The armored car company will pay FinCEN and the DOJ $42 million over three years following its willful admission to Bank ...

BGS USA has entered into a Non-Prosecution Agreement with DOJ and a Consent Order Imposing Civil Monetary Penalty with FinCEN. Under the terms of the agreements, BGS USA has agreed to pay a total of ...

Company announced that its subsidiary, Brink’s Global Services USA, has reached agreements with the U.S. Department of ...

The Brink's Company (NYSE:BCO) today announced that its subsidiary, Brink's Global Services USA (BGS USA), has reached agreements with the U.S. Department ...

Armored car company Brink's Global Services will pay $42 million in penalties to settle charges laid by federal regulators ...

X partners with Visa to launch digital wallet and payment services in early 2025, marking its first major step into financial ...

The agreement settles claims that Brink’s Global Services USA operated as an unregistered money-services business.

Brink’s Global Services USA, Inc. (BGS), a company that transports money for businesses, has agreed to pay $50,391,143.22 as ...

X partners with Visa to power person-to-person payments for upcoming X Money platform, marking a significant step in Musk's 'everything app' vision.

Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED ...

US Attorney for SDNY announced PEKEN operated KuCoin and pled guilty to one count of operating unlicensed money transmitting business.

On August 28, 2024, the Financial Crimes Enforcement Network (FinCEN) adopted a final rule that subjects investment advisers to the ...