Tag: Aleksandr Stepanovs

FCA-Restricted Payment Processor Cauri Seems To Go Out Of Business!

High-risk payment processors tamir - July 20, 2023

FCA-regulated payment institution Cauri has been on the FinTelegram radar for some time. We reported in 2020 that Cauri was one of the payment processors for Gal Barak's cybercrime organization. Since the beginning of the year, Cauri has been subject to FCA restrictions that essentially prevent it from doing business with Russians or Russian currency. Since then, Cauri's business seems to have collapsed.

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