【CoinDesk Summary】 米司法省（DOJ）は、マネーロンダリング防止法の回避をめぐる裁判で、かつて暗号資産取引プラットフォームを運営していたPaxful（パックスフル）に対し、400万ドルの制裁金を科した。 司法省によれば、検察当局は企業がその額を ...

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.” Peer-to-peer crypto exchange Paxful has ...

A popular online platform for trading virtual currencies, Paxful Holdings Inc., has been sentenced to pay a $4 million criminal penalty after admitting to serious violations of U.S. law. The platform ...

The Co-Founder of Paxful Inc. has pleaded guilty to negligence surrounding conspiracy to willfully fail to maintain an effective anti-money laundering (AML) program. Court documents relating to the ...

Paxful Holdings has been mandated by a judge to pay a $4 million fine after the company deliberately invited criminals onto its platform and turned a blind eye to their illegal activities. The company ...

アン王女、18歳のときのドレスで公式晩餐会へ真のサステナブルを見せつける ...

Add Yahoo as a preferred source to see more of our stories on Google. Israel arrest, crypto espionage. Photo by BeInCrypto NoOnes founder Ray Youssef is being investigated by the US Department of ...

Virtual currency platform Paxful Holdings Inc. was sentenced to pay $4 million after pleading guilty to enabling prostitution, money laundering, and fraud on its platform. Federal prosecutors said ...