Regtechtimes on MSN5d
Brink’s Hit with $50 Million Penalty for Illegal Money Transfers
Brink’s Global Services USA, Inc. (BGS), a company that transports money for businesses, has agreed to pay $50,391,143.22 as ...
Sierra Sun Times1d
Brink’s Agrees to Forfeit $50 Million for Failing to Register as a Money Transmitting Business
February 10, 2025 – SAN DIEGO, CA – Brink’s Global Services USA, Inc., a currency transporter and subsidiary of Brink’s, Inc.
Pa. prosecutor perplexed by prime question in 100K egg-heist case
The key to solving the egg-nominious crime could be figuring out what thieves did with their fragile loot, estimated at ...
San Francisco Examiner3d
Brinks Global Services to forfeit over $50 million in unlicensed money transmission case
Brink’s Global Services USA, Inc. has agreed to forfeit $50,391,143.22 to settle criminal allegations of operating as an ...
Wall Street Journal5d
Brink’s Unit to Pay $42 Million to Settle DOJ, Treasury Claims
Brink’s Global Services USA, which specializes in transporting high-value items, said Thursday it entered a non-prosecution agreement and would pay the sum over the next three years to the ...