Payza Founders Indicted on Multiple Charges, Including Money Laundering

U.S. federal authorities have indicted Payza, a crypto payment processor, and 2 Canadian brothers on multiple charges, including money laundering and operating an illegal money transmitting service. Two brothers from Canada are definitely feeling the heat from the U.S. government. A federal grand jury from the District of Columbia has indicted Firoz Patel, age 43, and his brother, Ferhan Patel, age 37, on multiple charges of using their payment processing company, Payza, to launder money Read More The post Payza Founders Indicted on Multiple Charges, Including Money Laundering appeared first on Bitcoinist.com.



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