Online Trading Platform to Pay $4 Million for Promoting Criminal Activity
P axful, an online virtual currency trading platform, will pay a criminal penalty of $4 million after pleading guilty to violating the Bank Secrecy Act, promoting illegal prostitution, and knowingly transmitting funds derived from criminal offenses. From 2015 to 2019, Artur Schaback, the operator of Paxful, allowed customers to open Read More