Crime ❯ Financial Crime ❯ Money Laundering ❯ Cryptocurrency Crime

Regulatory Violations

Paxful Pleads Guilty in U.S. Case Over Illicit Crypto Flows, Will Pay $4 Million

Prosecutors cut a calculated $112.5 million penalty after finding the shuttered marketplace could not pay more.

Ireland Fines Coinbase Europe €21.5 Million Over AML Monitoring Failures