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isaiasj (25)in #payza • 7 years ago
Estados unidos acusa a Payza con demanda de blanqueo de dinero
Payza esta envuelto en un inmenso problema legal por lavado de dinero y otros crimenes. Procesador de pago digital Payza ha sido acusado por el gobierno de Estados Unidos por…
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isaiasj (25)in #payza • 7 years ago
Payza is facing a huge legal problem with the United States.
Payza and Two Canadian Brothers Accused of Operating an Unlicensed Money Service Business and Money Laundering Payza.com Allegedly Processed More Than $250 Million of Proceeds…
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isaiasj (25)in #usa • 7 years ago
U.S. blocks use of Venezuela's digital currency -White House
WASHINGTON, March 19 (Reuters) - U.S. President Donald Trump on Monday blocked the use of Venezuelan cryptocurrencies through an executive order prohibiting such transactions by…
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