Paxful - Свежие новости [ Фото в новостях ] | |
Paxful co-founder agrees to plea deal, faces up to 5 years in jail
Paxful’s lack of AML led to regulatory breaches, prompting leadership changes. Artur Schaback pled guilty to failing to maintain AML and KYC programs at Paxful. Schaback faces up to 5 years in jail and a $5 million fine, payable in installments. дальше »
2024-7-9 13:11 | |
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Сооснователь Paxful Артур Шабак признал вину в несоблюдении процедур KYC и AML
Сооснователь и бывший технический директор Paxful Артур Шабак признал себя виновным в сговоре для умышленного несоблюдения правил борьбы с отмыванием денег (AML) и процедуры «Знай своего клиента» (KYC). дальше »
2024-7-9 11:50 | |
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Соучредитель Paxful признал вину: 5 лет тюрьмы за пренебрежение AML
Один из основателей популярной биржи Paxful признал свою вину в нарушении законодательства США. Артур Шабак (Artur Schaback), бывший технический директор компании, заключил сделку со следствием, согласившись на тюремный срок до 5 лет. дальше »
2024-7-9 11:48 | |
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Centralized crypto platforms forced to freeze Arab countries’ funds
As the conflict between Israel and Hamas escalates, the former CEO of Paxful calls on users to stay away from centralized crypto platforms. Ray Youssef, former CEO of Paxful, a peer-to-peer crypto platform, took to X to alarm users about… дальше »
2023-10-11 14:08 | |
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Ex Paxful CEO Warns Users to ‘Stop Trading’, Are Their Funds At Risk?
Paxful, founded in 2015, has established itself as one of the world’s prominent peer-to-peer Bitcoin marketplaces, with a strong mission to enable financial access for individuals globally. Boasting an extensive user base of 9 million and offering over 350 payment options, the platform has garnered substantial popularity. дальше »
2023-7-11 15:00 | |
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Crypto Exchange Hotbit Suspends Operations after Five Years of Service
Coinspeaker Crypto Exchange Hotbit Suspends Operations after Five Years of Service After five years of service, Hotbit joins Paxful and Bit4You to exit the crypto market. Crypto Exchange Hotbit Suspends Operations after Five Years of Service дальше »
2023-5-22 15:33 | |
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Paxful traders from US, Kenya, and Ghana prefer using online wallets
Paxful, the popular crypto peer-to-peer (P2P) trading platform supporting the trading of, among other assets, bitcoin (BTC) and USDT, a stablecoin, has released data showing which payment methods its clients prefer. дальше »
2023-5-19 20:40 | |
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Former Paxful CEO Banned From Platform After It Resumes Operations
Paxful, the peer-to-peer crypto marketplace that resumed operations days ago, has reportedly banned co-founder and former CEO Ray Youssef. The post Former Paxful CEO Banned From Platform After It Resumes Operations appeared first on BeInCrypto. дальше »
2023-5-12 12:47 | |
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Former Paxful CEO warns users not to use platform amid spate of scams
Ray Youssef, the co-founder of Paxful, has warned to stay off the platform amid complaints of scamming. As a peer-to-peer (P2P) marketplace, Paxful provides the infrastructure, including moderation, for users to buy and sell cryptocurrency from each other. дальше »
2023-5-12 11:45 | |
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Paxful CEO steps down, vows to make users whole by creating a Public Trust
CEO of Paxful, Ray Youssef, announced his resignation and promised to make Paxful users whole again on April 21, according to his medium post. In the post, Youssef said that he “will put 99. дальше »
2023-4-22 14:10 | |
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Paxful unfreezes majority of user accounts amid legal battles and regulatory challenges
Paxful has seen a majority of its previously frozen user accounts unfrozen, according to an announcement from its now-former CEO. The update comes over a week after the platform suspended its operations. дальше »
2023-4-18 22:46 | |
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Paxful CEO Ray Youssef discloses $4.4M in frozen customer funds, warns against US financial institutions
Paxful co-founder and CEO Ray Youssef said $4. 4 million — around 3. 3% of total customer funds — remain frozen on the platform despite freeing 88% of all frozen accounts in the last ten days. Youssef advised his followers not to trust any U. дальше »
