Home / Bitcoin Companies / DOJ Slaps Crypto-Friendly Money Firm Payza with Money Laundering Suit

DOJ Slaps Crypto-Friendly Money Firm Payza with Money Laundering Suit

The US Department of Justice (DOJ) has slapped cryptocurrency-friendly money transfer service Payza with a lawsuit for allegedly laundering more than $250 million connected to illicit activities including Ponzi schemes, pyramid schemes, and child pornography rings. The lawsuit, which was filed on Nov. 3, 2016, but not released until this week, also accuses Payza and

The post DOJ Slaps Crypto-Friendly Money Firm Payza with Money Laundering Suit appeared first on CCN

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