Friday March 27, 2026

Paxful Pleads Guilty as DOJ Imposes $4 Million Criminal Penalty

Paxful Pleads Guilty as DOJ Imposes $4 Million Criminal Penalty

by Kevin Helms December 12, 2025 1 min read

(Originally posted on : Bitcoin News )

Paxful’s guilty plea and $4 million penalty underscore deep regulatory concerns as U.S. authorities move to spotlight illicit crypto activity and the risks posed by platforms that operated with weak safeguards. Paxful Faces Criminal Penalty for Illicit Crypto Activity The U.S. Department of Justice (DOJ) announced on Dec. 10 that Paxful Holdings Inc. agreed to […]

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