Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,404,609,410,019.67
  • 24h Vol: $55,478,542,091.54
  • BTC Dominance: 56.53%

Paxful

paxful-co-founder-pleads-guilty-to-aml-conspiracy-—-faces-up-to-5-years-in-us-prison

Paxful Co-Founder Pleads Guilty to AML Conspiracy — Faces up to 5 Years in US Prison

Leave a Comment / AML charges, Artur Schaback, Bitcoin, court cases, Crypto, crypto exchanges, Crypto Hacked, crypto platforms, Cryptocurrency, Ethereum, legal, Paxful, Paxful co-founder / / / , , , , , , , , ,

A Paxful co-founder has pleaded guilty to conspiracy charges for failing to maintain an effective anti-money laundering (AML) program on the peer-to-peer cryptocurrency platform. This led to various criminal activities being conducted on the platform, according to the U.S. Department of Justice (DOJ). He faces up to five years in prison and will step down […]

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P2P Bitcoin Exchange Paxful Suspends Marketplace With Uncertainty of Return

Leave a Comment / Africa, Bitcoin, Blockchain, business updates, Celsius bankruptcy, CEO of Paxful, Charity, Crypto Hacked, crypto industry, Crypto Winter, Cryptocurrency, cryptocurrency market, Database, Decentralized, Digital Assets, digital transactions, digital wallets, economic news, Ethereum, Financial Markets, Financial Technology, finland, Funds, Helsinki, LocalBitcoins, Marketplace, News, P2P Exchange, Paxful, Paxful CEO, Paxful Earn, Paxful Exchange, Peer-to-peer, Ray Youssef, Regulations, reimbursement, staff departures, suspension, trading, transfers, Venezuela, Virtual Currency / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

According to a message from Paxful Founder and CEO, Ray Youssef, the peer-to-peer bitcoin trading platform is suspending its marketplace, and the company is uncertain if it will return. Youssef cited challenges such as regulations and some key staff departures, but he also noted that he could not share the full story at this time.

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Nigerian Crypto Users and Enthusiasts Dismiss 100% BTC Premium Claims

Leave a Comment / Africa, Benjamin Eseoghene, Bitcoin, BTC premium, BTC Price, crypto exchange, Crypto Hacked, Cryptocurrency, Ethereum, Nathaniel Luz, P2P Platform, Paxful / / / , , , , , , ,

Nigerian blockchain and crypto enthusiasts have said recent reports suggesting that local residents are paying a premium of almost 100% on top of the prevailing price of bitcoin “are totally false.” They argue that such reports are based on a claim that is being propagated by persons who do not fully grasp the dynamics in

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