Ethereum Paxful Fined $4M After Admitting It Profited From Criminal Activity on Its Crypto PlatformFebruary 15, 2026 Despite pleading guilty to serious AML violations, Paxful received a reduced $4 million penalty instead…
Exchange Updates Criminal Crypto Use Is Becoming ‘Increasingly Sophisticated’, Says EuropolNovember 1, 2025 In brief Europol said misuse of crypto is “becoming increasingly sophisticated,” straining national police resources.…
Ethereum FIFA World Cup NFTs Slammed With Criminal ChargesOctober 17, 2025 Gespa, a Swiss gambling authority, filed a criminal complaint against FIFA for its NFT collection.…
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