Payza payment frim founders sentenced in a $250 million money laundering case.
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Coinnounce 2020-11-18 07:36:40

Payza payment frim founders sentenced in a $250 million money laundering case.

Two Canadian brothers will serve prison sentences for running an unregistered money service business. Authorities said the two founded Payza, a payments processor that reportedly processed over $250 million in payments, some of it allegedly being for criminals. Firhoz Patel and his brother Ferhan Patel are sentenced to serve 36 and 18 months behind bars, […]

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