remittances

CFPB Accuses Choice Money Transfer of Violating Remittance Rules

CFPB Accuses Choice Money Transfer of Violating Remittance Rules
CFPB Accuses Choice Money Transfer of Violating Remittance Rules
October 04, 2022  |  Legal & Regulation

The Consumer Financial Protection Bureau (CFPB) is taking action against Choice Money Transfer, accusing it of multiple violations of money transfer laws. Get the Full...

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EMEA Daily: MoneyGram Powers Remittances for UAE’s Jingle Pay App
EMEA Daily: MoneyGram Powers Remittances for UAE’s Jingle Pay App
October 04, 2022  |  Cross-border Payments

Today in Europe, the Middle East and Africa (EMEA) news, Moneygram announces a new partnership with Jingle Pay, while the European Council officially approves the...

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MoneyGram Powers Remittances for UAE’s Jingle Pay App
MoneyGram Powers Remittances for UAE’s Jingle Pay App
October 04, 2022  |  Cross-border Payments

Money transfer service businesses MoneyGram International and Jingle Pay announced a partnership Tuesday (Oct. 4) to enable global money transfers through the Jingle Pay app....

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MoneyGram Helps e& Offer Mobile Wallets to 160M People
MoneyGram Helps e& Offer Mobile Wallets to 160M People
September 20, 2022  |  Mobile

MoneyGram is expanding its partnership with technology and investment group e&, a move the companies say will let nearly 160 million people use the e&...

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Future FinTech Unit Collabs With Currencycloud on Remittance App
Future FinTech Unit Collabs With Currencycloud on Remittance App
September 12, 2022  |  Mobile

Future FinTech Labs, a subsidiary of blockchain player Future FinTech (FTFT), and Currencycloud, a global payments platform owned by Visa and licensed for money transmission...

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El Salvador Weekly: One Year in, Bitcoin Currency Experiment Has Bombed
El Salvador Weekly: One Year in, Bitcoin Currency Experiment Has Bombed
September 09, 2022  |  Cryptocurrency

The anniversary of El Salvador’s experiment with bitcoin as a legal tender hit without much fanfare on Sept. 7, as it takes a fair bit...

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Uala Wants to Tap Into Mexico’s $60B Remittance Market
Uala Wants to Tap Into Mexico’s $60B Remittance Market
September 09, 2022  |  Latin America

Argentina-based FinTech Uala will let its customers in Mexico receive money from abroad in an attempt to capitalize on the burgeoning $60 billion remittances market....

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Indian Consumers Seek Relief From Cross-Border Education, Travel Payments Friction
Indian Consumers Seek Relief From Cross-Border Education, Travel Payments Friction
August 29, 2022  |  Cross-border Payments

The great reopening is upon us: Travel is surging, airports are crowded and railways are congested. Cross-border travel is seeing a snapback. Get the Full...

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