The company enabled transactions with high risk jurisdictions, including Iran and North Korea, according to FinCEN Director Andrea Gacki.
therage on Nostr: 🟠#Bitcoin exchange Paxful to pay $4M criminal penalty for wilfully violating the ...
🟠#Bitcoin exchange Paxful to pay $4M criminal penalty for wilfully violating the Bank Secrecy Act
The company enabled transactions with high risk jurisdictions, including Iran and North Korea, according to FinCEN Director Andrea Gacki.
The company enabled transactions with high risk jurisdictions, including Iran and North Korea, according to FinCEN Director Andrea Gacki.