Freis, who ran the Treasury’s Financial Crimes Enforcement Network (FinCEN) under former Presidents George W. Bush and Barack Obama, will advise MoonPay’s executives and compliance officials as the startup further establishes its systems for allowing people to buy and sell cryptocurrencies using a range of payment methods, such as credit cards, bank transfers and Apple Pay, the company said in a statement.
Source: https://www.coindesk.com/policy/2022/03/23/moonpay-startup-known-for-celeb-nft-buys-adds-obama-era-money-laundering-watchdog/?utm_medium=referral&utm_source=rss&utm_campaign=headlines