CRYPTO CRIME FINES

Advertisement
Feb 12 2026CRYPTO

Paxful Faces $4 Million Fine Over Crypto Crime Connections

The U. S. Justice Department ordered Paxful, a peer‑to‑peer crypto exchange, to pay $4 million after the company admitted it knowingly helped criminals move money. In December, Paxful pleaded guilty to conspiring in illegal prostitution, sending funds from crime and breaking anti‑money laundering

reading time less than a minute