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We weren't warned. We fully cooperate with any official agency that requests information from us regarding any potential criminal investigation and fraud investigation. Again, just because it's written in a article, doesn't mean it happened. I doubt the people who wrote the article were present at the conversation.
An investigation went on, but it wasn't about Payoneer, we were just cooperating fully with authorities requesting information.
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Talia Klein
Director of Community at Payoneer
Email [email protected]
Email me about becoming a Payoneer sponsor
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