The Co-Founder of Paxful Inc. has pleaded guilty to negligence surrounding conspiracy to willfully fail to maintain an effective anti-money laundering (AML) program. Court documents relating to the ...

Paxful, the peer-to-peer finance platform, has reached 10 million users as it marks its seventh anniversary. The company was founded in 2015 with a simple mission – to advance a truly global economy ...

DUBAI, UNITED ARAB EMIRATES, October 2, 2025 /EINPresswire.com/ -- Ray Youssef, NoOnes CEO and a co-founder and former CEO of Paxful, has responded to the ...

Peer-to-peer pioneer Paxful is leading the cryptocurrency industry in adopting GPTs and AI agents to bring money movement into the future for 14 million users across the Global South WILMINGTON, Del., ...

(www.Paxful.com), announced today the addition of Tether (USDT) to its platform. USDT belongs to a class of cryptocurrencies known as stablecoins. A stablecoin is a type of cryptocurrency whose value ...

WILMINGTON, Del., Oct. 15, 2024 (GLOBE NEWSWIRE) -- Paxful, the global payment network for people-powered money announced a major upgrade to its brand and products for 14 million total Paxful users in ...

The co-founder and former chief technology officer of crypto peer-to-peer network Paxful faces charges related to violating the anti-money laundering (AML) requirements of the Bank Secrecy Act (BSA).

Payments and transfers provider Paxful says they will now support Ethereum in more than 150 different countries. Paxful was founded in 2015 and reports more than12 million users globally. Paxful ...

PANAMA CITY, Dec. 16, 2025 (GLOBE NEWSWIRE) -- Paxful announces agreements with the United States Department of Justice (DOJ) and the Financial Crimes Enforcement Network (FinCEN) to resolve ...

The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has assessed a $3,500,000 civil money penalty against Paxful, Inc. and Paxful USA, Inc. (collectively doing business as, ...

PANAMA CITY, PANAMA, PANAMA, September 8, 2025 /EINPresswire.com/ -- Paxful today announces the completion of its successful turnaround and the resignation of its ...