Paxful has been ordered to pay a $4 million criminal penalty over historical misconduct.
Authorities said the platform failed to maintain proper anti-money-laundering controls and facilitated illicit transactions. The case marks another major enforcement action reinforcing compliance standards in crypto markets. #CryptoNews
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Paxful has been ordered to pay a $4 million criminal penalty over historical misconduct.
Authorities said the platform failed to maintain proper anti-money-laundering controls and facilitated illicit transactions.
The case marks another major enforcement action reinforcing compliance standards in crypto markets.
#CryptoNews