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Paxful Pleads Guilty as DOJ Imposes $4 Million Criminal Penalty
12.12.2025
Paxful’s guilty plea and $4 million penalty underscore deep regulatory concerns as U.S. authorities move to spotlight illicit crypto activity and the risks posed by platforms that operated with weak safeguards. Paxful Faces Criminal Penalty for Illicit Crypto Activity The U.S. Department of Justice...
Paxful Pleads Guilty to Aiding Crime, Ignoring AML Laws
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
Feds Returning Seized Crypto to Victims After Crackdown Sparks New Shift
6.12.2025
Federal authorities recovered more than $1.7 million in stablecoins linked to a crypto scam, marking a pivotal move that clears the way for victims to recoup losses and underscores how traceable digital assets can help unravel complex fraud schemes. US Recovers Millions From Crypto Fraud Scheme...
Federal Prosecutors Win Conviction of Mining Founder in Multimillion-Dollar Crypto Fraud
21.11.2025
A federal jury’s fraud conviction of a Texas mining founder underscores calls for transparency that are accelerating stronger safeguards, reinforcing investor confidence, and positioning legitimate bitcoin mining operations for growth despite revelations of customer deception. Federal Jury Finds...
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer