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 ...

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

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 ...

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

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.

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 ...

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 ...

The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury charged with detecting and combatting illegal activity within the financial system. FinCEN ...