Paxful Holdings Inc. was sentenced to pay $4 million after prosecutors say it profited from a lack of anti-money laundering controls. Paxful Holdings Inc. was sentenced to pay $4 million after prosecutors say it profited from a lack of anti-money laundering controls.
Paxful crypto platform fined $4 million after prosecutors say it ‘profited from moving money for criminals’
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Paxful Holdings Inc. was sentenced to pay $4 million after prosecutors say it profited from a lack of anti-money laundering controls.
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