The DOJ and FinCEN reached resolutions with Paxful, a US-based virtual currency trading platform, over Bank Secrecy Act and AML ...

WILMINGTON, DE / ACCESSWIRE / May 28, 2024 / Paxful, the leading people-powered cryptocurrency marketplace which recently expanded Ethereum support to more than 150 countries and added instant ...

Global peer-to-peer Bitcoin platform Paxful announced it will provide almost nine bitcoin worth ~$250,000.00 to its Paxful Earn users who were affected by the Celsius collapse. The funds will be ...

Ray Youssef and Paxful are changing the world one sovereign entrepreneur at a time. We may even look back in ten years and realize that Youssef and his team spawned an entirely new and bespoke ...

Cryptocurrency peer-to-peer marketplace Paxful has agreed to pay a total of $7.5 million in penalties after admitting that it facilitated a massive volume of illicit financial activity, including ...

Peer-to-peer pioneer Paxful is leading the cryptocurrency industry in adopting GPTs and AI agents to bring money movement into the future for 14 million users across the Global South These AI-powered ...

Amid the suspended service, Ray Youssef said he had made his "final act" as CEO after helping unfreeze 88% of certain users’ accounts. Peer-to-peer crypto marketplace Paxful has announced it is back ...

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 ...

Buying verified Paxful accounts can significantly enhance your trading experience. These accounts come with a badge of ...

Major cryptocurrency exchange Binance announced a partnership with peer-to-peer (P2P) crypto trading platform Paxful with the aim to enable the P2P platform as a Binance fiat gateway. According to a ...