Paxful Pleads Guilty to Aiding Crime, Ignoring AML Laws

1 week ago 47

The DOJ said the firm knowingly facilitated illicit trades tied to sex work, sanctions evasion, and fraud, earning millions in fees while ignoring U.S. law.

Read Entire Article

Paxful Pleads Guilty to Aiding Crime, Ignoring AML Laws

Related

Crypto market ‘isn’t scared enough’ to call a bottom yet: Sa...

Bitcoin's apparent demand shrinks, signals new bear market: ...

Tom Lee responds as X debates Fundstrat’s differing bitcoin ...

Trending

Popular

Why the once-invincible Nvidia can’t save the AI trade

Nasdaq ISE Files to Lift BlackRock IBIT Option Limits Into T...

Strategy and Bitcoin supporters call for 'boycott' of JP Mor...

MSCI index likely to kick out crypto treasuries, exec warns

Why investors should hope this Cyber Monday is a down day fo...

DOGE Builds Bullish Structure With Higher Lows as ETFs Fail ...

Sovereign Bitcoin adoption would be the ultimate upside cata...

Why Gold Is Winning Over Bitcoin in 2025: Liquidity, Trade, ...

The first-ever 3x levered bitcoin funds are launching in Eur...

NYSE approves Grayscale DOGE and XRP ETFs, clearing launch f...