Online payment processing company Mayzus has been flagged by FinCEN several times, suspected of being involved in Bitcoin money laundering

On September 21st, according to about 2,000 leaked FinCEN documents, the entity that received the most suspicious activity reports (SAR) was Mayzus Financial Services (MFS), an online payment processing company, and the total was flagged. 36 times. The company allegedly provided services to customers involved in the MT Gox hacker Bitcoin money laundering scandal. In addition, according to a report, Mayzus also has a corporate account in BTC-e, and this legal gateway is suspected to be the main way for hackers to convert Bitcoin stolen into U.S. dollars. The company previously denied any wrongdoing after the arrest of BTC-e operator Alexander Vinnik. (Trustnodes)