#paxful — Public Fediverse posts

Arbitrage trading in crypto, explained - Discover the basics of crypto arbitrage — take advantage of price discre... - https://cointelegraph.com/explained/arbitrage-trading-in-crypto-explained #cryptocurrencies #arbitragetrading #cryptoarbitrage #bitcoin #paxful

#Blockchain sleuth ZachXBT (one of the only good actors in the industry) did a breakdown of how some of the crypto stolen by #LazarusGroup, #NorthKorea's mostly (?) crypto focused APT, was laundered through #Chinese over the counter crypto trades, #TornadoCash, #Tether, #Paxful, etc.

https://threadreaderapp.com/thread/1849071080180240751.html

#DPRK #USDT

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 mainta... - https://news.bitcoin.com/paxful-co-founder-pleads-guilty-to-aml-conspiracy-faces-up-to-5-years-in-us-prison/ #paxfulco-founder #cryptoexchanges #cryptoplatforms #cryptocurrency #arturschaback #amlcharges #courtcases #crypto #paxful #legal

Paxful Co-founder Pleads Guilty To AML Violations, Faces Jail Term - As per the latest press release from the U.S. Department of Justice on Monday, July 8, Pa... - https://coingape.com/paxful-co-founder-pleads-guilty-to-aml-violations-faces-jail-term/ #24/7cryptocurrencynews #arturschaback #paxful #usdoj

Paxful co-founder Schaback faces 5 years jail, admits AML failure - Artur Schaback, one of the co-founders of crypto exchange Paxful, has ag... - https://cointelegraph.com/news/paxful-cofounder-faces-five-years-jail-aml-program #cryptoexchange #arturschaback #cofounder #paxful #guilty #plea #aml #kyc

Paxful Slashes Gift Card Fees by 80%, Volumes and Interest Surge - Paxful, the peer-to-peer cryptocurrency platform, has announced a significant redu... - https://news.bitcoin.com/paxful-slashes-gift-card-fees-by-80-volumes-and-interest-surge/ #newsbytes-5 #newsbytes #giftcard #paxful

Former Paxful CEO Ray Youssef Named CEO of Noones, a Financial Communication App – Here’s What You Need To Know - Source: Adobe / Rizu Designs
Former Paxful CEO Ray Youssef has been appointed as C... - https://cryptonews.com/news/former-paxful-ceo-ray-youssef-named-ceo-of-noones-a-financial-communication-app-heres-what-you-need-to-know.htm #rayyoussef #bitcoin #noones #paxful #news

📬 Scamverdächtiger hätte gerne seine Kryptocoins vom FBI zurück
#Krypto #Kurios #OnlineBetrug #Bitcoin #CryptoFi #FBI #Paxful #Scam #Tether #VishalGautam https://tarnkappe.info/artikel/kurios/scamverdaechtiger-haette-gerne-seine-kryptocoins-vom-fbi-zurueck-282671.html

Former Paxful CEO Ray Youssef Urges Platform Users to ‘Cease Trading’ - On July 7, Ray Youssef, the former CEO of Paxful, told users of the peer-to-peer c... - https://news.bitcoin.com/former-paxful-ceo-ray-youssef-urges-platform-users-to-cease-trading/ #p2pmarketplace #rayyoussef #paxfulceo #featured #paxful #ftx

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 ... - https://news.bitcoin.com/former-paxful-ceo-says-he-cannot-vouch-for-anything-happening-there-now-platform-tells-users-it-is-back-online/ #p2pmarketplace #arturschaback #frozenfunds #rayyoussef #featured #paxful

P2P Bitcoin Exchange Paxful Back Online After Temporary Suspension - Peer-to-peer (P2P) bitcoin exchange Paxful has resumed operations after being shut down f... - https://www.coindesk.com/business/2023/05/08/paxful-marketplace-back-online-following-temporary-suspension/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #peer-to-peer #finance #bitcoin #paxful #news

Paxful CEO announces 88% of accounts unfrozen, $4.4M in funds remaining - “I gave up my title as CEO to unfreeze these accounts and am also... - https://cointelegraph.com/news/paxful-ceo-announces-88-of-accounts-unfrozen-4-4m-in-funds-remaining #rayyoussef #business #assets #paxful #p2p

Peer-to-peer crypto exchanges struggle to navigate shifting legal landscape - Two major P2P platforms announced their closure in the first quar... - https://cointelegraph.com/news/peer-to-peer-crypto-exchanges-struggle-to-navigate-shifting-legal-landscape #cryptocurrencyexchange #decentralizedexchange #bitcoinprice #p2ppayments #p2pservices #p2pnetworks #government #exchanges #binance #paxful #p2p #law

@cybeardjm forgot about #Russia and #Putin w/r/t #Paxful's money laundry... @davidgerard

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 an... - https://www.coindesk.com/tech/2023/04/08/drugs-erratic-dismissals-and-feuding-founders-behind-bitcoin-marketplace-paxfuls-unraveling/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #arturschaback #peer-to-peer #technology #rayyoussef #features #bitcoin #lawsuit #paxful

@cybeardjm never heard of Nicholas Gregory... re: the #Paxful case I wonder if @chancerydaily has heard about this case?

