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 Trump nominates acting FDIC chair to officially head the agency October 1, 2025 US Bitcoin ETF favors Australian approval, but Aussies need to go further November 28, 2021 Biggest CME gap ever at $85K: 5 Things to know in Bitcoin this week March 3, 2025