Category : Paxful

Paxful Fined $4M After Admitting It Profited From Criminal Activity on Its Crypto Platform

CryptoLiveTracker.comFebruary 15, 2026

by CryptoLiveTracker.comFebruary 15, 2026024

Despite pleading guilty to serious AML violations, Paxful received a reduced $4 million penalty instead of the $112.5 million figure agreed by the parties. Peer-to-peer...

Paxful Hit with $4 Million Penalty Over Illegal Transactions and Crimes

CryptoLiveTracker.comFebruary 11, 2026

by CryptoLiveTracker.comFebruary 11, 2026018

TLDR Paxful has been sentenced to pay a $4 million fine after pleading guilty to money laundering and prostitution charges. The company processed over $3...

Announces Paxful

Paxful Announces Appointment Of Interim CEO Roshan Dharia

CryptoLiveTracker.comMay 31, 2023

by CryptoLiveTracker.comMay 31, 20230239

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Paxful Reopens

Paxful Reopens a Month After Suspending Marketplace

CryptoLiveTracker.comMay 10, 2023

by CryptoLiveTracker.comMay 10, 20230215

Popular peer-to-peer (P2P) marketplace Paxful is back online after shutting down services in April 2023. While the platform was suspended, the Paxful Wallet remained active....

Co-Founder Paxful

Paxful Co-Founder Says 88% of Customer Accounts Have Been Unfrozen

CryptoLiveTracker.comApril 18, 2023

by CryptoLiveTracker.comApril 18, 20230229

Ray Youssef, the co-founder and CEO of peer-to-peer Bitcoin marketplace Paxful, said 88% of all suspended customer accounts have been unfrozen following the company’s recent...

Announces Paxful

Paxful Announces Decision To Personally Return Lost Celsius Funds For Paxful Earn Users

CryptoLiveTracker.comMarch 30, 2023

by CryptoLiveTracker.comMarch 30, 20230199

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Category : Paxful

Paxful Fined $4M After Admitting It Profited From Criminal Activity on Its Crypto Platform

Paxful Hit with $4 Million Penalty Over Illegal Transactions and Crimes

Paxful Announces Appointment Of Interim CEO Roshan Dharia

Paxful Reopens a Month After Suspending Marketplace

Paxful Co-Founder Says 88% of Customer Accounts Have Been Unfrozen

Paxful Announces Decision To Personally Return Lost Celsius Funds For Paxful Earn Users

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