US fines Paxful $4M for moving funds tied to trafficking, fraud
Peer-to-peer crypto exchange Paxful has been ordered to pay $4 million after admitting it knowingly profited from criminals who used its platform because of its...
Tag : Paxful
Bitcoin Exchange Paxful Must Pay $4 Million Over Prostitution, Money Laundering Charges
In brief Peer-to-peer Bitcoin exchange Paxful was sentenced this week to pay $4 million in criminal fines. Paxful pleaded guilty to facilitating money laundering, fraud,...