📣 Paxful Co-founder Pleads Guilty to Inadequate AML Procedures

posted  9 Jul 2024
Photo - Paxful Co-founder Pleads Guilty to Inadequate AML Procedures
Artur Schaback has admitted that between July 2015 and June 2019, under his leadership, the P2P exchange Paxful failed to comply with U.S. regulations on customer identification (KYC) and anti-money laundering (AML) standards.