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UK seizes £2M from QPay Europe Over Link to $150M US Payments FraudWritten by: Philip Conneller

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UK financial regulators have seized £2 million (US$2.57) from digital payments processor QPay Europe. The Financial Conduct Authority (FCA) claimed the funds were proceeds of a $150 million US bank fraud linked to illegal online gambling and other “high risk” transactions. The FCA is not alleging QPay was directly involved in the US conspiracy. However,
The post UK seizes £2M from QPay Europe Over Link to $150M US Payments Fraud appeared first on Casino.org.
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