Paxful Co-founder Artur Schaback Pleads Guilty to 'Conspiracy to Fail to Maintain an Effective AML Program'
"Schaback allowed customers to open accounts and trade on Paxful without gathering sufficient know-your-customer (KYC) information; marketed Paxful as a platform that did not require KYC; presented fake AML policies to third parties that he knew were not, in fact, implemented or enforced at Paxful; and failed to file a single suspicious activity report, despite knowing that Paxful users were perpetrating suspicious and criminal activity."
https://www.nobsbitcoin.com/paxful-co-founder-artur-schaback-pleads-guilty-to-conspiracy-to-fail-to-maintain-an-effective-aml-program/
No Bullshit Bitcoin
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2024-07-11 11:45:22
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npub1hxjnw53mhghumt590kgd3fmqme8jzwwflyxesmm50nnapmqdzu7swqagw3Published at
2024-07-11 11:45:22Event JSON
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"content": "Paxful Co-founder Artur Schaback Pleads Guilty to 'Conspiracy to Fail to Maintain an Effective AML Program'\n\n\"Schaback allowed customers to open accounts and trade on Paxful without gathering sufficient know-your-customer (KYC) information; marketed Paxful as a platform that did not require KYC; presented fake AML policies to third parties that he knew were not, in fact, implemented or enforced at Paxful; and failed to file a single suspicious activity report, despite knowing that Paxful users were perpetrating suspicious and criminal activity.\"\n\nhttps://www.nobsbitcoin.com/paxful-co-founder-artur-schaback-pleads-guilty-to-conspiracy-to-fail-to-maintain-an-effective-aml-program/",
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