DOJ Opens Inquiry Into Payments Firm Euro Exchange
By PYMNTS
Source excerpt · PYMNTS
The U.S. Department of Justice (DOJ) is reportedly investigating the chain of companies surrounding payments firm Euro Exchange Securities. This probe comes after British authorities seized Euro Exchange in June for possible anti-money laundering (AML) violations, Bloomberg News reported Wednesday (Oct. 14). The DOJ is seeking information from the court-appointed administrators handling the wind-d…