US fines Paxful $4M for moving funds tied to trafficking, fraud Post author:MiamiCrypto Post published:February 12, 2026 Post category:Uncategorized US prosecutors said Paxful marketed itself as a non-KYC platform and presented anti-money laundering policies that it knew “were not implemented or enforced.” You Might Also Like Price predictions 7/30: BTC, ETH, XRP, BNB, SOL, DOGE, ADA, HYPE, XLM, SUI July 30, 2025 VanEck launches ‘Onchain Economy’ ETF May 14, 2025 Crypto’s phoenix moment: Rising stronger amidst scandals and volatility October 31, 2023