Latest News and Articles about Paxful

FinCEN Hammers Paxful with $3.5M Fine Over $500M in Illicit Crypto Trades The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has slapped a $3.5 million penalty on Paxful, a peer-to-peer cryptocurrency marketplace, for deliberately enabling over $500 million in suspicious transactions linked to criminal activities and sanctioned regions like Iran, North Korea, and Venezuela. This […]