Paxful Pleads Guilty to Aiding Crime, Ignoring AML Laws Last updated: December 10, 2025 7:24 pm 3 months ago Share SHARE 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. You Might Also Like Deus X Capital’s Tim Grant on cutting through the crypto hype Circle taps JPMorgan, Citi amid plans to file for IPO by April-end Bitcoin hits new all-time high amid US government shutdown, macro uncertainties Most Influential: Sergey Nazarov MetaMask advances towards a unified crypto wallet with Solana and Bitcoin Share This Article Facebook Email Print Previous Article Federal Reserve Cuts Rates 25 Basis Points, With Two Voting for Steady Policy Next Article Federal Reserve Cuts Rates 25 Basis Points, With Two Members Voting for Steady Policy
