Official indictment PayZa

in #money • 6 years ago (edited)

PayZa.com is offline / PayZa.eu is still workingmaxresdefault.jpg

Official indictment against PayZa

The State of Columbia has issued an "online" statement on this subject: Obopay / PayZa, which states "MH Pillars, Ltd., which does business as Payza, was indicted by a federal Grand Jury in the District of Columbia for allegedly operates an Internet-based, unlicensed money services company that handles more than $ 250 million in transactions. " It also says in the text: "The defendant is accused of carrying on a money-transferring business that worked without the necessary governmental approvals and knowingly transferred funds that came from illegal activity from about March 2012 to today." In addition, you can write an official email to the Justice Department on the site and you will receive a guaranteed response within 5 days.

PayZa was charged in the US, accounts frozen and one of the founders arrested

Currently payza.eu serves as an alternative, since the indictment came from the US government, only US accounts are affected.

#payza #wallet
6 years ago in #money by
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