Add Yahoo as a preferred source to see more of our stories on Google. Israel arrest, crypto espionage. Photo by BeInCrypto NoOnes founder Ray Youssef is being investigated by the US Department of ...

Every week, Information Security Media Group rounds up cybersecurity incidents in digital assets. This week, Paxful's $4M AML penalty, Coinbase's agentic AI wallets, a $1M fraud indictment, a 20-year ...

Virtual currency platform Paxful Holdings Inc. was sentenced to pay $4 million after pleading guilty to enabling prostitution, money laundering, and fraud on its platform. Federal prosecutors said ...

(MENAFN- Crypto Breaking) In a high‐profile enforcement action, Paxful, the peer‐to‐peer crypto exchange, was ordered to pay $4 million after admitting it knowingly profited from criminals who used ...

Paxful Holdings has been mandated by a judge to pay a $4 million fine after the company deliberately invited criminals onto its platform and turned a blind eye to their illegal activities. The company ...

US prosecutors said Paxful marketed itself as a non-KYC platform and presented anti-money laundering policies that it knew “were not implemented or enforced.” Peer-to-peer crypto exchange Paxful has ...

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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 ...

Paxful, a crypto peer-to-peer network, will plead guilty to multiple federal criminal charges related to violations of the Bank Secrecy Act (BSA), among others. The plea agreement follows years of ...