2025-12-05 11:26:37

The payment platform called Payco has been seized. According to authorities, the platform was being used to launder money from illegal betting and forex fraud. As part of the operation, 11 people were taken into custody. These suspicious transactions carried out through the platform caught the attention of financial crime units.

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TommyTeacher1

· 13h ago

Another shady platform has been taken down. These guys really never get tired of this. Payco is probably completely finished this time, caught red-handed laundering money. This is why I always advise everyone to stay away from unknown exchanges—the risks run too deep. 11 people involved—that’s a big operation to pull off something like this.

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NFTArchaeologist

· 12-05 11:54

This is yet another old trick of laundering money onto payment platforms, which should have been strictly investigated long ago.

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ApeShotFirst

· 12-05 11:49

Damn, something finally happened! I knew there was something fishy about the Payco platform. There have been rumors about them running off every day, and now it's finally confirmed—11 people have been arrested, haha.

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Token_Sherpa

· 12-05 11:46

lmao payco getting seized? honestly not surprised—these payment platforms always have the worst tokenomics incentive alignment. the moment you mix unregulated forex with zero economic velocity controls, you're basically designing a ponzi with extra steps. 11 arrests though... kinda weak enforcement ngl

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TopBuyerBottomSeller

· 12-05 11:42

Another payment platform in trouble—this time it’s been directly seized? 11 people taken in; it seems like it was quite large in scale.

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LiquiditySurfer

· 12-05 11:38

Another money laundering case... These payment platforms really need to be investigated; they've all become cash machines for criminals.

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