Ping Express money laundering

Court Jails Ping Express Executives For $167 Million Money Laundering

The U.S court in Texas has sentenced two Nigerian founders of a fintech company to 27 months in prison for…

2 years ago

Ping Express Faces 5 Years Probation For Failing To Prevent Money Laundering

Phaedrus, in his dialogues with the ancient Greek philosopher, Socrates, said, “Things are not always what they seem; the first…

2 years ago