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Home / Blog / Markets / US fines Paxful $4M for moving...

Markets

US fines Paxful $4M for moving funds tied to trafficking, fraud

February 12, 2026 1 min read 14 views

US fines Paxful $4M for moving funds tied to trafficking, fraud

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US fines Paxful $4M for moving funds tied to trafficking, fraud

US prosecutors said Paxful marketed itself as a non-KYC platform and presented anti-money laundering policies that it knew “were not implemented or enforced.”

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