{"id":"tp-18670","type":"article-newspaper","title":"Paxful Ordered to Pay $4M Penalty After Guilty Plea in U.S. Money Laundering Case","author":"Riza Dagoc","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/regulation/18670","datePublished":"2026-02-12T00:14:09.000Z","dateModified":"2026-02-12T00:14:09.000Z","language":"en","abstract":"Paxful Holdings, once a leading peer-to-peer bitcoin marketplace, has been sentenced to pay a $4 million penalty after pleading guilty to charges brought by U.S. authorities. The crypto trading platform admitted it fo…","section":"Regulation","references":[]}