Paxful Pleads Guilty to Aiding Crime, Ignoring AML Laws

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

More From Author

ETHZilla moves into onchain housing finance with 15% Zippy acquisition

Consumer Groups Join Unions Trying to Derail U.S. Crypto Market Structure Bill

Leave a Reply

Your email address will not be published. Required fields are marked *