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 Unity Android flaw could drain gamers’ crypto wallets: How to protect yourself October 3, 2025 Exclusive data from EigenPhi reveals that sandwich attacks on Ethereum have waned December 4, 2025 Bitcoin to hit new all-time high within 6 months: Grayscale December 16, 2025