U.S. DOJ hits Paxful for $4 million in case tied to illegal sex work, money laundering
Paxful Holdings, which pleaded guilty last year to accusations from U.S. authorities that it had fostered illegal prostitution, violated money-laundering…
Paxful Holdings, which pleaded guilty last year to accusations from U.S. authorities that it had fostered illegal prostitution, violated money-laundering…
Hong Kong, one of the world’s major financial hubs, has long been committed to cryptocurrency and blockchain technology — but…
The European Union is finalizing a new package of sanctions aimed at closing loopholes that officials say have allowed Russia…
A February 2026 report on the staffing cuts happening at the US Commodity Futures Trading Commission (CFTC) Chicago enforcement office…
The cryptocurrency market brings Kyrgyzstan more tax money than the country’s largest bazaar and all patent-paying businesses put together. The…
Animoca Brands has received its full license from Dubai’s Virtual Asset Regulatory Authority, allowing it to offer crypto brokerage services…
Democratic lawmakers skewered SEC Chair Paul Atkins at a hearing Wednesday, accusing the regulator of turning a blind eye to…
The operations of Polish crypto trading platforms and service providers will not be legal next summer, according to Poland’s main…
The US Department of Justice (DOJ) has ordered Paxful to pay $4 million after the company admitted to conspiring to…
Paxful, the peer-to-peer Bitcoin exchange that closed in 2023, was sentenced this week by a federal court to pay $4…