Payza: U.S. Department of Justice Hands Payment Processor $250 Million Money Laundering Case

The U.S. Department of Justice (DoJ) has filed a lawsuit against digital payment processor Payza for allegedly operating an unlicensed money service business that processed more than $250 million in transactions. According to the indictment, some of its customers were involved in Ponzi schemes, pyramid schemes, and a child pornography site.
Payza is an e-commerce business allowing payments and money transfers to be made across the globe, accepting Bitcoin, Ether, Ripple, and Dash. It i