Payza: U.S. Department of Justice Hands Payment Processor $250 Million Money Laundering Case
March 22 2018 - 5:03PM
NEWSBTC
The U.S. Department of Justice (DoJ) has filed a lawsuit against
digital payment processor Payza for allegedly operating an
unlicensed money service business that processed more than $250
million in transactions. According to the indictment, some of its
customers were involved in Ponzi schemes, pyramid schemes, and a
child pornography site. Payza is an e-commerce business …
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Payza: U.S. Department of Justice
Hands Payment Processor $250 Million Money Laundering
Case
The post Payza: U.S. Department of Justice Hands
Payment Processor $250 Million Money Laundering Case appeared
first on NewsBTC.
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