US prosecutors said Paxful marketed itself as a non-KYC platform and presented anti-money laundering policies that it knew “were not implemented or enforced.” Peer-to-peer crypto exchange Paxful has ...

In September 2016, a police-blotter news item appeared on the website of a local CBS TV affiliate in Miami Beach, Florida: Pedestrians in the upscale area, just a couple of blocks from the former ...

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 Holdings has been mandated by a judge to pay a $4 million fine after the company deliberately invited criminals onto its platform and turned a blind eye to their illegal activities. The company ...

Amid the suspended service, Ray Youssef said he had made his "final act" as CEO after helping unfreeze 88% of certain users’ accounts. Peer-to-peer crypto marketplace Paxful has announced it is back ...