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MoonPay, une startup connue pour ses achats de NFT de célébrités, ajoute un organisme de surveillance du blanchiment d'argent de l'ère Obama

James Freis a dirigé le Financial Crimes Enforcement Network de 2007 à 2012.

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)