Paxful Pleads Guilty as DOJ Imposes $4 Million Criminal Penalty

Paxful’s responsible plea and $4 million penalty underscore deep regulatory issues as U.S. authorities transfer to highlight illicit crypto exercise and the dangers posed by platforms that operated with weak safeguards. Paxful Faces Prison Penalty for Illicit Crypto Exercise The U.S. Division of Justice (DOJ) introduced on Dec. 10 that Paxful Holdings Inc. agreed to […]



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