Payza owners in shit again - Charged with laundering 450 bitcoin
 

https://www.justice.gov/usao-dc/pr/f...ng-450-bitcoin

Among their clients were groups steeped in child pornography, drug trafficking, Ponzi-type scams and other pyramid and criminal enterprises.

Brothers operated Payza, Egopay, Alertpay and other sites.

They were convicted of $330M in fraud previously.

They are still in business? Though they closed long time ago.