Paxful Pleads Guilty to Aiding Crime, Ignoring AML Laws
Bitcoin marketplace Paxful pleaded guilty to a three-count criminal information on Tuesday, saying in court it helped criminals move funds and profit from illegal activity including prostitution, fraud and sanctions evasion. A “criminal information” is a formal charging document used when a defendant waives indictment and agrees to plead guilty. In this case, Paxful admitted...
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