The report explains that Mayzus Financial Services Ltd. is a company owned by the Russian businessman Sergey Mayzus and it is currently located in Cyprus. At the same time, this firm is operating a brand known as Money Polo, which is currently operational in 130 different countries and has around 400,000 branches around the world. MoneyPolo is offering services to individuals and companies ... BTC-e has also mentioned in its latest public message that employees from a particular company called, Mayzus Financial Services Ltd, have also been arrested for being tied to the “money flow.” Traders who kept money on the exchange who were not involved with illegal activities are not pleased with the U.S. government’s intervention. The exchange permitted trading between U. S. dollar, Russian ruble and Euro currencies, and cryptocurrencies, Bitcoin, Litecoin, Namecoin, Novacoin, Peercoin, Dash and Ethereum. Mayzus Financial Services Ltd. is a company owned by Russian businessman Sergey Mayzus; it is based in Cyprus. MoneyPolo is a brand of Mayzus Financial Services Ltd ... The report explains that Mayzus Financial Services Ltd. is a company owned by the Russian businessman Sergey Mayzus and it is currently located in Cyprus. At the same time, this firm is operating a brand known as Money Polo, which is currently operational in 130 different countries and has around 400,000 branches around the world. MoneyPolo is offering services to individuals and companies ... Mayzus Financial Services is a UK based online payment processing company that allegedly served clients involved in the BTC-e money-laundering ring. The number of mentions that the firm received can be seen in the image below: In addition to this, the report claimed that MFS was an intermediary in laundering the cryptocurrency stolen from the Mt.Gox exchange through the BTC-e platform ... The following is an official statement from Sergey Mayzus the owner of OKPAY and Mayzus Financial services affirming his companies have nothing to do with troubled bitcoin exchange BTC-e: In connection with the closure of one of the largest cryptocurrency exchanges (BTC-E) by US law-enforcement agencies, false information was posted by an anonymous person(s) on the website btceclaims.github.io ... Leaked documents as part of the FinCEN investigation showed involvement of traditional financial firms including one Mayzus Financial Services and its
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