Feb 11, 2026
Paxful Hit with $4 Million Penalty Over Illegal Transactions and Crimes
TLDR Paxful has been sentenced to pay a $4 million fine after pleading guilty to money laundering and prostitution charges. The co...
Feb 11, 2026
U.S. DOJ hits Paxful for $4 million in case tied to illegal sex work, money laun...
The crypto platform's penalty was sharply reduced due to its ability to pay, according to U.S. authorities.
Dec 10, 2025
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 fee...