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Category Paxful
DOJ Fines Paxful $4 Million for Illicit Funds Transfers
A U.S. federal court ordered Paxful Holdings Inc. to pay a $4 million criminal fine for its past unlawful operations involving a cryptocurrency exc...
Feb 12, 2026
2 min read
by TheNewsCrypto
Ray Youssef: The Ray Narrative
From “The Withdrawal Issue”, Ray Youssef tells the story of how Paxful began falling apart due to mismanagement.
Oct 26, 2023
26 min read
by Bitcoin Magazine
Paxful Announces Appointment Of Interim CEO Roshan Dharia
Dharia will act as CEO as the exchange continues its transition from previous leadership under Ray Youssef.
May 30, 2023
1 min read
by Bitcoin Magazine
Former Paxful CEO raises doubts as platform resumes
The peer-to-peer Bitcoin marketplace, Paxful, recently resumed operations after an abrupt shutdown. However, its former CEO, Ray Youssef, has expre...
May 13, 2023
2 min read
by CryptoPolitan
Paxful P2P Bitcoin exchange resumes operations following temporary suspension
Paxful, a prominent peer-to-peer (P2P) Bitcoin exchange, has returned to full operation after a month-long suspension. According to the company’s b...
May 8, 2023
< 1 min read
by CryptoPolitan