One of these companies is
the large money transfer company known as Square.
The Colorado - based firm is now the world's
largest money transfer company.
Not exact matches
But he has a «pattern» of using shell
companies to purchase homes «in all - cash deals,» as WNYC has reported, and then
transferring those properties into his name for no
money and taking out
large mortgages against them.
But the
company will benefit from the fund's decision to use XRP, in part because it controls
large reserves of the currency (which may get a price boost from Arrington's announcement) and because the move may burnish Ripple's reputation as a
money transfer platform.
In buying a
large - scale
money -
transfer company like MoneyGram, Ant Financial would have had access to a
large number of records of financial flows within the United States.
Haigh resigned as Managing Director of the Elland Road club last year, and has now been accused of some staggering cases of fraud, involving printing false invoices for
large sums of
money to be
transferred into his bank account from various
companies that Gulf Finance House (GFH) had done business with.
In the case of United States v. Scheinberg, against the founders of the three
largest online poker
companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker / Ultimatebet), and a handful of their associates, which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud and
money laundering in order to process
transfers to and from their customers.
By the time XRP had become the world's second -
largest cryptocurrency, three of the top five
money transfer companies worldwide were said to be in the process of implementing XRP in their payment flow systems.
The most high - profile
company to adopt XRP is MoneyGram, the world's second -
largest money transfer service, which recently began using xRapidin an open - ended pilot.