Home Cryptocurrency US DOJ orders Paxful to pay $4M fine over illicit crypto transactions

US DOJ orders Paxful to pay $4M fine over illicit crypto transactions

The United States Department of Justice has ordered peer-to-peer cryptocurrency marketplace Paxful to pay a fine of $4 million for criminal conduct involving failure to implement proper anti-money laundering checks. A statement released by the DOJ, Paxful has pleaded guilty…

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