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Paxful Co-Founder Pleads Guilty to AML Conspiracy — Faces up to 5 Years in US Prison
Jul 9, 2024
Paxful Co-Founder Pleads Guilty to AML Conspiracy — Faces up to 5 Years in US Prison

A Paxful co-founder has pleaded guilty to conspiracy charges for failing to maintain an effective AML program on the crypto platform.

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Paxful Slashes Gift Card Fees by 80%, Volumes and Interest Surge
May 30, 2024
Paxful Slashes Gift Card Fees by 80%, Volumes and Interest Surge
Former Paxful CEO Ray Youssef Urges Platform Users to 'Cease Trading'
Jul 10, 2023
Former Paxful CEO Ray Youssef Urges Platform Users to 'Cease Trading'
Former Paxful CEO Says He Cannot 'Vouch for Anything Happening There Now' — Platform Tells Users It Is Back Online
May 13, 2023
Former Paxful CEO Says He Cannot 'Vouch for Anything Happening There Now' — Platform Tells Users It Is Back Online
P2P Bitcoin Exchange Paxful Suspends Marketplace With Uncertainty of Return
Apr 4, 2023
P2P Bitcoin Exchange Paxful Suspends Marketplace With Uncertainty of Return
Crypto Neobank Wallbit Leaves Venezuela Due to Sanctions
Feb 28, 2023
Crypto Neobank Wallbit Leaves Venezuela Due to Sanctions
Nigerian Crypto Users and Enthusiasts Dismiss 100% BTC Premium Claims
Feb 2, 2023
Nigerian Crypto Users and Enthusiasts Dismiss 100% BTC Premium Claims
Paxful to Drop Ethereum Trading Due to Increased Centralization and Consensus Mechanism Pivot
Dec 22, 2022
Paxful to Drop Ethereum Trading Due to Increased Centralization and Consensus Mechanism Pivot
Nigerian CBDC Still Not Widely Used a Year After Launch
Oct 27, 2022
Nigerian CBDC Still Not Widely Used a Year After Launch