roadrunner Posted July 9, 2024 Share Posted July 9, 2024 A Paxful co-founder has pleaded guilty to conspiracy charges for failing to maintain an effective anti-money laundering (AML) program on the peer-to-peer cryptocurrency platform. This led to various criminal activities being conducted on the platform, according to the U.S. Department of Justice (DOJ). He faces up to five years in prison and will step down […]View the full article Quote Link to comment https://slingbank.com/forums/topic/24752-paxful-co-founder-pleads-guilty-to-aml-conspiracy-%E2%80%94-faces-up-to-5-years-in-us-prison/ Share on other sites More sharing options...
Recommended Posts
Join the conversation
You can post now and register later. If you have an account, sign in now to post with your account.