DOJ, FinCEN Reach Resolutions With Virtual Asset Trading Platform Over AML Violations
Government documents say Paxful operated for years without a compliance officer, AML training or transaction monitoring controls
TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide.
Government documents say Paxful operated for years without a compliance officer, AML training or transaction monitoring controls
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