Most people are familiar with the company Payza. This particular service provider integrated cryptocurrency payments quite some time ago. It now seems the US government has taken a rather harsh course of action against Payza. The company faces charges of running an unlicensed money services business.
Payza website offline, domain seized by DOJ and HSI
Source: http://behindmlm.com/payment-processors/payza-website-offline-domain-seized-by-doj-and-hsi/
So far, one of the company’s co-founders has been arrested, whereas his brother is still at large. Both Ferhan and Firoz Patel are charged with facilitating up to $250 million in money laundering. This money belongs to child pornography sites, darknet users, Ponzi schemes, and so forth. It is a long laundry list of charges which should not be taken lightly by any means.
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https://themerkle.com/payza-faces-major-money-laundering-charges-in-the-us