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MoonPay, Startup na Kilala para sa Celeb NFT Buys, Nagdagdag ng Obama-Era Money Laundering Watchdog

Si James Freis ang nagpatakbo ng Financial Crimes Enforcement Network mula 2007 hanggang 2012.

Updated May 11, 2023, 6:34 p.m. Published Mar 23, 2022, 6:12 p.m.
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)