Paxful Holdings Inc. was sentenced to pay $4 million after prosecutors say it profited from a lack of anti-money laundering controls.
Paxful crypto platform fined $4 million after prosecutors say it ‘profited from moving money for criminals’
3 months ago
37
- Homepage
- The Block Crypto
- Paxful crypto platform fined $4 million after prosecutors say it ‘profited from moving money for criminals’
Related
Trending
Popular
SpaceX IPO Hits Nasdaq June 12 at $135 — Retail Investors Fa...
23 hours ago
75
US Central Command disables oil tanker M/T Settebello for vi...
19 hours ago
41
Traders Watch Gold Crash 3.25% to $4,120 After May CPI Confi...
19 hours ago
40
Anthropic CEO Dario Amodei backs mandatory testing for AI mo...
16 hours ago
38
Iran’s IRGC fires 12 ballistic missiles at US airbase in Jor...
12 hours ago
37
© CoinDesk 2026. All rights are reserved










English (US) ·