Krypto-Börse Paxful muss 4 Millionen US-Dollar wegen Prostitutions- und Geldwäschevorwürfen zahlen
https://decrypt.co/357793/bitcoin-exchange-paxful-pay-4-million-prostitution-money-laundering
Krypto-Börse Paxful muss 4 Millionen US-Dollar wegen Prostitutions- und Geldwäschevorwürfen zahlen
https://decrypt.co/357793/bitcoin-exchange-paxful-pay-4-million-prostitution-money-laundering
2 Kommentare
Paxful was fun back in the days. Probably one ofnthe most popular P2P exchanges, how it really should be.
tldr; Paxful, a peer-to-peer Bitcoin exchange, was fined $4 million by a federal court after pleading guilty to charges of money laundering, fraud, and facilitating prostitution and sex trafficking schemes. The company admitted to transferring Bitcoin for clients involved in illegal activities, including Backpage, a site for prostitution ads. Paxful generated $30 million in revenue from $3 billion in trades between 2017 and 2019. The plea deal also includes a $3.5 million civil penalty to FinCEN.
*This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.