BTC 跌破 90000 USDT

Paxful fined $4 million for anti-money laundering violations, with the U.S. Department of Justice stating it profited from the flow of criminal funds

The U.S. Department of Justice has fined cryptocurrency trading platform Paxful Holdings Inc. $4 million for failing to establish effective anti-money laundering measures, allowing funds related to criminal activities to flow and profiting from it. Investigations found that Paxful was aware that some customer funds originated from illegal activities but continued to provide services.

Michael Saylor Vows Strategy Will Keep Buying Bitcoin

Michael Saylor affirmed that Strategy will not sell its bitcoin even during downturns, emphasizing a strategy of continual accumulation. He believes the firm has sufficient liquidity to cover obligations for over two years and expects bitcoin to outperform traditional markets.

BTC Breaks Through 68,000 USDT

Gate News bot message, Gate Market Display, BTC Breaks 68,000 USDT, current price 68,002.8 USDT.

Bitcoin Exchange Paxful Must Pay $4 Million Over Prostitution, Money Laundering Charges

Paxful was sentenced to pay $4 million for facilitating money laundering and related crimes. Although it acknowledged a penalty of $112 million, the DOJ reduced it due to the company’s financial situation. Paxful also faces a $3.5 million civil penalty.