The Co-Founder of Paxful Inc. has pleaded guilty to negligence surrounding conspiracy to willfully fail to maintain an effective anti-money laundering (AML) program. Court documents relating to the ...
Paxful, the peer-to-peer bitcoin marketplace popular in countries including Nigeria and Kenya, has suspended operations. But Paxful co-founder Ray Youssef is already trying to rally support for a new ...
This post may contain links from our sponsors and affiliates, and Flywheel Publishing may receive compensation for actions taken through them. On Tuesday, April 4th, Paxful’s CEO notified the platform ...
A new project aims to build a peer-to-peer marketplace to facilitate censorship-resistant, permissionless trading among Bitcoin users. Peer-to-peer (P2P) Bitcoin (BTC) marketplaces remain an important ...
The exchange cites staff departures and regulatory challenges for the suspension, saying they’re “not sure if it will come back.” Paxful, one of the world’s largest peer-to-peer (P2P) cryptocurrency ...
Global peer-to-peer Bitcoin platform Paxful announced it will provide almost nine bitcoin worth ~$250,000.00 to its Paxful Earn users who were affected by the Celsius collapse. The funds will be ...
After a month-long absence, the peer-to-peer Bitcoin exchange Paxful announced it is back online on Monday, May 8th. The exchange first announced it is shutting down its operations in a surprise post ...
Paxful, an Africa-focused Bitcoin trading platform, is indefinitely suspending its operations, the company’s co-founder, Ray Youssef, said in a statement, citing a staffing crisis and growing ...
The co-founder and former chief technology officer of crypto peer-to-peer network Paxful faces charges related to violating the anti-money laundering (AML) requirements of the Bank Secrecy Act (BSA).
The CEO of peer-to-peer crypto marketplace Paxful has announced the unfreezing of 88% of previously frozen user accounts more than a week after suspending operations. In an April 16 Twitter thread, ...
Paxful – a peer-to-peer (P2P) platform for trading bitcoin (BTC) – is suspending its marketplace, and is unsure whether operations will resume, according to a message from CEO Ray Youssef published on ...
This is a guest post by Ray Youssef. Views expressed are his own and do not necessarily reflect those of BTC Media or Bitcoin Magazine. This article is featured in Bitcoin Magazine’s “The Withdrawal ...