Paxful Co-Founder Artur Schaback Pleads Guilty to KYC Violations, Faces $5 Million Fine and Prison Term

The U.S. Department of Justice (DoJ) has implicated Paxful’s co-founder in a significant legal controversy. The co-founder has admitted to serious regulatory violations involving anti-money laundering (AML) standards. This case sees the co-founder facing both a substantial financial penalty and a potential prison sentence. Breaking news on regulatory failures at Paxful—co-founder pleads guilty to failing

Source: CoinOtag