News list for " paxful"
Cryptocurrency exchange Paxful has pleaded guilty to federal charges for facilitating money laundering and various criminal activities on its platform and will pay a total of $7.50 million in criminal and civil penalties. Authorities said the platform had processed $3 billion in transactions, including $17 million to illegal sex trafficking sites and $500 million in transactions involving sanctioned countries such as Iran and North Korea. The Department of Justice alleged that Paxful intentional...
加密货币交易所Paxful因在其平台上为洗钱及各类犯罪活动提供便利，已对联邦指控认罪，并将支付总计750万美元的刑事与民事罚金。 有关部门表示，该平台累计处理交易规模达30亿美元，其中包括流向非法色情交易网站的1700万美元，以及涉及伊朗、朝鲜等受制裁国家的5亿美元交易资金。 美国司法部指控称，Paxful蓄意规避合规监管机制，既未履行客...
On August 28, according to a report by Cointelegraph, Ray Youssef, co-founder of P2P crypto platform Paxful and CEO of Noones P2P platform, revealed that crypto exchange Binance seized cryptocurrencies from Palestinian users at the request of Israel and handed them over to the government.
8月28日消息，据Cointelegraph报道，P2P加密平台Paxful的联合创始人兼Noones P2P平台首席执行官Ray Youssef透露，加密交易所币安根据以色列的要求从巴勒斯坦用户手中扣押了加密货币，并将其交给了...
Paxful co-founder and former head of technology Artur Schaback pleaded guilty Monday to conspiring to fail to maintain an effective anti-money laundering (AML) program at a cryptocurrency exchange and faces up to five years in prison. Schaback, the exchange's former chief technology officer, is scheduled to be sentenced on Nov. 4 and will resign from Paxful's board of directors, the Department of Justice said on July 8. A plea agreement filed in California District Court on the same day shows th...
