Paxful Pleads Guilty to Aiding Crime, Ignoring AML Laws

admin December 10, 2025 Leave a Comment

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.

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Paxful Pleads Guilty to Aiding Crime, Ignoring AML Laws

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