Paxful Co-Founder Pleads Guilty to AML Program Failures

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Paxful’s co-founder and former chief technology officer (CTO), Artur Schaback, pleaded guilty to conspiracy to deliberately fail in establishing, developing, implementing, and maintaining a compliant  AML program as required by the Bank Secrecy Act

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Paxful Co-Founder Pleads Guilty to AML Program Failures