Founder of Peer-to-Peer Crypto Exchange Paxful Pleads Guilty Over Anti-Money Laundering Program Failures: DOJ
11 Julio 2024 - 11:55AM
The Daily Hodl
The co-founder and former director of peer-to-peer
cryptocurrency marketplace Paxful has pleaded guilty to charges
related to the platform’s failure to gather sufficient
know-your-customer (KYC) information from its users. Paxful is a
virtual currency platform and money transmitting business where
users traded crypto assets in exchange for other items. In a
statement, the U.S. Department […]
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Founder of Peer-to-Peer Crypto Exchange Paxful Pleads Guilty Over
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Continue reading Founder of Peer-to-Peer Crypto
Exchange Paxful Pleads Guilty Over Anti-Money Laundering Program
Failures: DOJ
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Founder of Peer-to-Peer Crypto Exchange Paxful
Pleads Guilty Over Anti-Money Laundering Program Failures: DOJ
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