FactEvidence 1
No public evidence summary is available.
Bloomberg Technology · 2026-10-21 02:41
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- MediaBloomberg Technology2026-10-21 02:41View source
Company
Western Union
Description
- Headquarters
- US
Structure of Western Union
Western Union
Company
3 connections
UpstreamSupply and dependency2 of 3
PeersCompetition and partners
Relationship began
Western UnionCompany · 3 connections
Layer 1UpstreamSupply and dependency2
PeersCompetition and partners1
Place in the network
No. 8168 of 43607top 19%down 3770 places this week
3 direct links
In a group of 1013 closely linked entities, around
New links this week
- uses crypto technology
Weighted by public relations with evidence, recomputed daily.
Relations
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- Government · Department of JusticeEvidence 1Fact95%
View evidence
- RegulatorUS Department of Justice press2026-10-07 20:00
In 2017, Western Union entered into a deferred prosecution agreement (DPA) with the Department of Justice
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- Company · RainEvidence 2Fact80%
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- MediaBanking Dive2026-10-13 23:57View source
- MediaPayments Dive2026-10-13 23:57View source
- Technology · SolanaEvidence 1Fact55%
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- MediaGDELT Global Knowledge Graph2026-10-09 13:00View source
- Technology · crypto technologyEvidence 1Fact55%
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- MediaBloomberg Technology2026-10-21 02:41View source
Showing 1 to 4 of 4
Claims
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FactEvidence 2
customer ofRain
No public evidence summary is available.
Banking Dive · Payments Dive · 2026-10-13 23:57
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- MediaBanking Dive2026-10-13 23:57View source
- MediaPayments Dive2026-10-13 23:57View source
FactEvidence 1
usesSolana
No public evidence summary is available.
GDELT Global Knowledge Graph · 2026-10-09 13:00
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- MediaGDELT Global Knowledge Graph2026-10-09 13:00View source
FactEvidence 1
amount agreed to forfeit$586 million
agreed to forfeit $586 million
US Department of Justice press · 2026-10-07 20:00
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- RegulatorUS Department of Justice press2026-10-07 20:00
agreed to forfeit $586 million
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FactEvidence 1
agreement withDepartment of Justice
In 2017, Western Union entered into a deferred prosecution agreement (DPA) with the Department of Justice
US Department of Justice press · 2026-10-07 20:00
View evidence
- RegulatorUS Department of Justice press2026-10-07 20:00
In 2017, Western Union entered into a deferred prosecution agreement (DPA) with the Department of Justice
View source
FactEvidence 1
agreed forfeiture amount$586 million
Western Union entered into a deferred prosecution agreement (DPA) with the Department of Justice and agreed to forfeit $586 million.
US Department of Justice press · 2026-10-07 20:00
View evidence
- RegulatorUS Department of Justice press2026-10-07 20:00
Western Union entered into a deferred prosecution agreement (DPA) with the Department of Justice and agreed to forfeit $586 million.
View source
Showing 1 to 6 of 6
Market and valuation
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