Paxful Pleads Guilty as DOJ Imposes $4 Million Criminal Penalty

Paxful’s blameworthy plea and $4 cardinal punishment underscore heavy regulatory concerns arsenic U.S. authorities determination to spotlight illicit crypto enactment and the risks posed by platforms that operated with anemic safeguards. Paxful Faces Criminal Penalty for Illicit Crypto Activity The U.S. Department of Justice (DOJ) announced connected Dec. 10 that Paxful Holdings Inc. agreed to […]