@cybeardjm is #paxful shutting down completely or just leaving the USA?

Paxful co-founders’ litigation cites misappropriation of funds, money laundering, U.S. sanctions evasion - A bitter dispute between Paxful's co-founders in Delaware courts ... - https://cointelegraph.com/news/paxful-co-founders-litigation-cites-misappropriation-of-funds-money-laundering-u-s-sanctions-evasion #cryptocurrencies #marketplace #estonia #paxful #turkey

First Mover Americas: Ether Rising Ahead of Upgrade - The latest price moves in bitcoin (BTC) and crypto markets in context for April 5, 2023. ... - https://www.coindesk.com/markets/2023/04/05/first-mover-americas-ether-rising-ahead-of-upgrade/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #shanghaiupgrade #firstmover #markets #paxful #ether #news

Paxful shutdown hits Nigeria harder than the rest of the world, here’s why - Paxful’s shutdown has left its global community heartbroken, but ... - https://cointelegraph.com/news/paxful-shutdown-hit-nigeria-harder-than-the-rest-of-the-world-here-s-why #p2pservices #p2ppayments #p2pnetworks #paxful #otc #p2p

Crypto Ecosystem Loses Another P2P Marketplace As Paxful Shuts Down – End of an Era? - Peer-to-peer crypto marketplace Paxful became another victim of this particularly freezin... - https://cryptonews.com/news/crypto-ecosystem-loses-another-p2p-marketplace-as-paxful-shuts-down-end-of-an-era.htm #altcoinnews #regulation #exchange #trading #paxful #wallet #legal #usa

As Bitcoin Platform Paxful Closes, Co-Founder Youssef Talks Up Alternatives - A whitepaper for Civilization Kit, a decentralized bitcoin peer-to-peer marketplace that ... - https://www.coindesk.com/tech/2023/04/05/as-bitcoin-platform-paxful-closes-co-founder-youssef-talks-up-alternatives/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #builtwithbitcoinfoundation #peer-to-peer #technology #rayyoussef #bitcoin #paxful #nostr #news #dex

Paxful closing, CEO blames staff departures, regulatory challenges - Paxful CEO Ray Youssef said U.S. regulators “don’t get it,” but i... - https://cointelegraph.com/news/paxful-closing-ceo-blames-staff-departures-regulatory-challenges #marketplace #paxful

Breaking: Paxful Shuts Down Crypto Exchange; CEO Says “Not Sure If It Will Come Back” - Paxful, which is counted as one of the world’s largest peer-to-peer (P2P) cryptocu... - https://coingape.com/paxful-exchange-shuts-down-ceo-unsure-comeback/ #24/7cryptocurrencynews #cryptoexchange #exchangenews #unitedstates #paxful

Peer-to-Peer Bitcoin Exchange Paxful to Suspend Operations - A message from CEO Ray Youssef cited key staff departures and regulatory challenges. - https://www.coindesk.com/business/2023/04/04/peer-to-peer-bitcoin-exchange-paxful-to-suspend-operations/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #finance #paxful #news #p2p

Paxful to return lost Celsius funds to Earn users - Peer-to-peer marketplace Paxful will refund its Earn program user... - https://cointelegraph.com/news/paxful-to-return-lost-celsius-funds-to-earn-users #bankruptcy #celsius #paxful #earn

Crypto Neobank Wallbit Leaves Venezuela Due to Sanctions - Wallbit, a crypto-enabled neobank, announced it would stop serving users in Venezu... - https://news.bitcoin.com/crypto-neobank-wallbit-leaves-venezuela-due-to-sanctions/ #cryptocurrency #u.s.government #exchanges #sanctions #venezuela #neobank #wallbit #paxful #uphold

Nigerian Crypto Users and Enthusiasts Dismiss 100% BTC Premium Claims - Nigerian blockchain and crypto enthusiasts have said recent reports suggesting tha... - https://news.bitcoin.com/nigerian-crypto-users-and-enthusiasts-dismiss-100-btc-premium-claims/ #benjamineseoghene #cryptoexchange #nathanielluz #p2pplatform #btcpremium #btcprice #africa #paxful

Paxful to Drop Ethereum Trading Due to Increased Centralization and Consensus Mechanism Pivot - Paxful, a New York-based, peer-to-peer (P2P) cryptocurrency exchange, will drop Et... - https://news.bitcoin.com/paxful-to-drop-ethereum-trading-due-to-increased-centralization-and-consensus-mechanism-pivot/ #centralization #proof-of-stake #proofofwork #stablecoins #rayyoussef #exchanges #ethereum #bitcoin #africa #paxful #merge #scams #usdc #usdt

#Crypto platform #Paxful removes #ETH from its marketplace 👀
https://cointelegraph.com/news/crypto-platform-paxful-removes-eth-from-its-marketplace