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 Bitcoin chases new highs as crypto market cap crosses $4.21T October 3, 2025 ‘Small possibility’ $8.6B Bitcoin transfer was due to hack: Coinbase exec July 5, 2025 Monad hires former FalconX, BVNK and Optimism executives February 17, 2026