#paxful

Paxful Co-founder Pleads Guilty to Inadequate AML Procedures

Paxful Co-founder Pleads Guilty to Inadequate AML Procedures

Artur Schaback has admitted that between July 2015 and June 2019, under his leadership, the P2P exchange Paxful failed to comply with U.S. regulations on customer identification (KYC) and anti-money laundering (AML) standards.

9 Jul 2024

Arab Accounts on Crypto Exchanges at Risk

Arab Accounts on Crypto Exchanges at Risk

Paxful's co-founder, Ray Youssef, has sounded the alarm about Israeli authorities exerting pressure on cryptocurrency platforms to freeze accounts linked to Arab nations.

11 Oct 2023

Paxful Review: Pros and Cons of the P2P Exchange

Paxful Review: Pros and Cons of the P2P Exchange

Paxful is a decentralized peer-to-peer marketplace that offers fee-free cryptocurrency trading without middlemen. However, before diving into such a promising platform, it's crucial to consider both its advantages and drawbacks.

Iaroslava Kramarenko 7 Nov 2023

Civ Kit: A P2P Marketplace Ecosystem from Paxful's Co-Founder

Civ Kit: A P2P Marketplace Ecosystem from Paxful's Co-Founder

Civilization Kit is a digital system for peer-to-peer marketplaces, capable of accommodating thousands of platforms for trading Bitcoin and a variety of other assets.

Yuliia Rokytska 29 May 2023

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