Tags: #PAXFUL
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
Paxful Pleads Guilty to Aiding Crime, Ignoring AML Laws
Paxful, a cryptocurrency trading platform, has pleaded guilty to facilitating illegal activities while neglecting anti-money laundering (AML) regulations. The Department of…
12/10/2025 2 min read
REGULATION #REGULATION #MACROECONOMICS #POLICY