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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)$90,386.00-2.19%
  • ethereumEthereum(ETH)$3,102.70-2.27%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.06-3.18%
  • binancecoinBNB(BNB)$888.48-2.09%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$135.05-5.44%
  • tronTRON(TRX)$0.2846640.83%
  • staked-etherLido Staked Ether(STETH)$3,097.44-2.50%
  • dogecoinDogecoin(DOGE)$0.142603-4.42%