TLDR Paxful should pay a $4M criminal fine after a united state government court sentencing today. DOJ reduced the fine from $112M after examining Paxful’s restricted capability to pay the penalty. The instance affirms AML and KYC failings that allowed cash laundering and various other criminal activities. Authorities linked Paxful transfers to Backpage-linked task and illegal profits …
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发布者：Logan A. Walker Sylvia N. Michki Ye Li Dawen Cai，转转请注明出处：https://robotalks.cn/u-s-court-orders-paxful-to-pay-4m-over-illegal-funds-and-aml-case/
