Quote:
Originally Posted by RuthB
We are exploring an option to legally go after the Guardian in the near future (the Guardian was the originator of this story).
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LOL The Guardian is one of the most respected news papers in the world, when a whistleblower wants to blow the whistle they contact The Guardian. They don't run with gossip. I assume this is the story
https://www.theguardian.com/us-news/...ney-laundering
So Paxum is owned by a Russian with ties to Putin, we always knew it was a Russian in control of Paxum and before (irony) the special military operation in Ukraine(/irony) it were not a problem because who cares.
Now PaxumBank is on the radar.
The downfall of ePassporte started when the AG of CA came into the office and said that it would be a good idea to stop the transactions to poker sites or they would open a case, we did $500 mill a year at about 10% fees to poker sites, so it was a bit of a blow. Chris "borrowing" money from the Visa guarantee to do his vanity project doomed the company.
So PaxumBank is now on the radar and its a lot bigger that doing poker transactions.
If I had a Paxum account I would keep the balance at $0 because its only a matter of time before the US Gov are blacklisting them and then ACHs are a no no and then MC will follow shortly.
So when ACH are stopped because of a technical issue......... run!!!!!