MoneyGram International, Inc. (MGI)
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DESCRIPTION
MoneyGram International, Inc., together with its subsidiaries, provides cross-border peer-to-peer payments and money transfer services in the United States and internationally. The company operates through two segments, Global Funds Transfer and Financial Paper Products. The Global Funds Transfer segment offers money transfer services and bill payment services through third-party agents, including retail chains, independent retailers, post offices, banks, and other financial institutions; and digital solutions, such as moneygram.com, account deposit, and kiosk-based services, as well as mobile app solutions. The Financial Paper Products segment provides money orders to consumers through its agents and financial institutions under the MoneyGram brand and on a private label or co-branded basis with various agents and financial institutions; and official check outsourcing services for banks and credit unions. MoneyGram International, Inc. was incorporated in 2003 and is based in Dallas, Texas.
NEWS

Magnum Goldcorp Inc. Announces Proposed Reverse Takeover Transaction
newsfilecorp.com
2025-06-23 17:38:00West Vancouver, British Columbia--(Newsfile Corp. - June 23, 2025) - Magnum Goldcorp Inc. (TSXV: MGI) (the "Company" or "Magnum") is pleased to announce that it has entered into a Letter of Intent ("LOI") dated June 19, 2025 with Atlantico Energy Metals Inc. ("Atlantico") to acquire all of the outstanding shares of Atlantico (the "Transaction"). The Transaction is subject to TSX Venture Exchange (the "TSXV") approval pursuant to TSXV Policy 5.2 - Changes of Business and Reverse Takeovers and will be considered a Reverse Takeover under TSXV policies.

MoneyGram Settles New York Lawsuit Alleging Slow Money Transfers
pymnts.com
2025-06-16 17:00:05MoneyGram will pay a penalty of $250,000 as part of a settlement with the New York State Office of the Attorney General (OAG), resolving a three-year-old lawsuit. [contact-form-7] The OAG and the U.S.

MoneyGram settles with New York over money transfers after US CFPB quits case
reuters.com
2025-06-16 13:30:05MoneyGram agreed to pay a $250,000 fine to settle a New York state lawsuit over its remittance transfers, two months after the U.S. Consumer Financial Protection Bureau withdrew from the civil case.

Magnum Goldcorp Inc. Closes Non-Brokered Private Placement
newsfilecorp.com
2025-05-30 14:44:00West Vancouver, British Columbia--(Newsfile Corp. - May 30, 2025) - Magnum Goldcorp Inc. (TSXV: MGI) (the "Company" or "Magnum") announces that further to its news release of May 22, 2025, the Company has now closed its private placement. The Company has raised a total of $150,000 through the issuance of 3,000,000 units (the "Units") at $0.05 per Unit.

Magnum Goldcorp Inc. Announces Non-Brokered Private Placement
newsfilecorp.com
2025-05-22 15:28:00West Vancouver, British Columbia--(Newsfile Corp. - May 22, 2025) - Magnum Goldcorp Inc. (TSXV: MGI) (the "Company" or "Magnum") announces that, subject to regulatory approval, the Company intends to proceed with a non-brokered private placement to raise up to $150,000 by the issuance of 3,000,000 units (the "Units") at $0.05 per Unit (the "Private Placement"). Each Unit will consist of one common share (a "Share") and one share purchase warrant (a "Warrant"), with each Warrant entitling the holder to purchase an additional common share for a period of 2 years at an exercise price of $0.20.

Magnum Goldcorp Announces Share Consolidation
newsfilecorp.com
2025-05-15 13:14:00West Vancouver, British Columbia--(Newsfile Corp. - May 15, 2025) - Magnum Goldcorp Inc. (TSXV: MGI) (the "Company" or "Magnum Goldcorp") announces that effective May 20, 2025, the Company's common shares will commence trading on a postconsolidated basis of two (2) old pre-consolidated common shares for one (1) new postconsolidated common share (the "Consolidation"). The record date for the Consolidation has been set as May 20, 2025.

MoneyGram Launches API for Embedding Crypto On/Off-Ramp Functionality
pymnts.com
2025-05-02 14:39:57MoneyGram has launched an application programming interface (API) designed to make it easy for developers to embed crypto on/off-ramp functionality. With the new MoneyGram Ramps, wallets, exchanges and FinTech apps can enable compliant cash-to-crypto and crypto-to-cash integration through a single implementation, the company said in a Friday (May 2) press release.

Konica Minolta's MGI JETvarnish 3D Evolution Installed at Corefact Corporation
globenewswire.com
2025-04-22 13:43:00Embellishment Customization a Game Changer for Luxury Real Estate Customers Embellishment Customization a Game Changer for Luxury Real Estate Customers

MoneyGram Launches Pay-by-Bank Partnership With Plaid
pymnts.com
2025-04-17 10:35:21Payments network MoneyGram says it has launched a partnership with Plaid. The collaboration, announced Thursday (April 17), lets MoneyGram customers in the U.S. use Plaid's technology to help authenticate their bank accounts, allowing for faster and more secure funding for both domestic and cross-border payments.

