Payza

News & Articles
2 results:

Payza Starts Directing Non-U.S. Clients to New Domain

Online payment processor Payza, whose operators were indicted by a U.S. federal grand jury on money-laundering charges and for running an unlicensed money service business, today discussed on its blog the company’s legal predicament and said it was "restructuring."

Payza's Operators Accused of Running Unlicensed Money Service, Money Laundering

The operators of online payment processor Payza.com have been indicted by a federal grand jury on money-laundering charges, as well as running an online unlicensed money service business.