News list for " payza"
The founder of Canadian payment app Payza has been sentenced to an additional 3.5 years in prison for hiding 450 bitcoins
Firoz Patel, founder of Canadian crypto payment app Payza, has been sentenced to an additional 41 months in prison for trying to hide 450 bitcoins, worth about $43.50 million. Previously, Patel was sentenced to three years in prison in 2020 for illegally operating a money transfer business and money laundering. During his sentence, Patel tried to deposit these bitcoins in Binance and Blockchain.com, but they were found and frozen. In addition to the new sentence, the court also ordered Patel to ...
2025-02-07 02:38:39
加拿大支付应用Payza创始人被判刑后因隐匿450枚比特币被加刑3.5年
2月7日消息，加拿大加密支付应用Payza创始人Firoz Patel因试图隐匿450枚比特币（价值约4350万美元）被判处额外41个月监禁。 此前，Patel因非法经营货币传输业务和洗钱于2020年被判3年监禁。在服刑期间，Patel曾试图将这些比特币存入Binance和Blockchain.com，但均被发现并冻结。除新增刑期外，法院还要求Patel接受3年监督释放，并没收超过2400万美元以及目前由Blockchain.com持有的450枚比...
2025-02-07 02:38:39
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