Crypto News

Top News
By Agency
By Country
By Publication Time
The Most Read Stories
Most Viewed Agencies
All News

Paxful co-founders’ litigation cites misappropriation of funds, money laundering, U.S. sanctions evasion

Paxful co-founders’ litigation cites misappropriation of funds, money laundering, U.S. sanctions evasion
© Copyright Image: Cointelegraph.com News

Read more: https://cointelegraph.com/news/paxful-co-founders-litigation-cites-misappropriation-of-funds-money-laundering-u-s-sanctions-evasion

Text source: Cointelegraph.com News

Paxful
Marketplace
Cryptocurrencies
Estonia
Turkey
Written by
Cointelegraph By Ana Paula Pereira
On
Thu, 06 Apr 2023
Disclaimer: Financial information and news are not financial advice, read the disclaimer.
Buy & sell Crypto in minutes

Join BINANCE!

The world's largest crypto exchange

You're just steps away from receiving your reward.
The 7 Most Read Stories
1
Best NFT Airdrops and Giveaways for October 2022 
2
These Are The Bitcoin Predictions For 2023 By Arcane...
3
Lightning Labs Announces Cheaper Way To Send Money W...
4
Tom Brady, Gisele Bundchen And Sam Bankman-Fried Sue...
5
The new $10 billion protocol: Bitcoin builder explai...
6
NVIDIA Joins U.S. Government's Global AI Inclusivity...
7
Best Bitcoin Wallets
View All
Most Viewed Agencies
InsideBitcoins.com
InsideBitcoins.com
BitcoinChaser
BitcoinChaser
Blockonomi
Blockonomi

The most complete Crypto News Center.

Search Stories:

Latest top stories

US court strikes down controversial SEC dealer rule

Featured :  Legal :  Regulation : 

By
CryptoSlate
On
Fri, 22 Nov 2024
$47B in BTC may flow into Bitcoin L2s by 2030 Galaxy Research

Bitcoin :  Layer-2 :  L2 :  VC investment :  crypto VCs :  $100k :  predictions :  Galaxy Research : 

By
Cointelegraph.c...
On
Thu, 21 Nov 2024
These Are The 4 Best Coins To Buy For The Biggest Profits in the Next Altcoin Season

More News : 

By
Crypto Daily
On
Thu, 21 Nov 2024
A Singaporean mans alleged US$230 million crypto theft

More News : 

By
Crypto Daily
On
Thu, 21 Nov 2024
This Altcoin Is called as the Next Solana (SOL), but Better; Expected to Repeat SOL's 12000% Rally in Half the Time

More News : 

By
Crypto Daily
On
Thu, 21 Nov 2024
Missed Ethereum (ETH) at $4? It's Now Set to End the Year Above $4000, Can New ETH Alternative Below $1 Achieve Similar Success?

More News : 

By
Crypto Daily
On
Thu, 21 Nov 2024
Department Of Government Efficiency Price Prediction: DOGE Soars 19%, As Investors Flock Its Blockbuster Rival PEPU Before Major Listings

More Crypto News : 

By
InsideBitcoins.com
On
Thu, 21 Nov 2024
Sui Network Suffers Outage With No New Blocks Produced For Over 2 Hours

Breaking Crypto News : 

By
InsideBitcoins.com
On
Thu, 21 Nov 2024
Top 4 Crypto Presales in 2024: Explore Which Project Is Most in Demand!

More News : 

By
Crypto Daily
On
Thu, 21 Nov 2024
Bitcoin ($BTC) in touching distance of $100,000

Breaking News : 

By
Crypto Daily
On
Thu, 21 Nov 2024
Microstrategys Michael Saylor Advocates Bitcoin Adoption in Microsoft Board Pitch

Breaking News : 

By
Crypto Daily
On
Thu, 21 Nov 2024
Best Cryptos to Watch: 986% ROI Alert: Qubetics Presale Soars, Bitcoin's Next Move, and Solana's Historic Surge

More News : 

By
Crypto Daily
On
Thu, 21 Nov 2024
Top Crypto Gainers Today Nov 21 Bitcoin Gold, eCash, Filecoin, Neo

More Crypto News : 

By
InsideBitcoins.com
On
Thu, 21 Nov 2024
POLKADOT Price Analysis 11-21: $6 A Bridge Too Far For DOT

Breaking News : 

By
Crypto Daily
On
Thu, 21 Nov 2024
Bitcoin Rally Driven By U.S. Coinbase Investors Top Analyst Shares Metrics

Bitcoin :  News :  bitcoin bull cycle :  Bitcoin demand :  Bitcoin News :  bitcoin rally :  Bitcoin Technical Charts :  BTC :  BTCUSDT :  Coinbase Bitcoin :  crypto :  news :  NewsBTC : 

