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 Case

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