Oh boy never used it but suppose my KYC is now in the hands of the European GestapoI would be concerned - as this appears at the same time of the release of such news : Over 100 searches and four arrests in Latvia, Germany, France, Italy and Malta against financial institution involved in money laundering.
My guess is that those events are connected.
This happened around the same time Sam Bankman Fried purchased liquid exchange in Japan - funds were constantly reverting from their Taiwan merchant bank.an incoming payment to my account was returned to the sender yesterday
Probably like Advcash then who always appear to have a new fintrac license via another companyYes incoming transfers are rejected.
But Crypto exchange was working 2 days ago for me.
They respond on live chat that they are changing Sepa transfer "partners"
I would be concerned - as this appears at the same time of the release of such news : Over 100 searches and four arrests in Latvia, Germany, France, Italy and Malta against financial institution involved in money laundering.
My guess is that those events are connected.
Investigators are combing through Papaya’s list of account holders and transactions as part of the ongoing probe, sources told Times of Malta.
100 searches all over Europe and only 4 arrests (who? for what charges?); wrong persons named; russophobic allegations. Just an everyday op to protect freedom in Europe brought to you by the baltoids.Looks like Papaya (BlackCatCard) is connected.
https://timesofmalta.com/article/gzira-firm-focal-point-largescale-investigation.1085986
also for 4.5m EURO lol.100 searches all over Europe and only 4 arrests (who? for what charges?); wrong persons named; russophobic allegations. Just an everyday op to protect freedom in Europe brought to you by the baltoids.
Over the course of 9 years. 500k Eur per year.also for 4.5m EURO lol.
Dear customer, you can make operations with your payment card (cash withdrawal, payment).
We kindly ask you to temporarily refrain from making transfers until the SEPA payments provider switch is completed. Unfortunately, we cannot make the transfer manually. We have saved your request and will inform you as soon as the functionality is available again.
We appreciate you for understanding and apologize for any inconvenience this may cause.
You're right: Gżira firm is focal point of ‘large-scale’ investigationI would be concerned - as this appears at the same time of the release of such news : Over 100 searches and four arrests in Latvia, Germany, France, Italy and Malta against financial institution involved in money laundering.
My guess is that those events are connected.
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