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Payza
Markets
Money laundering
Payza Founders Sentenced in $250M Money Laundering Case
Canadian brothers Firoz and Ferhan Patel are headed to prison after admitting their payments company had broken the law.
By
Danny Nelson
Sponsored
Nov 13, 2020 at 6:25 p.m. UTC
Nov 13, 2020
Money Laundering
Payza
Legal
Markets
Money laundering
US Hits Crypto Buying Service Payza With Money Laundering Lawsuit
The founders of Payza, which allows customers to trade in cryptocurrencies, have been charged with running an unlicensed money transmitting business.
By
Nikhilesh De
Sponsored
Mar 21, 2018 at 7:50 p.m. UTC
Mar 21, 2018
Money Laundering
Payza
Regulation
News
Legal
Markets
E-commerce
Payment Processor Payza's Bitcoin Transactions Rise 20% Per Month
Global online payment processor Payza has said its bitcoin transactions have been rising steadily by about 20% per month.
By
Yessi Bello Perez
Sponsored
May 25, 2015 at 12:30 p.m. UTC
May 25, 2015
E-Commerce
Startups
Payza
News
Companies
Markets
Charlie shrem
Payza Introduces Bitcoin Buying Option in 190 Countries
Payza has launched its first bitcoin service, allowing customers to buy bitcoin in 190 countries.
By
Pete Rizzo
Sponsored
Aug 11, 2014 at 9:00 p.m. UTC
Aug 11, 2014
Charlie Shrem
Startups
Payza
Merchants
News
Companies
Markets
Exchanges
Charlie Shrem to Address Banking Industry at New York Bitcoin Conference
The bitcoin entrepreneur will discuss his past experiences at the conference in New York later this month.
By
Stan Higgins
Sponsored
Jul 1, 2014 at 9:33 p.m. UTC
Jul 1, 2014
Exchanges
Charlie Shrem
New York
Payza
News
Events
Markets
Silk road
Charlie Shrem No Longer Under 24-Hour House Arrest
The former BitInstant CEO can now leave his residence between 9am-9pm Sunday through Thursday for employment purposes.
By
Daniel Cawrey
Sponsored
May 22, 2014 at 10:40 a.m. UTC
May 22, 2014
Silk Road
Crime
Exchanges
Charlie Shrem
Payza
News