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NALEM · 12-13-2022, 11:29 PM

Came across several articles that could shed light on why PAXUM was having problems (hugh delays) with getting money properly transferred. It appears to be less about the complexity of international banking regulations and trying to keep up with them, and more about internal fraud and embezzlement happening at Paxum and with the banks Paxum was doing business with.

There are multiple foreign language sources, mostly in the Romanian language.
According to one of the articles, funds were frozen through August 2021.

Decide for yourself.

https://www.tylaz.net/2022/05/21/har...ainst-the-man/

https://reporter.london/?p=124

12-13-2022, 11:29 PM
NALEM Confirmed User Industry Role: Join Date: Nov 2010 Location: Where ever Delta flies Posts: 3,134	PAXUM: Their legal troubles with money and regulators Came across several articles that could shed light on why PAXUM was having problems (hugh delays) with getting money properly transferred. It appears to be less about the complexity of international banking regulations and trying to keep up with them, and more about internal fraud and embezzlement happening at Paxum and with the banks Paxum was doing business with. There are multiple foreign language sources, mostly in the Romanian language. According to one of the articles, funds were frozen through August 2021. Decide for yourself. https://www.tylaz.net/2022/05/21/har...ainst-the-man/ https://reporter.london/?p=124 __________________ "The time men spend in trying to impress others they could spend in doing the things by which others would be impressed."