Virtual Asset Trading Platform Pleads Guilty to Violating the Travel Act and Other Federal Criminal Charges | Office of Public Affairs
Paxful Holdings Inc., an online virtual currency trading platform, agreed to plead guilty yesterday to a three-count information filed in the Eastern District of California and agreed to pay a criminal penalty of $4 million based on its ability to pay. “Paxful made millions of dollars in part by knowingly moving cryptocurrency for the benefit […]
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