2023-4-17 15:52 | |
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Paxful CEO Assures Creditors: ‘Ray’s Not Running Off’ With Funds Before Stepping Down
Ray Youssef, the co-founder of Bitcoin marketplace Paxful, has assured creditors that the platform is under the supervision of a custodian and he will not 'run off' with the funds. The post Paxful CEO Assures Creditors: ‘Ray’s Not Running Off’ With Funds Before Stepping Down appeared first on BeInCrypto. дальше »
2023-4-17 13:45 | |
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Drugs, Erratic Dismissals and Feuding Founders: Behind Bitcoin Marketplace Paxful’s Unraveling
Founded in 2015, Paxful became one of the most popular places to buy bitcoin in Africa and other emerging markets, with more than 200 employees. Behind the scenes, staff took paid trips to music festivals, bosses fought, dismissals reportedly occurred on a whim and the smell of cannabis permeated the office. дальше »
2023-4-9 23:03 | |
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This Week in Crypto: Twitter Turns to Dogecoin, Paxful Shuts Down, and USD Losing Traction
Crypto news: We bring you a roundup of what’s been happening in crypto this week. Elon Musk’s Doge drama was the talk of the town this week, along with the arrest of former President Donald Trump. дальше »
2023-4-7 16:29 | |
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Возобновление деятельности биткоин-биржи Paxful остается под вопросом из-за конфликта соучредителей
Конфликт интересов, возникший между соучредителями P2P-платформы для торговли биткоинами Paxful, оставляет рынок BTC в неопределенности по поводу прогноза о возобновлении деятельности биржи. дальше »
2023-4-7 18:34 | |
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Paxful halts operations amidst U.S. regulatory pressures and internal turmoil
After weathering through long-winter bears, Paxful has become the latest victim of the U. S. strict regulation policies. Paxful’s CEO, Ray Youssef, issued a statement early Tuesday on the platform’s webpage, informing its community about halting all its operations indefinitely. дальше »
2023-4-8 16:25 | |
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P2P Platform Paxful Folds, Cites Regulatory Challenges amid Other Reasons
Coinspeaker P2P Platform Paxful Folds, Cites Regulatory Challenges amid Other Reasons The news further narrows the options for people to trade cryptocurrency among themselves. P2P Platform Paxful Folds, Cites Regulatory Challenges amid Other Reasons дальше »
2023-4-5 14:46 | |
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As Bitcoin Platform Paxful Closes, Co-Founder Youssef Talks Up Alternatives
A whitepaper for Civilization Kit, a decentralized bitcoin peer-to-peer marketplace that also allows users to build their own decentralized marketplaces, will be published in several weeks. Noones, a new “Bitcoin peer-to-peer super app for the Global South,” is already available in private beta. дальше »
2023-4-5 07:12 | |
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P2P Crypto Exchange Paxful Bites The Dust, Here’s More About It!
Paxful, a reputable P2P cryptocurrency exchange, has suspended its operations. The exchange was a prominent player in the market due to its high trading volume. The decision was announced by the company’s founder and CEO, Ray Youssef, who attributed the suspension to regulatory challenges in the industry and the departure of key personnel. Related Reading: Binance […] дальше »
2023-4-5 23:30 | |
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Regulation Kills off Another Exchange as Paxful Shutters
The regulatory challenges in the US have killed yet another crypto exchange, Paxful. The CEO announced the shutting down of operations. The post Regulation Kills off Another Exchange as Paxful Shutters appeared first on BeInCrypto. дальше »
2023-4-5 21:15 | |
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Peer-to-peer crypto exchange Paxful to suspend operations
Paxful will temporarily halt operations. The exchange’s CEO however stated that they are not sure if it will resume operations. This is the second peer-to-peer crypto exchange to shut down. дальше »
2023-4-5 19:47 | |
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Paxful to refund users’ Earn balances affected by Celsius collapse
Peer-to-peer crypto exchange Paxful will refund user balances affected by last year’s collapse of Celsius, according to a statement on March 29. The post Paxful to refund users’ Earn balances affected by Celsius collapse appeared first on CryptoSlate. дальше »
2023-3-30 00:11 | |
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