Payza Founders Sentenced in $250M Money Laundering Case
November 13, 2020
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Nov 13, 2020 at 6:25 p.m. UTC (Joseph Maguire / Shutterstock.com) Payza Founders Sentenced in $250M Money Laundering Case The founders of digital payments processor Payza will serve year-plus prison terms and forfeit $4.5 million in seized assets for breaking federal money transmission laws, the U.S. Department of Justice said. Brothers Firoz and Ferhan Patel, […]