DOJ Fines Paxful $4 Million for Illicit Funds Transfers
[[{„value”:” The United States has ordered cryptocurrency exchange Paxful to pay $4 million in criminal penalties for knowingly…
Browsing Tag
Paxful
35 posts
U.S. DOJ hits Paxful for $4 million in case tied to illegal sex work, money laundering
The crypto platform’s penalty was sharply reduced due to its ability to pay, according to U.S. authorities. Czytaj…
Trump mulls Samourai Wallet pardon; Fed Reserve helps Custodia Bank
Trump considers a crypto pardon as the SEC boosts enforcement, and the Senate postpones a digital asset bill…
Paxful Pleads Guilty to Aiding Crime, Ignoring AML Laws
The DOJ said the firm knowingly facilitated illicit trades tied to sex work, sanctions evasion, and fraud, earning…
Indian regulator issues notices to 25 offshore ‘crypto’ platforms
India’s FIU issues notices to 25 offshore VDA SPs for non-compliance with anti-money laundering laws, enhancing user protection…
Arbitrage trading in crypto, explained
Discover the basics of crypto arbitrage — take advantage of price discrepancies between exchanges to generate profit. Czytaj…
What do Celsius Network, Paxful, Tether and Northern Data have in common?
One of Celsius’s bankruptcy casualties involved the Paxful digital wallet, and several months after Celsius blew up, Tether…
Paxful Co-Founder Pleads Guilty to AML Conspiracy — Faces up to 5 Years in US Prison
A Paxful co-founder has pleaded guilty to conspiracy charges for failing to maintain an effective anti-money laundering (AML)…
Paxful Co-Founder Artur Schaback Faces Prison Time for AML Violations
[[{„value”:” Coinspeaker Paxful Co-Founder Artur Schaback Faces Prison Time for AML Violations Artur Schaback, the co-founder of the…
Paxful Co-founder Pleads Guilty To AML Violations, Faces Jail Term
As per the latest press release from the U.S. Department of Justice on Monday, July 8, Paxful co-founder…