Visa, Mastercard ‘Directly Handling the Proceeds’ of Child Sexual Abuse Material: Official Docs | The Gateway Pundit– www.thegatewaypundit.com
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A whistleblower asserted that Visa and Mastercard failed to prevent the laundering of funds related to child sexual abuse material and sex trafficking on the pornography website OnlyFans.
Reuters reported on Friday that the whistleblower, who works as a “senior compliance expert in the credit card and banking industries,” submitted a complaint in January 2023 with the Treasury Department’s Financial Crimes Enforcement Network, also known as FinCEN.
That report was previously undisclosed.
The whistleblower asserted that the two credit card behemoths were aware that users were paying for illegal content on OnlyFans since 2021 or earlier.
He accused them of “turning a blind eye to flows of illicit revenue.”
The complaint was also filed with the Department of Homeland Security and the Department of Justice.
