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Paxful Pleads Guilty to Aiding Crime, Ignoring AML Laws

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Paxful Pleads Guilty to Aiding Crime, Ignoring AML Laws

The DOJ said the firm knowingly facilitated illicit trades tied to sex work, sanctions evasion, and fraud, earning millions in fees while ignoring U.S. law.


Original Article: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data

This article was originally published on CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data and has been curated for our readers.