{"id":15997,"date":"2025-12-11T00:02:10","date_gmt":"2025-12-11T00:02:10","guid":{"rendered":"https:\/\/cryptozen.asia\/ph\/paxful-bitcoin-exchange-pumayag-na-umamin-ng-sala-nahaharap-sa-7-5-milyong-parusa\/"},"modified":"2025-12-11T00:02:10","modified_gmt":"2025-12-11T00:02:10","slug":"paxful-bitcoin-exchange-pumayag-na-umamin-ng-sala-nahaharap-sa-7-5-milyong-parusa","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/ph\/paxful-bitcoin-exchange-pumayag-na-umamin-ng-sala-nahaharap-sa-7-5-milyong-parusa\/","title":{"rendered":"Paxful Bitcoin Exchange Pumayag na Umamin ng Sala, Nahaharap sa $7.5 Milyong Parusa"},"content":{"rendered":"

Paxful Holdings Inc. at ang Pagsasara ng Peer-to-Peer Bitcoin Exchange<\/h2>\n

Ang Paxful Holdings Inc.<\/strong>, ang kumpanya sa likod ng isang peer-to-peer Bitcoin exchange na nagsara noong 2023, ay pumayag na umamin ng sala sa mga pederal na kaso at magbayad ng $4 milyong<\/strong> parusa sa U.S. Department of Justice<\/strong>. Idinadagdag ito sa $3.5 milyong<\/strong> sibil na parusa na ipinataw ng Financial Crimes Enforcement Network<\/strong> noong Martes.<\/p>\n

Mga Transaksyon at Kita ng Paxful<\/h2>\n

Ang kumpanya ay nag-facilitate ng humigit-kumulang $3 bilyon<\/strong> sa mga transaksyon mula 2017 hanggang 2019, kumikita ng higit sa $29 milyon<\/strong> habang alam na pinapayagan ang mga kriminal na aktibidad, ayon sa Department of Justice. Ang Paxful ay nag-operate bilang isang peer-to-peer exchange kung saan ang mga gumagamit ay nagpalitan ng Bitcoin at iba pang cryptocurrencies para sa fiat, prepaid cards, at gift cards.<\/p>\n

\n

“Ang Paxful ay kumita ng milyon-milyong dolyar sa bahagi sa pamamagitan ng alam na paglipat ng cryptocurrency para sa kapakinabangan ng mga manloloko, extortionists, money launderers, at mga nagbebenta ng prostitusyon,” pahayag ni Acting Assistant Attorney General Matthew R. Galeotti<\/strong> ng Criminal Division ng Justice Department.<\/p>\n<\/blockquote>\n

Mga Ilegal na Transaksyon at Backpage Effect<\/h2>\n

Mahalagang tandaan na ang Paxful ay nagproseso ng mga transaksyon para sa Backpage<\/strong>, isang ilegal na platform ng advertising para sa prostitusyon na sinamsam ng Justice Department noong 2018. Mula 2015 hanggang 2022, halos $17 milyon<\/strong> sa Bitcoin ang dumaan mula sa Paxful patungo sa Backpage at mga katulad na site, na nag-generate ng hindi bababa sa $2.7 milyon<\/strong> sa kita para sa Paxful. Iniulat na nagdiwang ang mga tagapagtatag ng kumpanya ng “Backpage Effect”<\/em> na nagpasigla sa kanilang paglago ng negosyo.<\/p>\n

Mga Paglabag at Parusa<\/h2>\n

Sinabi ng DOJ na ang platform ay nag-facilitate din ng mga transaksyon na kinasasangkutan ang mga bansang may parusa, kabilang ang Iran<\/strong>, North Korea<\/strong>, at Venezuela<\/strong>, na nagproseso ng higit sa $500 milyon<\/strong> sa mga kahina-hinalang aktibidad. Sa kabila ng kaalaman sa mga kriminal na gawain sa kanilang platform, nabigo ang Paxful na magsumite ng mga kinakailangang ulat ng kahina-hinalang aktibidad at maling inilarawan ang mga patakaran sa anti-money laundering sa mga ikatlong partido.<\/p>\n

Umamin ng sala ang Paxful sa tatlong kasong pagsasabwatan: paglabag sa Travel Act<\/strong> sa pamamagitan ng pagsusulong ng ilegal na prostitusyon, pagpapatakbo ng isang unlicensed money transmitting business, at paglabag sa mga kinakailangan ng Bank Secrecy Act<\/strong>. Habang ang angkop na parusa ay tinatayang $112.5 milyon<\/strong> ayon sa mga naaangkop na gabay sa paghatol, tinukoy ng Justice Department na ang Paxful ay makakabayad lamang ng $4 milyon<\/strong>.<\/p>\n

