Paxful Pleads Guilty as DOJ Imposes $4 Million Criminal Penalty
Paxful’s guilty plea highlights growing regulatory scrutiny in the crypto space, signaling potential shifts for compliance and operations.
DOJ
DOJ orders Paxful to pay $7.5M for facilitating illicit transactions
Paxful settles with DOJ for $7.5M, highlighting regulatory challenges in the cryptocurrency market and compliance needs.
Trump DOJ Wants Terra Founder Do Kwon Behind Bars for 12 Years, Citing SBF Sentence
DOJ seeks 12 years for Do Kwon, reflecting increased scrutiny in crypto regulation. Implications for the market are significant.