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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.

Mise à jour 11 mai 2023, 6:34 p.m. Publié 23 mars 2022, 6:12 p.m. Traduit par 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)