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Paxful联创始Artur Schaback与美国检察官达成认罪协议,或面临五年监禁

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2024-07-09 06:24:20
Paxful 联合创始人兼前技术主管Artur Schaback周一认罪,承认密谋在加密货币交易所未能维持有效的反洗钱(AML)计划,将面临最高五年的监禁。美国司法部7月8日表示,该交易所前首席技术官Schaback定于11月4日被判刑,并将辞去Paxful董事会职务。同一天提交给加州地方法院的认罪协议显示,政府检察官同意对Schaback处以500万美元的罚款,Schaback将分三期偿还100万美元在他认罪之日偿还,300万美元在他被判刑之前偿还,最后100万美元在未来两年内偿还。
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