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| Oct 2, 2025 | 25 Offshore Crypto Exchanges Stare At Ban Over PMLA Non-Compliance | SUMMARY
FIU has issued notices to 25 crypto platforms, including Paxful, CEX.IO, LBank, BingX, Coinex and AscendEx, for non-compliance with anti-money laundering regulations
The FIU said that directions have also been issued to the 25 platf... |
| Oct 1, 2025 | Paxful Announces Decision to Wind Down Operations | Paxful Announces Decision to Wind Down Operations PANAMA CITY, PANAMA, PANAMA, October 1, 2025 /EINPresswire.com/ -- Paxful, once the world’s largest people-powered marketplace, today announces its decision to wind down all operations by No... |
| Sep 8, 2025 | Paxful Announces Resignation of CEO Roshan Dharia | Paxful announces the completion of its successful turnaround and the resignation of its CEO, Roshan Dharia.
I’m pleased to leave Paxful well positioned for future leadership to take this historic product to the next phase of its development... |
| Jun 15, 2025 | Криптоактивы идут в народ | |
| May 28, 2025 | Инвесторам разрешили торговать активами, привязанными к криптовалютам | |
| May 26, 2025 | Bridging the Gap: The Future of Blockchain Interoperability and Women in Tech | In the vast landscape of blockchain technology, two narratives emerge, each powerful in its own right. One is the quest for interoperability among diverse blockchain networks, a journey marked by innovation and risk. The other is the inspir... |
| May 21, 2025 | Kenya: The Woman Behind Kenya's Web3 Revolution - Yvonne Kagondu | If you are active in the Kenyan blockchain and tech scene, you have probably heard her name, or even been inspired by her work. Yvonne Kagondu is widely regarded as Kenya's most influential woman in blockchain. She's a bold advocate for Web... |
| Apr 26, 2025 | Bitcoin rally: Experts warn of possible bull run | |
| Apr 19, 2025 | Long-standing Bitcoin wallets suddenly become active: A look at the motives | |
| Apr 19, 2025 | Correction over? Why the Bitcoin price could soon break out higher | |
| Mar 23, 2025 | Move aside, location — crypto fuels the talent revolution | |
| Mar 7, 2025 | Why Trump’s crypto order disappointed: ‘This is not the aggressive bitcoin reserve some were pressing for’ | |
| Feb 21, 2025 | Cryptocurrency adoption in Australia hits record high | |
| Feb 13, 2025 | Crypto fraud surges after Donald Trump’s re-election | |
| Feb 8, 2025 | The UK is at a crypto crossroads | |
| Jan 31, 2025 | Oluwatofunmi Oguntibeju: Leading the Future of Fraud Detection and Compliance with AI-Powered Autonomous Agents at Lumi360.ai | In a world where fraud tactics evolve rapidly and regulatory compliance grows more complex, Lumi360.ai is at the forefront of innovation, transforming how fintechs detect fraud and manage risk. Founded by Oluwatofunmi Oguntibeju—whose exper... |
| Jan 28, 2025 | Why the crypto bull market party might be over for Britain | |
| Jan 19, 2025 | The UK is at risk of missing out on the crypto revolution | |
| Jul 3, 2024 | Singapore is A Global Leader in Crypto Adoption – Here’s Why | |
| Mar 16, 2024 | Bitcoin (BTC) Fees Down by 33%, Here's Why | |
| Mar 14, 2024 | Crypto Investors Gained $37.6 Billion Last Year: Report | |
| Dec 13, 2023 | After SEC Crackdown, Data Indicates Shift of Binance Users to P2P Alternative Paxful | Share
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Traditional crypto exchanges appear to be in the crossfire. In 2022 FTX collapsed within 10 days, and its CEO Sam Bankman-Fried resigned and was eventually arrested. Months later, Binance, the largest centraliz... |
| Oct 25, 2023 | Рынок данных в даркнете: как купить чужие и не потерять свои | Уже 3 года подряд компания Privacy Affairs публикует на своем сайте исследование рынка информационных услуг в даркнете. Первое исследование носило характер обзора и вышло в 2020 году. В 2021, 2022 и 2023 году специалисты компании анализиров... |
| Apr 24, 2023 | Crypto winter: the most popular Africa-focused companies that shut down so far | WAGMI.
