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November 4, 2026 at 12:06 PM
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October 31, 2026 at 4:21 AM
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November 4, 2026 at 10:50 AM
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October 28, 2026 at 9:39 AM
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October 22, 2026 at 4:04 PM
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October 9, 2026 at 10:53 AM
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youtu.be/RCuCionv3OU
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August 27, 2026 at 3:18 PM
cointimes.com.br.web.brid.gy
Corretora P2P de Bitcoin confirma acordo com a Justiça dos EUA e alerta: “saquem tudo o mais rápido possível”
A corretora de criptomoedas Paxful anunciou o fim de sua batalha judicial contra o governo dos Estados Unidos na quinta-feira (19). A plataforma P2P (ponto a ponto) chegou a um acordo formal com o Departamento de Justiça (DOJ) e com a Rede de Combate a Crimes Financeiros (FinCEN). O Tribunal do Distrito Leste da Califórnia […]
cointimes.com.br
February 23, 2026 at 7:59 AM
cointimes.com.br.web.brid.gy
Corretora de bitcoin admite culpa nos EUA e pagará multa
A Paxful Holdings Inc. concordou em se declarar culpada perante a justiça federal dos Estados Unidos por violações relacionadas à lavagem de dinheiro e operações financeiras ilícitas com ativos virtuais. Com a decisão publicada em 9 de dezembro, mais uma corretora que atua no país se vê em apuros. A plataforma de negociação aceitou pagar […]
cointimes.com.br
December 13, 2025 at 10:01 AM
monikawalker.bsky.social
👨🏿‍🚀TechCabal Daily – Paxful winds down

Image Source: Yahoo Finance Binance. Huobi (now HTX). LocalBitcoins. Paxful. These names might not mean much beyond “crypto companies” (which you probably learnt with a bit of digging). But they were a significant part of Africa’s crypto economy.  These…
👨🏿‍🚀TechCabal Daily – Paxful winds down
Image Source: Yahoo Finance Binance. Huobi (now HTX). LocalBitcoins. Paxful. These names might not mean much beyond “crypto companies” (which you probably learnt with a bit of digging). But they were a significant part of Africa’s crypto economy.  These foreign companies were part of the group that first productised informal peer-to-peer (P2P) trading, and provided an underground market where Nigerians could buy and sell crypto without risking their bank accounts getting frozen during the crypto ban.
nexttech-news.com
October 7, 2025 at 6:43 AM
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June 20, 2025 at 8:08 AM
cryptoeconomy.bsky.social
⚖️ Paxful fined over illicit flows

Prosecutors levy a $4M fine against Paxful, alleging the platform profited from criminal money transfers.

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Paxful money laundering fine: The crypto exchange platform must pay $4 million for allowing illicit fund transactions.
crypto-economy.com
February 12, 2026 at 11:56 AM
cryptoeconomy.bsky.social
⚖️ DOJ ends investigation into Paxful

The U.S. Department of Justice has closed its probe into Paxful without public charges, signaling case resolution.

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Paxful resolves the DOJ investigation into Paxful by pleading guilty to conduct prior to 2023. The platform confirms its definitive closure.
crypto-economy.com
December 17, 2025 at 1:47 PM