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 Tokyo exchange operator eyes crackdown on Bitcoin-holding firms after DAT rout November 13, 2025 China raises alarm over alleged US role in one of the largest Bitcoin hacks November 11, 2025 SocGen’s FORGE expands euro stablecoin to XRP Ledger in multi-chain push February 18, 2026