Tuesday - December 16, 2025
Virtual Asset Trading Platform Pleads Guilty to Violating the Travel Act and Other Federal Criminal Charges
December 10, 2025
WASHINGTON, Dec. 10 -- The U.S. Department of Justice issued the following news release:

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Virtual Asset Trading Platform Pleads Guilty to Violating the Travel Act and Other Federal Criminal Charges

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Paxful Holdings Inc., an online virtual currency trading platform, agreed to plead guilty yesterday to a three-count information filed in the Eastern District of California and agreed to pay a criminal penalty of $4 million based on its abilit . . .

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