Tag: Illegal

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Bitcoin Exchange Paxful Faces $4 Million Fine For Conspiring To Promote Illegal Prostitution

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Paxful, once one of the largest peer‑to‑peer (P2P) Bitcoin marketplaces, has agreed...

U.S. DOJ hits Paxful for $4 million in case tied to illegal sex work, money laundering

Paxful Holdings, which pleaded guilty last year to accusations from U.S. authorities that it had fostered illegal prostitution, violated money-laundering laws and knowingly handled...

Tether Joins Turkey’s Fight Against Illegal Betting in $544M Crypto Case

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Tether found itself at the center of two big stories this week,...

Coinbase Hit With Nevada Lawsuit Over Illegal Betting Claims

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Coinbase is facing a civil enforcement action in Nevada after state gaming...