US CFPB asks to exit Biden-era case against MoneyGram
reuters.com
2025-04-08 11:04:25The top U.S. watchdog for consumer finance has asked a federal court to withdraw from the agency's own 2022 case against MoneyGram, leaving the New York attorney general as the sole plaintiff, according to court papers.

Former CEO of MoneyGram Alex Holmes Joins True I/O to Accelerate Secure Payment Systems, Real-World Asset (RWA) Transactions, and the Implementation of Blockchain Names
globenewswire.com
2025-02-14 15:45:00Carlsbad, CA, Feb. 14, 2025 (GLOBE NEWSWIRE) -- True I/O, an emerging leader in blockchain-based security, identification, and tokenization solutions, today announced the appointment of Alex Holmes as a Strategic Advisor. Holmes's extensive background in fintech, global payments, and blockchain innovation brings invaluable expertise to True I/O at a pivotal time in the company's growth.

Lawsuit Filed Against MoneyGram Over Data Breach That Compromised Customers' Personal and Financial Information
globenewswire.com
2025-01-14 15:44:00DALLAS, Jan. 14, 2025 (GLOBE NEWSWIRE) -- Consumers have taken legal action against MoneyGram, filing a lawsuit against the money transfer services provider over a data breach that compromised customers' personal and financial information.

MoneyGram replaces CEO weeks after massive customer data breach
techcrunch.com
2024-10-29 09:10:15Money transfer giant MoneyGram has replaced its chief executive less than a month after confirming that hackers stole reams of customers' personal information and transaction records in a data breach.

DATA BREACH ALERT: Edelson Lechtzin LLP Is Investigating Claims On Behalf Of MoneyGram International Inc. Customers Whose Data May Have Been Compromised
accesswire.com
2024-10-13 13:00:00Edelson Lechtzin LLP is investigating claims regarding data privacy violations by MoneyGram International Inc. NEWTOWN, PA / ACCESSWIRE / October 13, 2024 / The law firm of Edelson Lechtzin LLP is investigating claims regarding data privacy violations by MoneyGram International Inc. ("MoneyGram"). MoneyGram learned of suspicious activity on or about September 27, 2024.

FeganScott Announces Investigation into MoneyGram Data Breach That Compromised Customers' Personal and Financial Information
businesswire.com
2024-10-11 14:49:00DALLAS--(BUSINESS WIRE)--FeganScott, a national law firm dedicated to protecting consumer rights, announced that it has launched an investigation into MoneyGram following confirmation from the financial services provider that an unauthorized third party illegally obtained customers' personal and financial information during a September cyberattack. In a recent statement, MoneyGram reported that the stolen customer information includes Social Security numbers, government identification documents.

MoneyGram says hackers stole customers' personal information and transaction data
techcrunch.com
2024-10-07 17:31:47U.S. money transfer giant MoneyGram has confirmed that hackers stole its customers' personal information and transaction data during a cyberattack last month.

Magnum Goldcorp Inc. Announces Proposed Reverse Takeover Transaction
newsfilecorp.com
2025-06-23 17:38:00West Vancouver, British Columbia--(Newsfile Corp. - June 23, 2025) - Magnum Goldcorp Inc. (TSXV: MGI) (the "Company" or "Magnum") is pleased to announce that it has entered into a Letter of Intent ("LOI") dated June 19, 2025 with Atlantico Energy Metals Inc. ("Atlantico") to acquire all of the outstanding shares of Atlantico (the "Transaction"). The Transaction is subject to TSX Venture Exchange (the "TSXV") approval pursuant to TSXV Policy 5.2 - Changes of Business and Reverse Takeovers and will be considered a Reverse Takeover under TSXV policies.

MoneyGram Settles New York Lawsuit Alleging Slow Money Transfers
pymnts.com
2025-06-16 17:00:05MoneyGram will pay a penalty of $250,000 as part of a settlement with the New York State Office of the Attorney General (OAG), resolving a three-year-old lawsuit. [contact-form-7] The OAG and the U.S.

MoneyGram settles with New York over money transfers after US CFPB quits case
reuters.com
2025-06-16 13:30:05MoneyGram agreed to pay a $250,000 fine to settle a New York state lawsuit over its remittance transfers, two months after the U.S. Consumer Financial Protection Bureau withdrew from the civil case.

Magnum Goldcorp Inc. Closes Non-Brokered Private Placement
newsfilecorp.com
2025-05-30 14:44:00West Vancouver, British Columbia--(Newsfile Corp. - May 30, 2025) - Magnum Goldcorp Inc. (TSXV: MGI) (the "Company" or "Magnum") announces that further to its news release of May 22, 2025, the Company has now closed its private placement. The Company has raised a total of $150,000 through the issuance of 3,000,000 units (the "Units") at $0.05 per Unit.

