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 70% of Ether positions are ‘long’ as whale accumulation tightens ETH supply December 24, 2025 Ethereum sets highest weekly close in 4 years: Watch these ETH price levels August 18, 2025 BitMEX pushes into 24/7 stock perps as tokenized equities heat up January 6, 2026