Browsing: criminal
Paxful Fined $4M After Admitting It Profited From Criminal Activity on Its Crypto Platform
By Oguz Ozdemir
Despite pleading guilty to serious AML violations, Paxful received a reduced $4 million penalty instead of the $112.5 million…
Enjoyed this article? Share it with your friends! US officials announced that Paxful must pay a $4 million penalty after…
Senator Warns of ‘Potentially Criminal Conduct’ Over UAE-World Liberty Financial Deal
By Oguz Ozdemir
In brief Senator Chris Murphy (D-CT) warned that those involved in alleged corruption could face jail time over a $187…
In brief Manhattan DA Alvin Bragg and New York State Senator Zellnor Myrie introduced the CRYPTO Act on Thursday to…
U.S. prosecutors are now investigating Fed Chair Jerome Powell’s conduct in what critics view as an escalating confrontation over the…