Paxful
Credit Card Processing · New York, United States · 201-500 Employees
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Overview
Headquarters
44 W 28th St Fl 5, New York City, New Yo...Phone Number
(865) 272-9385Website
www.paxful.comRevenue
$41.7 MillionIndustry
ZI Rank: 2
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About Paxful
Paxful was a leading global platform for secure cryptocurrency transactions, operating as a peer-to-peer marketplace. The company has announced its decision to wind down operations and is advising users to withdraw their funds promptly. Paxful was involved in resolving investigations related to its historic conduct with the DOJ and FinCEN. As of now, the platform is closed.Explore more
Paxful Org Chart
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Paxful is experiencing very low activity levels compared to other companies in the Finance sector.
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Paxful Tech Stack
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Paxful News & Media
FinCEN Assesses Penalty Against Paxful for “Willfully” Facilitating Suspicious Activity Involving Illicit Actors
The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has assessed a $3,500,000 civil money penalty against Paxful, Inc. and Paxful USA, Inc. (collectively doing business as, Paxful) for its (alleged) willful violations of the Bank Secrecy Act (BSA), the primary U.S. anti-money laundering... Read MorePaxful Announces Resolution of DOJ Investigation Concerning Historic Conduct
PANAMA CITY, PANAMA, PANAMA, December 11, 2025 /EINPresswire.com/ -- Paxful announces agreements with the United States Department of Justice (DOJ) and the Financial Crimes Enforcement Network (FinCEN) to resolve longstanding investigations concerning …Paxful sees breakthrough advancements in AI-powered safety, security & support for P2P crypto
Peer-to-peer pioneer Paxful is leading the cryptocurrency industry in adopting GPTs and AI agents to bring money movement into the future for 14 million users across the Global South WILMINGTON, Del., Oct. 22, 2024 /PRNewswire/ -- Paxful, the pioneering global payments marketplace that...Paxful Modernizes P2P with Reinvented App and Brand, featuring AI-Enhanced Safety, Security, and Support
WILMINGTON, Del., Oct. 15, 2024 (GLOBE NEWSWIRE) -- Paxful, the global payment network for people-powered money announced a major upgrade to its brand and products for 14 million total Paxful users in over 140 countries:
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Paxful was a leading global platform for secure cryptocurrency transactions, operating as a peer-to-peer marketplace. The company has announced its decision to wind down operations and is advising users to withdraw their funds promptly. Paxful was involved in resolving investigations related to its historic conduct with the DOJ and FinCEN. As of no... Read More
