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MoonPay, startup conocida por sus compras de NFT de famosos, incorpora un organismo de control de lavado de dinero de la era Obama.

James Freis dirigió la Red de Control de Delitos Financieros entre 2007 y 2012.

Por Jesse Hamilton
Actualizado 11 may 2023, 6:34 p. .m.. Publicado 23 mar 2022, 6:12 p. .m.. Traducido por IA
Former FinCEN Director James Freis (left) and former Treasury Secretary Henry Paulson (Dennis Brack/Bloomberg via Getty Images)
Former FinCEN Director James Freis (left) and former Treasury Secretary Henry Paulson (Dennis Brack/Bloomberg via Getty Images)