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DASHUSD Dash

29.96
-0.080 (-0.27%)
12:41:32 - Realtime Data
Name Symbol Market Type
Dash COIN:DASHUSD Crypto Cryptocurrency Rate
  Price Change % Change Price Bid Price Offer Price High Price Low Price Open Price Traded Last Trade
  -0.080 -0.27% 29.96 29.99 30.02 30.56 29.46 30.04 2,358.56 12:41:32

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

22/03/2018 9:03pm

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 … Continue reading 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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