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Paxful To Pay $4M settlement

America

Paxful To Pay $4M Settlement After DOJ Says Crypto Platform Enabled Illicit Trades

Rihem Akkouche -

December 10, 2025

Financial Investigations

BitMEX to pay $100M to settle charges of illegally operating a cryptocurrency trading platform

Marivic Cabural Summers -

August 11, 2021

SEC suing Ripple over XRP sale; is the cryptocurrency a security?

America

SEC suing Ripple over XRP sale; is the cryptocurrency a security?

Jackie Allen -

December 22, 2020

Judge orders cryptocurrency fraudster return funds to victims

Business

FinCEN imposes $60M penalty vs. Helix Bitcoin mixer owner Larry Dean Harmon

Dee Dulfo -

October 20, 2020

Business

Deutsche Bank tops list of financial institutions that facilitated suspicious transactions

Marivic Cabural Summers -

September 21, 2020

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