Discover and read the best of Twitter Threads about #payza
Most recents (2)
@ArmitageJim @premnsikka 1/ Offshore #PSP (Payment Service Provider) #CheckoutDOTcom (formerly #OpusPayments) - “Checkout”: ‘how Europe’s most valuable start-up lost its crown’ (ft.com/content/308048…). Checkout (like it’s PSP brethren) was ‘formally’ authorised by the … 
2/ UK’s blind eyed financial regulator (@TheFCA, formerly #FSA) in 12/2012, following implementation of the 2011 #Emoney regulations: Checkout’s website would follow months later. The FCA’s ‘#Emoney scene’ has been long covered by a thick ‘FCA fog’ which scandal …
3/ after scandal has sunk in to (#Wirecard, #AlliedWallet, #Payza etc - the subjects of future exposes). Little is known from the press about Checkout (precursor: #OpusPayments) - many press articles read like the same company press release, simply regurgitated.
@CasPiancey @BennettTomlin just listened to #ftx podcast. The bit when you discussed the irony re: #coindesk & #digitalcurrencygroup reminded me of one of my favourite (and I believe most under rated in importance) is #coinapult
Here's a #coindesk article from Oct 2014 covering an investment into #coinapult which included #bitcoinopportunitycorp aka #dcg aka #digitalcurrencygroup
