Paxful Pleads Guilty to Aiding Crime, Ignoring AML Laws
Paxful Pleads Guilty to Aiding Crime, Ignoring AML Laws
2025-12-11
The DOJ said the firm knowingly facilitated illicit trades tied to sex work, sanctions evasion, and fraud, earning millions in fees while ignoring U.S. law.
پوسٹ شیئر کریں۔
مفت میں سائن اپ کریں اور اپنا کرپٹو سفر شروع کریں۔