{"id":132713,"date":"2024-07-09T12:30:13","date_gmt":"2024-07-09T09:30:13","guid":{"rendered":"https:\/\/cryptodnes.bg\/en\/?p=132713"},"modified":"2024-07-09T11:31:54","modified_gmt":"2024-07-09T08:31:54","slug":"crypto-marketplace-co-founder-faces-prison-for-failing-to-implement-aml-protocols","status":"publish","type":"post","link":"https:\/\/cryptodnes.bg\/en\/crypto-marketplace-co-founder-faces-prison-for-failing-to-implement-aml-protocols\/","title":{"rendered":"Crypto Marketplace Co-Founder Faces Prison for Failing to Implement AML Protocols"},"content":{"rendered":"<p>The U.S. Justice Department <strong><a href=\"https:\/\/www.justice.gov\/opa\/pr\/paxful-inc-co-founder-pleads-guilty-conspiracy-fail-maintain-effective-anti-money-laundering\" rel=\"nofollow\">revealed<\/a><\/strong> that Schaback\u2019s sentencing is set for November 4, following his guilty plea on July 8.<\/p>\n<p>Schaback\u2019s plea deal includes a $5 million fine, payable in three installments: $1 million immediately, $3 million by the sentencing date, and the final $1 million over the next two years. He will also step down from Paxful\u2019s board.<\/p>\n<p>Prosecutors indicated that Schaback, along with Paxful\u2019s then-CEO, neglected to establish a required AML program within the initial 90 days of the business\u2019s operation, as mandated by the Bank Secrecy Act. They also failed to create a Know Your Customer (KYC) process to verify users\u2019 identities.<\/p>\n<p><div class=\"read-more pb-3 pt-3 pt-md-2 px-3 my-4 border bg-light\">\n    <h5 class=\"text-uppercase border-bottom mb-3 pb-1\">Read More:<\/h5>\n    <a class=\"article row post-132636\" href=\"\" title=\"\">\n        <div class=\"contentRight col-4\">\n            <span class=\"imgContainer mt-0\">\n                <img class=\"image img-defer\" src=\"\">\n            <\/span>\n        <\/div>\n        <div class=\"contentLeft col-8\">\n            <h4 class=\"title mb-0\"><\/h4>\n        <\/div>\n    <\/a>\n<\/div>\n<\/p>\n<p>This oversight allowed Paxful to be used for money laundering and other illegal activities between July 2015 and June 2019. Schaback and his partner permitted trading on the platform without adequate user verification and falsely advertised Paxful as not requiring KYC.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Artur Schaback, co-founder and former CTO of Paxful, faces up to five years in prison after admitting to failing to implement essential Anti-Money Laundering (AML) protocols at the cryptocurrency exchange.<\/p>\n","protected":false},"author":3,"featured_media":38848,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[26],"tags":[],"coin_category":[],"class_list":["post-132713","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cryptocrime"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Crypto Marketplace 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