Paxful’s lack of AML led to regulatory breaches, prompting leadership changes. Artur Schaback pled guilty to failing to maintain AML and KYC programs at Paxful. Schaback faces up to 5 years in jail and a $5 million fine, payable in installments. Artur Schaback, co-founder and former Chief Technology Officer of the cryptocurrency exchange Paxful, has […]
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Paxful co-founder agrees to plea deal, faces up to 5 years in jail