Barely two years ago, this was one of the most popular social media slang. The term, which means We’re All Gonna Make It, was a bold declaration that crypto would enrich everyone who actively participates. Everyone who didn’t believe... |
| Dec 12, 2022 | Centralized Exchanges Like Sam Bankman-Fried’s FTX Aren’t Needed For Bitcoin To Thrive | UNITED STATES - MAY 12: Sam Bankman-Fried, CEO of FTX US Derivatives, testifies during the House ... [+] Agriculture Committee hearing titled Changing Market Roles: The FTX Proposal and Trends in New Clearinghouse Models, in Longworth Build... |
| Oct 24, 2022 | 'Hyperbitcoinization' Is Coming to an Emerging Market Near You, Paxful's Ray Youssef Says | Satoshi Nakamoto, the pseudonymous founder of Bitcoin, once famously said, “Bitcoin would be convenient for people who don’t have a credit card.”
According to the World Bank, that’s at least 1.4 billion people. Most of those folks reside in... |
| Oct 17, 2022 | 'Making $10k a month is not that hard': How TikTok influencers are luring followers with deceptive promises of side-hustle riches | This story is available exclusively to Insider subscribers. Become an Insider and start reading now.
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Do you want to make money while you sleep? If you believe the swarms of promoters on TikTok or YouTube, it is easy to make boatl... |
| May 3, 2022 | Your data or your life? | Share this article:
Hello there,
Did you know Margaret Thatcher? Born on October 13, 1925, she was the only British Prime Minister in the twentieth century to win three consecutive terms.
Significantly, she accelerated the evolution of the ... |
| Mar 9, 2022 |
How to Sell Bitcoin | Similar to buying bitcoin, there are several options when it comes to selling bitcoin.
You can buy bitcoin directly on crypto exchanges, bitcoin ATMs, P2P marketplaces or traditional brokers. Likewise, you can also sell bitcoin via any of t... |
| Feb 3, 2022 | La Casa Del Bitcoin: El Salvador anuncia centro educacional sobre BTC | Um centro educacional sobre o bitcoin (BTC) foi anunciado em El Salvador nesta última quarta-feira (2) para informar os salvadorenhos sobre o universo cripto e incentivar a adesão à criptomoeda. O país se tornou a “nação do bitcoin” no ano ... |
| Jan 31, 2022 | Crypto-currency thrives in Africa amid regulatory quagmire | Africans are delving into the burgeoning world of crypto-currency trading to satisfy their personal finance needs and entrepreneurial ventures.
This is despite the risks associated with these emerging digital currencies, such as Bitcoin and... |
| Jan 27, 2022 | How Binance, Coinbase and 22 Other Crypto Exchanges Handle Your Data | Never bother to read the privacy policy when signing up for a cryptocurrency exchange? Maybe you should.
For Privacy Week, CoinDesk reviewed the privacy policies and notices of 24 major crypto exchanges and lending services to see how much ... |
| Sep 15, 2021 | Crypto adoption in Africa has surged 1,200% over the last year, as people in some of the fastest-growing crypto economies favor digital coins to avoid bank and exchange restrictions: Chainalysis | Adoption of crypto in Africa has surged 1,200% in the last year, according to Chainalysis.
Users have opted for peer-to-peer platforms like Paxful and Remitano over exchanges.
Binance's clients in Africa have opted for peer-to-peer platform... |
| Sep 15, 2021 | Crypto adoption in Africa has surged 1,200% over the last year, as people in some of the fastest-growing crypto economies favor digital coins to avoid bank and exchange restrictions: Chainalysis | Adoption of crypto in Africa has surged 1,200% in the last year, according to Chainalysis.
Users have opted for peer-to-peer platforms like Paxful and Remitano over exchanges.
Binance's clients in Africa have opted for peer-to-peer platform... |
| Sep 15, 2021 | Crypto adoption in Africa has surged 1,200% over the last year, as people in some of the fastest-growing crypto economies favor digital coins to avoid bank and exchange restrictions: Chainalysis | crypto coins circle Nurphoto
Adoption of crypto in Africa has surged 1,200% in the last year, according to Chainalysis.
Users have opted for peer-to-peer platforms like Paxful and Remitano over exchanges.
Binance’s clients in Africa have op... |
| Sep 14, 2021 | Crypto P2P Exchange Paxful Integrates Bitcoin Lightning Network | Leading peer-to-peer crypto exchange Paxful has become the latest crypto platform to integrate the Bitcoin’s Lightning Network.
