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.
Paxful's co-founder, Ray Youssef, has sounded the alarm about Israeli authorities exerting pressure on cryptocurrency platforms to freeze accounts linked to Arab nations.
