Paxful, a popular known peer to peer Bitcoin exchange in Nigeria, announced its closure on April 4. The decision was made, according to Paxful's founder and CEO Ray Youssef, due to important employee departures Group IB x Paxful Group IB Virtual Asset Trading Platform Pleads Guilty to Violating the Travel Act and Other Federal Criminal Charges Paxful made millions of dollars in part by knowingly moving cryptocurrency for the benefit of fraudsters, DOJ, FinCEN Reach Resolutions With Virtual Asset Trading Platform Over AML Violations Corporate Compliance Insights Paxful Exchange: User Review Guide Master The Crypto
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