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Paxful will plead guilty and pay $7.5M after DOJ says it enabled $3B in illicit Bitcoin trades—including flows to prostitution sites and sanctioned countries—while avoiding AML controls.

Paxful will plead guilty and pay $7.5M after DOJ says it enabled $3B in illicit Bitcoin trades—including flows to prostitution sites and sanctioned countries—while avoiding AML controls.
decrypt.co •
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