By
Crypto Breaking...
On
Thu, 21 Nov 2024
SEC disburses $4.6 million to BitClave ICO investors amid unresolved fund discrepancies

Featured :  Legal :  Regulation : 

By
CryptoSlate
On
Thu, 21 Nov 2024
Bybit Launches bbSOL Virtual Card, Bridging Solana Ecosystem with Innovative Features

More News : 

By
Crypto Daily
On
Thu, 21 Nov 2024
Prom Mainnet Launches with ZK-Proof Transactions

Breaking News : 

By
Crypto Daily
On
Thu, 21 Nov 2024
Bybit Launches Gold & FX Treasure Hunt Competition: Embark on a Quest for Real Gold Rewards

More News : 

By
Crypto Daily
On
Thu, 21 Nov 2024
Sui Price Plummets 8% Amid A Recent Sui Network Outage As Pepe Unchained Offers Last Chance To Buy Before Exchange Listings

More Crypto News : 

By
InsideBitcoins.com
On
Thu, 21 Nov 2024
Litecoin Mascot Price Prediction: LESTER Plunges 17% As LTC Deny Links And Meme Coin Traders Shift To This ICO That Blast Past $4.8 Million

More Crypto News : 

By
InsideBitcoins.com
On
Thu, 21 Nov 2024
Charles Schwab to enter spot crypto market once regulations improve

Adoption :  Featured :  TradFi : 

By
CryptoSlate
On
Thu, 21 Nov 2024
Bitcoin Price Analysis: BTC Nears $100K As Trump Considers Crypto Lawyer Teresa Goody Guillén For SEC Chair And Experts Say This Politifi Coin That Might 100X

More Crypto News : 

By
InsideBitcoins.com
On
Thu, 21 Nov 2024
Artist threatens legal action on Chill Guy meme tokens; community responds

chill guy :  memecoin :  token :  Solana : 

By
Cointelegraph.c...
On
Thu, 21 Nov 2024
MicroStrategy stock surges 500% YTD as Bitcoin nears $100K

MicroStrategy :  MSTR stock :  Bitcoin :  BTC :  unrealized gains :  crypto equities :  Nvidia :  TradFi :  Michael Saylor :  Intel : 

By
Cointelegraph.c...
On
Thu, 21 Nov 2024
DegenLayer Introduces The First Memecoin Focused Blockchain

More News : 

By
Crypto Daily
On
Thu, 21 Nov 2024
Bitcoin Nears $100,000 As Trump Council Expected To Implement BTC Reserve

Opinion :  Markets :  $100,000 :  Bitcoin :  Trump : 

By
Bitcoin Magazin...
On
Thu, 21 Nov 2024
Ethereum Sees Neutral Netflow On Binance: What Does This Signal?

Ethereum :  altcoin :  crypto :  ETH :  ethereum :  Ethereum Market :  ETHUSDT : 

By
NewsBTC
On
Thu, 21 Nov 2024
Crypto Price Analysis 11-21 BITCOIN: BTC, ETHEREUM: ETH, SOLANA: SOL, TONCOIN: TON, THETA NETWORK: THETA, JUPITER: JUP, HELIUM: HNT

Breaking News : 

By
Crypto Daily
On
Thu, 21 Nov 2024
Coinshift Announces Launch Of csUSDL Amid Strategic Partnerships

Press Releases :  Press Release : 

By
ZyCrypto
On
Thu, 21 Nov 2024
South Korean Police Confirm North Korea Orchestrated the $50M Upbit Crypto Heist

AA News :  Crypto News :  Hacks :  Lazarus Group :  South Korea :  UpBit : 

By
CryptoPotato
On
Thu, 21 Nov 2024
Crypto Analyst Predicts 37% Upshoot For Dogecoin Price, Points Out Support Levels

Dogecoin :  analyst :  crypto :  crypto analyst :  crypto news :  doge :  DOGE news :  Doge price :  Dogecoin news :  dogecoin price :  dogeusd :  dogeusdt : 

By
NewsBTC
On
Thu, 21 Nov 2024
BITSANITY Records broken with $70B in volume for Bitcoin stocks, ETFs

Trading Volume :  Spot Bitcoin ETFs :  MSTR :  COIN :  Eric Balchunas :  Bloomberg :  Bitcoin Price :  $100 :  000 : 

By
Cointelegraph.c...
On
Thu, 21 Nov 2024
Microsoft Should Buy $78 Billion Worth of Bitcoin

microstrategy :  Opinion :  michael saylor :  Microsoft :  Takes : 

