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Paxful Fined $4M After Admitting It Profited From Criminal Activity on Its Crypto Platform
Despite pleading guilty to serious AML violations, Paxful received a reduced $4 million penalty instead of the $112.5 million figure agreed by the parties.
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Despite pleading guilty to serious AML violations, Paxful received a reduced $4 million penalty instead of the $112.5 million figure agreed by the parties.
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