Sentences with phrase «largest money transfer company»

The Colorado - based firm is now the world's largest money transfer company.

One of these companies is the large money transfer company known as Square.

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.