With the newly launched initiative, Paxful’s more than seven million users can now transfer the popular cryptocu... |
| Aug 19, 2021 | South African Crypto Exchange OVEX Announces Paxful Partnership | South African cryptocurrency exchange OVEX, which specializes in over-the-counter (OTC) trading, this week announced a partnership with P2P Fintech Paxful. As part of the agreement, Paxful’s customers will be able to utilize OVEX’s Direct T... |
| Aug 19, 2021 | Paxful’s South African Users Can Now Convert Their Bitcoin Directly Into Rands | Bitcoin
Paxful, a global peer-to-peer FinTech platform, announced Transfer to Bank. The service will debut first in South Africa via a partnership with OVEX, the South African-based cryptocurrency exchange platform specializing in over-the-... |
| Aug 19, 2021 | Paxful’s South African Users Can Now Convert Their Bitcoin Directly Into Rands | Bitcoin |
| Aug 18, 2021 | Crypto platforms Ovex, Paxful join forces | Ovex, a South African-based crypto-currency exchange platform specialising in over-the-counter trading, has partnered with Paxful, a peer-to-peer fintech platform.
As part of the agreement, Paxful’s customers will be able to utilise Ovex’s ... |
| Aug 4, 2021 | Social Trading Platform Bingbon Has Partnered with Paxful Fiat-to-Crypto Exchange | Contents About BingbonAbout Paxful
Derivative-based trading platform Bingbon has partnered with Paxful peer-to-peer cryptocurrency exchange platform according to their press release. Paxful allows users to transact by buying and selling cry... |
| May 26, 2021 | FinTok is a growing trend, but should you take advice from a ‘finfluencer’? | Source: Unsplash.
Queenie Tan is full of financial advice. Whether it is cheap date ideas, buying furniture, saving your first $100,000, doing your tax return or investing in Dogecoin, there is seemingly no topic the 24-year-old Sydney woma... |
| Mar 5, 2021 | Egyptians Are Buying Bitcoin Despite Prohibitive New Banking Laws | Egyptian user registrations on U.K.-based cryptocurrency exchange CEX.IO rose 250% in January from the previous month.
According to the firm’s executive director, Konstantin Anissimov, bitcoin trading volumes in Egypt on CEX.IO were also up... |
| Feb 12, 2021 | Personal Finance TikTokers Are Misleading Users, And the Problem Is Worse Than You Think | February 12, 2021 5 min read
Opinions expressed by Entrepreneur contributors are their own.
Last month’s bizarre trading frenzy has prospective investors flocking to their favorite social media platforms to learn more about personal finance... |
| Feb 11, 2021 | How cryptotraders are handling CBN’s crypto ban and bank account closure | Share this article:
The Nigerian tech startup space, particularly fintech, was rocked last week following a statement by the Central Bank of Nigeria (CBN) on cryptocurrency.
The regulator ordered banks to close accounts associated with cryp... |
| Feb 11, 2021 | TikTok users are taking high-risk stock tips from influencers and regulators want it to stop | The UK financial regulator has warned TikTok users about taking stock tips from the app.
The Financial Conduct Authority warned about "promising high-return investments," per BBC News.
One user posted videos with names like: "... |
| Feb 7, 2021 | Beware of TikTok Fake Stock, Financial Advice! How to Avoid Getting Fooled; Best Advisor Websites | Giuliano J. de Leon, Tech Times 07 February 2021, 05:02 pm
Some TikTok influencers are posting videos of misleading and fake stock and financial tips! The current issue of the popular social media platform shows that Reddit is not the only ... |
| Jan 6, 2021 | In 2020, Nigerians traded more than $400m worth of crypto on local crypto exchange platforms | Share this article:
If you’re reading this, bitcoin, the once frowned-upon commodity, has passed the $35,000 mark–an all-time high– and is currently trading comfortably in that region.
Since the turn of 2020, it has continued to receive ral... |
| 2021 | P2P Bitcoin Exchange Paxful Claims 5M Users Globally, May Introduce Support for More Digital Currencies and Crypto Debit Card | The team at Paxful, a leading peer to peer Bitcoin (BTC) exchange, acknowledges that 2020 was quite rough. They claim that even though it may have been the hardest year of many peoples’ lives, there were still some positive developments.
In... |
| Dec 29, 2020 | Government Mulling To Impose GST On Bitcoin Trading | Advertisment
This is not the first time that the government is looking to impose GST on crypto trading. In May 2018, Bloomberg reported that the government was mulling to levy 18% GST on cryptocurrency transactions.
