"Paxful's former CTO, Artur Schaback, pleaded guilty to charges of failing to develop and maintain the AML program required by the Bank Secrecy Act. 🏦😱 It was stated that customers who opened accounts with Paxful between 2015 and 2019 did not collect required KYC information. DOJ said Schaback' He said that Paxful has become a "tool" for money laundering, sanctions violations and various other criminal activities. 🚓🚨 Schaback's sentence will be determined on November 4. The maximum penalty is 5 years in prison. What do you think about this situation? 👇😊"