NoOnes founder Ray Youssef is being investigated by the US Department of Justice (DOJ). The probe centers on allegations that Youssef’s peer-to-peer …
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U.S. DOJ hits Paxful for $4 million in case tied to illegal sex work, money laundering
by shayaanby shayaanThe crypto platform’s penalty was sharply reduced due to its ability to pay, according to U.S. authorities. www.coindesk.com