Defunct P2P Crypto Platform Paxful Sentenced to $4M Penalty for Money Laundering, Travel Act Violations

by CryptoExpert

February 12, 2026

in Regulation

Defunct P2P Crypto Platform Paxful Sentenced to $4M Penalty for Money Laundering, Travel Act Violations

Peer‑to‑peer cryptocurrency trading platform Paxful was sentenced to pay a $4 million criminal penalty after pleading guilty to conspiring in schemes that promoted illegal prostitution and violated the Bank Secrecy Act. Prioritizing Profit Over Compliance Paxful Holdings, a peer-to-peer cryptocurrency trading platform, has been sentenced to pay a $4 million criminal penalty after admitting to […]

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Senator Warren Questions US AI Chip Policy After Trump Crypto Investment: Report

Anonymous DeFi Is Dying, Analyst Says XRP Ledger Is the Future

MiCA list expands with 12 companies in fourth post-deadline update

Tags: Bitcoin

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