Tags: #CRIMINAL ACTIVITY
U.S. DOJ hits Paxful for $4 million in case tied to illegal sex work, money laundering
The U.S. Department of Justice (DOJ) has imposed a significant penalty on the cryptocurrency platform Paxful, amounting to $4 million. This action is tied to allegations…
2/11/2026 2 min read
OTHER #POLICY #PAXFUL #U.S. DEPARTMENT OF JUSTICE
Crypto Funds Funneled To Money Launderers Hit $82 Billion, According To Chainalysis
A recent report by blockchain analytics firm Chainalysis has revealed a significant increase in crypto-based money laundering activities, particularly involving Chinese-language…
1/28/2026 3 min read
TRADING #BLOCKCHAIN #FIAT #TRADING