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Category Artur Schaback
Paxful Co-Founder Pleads Guilty to AML Conspiracy — Faces up to 5 Years in US Prison
A Paxful co-founder has pleaded guilty to conspiracy charges for failing to maintain an effective anti-money laundering (AML) program on the peer-t...
Jul, 09, 2024
by Bitcoin News
Former Paxful CEO Says He Cannot ‘Vouch for Anything Happening There Now’ — Platform Tells Users It Is Back Online
The former CEO of Paxful, Ray Youssef, has told users of the peer-to-peer bitcoin marketplace that he is no longer in control and therefore cannot ...
May, 13, 2023
2 min read
by Bitcoin News
Paxful CEO Ray Youssef Frees Up 88% Of Frozen Accounts Before Resigning
Ray Youssef, CEO of Bitcoin P2P marketplace Paxful, tweeted that 88% of frozen accounts have been reopened. "This is my final act as CEO,"
Apr, 18, 2023
3 min read
by CoinCu News
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. Be...
Apr, 08, 2023
by CoinDesk