Paxful Co-Founder Admits Guilt in Money Laundering Case
Paxful co-founder Artur Schaback has admitted guilt for failing to implement an effective anti-money laundering (AML) program on the company’s P2P platform. Paxful Inc. Co-Founder Pleads Guilty to Conspiracy to Fail to Maintain Effective Anti-Money Laundering Program ?: https://t.co/B3DCa5DFQY pic.twitter.com/Zbkgi90dEr — Criminal Division (@DOJCrimDiv) July 8, 2024 According to court documents, the former executive managed […]