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[天策嗨聊]
Paxful创办人认罪!因未执行反洗钱计划,或面临5年监禁!
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成立于2015年的老牌比特币P2P交易平台Paxful,拥有超过900万用户,最近面临重大法律困境。昨日(8日),该平台的共同创办人兼前技术长Artur Schaback认罪,承认在其任职期间(2015年7月至2019年6月)未能维持有效的反洗钱(AML)计划。
9 a5 j' s$ b* Q1 b4 C根据美国司法部的新闻稿,Schaback的判刑日期定在11月4日,最高可判处五年监禁,同时他将辞去Paxful董事会的职务。Schaback的认罪协议中提到,他将支付500万美元的罚款,分三期偿还:认罪当天支付100万美元,判刑前支付300万美元,余下100万美元在未来两年内偿还。问题的核心在于Schaback和一名共谋(被称为Paxful的执行长)未能按照《银行保密法》的要求,在业务开展后90天内建立有效的反洗钱计划。在Schaback任职期间,Paxful也未制定适当的了解你的客户(KYC)计划,Schaback甚至宣传Paxful是一个“不需要KYC的交易平台”。
" x9 s9 U3 z* b- m5 \) k- a司法部指出,由于未能实施AML和KYC计划,Schaback将Paxful变成了洗钱、违反制裁和其他犯罪活动的工具,包括欺诈、爱情诈骗、敲诈勒索和卖淫等。指控文件还显示,当第三方要求Paxful提供AML政策时,Schaback和共谋者提供了一份从其他机构抄袭的政策,而他们知道这份政策并未在Paxful实施。此外,他们还会根据客户的交易量以及与Schaback或共谋者的关系,对AML和KYC政策作出例外处理。
5 H4 f+ B& z4 J9 F. F$ y去年4月,Paxful突然宣布平台暂停营运。时任执行长Ray Youssef在公告中提到,随着核心员工相继离职以及监管环境日益趋严,决定关闭平台。据报道,当时Youssef和Schaback正在争夺平台控制权,双方在3月互相提出多项指控,包括挪用公司资金、洗钱和逃避制裁。这些争端可能是Paxful暂停营运的原因。然而,不久后Paxful在5月宣布恢复营运,并任命Roshan Dharia接任执行长一职。请大家时刻关注我们的【币圈资讯】可以让自己与时俱!赶快到【虚拟币讨论大厅】来吧~ 我们可是强烈建议大家多多到里面看看并且了解到币圈的最新消息的。
; D7 ?, h0 g/ T# v2 }: B( t* T3 F传送门:币圈资讯 * W; g0 N! n. F# S9 }0 _
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他是想要以CZ那样认罪就能身价翻倍? ![](static/image/smiley/tiger/13.gif) |
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Paxful面临法律困境,创办人认罪,平台曾暂停运营。 |
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看起来罪行挺严重的,做到这个职位,这些法律事务还是要懂的啊,不然惹上官司或者牢狱之灾就得不偿失了 |
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