继最大的比特币P2P交易平台LocalBitcoins在运营十年后关闭后，成立于2015年的同类型平台Paxful也于近期宣布暂停运营，除了监管压力外，两位联创的内部控制权之争或是真正原因。 被单方面关闭，Paxful涉嫌挪用资金和洗钱等多项指控 本月初，Paxful首席执行官Ray ...

BlockBeats 消息，4 月 17 日，Paxful 联合创始人 Ray Youssef 向债权人保证，该平台处于托管人的监管之下，他不会卷款，因为那样做会「毁掉自己的名誉」。据悉，两周前 Paxful 宣布停止运营，同时不确定该平台是否会重新开放。根据 Ray Youssef 发布的推文，他将于 4 月 ...

Peer-to-peer (P2P) bitcoin exchange Paxful has resumed operations after being shut down for over a month, the company said in a blog post. “After a month away, we’re happy to announce that the Paxful ...

WILMINGTON, DE / ACCESSWIRE / May 13, 2024 / Paxful, the borderless marketplace for people-powered money movement is excited to now provide its community members the ability to buy cryptocurrency at ...

The Co-Founder of Paxful Inc. has pleaded guilty to negligence surrounding conspiracy to willfully fail to maintain an effective anti-money laundering (AML) program. Court documents relating to the ...

Ray Youssef—ex-CEO of the now-shuttered peer-to-peer Bitcoin marketplace Paxful—triumphantly announced yesterday that withdrawals are now unfrozen for the vast majority of users. "Sleepless night with ...

Major cryptocurrency exchange Binance announced a partnership with peer-to-peer (P2P) crypto trading platform Paxful with the aim to enable the P2P platform as a Binance fiat gateway. According to a ...

Peer-to-peer cryptocurrency marketplace Paxful has removed Ether (ETH), Ethereum’s native token, from its marketplace, citing a number of concerns around the world’s second-largest cryptocurrency by ...

The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering ...