$250Million Money Laundering Lawsuit Against Payza.

Payza is an online payment gateway, similar to PayPal.
They offer online money transfer services such as:

• global remittances
• corporate disbursements
• cryptocurrencies
• payroll services, and
• gateways for online shopping payments.

This method of payment is typically used on e-commerce sites as a check out button.

⚠️Now a few weeks ago the US Authorities Shut Down #Payza in $250M Money Laundering Case. #Payza is a payment processing company mostly for e-com & also the biggest #Paypal competitor. Peoples accounts got frozen with hundreds of dollars in both cash & cryptocurrencies.🙀😤🤒😡