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CFPB Orders Money Exchange Company to Pay $2.5 Million Over Remittance Practices
On January 30, 2025, the Consumer Financial Protection Bureau (CFPB) announced  that it had entered into a consent order with an ...
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M-Pesa Safaricom launches remittance service in Ethiopia
M-Pesa Safaricom said on Thursday it is partnering with Dashen Bank and CashGo to launch a new international remittance ...
Treasury Sought to Freeze Foreign Aid Payments, Emails Show
Trump administration appointees and allies of Elon Musk wanted to use the Treasury’s sensitive payment system to block ...
Rewire by Remitly removes fees for international transfers from Israel
Rewire by Remitly eliminates fees for money transfers from Israel to 130+ countries, making international remittances more ...
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Penny Pinch ties up with Western Union for international remittances
This collaboration enables customers in the region to send and receive money globally through the Penny Pinch app.
Baseball star Ohtani’s ex-interpreter is sentenced to 4 years and 9 months in sports betting case
The former interpreter for baseball star Shohei Ohtani was sentenced Thursday to four years and nine months in prison and three years’ supervised release for bank and tax fraud after he stole nearly ...