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MoonPay, startup conhecida por compras de NFT de celebridades, adiciona órgão de fiscalização de lavagem de dinheiro da era Obama

James Freis comandou a Financial Crimes Enforcement Network de 2007 a 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)