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 My Big Coin execs to pay nearly $26M in fines to CTFC June 13, 2025 Crypto group asks Trump to end prosecution of crypto devs, Roman Storm April 29, 2025 Ethereum’s ‘capitulation’ suggests ETH price is undervalued: Fidelity report April 29, 2025