Policy, Paxful, News The DOJ said the firm knowingly facilitated illicit trades tied to sex work, sanctions evasion, and fraud, earning millions in fees while ignoring U.S. law. The DOJ said the firm knowingly facilitated illicit trades tied to sex work, sanctions evasion, and fraud, earning millions in fees while ignoring U.S. law. CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data Read More
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Paxful Pleads Guilty to Aiding Crime, Ignoring AML Laws
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