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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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  • bitcoinBitcoin(BTC)$87,866.00-0.88%
  • ethereumEthereum(ETH)$2,981.26-0.16%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$858.42-1.03%
  • rippleXRP(XRP)$1.85-0.91%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$124.82-0.83%
  • tronTRON(TRX)$0.2842340.60%
  • staked-etherLido Staked Ether(STETH)$2,979.47-0.22%
  • dogecoinDogecoin(DOGE)$0.120776-1.70%