Payza: Payza: U.S. Department of Justice Hands Payment Processor $250 Million Money Laundering Case

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 ... Continue reading Payza: U.S. Department of Justice Hands Payment Processor $250 Million Money Laundering CaseThe post Payza: U.S. Department of Justice Hands Payment Processor $250 Million Money Laundering Case appeared first on NewsBTC.