Nevada has ordered beleaguered money transfer company Sigue Corp. to stop its activities within the state. The Nevada Financial Institutions Division announced the order Friday, joining several ...

A total of 39 states, Puerto Rico, and the District of Columbia coordinated to issue this consent order. Sigue is a state-regulated money transmission company licensed in Mississippi and 48 other ...

A California money-transfer company was shut down by a group of states including Massachusetts, which say the business ...

The Ohio Department of Commerce Division of Financial Institutions, along with 35 states and Washington, D.C., has reached a final agreement with money transmitter Sigue Corp., related to its failing ...