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News for tag: "illegal activity"
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U.S. DOJ Fines Paxful $4 Million Over Money Laundering and Illegal Activity Compliance Failures
11.02.2026 22:18
The U.S. Department of Justice (DOJ) has imposed a $4 million penalty on the cryptocurrency exchange Paxful. The settlement resolves a case involving failures in anti-money laundering (AML) controls a...