MoneyGram End Partnership Deal Amid SEC Lawsuit
Ripple And MoneyGram End Partnership Deal Amid SEC Lawsuit
March 08, 2021  |  Partnerships / Acquisitions

Ripple and MoneyGram have jointly decided to conclude their present partnership arrangement, according to a statement dated Monday (March 8) posted to the Ripple website,...

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