Artur Schaback News

12.07 / 20:25
UPS Platform AML Paxful P2P Courts Paxful Co-Founder Confesses to Anti-Money Laundering Oversight Issues
Paxful co-founder Artur Schaback pled guilty to conspiring to operate a crypto exchange platform without effective anti-money laundering policies.
09.05 / 16:05
Provident Binance Digital CEO Platform Paxful Bitcoin Lawyer P2P Crypto Platform Paxful Resumes Operations, Led by Delaware Lawyer – Here's the Latest
In a major update, leading peer-to-peer cryptocurrency exchange Paxful announced the resumption of its marketplace operations. 
08.05 / 21:31
business Paxful P2P Time Paxful restarts marketplace operations for the first time since April
Peer-to-peer crypto marketplace Paxful has announced it is back online after suspending operations in April.
17.04 / 16:11
business Paxful Assets P2P Paxful CEO announces 88% of accounts unfrozen, $4.4M in funds remaining
The chief executive officer of peer-to-peer crypto marketplace Paxful has announced the unfreezing of 88% of previously frozen user accounts more than a week after suspending operations.
06.04 / 21:33
business regulation Marketplace Paxful Paxful co-founders’ litigation cites misappropriation of funds, money laundering, U.S. sanctions evasion
A bitter dispute between Paxful's co-founders Artur Schaback and Mohamad (Ray) Youssef in Delaware's courts may have been the real reason behind the Bitcoin marketplace's sudden closure on April 4. 
04.04 / 18:47
business Marketplace Paxful regulatory Paxful closing, CEO blames staff departures, regulatory challenges
Peer-to-peer cryptocurrency marketplace Paxful announced on April 4 that it was suspending operations. Paxful founder and CEO Ray Youssef said in a blog that “key staff departures” and the regulation environment were behind the decision.

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