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MoonPay, startup nota per gli acquisti di NFT di celebrità, aggiunge un ente di controllo antiriciclaggio dell'era Obama

James Freis ha diretto il Financial Crimes Enforcement Network dal 2007 al 2012.

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)