A Dallas-based money transfer company plead guilty to adequately guard against money laundering, according to the U.S. attorney for the Northern District of Texas. Andy Jacobsohn / Staff Photographer ...

Ping Express and its executives are being sanctioned despite the architecture of the company’s payment technology requiring that customers could only pay from their bank accounts with monies already ...

DALLAS, April 12, 2017 /PRNewswire/ -- Ping Express (www.ping-express.com), a leading money transfer provider for the African diaspora, has launched remittance services in Belgium, Spain, Germany, ...

The company denied the claims in a statement released sent to SaharaReporters. Ping Express, a financial technology company owned by two Nigerians in the United States, has debunked claims that its ...

Promoters of Ping Express has debunked allegations that the company or its past directors were involved in money laundering or fraud. This followed the recent 27 months jail term slammed on the ...