{"id":146042,"date":"2026-02-12T04:15:36","date_gmt":"2026-02-12T04:15:36","guid":{"rendered":"http:\/\/cryptospotters.net\/?p=146042"},"modified":"2026-02-12T04:15:36","modified_gmt":"2026-02-12T04:15:36","slug":"us-fines-paxful-4m-for-moving-funds-tied-to-trafficking-fraud","status":"publish","type":"post","link":"http:\/\/cryptospotters.net\/?p=146042","title":{"rendered":"US fines Paxful $4M for moving funds tied to trafficking, fraud"},"content":{"rendered":"<p>Source: Cointelegraph.com NewsUS prosecutors said Paxful marketed itself as a non-KYC platform and presented anti-money laundering policies that it knew \u201cwere not implemented or enforced.\u201d<a href=\"https:\/\/cointelegraph.com\/news\/us-fines-paxful-4m-moving-funds-trafficking-fraud?utm_source=rss_feed&amp;utm_medium=rss&amp;utm_campaign=rss_partner_inbound\" target=\"_blank\" class=\"feedzy-rss-link-icon\" rel=\"noopener\">Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Source: Cointelegraph.com NewsUS prosecutors said Paxful marketed itself as a non-KYC platform and presented anti-money laundering policies that it knew \u201cwere not implemented or enforced.\u201dRead More<\/p>\n","protected":false},"author":0,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[5],"tags":[],"_links":{"self":[{"href":"http:\/\/cryptospotters.net\/index.php?rest_route=\/wp\/v2\/posts\/146042"}],"collection":[{"href":"http:\/\/cryptospotters.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/cryptospotters.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"http:\/\/cryptospotters.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=146042"}],"version-history":[{"count":0,"href":"http:\/\/cryptospotters.net\/index.php?rest_route=\/wp\/v2\/posts\/146042\/revisions"}],"wp:attachment":[{"href":"http:\/\/cryptospotters.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=146042"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/cryptospotters.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=146042"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/cryptospotters.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=146042"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}