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US DOJ orders Paxful to pay $4M fine over illicit crypto transactions – TON BOT

US DOJ orders Paxful to pay $4M fine over illicit crypto transactions

The US Department of Justice fined Paxful $4 million for criminal conduct related to anti-money laundering checks. Paxful pleaded guilty to facilitating illegal transactions and moving $17 million in Bitcoin to illicit sites. The founders faced legal consequences, and the company permanently shut down due to compliance costs and legal issues.


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