By
Bitcoin Magazin...
On
Thu, 21 Nov 2024
Galaxy Digital CEO Mike Novogratz says Bitcoin reaching $100,000 is just the start

Crypto : 

By
CryptoSlate
On
Thu, 21 Nov 2024
Charles Schwab plans to offer spot crypto trading as US rules evolve under Trump

Business : 

By
Crypto Briefing
On
Thu, 21 Nov 2024
Bitcoins $100K push wakes taxman, Vitalik visits real Moo Deng: Asia Express

Asia Express :  Columns : 

By
Cointelegraph.c...
On
Thu, 21 Nov 2024
DegenLayer Announces Launch Of First Memecoin-Focused Blockchain

Press Releases :  Press Release : 

By
ZyCrypto
On
Thu, 21 Nov 2024
Industry execs seek positions on Trumps crypto advisory council

Crypto advisory council :  Bitcoin strategic reserve :  BTC :  Bitcoin :  Trump :  White House : 

By
Cointelegraph.c...
On
Thu, 21 Nov 2024
Bitcoin Surges To Over $97K as Trump Considers First-Ever Crypto-Specific White House Post

Breaking News :  Regulation : 

By
Crypto Daily
On
Thu, 21 Nov 2024
The Graph introduces GRC-20 standard for Web3 data structure

The Graph :  GRC-20 :  Web3 data standard :  decentralized indexing :  blockchain knowledge graph :  Web3 development :  DApps :  smart contracts :  The Graph protocol :  open Web3 : 

By
Cointelegraph.c...
On
Thu, 21 Nov 2024
MicroStrategy completes $3 billion notes offering to buy more Bitcoin

Bitcoin : 

By
Crypto Briefing
On
Thu, 21 Nov 2024
3 Best Meme Coins to Watch in November as Bitcoin Hits New ATH

More Crypto News : 

By
InsideBitcoins.com
On
Thu, 21 Nov 2024
Ike Launches Liquid Staking Token, sA0, on Aleph Zero After Going Live On Mainnet

Press Releases :  Press Release : 

By
ZyCrypto
On
Thu, 21 Nov 2024
Face-Melting XRP Rally Incoming? Crypto Nemesis Gary Gensler To Resign When Trump Assumes Office

Cryptocurrency :  News :  Ripple :  XRP News : 

By
ZyCrypto
On
Thu, 21 Nov 2024
Ethereum ETFs See Best Week Since Launch Colossal Ether Bull Run Ahead?

Ethereum :  News :  Ethereum News : 

By
ZyCrypto
On
Thu, 21 Nov 2024
Trump eyeing former CFTC chair Chris Giancarlo for White House crypto czar role

Crypto :  Featured :  Politics :  Regulation :  Rumors : 

By
CryptoSlate
On
Thu, 21 Nov 2024
Bitcoin Barrels Close To $98,000Is The $100K Barrier Next?

Cryptocurrency Market News :  bitcoin :  btc :  btcusd :  crypto :  Trump : 

By
NewsBTC
On
Thu, 21 Nov 2024
Is It Too Late To Buy EGO? EGO Skyrockets 34% And This Might Be The Next Crypto To Explode

More Crypto News : 

By
InsideBitcoins.com
On
Thu, 21 Nov 2024
Pepe Price Drops 4% As Investors Flock To Layer-2 Challenger Pepe Unchained With Just 22 Days Left Until Listings

More Crypto News : 

By
InsideBitcoins.com
On
Thu, 21 Nov 2024
Support
Contact Us
Sitemap
Information
About Us
Privacy Policy
Terms of Use
Cookies
Disclaimer
World Crypto Global

Welcome at World Crypto Global. This portal is packed with useful content and resources to built out your own crypto skills. WCG is a site member of ITeGAMAX's online services.

© Copyright ITeGAMAX AB 2024 |  Powered by ITeGAMAX |  Gabriel Vega (Sweden)

The information provided by World Crypto Global on this Site is for general informational purposes only. All information on this Site is provided in good faith, however we make no representation or warranty of any kind, express or implied, regarding the accuracy, adequacy, validity, reliability, availability, or completeness of any information on this Site.

UNDER NO CIRCUMSTANCE SHALL WE HAVE ANY LIABILITY TO YOU FOR ANY LOSS OR DAMAGE OF ANY KIND INCURRED AS A RESULT OF THE USE OF THE SITE OR RELIANCE ON ANY INFORMATION PROVIDED ON THE SITE. YOUR USE OF THE SITE AND YOUR RELIANCE ON ANY INFORMATION ON THE SITE IS SOLELY AT YOUR OWN RISK.

Use of this site is subject to our Terms and Conditions, Disclaimer, and Privacy Policy.