Two fintech executives and a manager at a US-based money transfer company have been sentenced to a combined 8 years in US federal prison. The firm, Ping Express, admitted in US district court filings that it broke money laundering rules after it
Two fintech executives and a manager at a US-based money transfer company have been sentenced to a combined 8 years in US federal prison. The firm, Ping Express, admitted in US district court filings that it broke money laundering rules after it