Bitcoin marketplace Paxful pleaded guilty to a three-count criminal information on Tuesday, saying in court it helped criminals move funds and profit from illegal activity including prostitution, ...
Paxful pleaded guilty for turning a blind eye to criminals using its Bitcoin exchange. The company will pay a total of $7.5 million in criminal and civil penalties. Paxful closed its Bitcoin ...
Peer-to-peer digital asset marketplace Paxful has integrated the Lightning Network, a layer 2 payment product built on top of the Bitcoin blockchain. The global integration will serve over seven ...
Paxful will pay $7.5 million after admitting it helped enable major illegal activity on its platform. U.S. authorities claim the company violated anti-money laundering rules and processed hundreds of ...
The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering ...
Global peer-to-peer Bitcoin platform Paxful announced it will provide almost nine bitcoin worth ~$250,000.00 to its Paxful Earn users who were affected by the Celsius collapse. The funds will be ...
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Paxful accepted a $4 million criminal penalty after prosecutors concluded that the company allowed about $3 billion in trades between 2017 and 2019. These trades produced more than $29 million in ...
Peer-to-peer cryptocurrency marketplace Paxful has removed Ether (ETH), Ethereum’s native token, from its marketplace, citing a number of concerns around the world’s second-largest cryptocurrency by ...
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