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Paxful co-founder Schaback faces 5 years jail, admits AML failure

July 9, 2024 by DIGIT
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Artur Schaback, one of the co-founders of crypto exchange Paxful, has agreed to a plea deal with U.S. prosecutors that could see him locked up for five years.

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Categories AML, Artur Schaback, Cofounder, crypto exchange, Guilty, KYC, Paxful, Plea
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  • tetherTether(USDT)$1.00-0.05%
  • binancecoinBNB(BNB)$854.390.12%
  • rippleXRP(XRP)$1.870.12%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
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  • staked-etherLido Staked Ether(STETH)$2,960.090.60%
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  • bitcoinBitcoin(BTC)$87,680.00-0.20%
  • ethereumEthereum(ETH)$2,962.540.68%
  • tetherTether(USDT)$1.00-0.05%
  • binancecoinBNB(BNB)$854.390.12%
  • rippleXRP(XRP)$1.870.12%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
  • usd-coinUSDC(USDC)$1.00-0.08%
  • solanaSolana(SOL)$125.260.49%
  • tronTRON(TRX)$0.281968-0.55%
  • staked-etherLido Staked Ether(STETH)$2,960.090.60%