Defunct P2P Crypto Platform Paxful Sentenced to $4M Penalty for Money Laundering, Travel Act Violations

Peer‑to‑peer cryptocurrency trading level Paxful was sentenced to wage a $4 cardinal transgression punishment aft pleading blameworthy to conspiring successful schemes that promoted amerciable prostitution and violated the Bank Secrecy Act. Prioritizing Profit Over Compliance Paxful Holdings, a peer-to-peer cryptocurrency trading platform, has been sentenced to wage a $4 cardinal transgression punishment aft admitting to […]