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.
Paxful
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.
Bitcoin Exchange Paxful Agrees to Plead Guilty, Hit With $7.5 Million in Penalties
Paxful pleads guilty to facilitating money laundering, facing $7.5 million penalties, highlighting compliance challenges in crypto.
FinCEN Fines Paxful $3.5M for Enabling $500M in Illicit Crypto Transactions
FinCEN fines Paxful $3.5M for facilitating $500M in illicit transactions, highlighting the need for compliance in crypto.