Paxful Pleads Guilty to Aiding Crime, Ignoring AML Laws
Publikováno: 10.12.2025
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.
Publikováno: 10.12.2025
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.