Payza
From EverybodyWiki Bios & Wiki
| Private | |
| ISIN | 🆔 |
| Founded 📆 | 2004 |
| Founder 👔 | Firoz Patel |
Area served 🗺️ | |
| Members | |
Number of employees | |
| 🌐 Website | [Lua error in Module:WikidataIB at line 665: attempt to index field 'wikibase' (a nil value). ] |
| 📇 Address | |
| 📞 telephone | |
Payza was an internet-based payment service that allowed users to send and receive funds using bank transfers as well as via bitcoin. U.S. Authorities shut down Payza.com in March 2018, accusing the company of involvement in illegal activities, including money laundering, ponzi schemes and child pornography.[1][2][3][4][5]
Money laundering[edit]
Firoz Patel and his brother Ferhan Patel both were charged with money laundering of $250 Million by US Court.[6][7]
References[edit]
- ↑ "US Authorities Shut Down Payza in $250M Money Laundering Case | Finance Magnates". Finance Magnates | Financial and business news. 2018-03-23. Retrieved 2021-06-07.
- ↑ "Montreal brothers sentenced in Washington, D.C., for money laundering". montrealgazette. Retrieved 2021-06-07.
- ↑ "Two Canadian Brothers and their Company, Payza, Sentenced for Conspiring to Launder Money Service Business". www.justice.gov. 2020-11-13. Retrieved 2021-06-07.
- ↑ "Payza Founders Sentenced in $250M Money Laundering Case". CoinDesk. 2020-11-13. Retrieved 2021-06-07.
- ↑ Wilmoth, Josiah (2018-03-22). "DOJ Slaps Crypto-Friendly Money Firm Payza with Money Laundering Suit". CCN. Retrieved 2021-06-08. Unknown parameter
|url-status=ignored (help) - ↑ MENON, PUJA (2018-03-23). "Two Indian-origin Brothers Indicted for Money Laundering Over $250 Million by US Court". CNN-News18. Retrieved 2021-06-19. Unknown parameter
|url-status=ignored (help) - ↑ "Two Montreal men plead guilty in U.S. court to money laundering charge". Montreal Gazette. Retrieved 2021-06-19. Unknown parameter
|url-status=ignored (help)
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