Kayode Israel
Moderator
Ping Express founders admit to breaking US AML rules. | TechCabal
Ping Express founders admit that they ran afoul of US Anti-Money Laundering rules by transferring $167 million overseas.
techcabal.com
Business Ping Express CEO Anslem Oshionebo, 45, and COO Opeyemi Ode, 43, have been reportedly sentenced to a combined 8 years in US federal prison TechCabal
- Thread starter Kayode Israel
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