Paxful Holdings Inc. faces $4M penalties for facilitating money laundering and prostitution while prioritizing profit over ...
Regtechtimes on MSN
Paxful pleads guilty to promoting illegal prostitution and violating anti-money laundering laws
A popular online platform for trading virtual currencies, Paxful Holdings Inc., has been sentenced to pay a $4 million ...
Cryptopolitan on MSN
Paxful hit with $4M fine for transmitting funds from criminal offenses
Paxful Holdings has been mandated by a judge to pay a $4 million fine after the company deliberately invited criminals onto ...
Paxful, a virtual asset exchange that is no longer operational and has been processing withdrawals, has been ordered to pay criminal fine.
The Co-Founder of Paxful Inc. has pleaded guilty to negligence surrounding conspiracy to willfully fail to maintain an effective anti-money laundering (AML) program. Court documents relating to the ...
The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has assessed a $3,500,000 civil money penalty against Paxful, Inc. and Paxful USA, Inc. (collectively doing business as, ...
PANAMA CITY, Dec. 16, 2025 (GLOBE NEWSWIRE) -- Paxful announces agreements with the United States Department of Justice (DOJ) and the Financial Crimes Enforcement Network (FinCEN) to resolve ...
Manfred Bekeris, chief compliance officer at cypto peer-to-peer network Paxful, sat down with Compliance Week to talk about how the company is ramping up the compliance function following its former ...
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