Operator Other Financial Crimes Enforcement Network (FinCEN)· United States · 2025-12-09

Paxful, Inc. and Paxful USA, Inc.

→ Paxful USA, Inc.

The Financial Crimes Enforcement Network (FinCEN) has issued a notice regarding Paxful, Inc. and Paxful USA, Inc. The details of the enforcement action are outlined in the consent order.

Action date

2025-12-09

Authority

Financial Crimes Enforcement Network (FinCEN)

Country

United States

Primary source:
https://www.fincen.gov/news/enforcement-actions/paxful-inc-and-paxful-usa-inc ↗

Factual reporting based on the linked authority publication. Quoted summary generated from the official source by WagerX Forensic Team using AI-assisted extraction. This page is not legal advice, not an editorial opinion, and not commentary on parties beyond the facts stated by the authority. If you represent an entity named above and require a correction, contact us with the source reference.