US Fines Paxful $4M for Funds Linked to Trafficking and Fraud
In a high‑profile enforcement action, Paxful, the peer‑to‑peer crypto exchange, was ordered to pay $4 million after admitting it knowingly profited from criminals who used its platform due to lax anti‑money laundering controls. The Department of Justice outlined that Paxful pleaded guilty in
CryptoBreaking·02-12 04:00









