DOJ Indicts Paxful Founder Days After Company Pleads Guilty to Money Laundering Charges
NoOnes founder Ray Youssef is being investigated by the US Department of Justice (DOJ). The probe facilities on allegations that Youssef’s peer-to-peer crypto market, Paxful, operated with out correct licensing and failed to implement efficient anti-money laundering (AML) controls earlier than it shut down in 2025. Prosecutors additionally claimed Paxful facilitated transactions linked to illegal…