Bukod dito, nagtakda ang FinCEN ng $3.5 milyong<\/strong> sibil na parusa laban sa Paxful para sa sinadyang paglabag sa Bank Secrecy Act. Nakakuha ang kumpanya ng ilang kredito para sa pakikipagtulungan sa mga imbestigador at pagpapatupad ng mga remedial na hakbang matapos ang pagtanggal ng pamunuan na responsable sa mga paglabag.<\/p>\n

Hinaharap na Hakbang<\/h2>\n

Ang paghatol ay nakatakdang ganapin sa Pebrero 10, 2026<\/strong>. Ang co-founder ng Paxful at dating CTO na si Artur Schaback<\/strong> ay umamin ng sala noong Hulyo 2024 sa mga kasong nagmula sa parehong scheme.<\/p>\n","protected":false},"excerpt":{"rendered":"

Paxful Holdings Inc. at ang Pagsasara ng Peer-to-Peer Bitcoin Exchange Ang Paxful Holdings Inc., ang kumpanya sa likod ng isang peer-to-peer Bitcoin exchange na nagsara noong 2023, ay pumayag na umamin ng sala sa mga ped…<\/p>\n","protected":false},"author":3,"featured_media":15996,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,5612,5118,4217,6726,4391,5270,5116],"class_list":["post-15997","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-financial-crimes-enforcement-network","tag-iran","tag-legal","tag-matthew-r-galeotti","tag-north-korea","tag-u-s-department-of-justice","tag-venezuela"],"yoast_head":"\nPaxful Bitcoin Exchange Pumayag na Umamin ng Sala, Nahaharap sa $7.5 Milyong Parusa - CryptoZen<\/title>\n<meta name=\"description\" content=\"Pumayag ang Paxful na umamin ng sala sa mga pederal na kaso at nahaharap sa $7.5 milyong parusa para sa pag-facilitate ng mga transaksyon ng Bitcoin na konektado sa mga kriminal na aktibidad.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/ph\/paxful-bitcoin-exchange-pumayag-na-umamin-ng-sala-nahaharap-sa-7-5-milyong-parusa\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Paxful Bitcoin Exchange Pumayag na Umamin ng Sala, Nahaharap sa $7.5 Milyong Parusa - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"Pumayag ang Paxful na umamin ng sala sa mga pederal na kaso at nahaharap sa $7.5 milyong parusa para sa pag-facilitate ng mga transaksyon ng Bitcoin na konektado sa mga kriminal na aktibidad.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptozen.asia\/ph\/paxful-bitcoin-exchange-pumayag-na-umamin-ng-sala-nahaharap-sa-7-5-milyong-parusa\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoZen\" \/>\n<meta property=\"article:published_time\" content=\"2025-12-11T00:02:10+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptozen.asia\/ph\/wp-content\/uploads\/sites\/25\/2025\/12\/story_144906_preview.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Editor\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Editor\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/cryptozen.asia\/ph\/paxful-bitcoin-exchange-pumayag-na-umamin-ng-sala-nahaharap-sa-7-5-milyong-parusa\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/cryptozen.asia\/ph\/paxful-bitcoin-exchange-pumayag-na-umamin-ng-sala-nahaharap-sa-7-5-milyong-parusa\/\"},\"author\":{\"name\":\"Editor\",\"@id\":\"https:\/\/cryptozen.asia\/ph\/#\/schema\/person\/215c42a44c778a4d41cede868d63707c\"},\"headline\":\"Paxful Bitcoin Exchange Pumayag na Umamin ng Sala, Nahaharap sa $7.5 Milyong Parusa\",\"datePublished\":\"2025-12-11T00:02:10+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/cryptozen.asia\/ph\/paxful-bitcoin-exchange-pumayag-na-umamin-ng-sala-nahaharap-sa-7-5-milyong-parusa\/\"},\"wordCount\":498,\"publisher\":{\"@id\":\"https:\/\/cryptozen.asia\/ph\/#organization\"},\"image\":{\"@id\":\"https:\/\/cryptozen.asia\/ph\/paxful-bitcoin-exchange-pumayag-na-umamin-ng-sala-nahaharap-sa-7-5-milyong-parusa\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/cryptozen.asia\/ph\/wp-content\/uploads\/sites\/25\/2025\/12\/story_144906_preview.jpeg\",\"keywords\":[\"Bitcoin\",\"Financial Crimes Enforcement Network\",\"Iran\",\"Legal\",\"Matthew R. 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