What do Celsius Network, Paxful, Tether and Northern Data have in common?
One of Celsius’s bankruptcy casualties involved the Paxful digital wallet, and several months after Celsius blew up, Tether…
Browsing Tag
artur schaback
6 posts
Paxful Co-Founder Pleads Guilty to AML Conspiracy — Faces up to 5 Years in US Prison
A Paxful co-founder has pleaded guilty to conspiracy charges for failing to maintain an effective anti-money laundering (AML)…
Paxful Co-founder Pleads Guilty To AML Violations, Faces Jail Term
As per the latest press release from the U.S. Department of Justice on Monday, July 8, Paxful co-founder…
Paxful co-founder Schaback faces 5 years jail, admits AML failure
Artur Schaback, one of the co-founders of crypto exchange Paxful, has agreed to a plea deal with U.S.…
Former Paxful CEO Says He Cannot ‘Vouch for Anything Happening There Now’ — Platform Tells Users It Is Back Online
The former CEO of Paxful, Ray Youssef, has told users of the peer-to-peer bitcoin marketplace that he is…
Paxful Resumes Trading after Month-Long Hiatus
Coinspeaker Paxful Resumes Trading after Month-Long Hiatus Peer-to-peer (P2P) Bitcoin trading platform Paxful has announced that normalcy has…