Mar 21, 2018 at 19:50 | Nikhilesh De The founders of Payza, which allows customers to trade in cryptocurrencies, have been charged with running an unlicensed money transmitting business. (RSS generated with FetchRss)



via ICGO https://www.icgo.co.uk/redirect/?url=https://www.coindesk.com/us-crypto-payza-money-laundering-lawsuit/