MoneyGram.
American money transfer company
- Reports this week
- 0
- Active events
- 0
- Connections
- 20
What's happening
One to three months ago
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MoneyGram chose Circle's USDC for payments, amidst intense stablecoin market competition and the dissolution of past partnerships.Some support2 reports
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Ripple, MoneyGram, and Brad Garlinghouse announced a partnership focused on leveraging digital asset infrastructure for cross-border payments.Some support1 report
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Solana Breakpoint 2026 is a conference held in London, featuring speakers including Peter Moore, Balaji Srinivasan, and MoneyGram.Some support1 report
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MoneyGram is offering alternative cross-border payment methods by allowing cash deposits to access Bitcoin and utilizing the Solana network for infrastructure expansion.Some support1 report
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A victim traveled from the US to Lahore, where international payments were made via MoneyGram to the accused.Some support1 report
Gone quiet
No new reports in 90+ days-
Walmart offers full-service money centers for redemption.Some support1 report
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A family in Wythe County was targeted by a scam, involving MoneyGram payments, and the Better Business Bureau commented on the situation.Some support1 report
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A new research report published on August 13, 2025, details the size and key players in the US Remittance Market, valued at USD 16.8 Billion by 2034.Some support1 report
No events began in the chosen period. Widen it, or reset.
Around MoneyGram this week
News at the entities that move MoneyGram most-
Solana StructuralVisa Inc. announced several new partnerships, including with Solana and Circle, and Kraken launched a debit card on its network.Moves MoneyGram
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Visa Inc. StructuralPeople's Bank of China approved Visa to clear bankcards in China, and Baird upgraded its price target for Visa stock.Moves MoneyGram
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Stellar OperationalChainlink data feeds have gone live on the Stellar network, with Chainlink Labs supporting the development.Moves MoneyGram
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Circle StructuralRipple faces stiff competition from Circle, while Dave Portnoy sold his XRP holdings.Moves MoneyGram
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Banks OperationalThe Department for Work and Pensions has set new rules requiring banks to share specific data.Moves MoneyGram
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Ripple OperationalBitcoin's market dominance is crushing XRP's share while SoFi allows users to open crypto accounts.Moves MoneyGram
Connections
The 10 strongest of 20, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Solana Structural
MoneyGram is integrating Solana's network into its operational infrastructure for crypto expansion.
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Visa Inc. Structural
MoneyGram is leveraging Visa's established network and brand to launch a co-branded card product.
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Ripple Operational
The relationship shifted from a partnership to active competition, with MoneyGram choosing a competitor's stablecoin over Ripple's offering.
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Stellar Operational
Stellar utilizes MoneyGram for cash on/off-ramp services and handles settlement through their integrated market.
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Circle Structural
MoneyGram functions as a founding validator group member securing the Arc network infrastructure utilized by Circle's products like USDC.
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Walmart Operational
Walmart provides full-service money centers whose offerings overlap with MoneyGram's core business functions.
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Bitcoin Operational
MoneyGram utilizes cash deposits to provide access to Bitcoin, while its operational structure competes with high remittance fees through crypto rails.
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Banks Operational
MoneyGram competes with Banks by offering alternative cross-border payment methods.
Show all 10 connections
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Elizabeth Johnson Transactional
Elizabeth Johnson utilized MoneyGram services for payments.
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Colombia Shared context
MoneyGram is targeting the Colombian market with a similar card initiative.
History
Events by the month they beganSeptember 2026
2 eventsAugust 2026
2 eventsJuly 2026
3 events- A victim traveled from the US to Lahore, where international payments were made via MoneyGram to the accused.
- Walmart offers full-service money centers for redemption.
- A family in Wythe County was targeted by a scam, involving MoneyGram payments, and the Better Business Bureau commented on the situation.