Magnum Goldcorp Inc. Announces Non-Brokered Private Placement
newsfilecorp.com
2025-05-22 15:28:00West Vancouver, British Columbia--(Newsfile Corp. - May 22, 2025) - Magnum Goldcorp Inc. (TSXV: MGI) (the "Company" or "Magnum") announces that, subject to regulatory approval, the Company intends to proceed with a non-brokered private placement to raise up to $150,000 by the issuance of 3,000,000 units (the "Units") at $0.05 per Unit (the "Private Placement"). Each Unit will consist of one common share (a "Share") and one share purchase warrant (a "Warrant"), with each Warrant entitling the holder to purchase an additional common share for a period of 2 years at an exercise price of $0.20.

Magnum Goldcorp Announces Share Consolidation
newsfilecorp.com
2025-05-15 13:14:00West Vancouver, British Columbia--(Newsfile Corp. - May 15, 2025) - Magnum Goldcorp Inc. (TSXV: MGI) (the "Company" or "Magnum Goldcorp") announces that effective May 20, 2025, the Company's common shares will commence trading on a postconsolidated basis of two (2) old pre-consolidated common shares for one (1) new postconsolidated common share (the "Consolidation"). The record date for the Consolidation has been set as May 20, 2025.

MoneyGram Launches API for Embedding Crypto On/Off-Ramp Functionality
pymnts.com
2025-05-02 14:39:57MoneyGram has launched an application programming interface (API) designed to make it easy for developers to embed crypto on/off-ramp functionality. With the new MoneyGram Ramps, wallets, exchanges and FinTech apps can enable compliant cash-to-crypto and crypto-to-cash integration through a single implementation, the company said in a Friday (May 2) press release.

Konica Minolta's MGI JETvarnish 3D Evolution Installed at Corefact Corporation
globenewswire.com
2025-04-22 13:43:00Embellishment Customization a Game Changer for Luxury Real Estate Customers Embellishment Customization a Game Changer for Luxury Real Estate Customers

MoneyGram Launches Pay-by-Bank Partnership With Plaid
pymnts.com
2025-04-17 10:35:21Payments network MoneyGram says it has launched a partnership with Plaid. The collaboration, announced Thursday (April 17), lets MoneyGram customers in the U.S. use Plaid's technology to help authenticate their bank accounts, allowing for faster and more secure funding for both domestic and cross-border payments.

US CFPB asks to exit Biden-era case against MoneyGram
reuters.com
2025-04-08 11:04:25The top U.S. watchdog for consumer finance has asked a federal court to withdraw from the agency's own 2022 case against MoneyGram, leaving the New York attorney general as the sole plaintiff, according to court papers.

Former CEO of MoneyGram Alex Holmes Joins True I/O to Accelerate Secure Payment Systems, Real-World Asset (RWA) Transactions, and the Implementation of Blockchain Names
globenewswire.com
2025-02-14 15:45:00Carlsbad, CA, Feb. 14, 2025 (GLOBE NEWSWIRE) -- True I/O, an emerging leader in blockchain-based security, identification, and tokenization solutions, today announced the appointment of Alex Holmes as a Strategic Advisor. Holmes's extensive background in fintech, global payments, and blockchain innovation brings invaluable expertise to True I/O at a pivotal time in the company's growth.

Lawsuit Filed Against MoneyGram Over Data Breach That Compromised Customers' Personal and Financial Information
globenewswire.com
2025-01-14 15:44:00DALLAS, Jan. 14, 2025 (GLOBE NEWSWIRE) -- Consumers have taken legal action against MoneyGram, filing a lawsuit against the money transfer services provider over a data breach that compromised customers' personal and financial information.

MoneyGram replaces CEO weeks after massive customer data breach
techcrunch.com
2024-10-29 09:10:15Money transfer giant MoneyGram has replaced its chief executive less than a month after confirming that hackers stole reams of customers' personal information and transaction records in a data breach.

DATA BREACH ALERT: Edelson Lechtzin LLP Is Investigating Claims On Behalf Of MoneyGram International Inc. Customers Whose Data May Have Been Compromised
accesswire.com
2024-10-13 13:00:00Edelson Lechtzin LLP is investigating claims regarding data privacy violations by MoneyGram International Inc. NEWTOWN, PA / ACCESSWIRE / October 13, 2024 / The law firm of Edelson Lechtzin LLP is investigating claims regarding data privacy violations by MoneyGram International Inc. ("MoneyGram"). MoneyGram learned of suspicious activity on or about September 27, 2024.

FeganScott Announces Investigation into MoneyGram Data Breach That Compromised Customers' Personal and Financial Information
businesswire.com
2024-10-11 14:49:00DALLAS--(BUSINESS WIRE)--FeganScott, a national law firm dedicated to protecting consumer rights, announced that it has launched an investigation into MoneyGram following confirmation from the financial services provider that an unauthorized third party illegally obtained customers' personal and financial information during a September cyberattack. In a recent statement, MoneyGram reported that the stolen customer information includes Social Security numbers, government identification documents.

MoneyGram says hackers stole customers' personal information and transaction data
techcrunch.com
2024-10-07 17:31:47U.S. money transfer giant MoneyGram has confirmed that hackers stole its customers' personal information and transaction data during a cyberattack last month.