The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering ...

Peer to peer (P2P) Bitcoin exchange Paxful has confirmed that ID verification will soon become mandatory for many different countries beginning this month (December 2020). It’s worth noting that ...

FinCEN fined Paxful $3.5 million for compliance failures, processing $500 million suspicious transactions linked to high-risk ...

WILMINGTON, DE — Paxful, a prominent peer-to-peer cryptocurrency marketplace, has announced a comprehensive upgrade to its platform, reshaping the experience for its 14 million users across more than ...