Despite pleading guilty to serious AML violations, Paxful received a reduced $4 million penalty instead of the $112.5 million figure agreed by the …
Tag:
Criminal
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Token Launches
FIFA Hit With Swiss Criminal Complaint Over NFT World Cup Ticket Vouchers
by adminby adminIn brief Gespa, Switzerland’s gambling authority, filed a formal criminal complaint against FIFA’s NFT collectibles platform. The regulator pointed to the site’s random …
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Gespa, a Swiss gambling authority, filed a criminal complaint against FIFA for its NFT collection. The regulator claimed that competitions for on-chain rewards …
