Paxful, Inc.

Regulator action

United States. Named in 1 sanctions listing.

Sanctions and listings1

Listed
9 Dec 2025
Official designation
Financial Crimes Enforcement NetworkUS FinCEN Enforcement ActionsUnited States
Reference 2025-02fincen.gov

Other names1

Also known as1

Paxful USA, Inc.

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.