Also Read: Crypto Exch... |
| Dec 22, 2020 | What’s Next For “Maturing” Bitcoin After It Breaks Above $20k In Value? | A lot of things had to happen all at the same time to make Bitcoin finally smash through the psychological $20,000 mark. Everybody remembers how 2017 was the year of Bitcoin and at the time thought they had seen its high point. After the cr... |
| Dec 18, 2020 | Nigeria Becomes Africa’s Largest Bitcoin Market | Data gathered from peer-peer lending platform Paxful reveals that Nigeria has emerged as the largest Bitcoin market in Africa.
According to a QuartzAfrica report, millennials in Nigeria have unveiled Bitcoin’s benefits over the country’s re... |
| Dec 9, 2020 | First Mover: Why Wells Fargo Won't Recommend Bitcoin to Clients | Bitcoin was little changed, holding above the key psychological support level of $18,000 after a drop on Tuesday of more than $800, or 4.5%. But that decline was only the biggest in a week, in a reminder of just how volatile bitcoin prices ... |
| Dec 9, 2020 | Bitcoin's Options Market Skews Bearish as Spot Price Loses Ground | Bitcoin's options market has flipped bearish for the short term, as demand rises for ways to hedge against further sell-offs in the spot market.
The top cryptocurrency by market value fell to $17,640 earlier Wednesday, the lowest since Nov.... |
| Dec 8, 2020 | Is Bitcoin Building Support Above $18,000? | Bitcoin has been moving between $18,000 and roughly $20,000 since November 30. (Photo by Jordan ... [+] Mansfield/Getty Images)Getty Images |
| Nov 11, 2020 | Global crypto marketplace partners with African fintech startup | Global crypto marketplace, Paxful has partnered with African financial services tech startup, Uhuru Wallet.
The mobile payment platform will be added as a payment method on Paxful, promoting easy access to the crypto marketplace for users ... |
| Nov 11, 2020 | Global crypto marketplace partners with African fintech startup | Global crypto marketplace, Paxful has partnered with African financial services tech startup, Uhuru Wallet.
The mobile payment platform will be added as a payment method on Paxful, promoting easy access to the crypto marketplace for users i... |
| Nov 2, 2020 | Paxful Partners With African Startup Uhuru Wallet To Ease Money Transfers | wp_booster error:
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| Nov 2, 2020 | Paxful Launches Crypto Debit Card For U.S. Residents | Peer-to-peer Bitcoin marketplace Paxful announced today that it has partnered with cryptocurrency fintech company BlockCard to launch a crypto debit card in the United States.
Paxful stated that the initiative would enable U.S. users to con... |
| Oct 22, 2020 | Paxful Highlights Security and User Education Can Boost Trust in Crypto | |
| Oct 13, 2020 | Ray Youssef: CEO at P2P Bitcoin (BTC) Exchange Paxful Says Platform Aims to Onboard 2 Million Users by End of 2020 | We recently connected with Ray Youssef, the CEO at Paxful, a leading peer to peer Bitcoin exchange, which reported a 274% increase in new registrations in Turkey, during the past year, on its platform. There was also an average of $65,000+ ... |
| Sep 4, 2020 | How Countries Like Nigeria Use Bitcoin For International Trade | Bitcoin. Photo by Harrison Kugler on Unsplash |
| Sep 2, 2020 | Why Parts of the World Are Scared of Digital Currencies | Digital currencies have certainly become popular over the last few years. However, they are still not widely accepted. The fact is, many places are scared of the coins, with some countries banning its use altogether. In this article, we’ll ... |
| Aug 27, 2020 | Women Plays a Key Role in Crypto Adoption and Success in Africa | Victoria Chauke |
| Jun 28, 2020 | P2P Bitcoin Marketplace Paxful Overtakes LocalBitcoins in BTC Trading Volume, Considered One of the Safest Exchanges by Chainalysis | Paxful, a leading and fast-growing peer to peer (P2P) Bitcoin marketplace, recently overtook LocalBitcoins in weekly global BTC trading volume.
Paxful users reportedly traded almost $39.8 million worth of Bitcoin (globally) during the week ... |
| Jun 9, 2020 | P2P Bitcoin (BTC) Marketplaces in India Report Increased Activity, as Local Blockchain Job Market Begins to Take Off | Centralized digital asset exchanges such as CoinDCX and WazirX in India have been aggressively marketing their services to the nation’s residents, after the Supreme Court of India struck down the Reserve Bank of India’s (RBI) blanket ban on... |
| Apr 10, 2020 | Bitcoin’s Next Boom Has Already Begun | Bitcoin and cryptocurrencies have returned to the spotlight in recent weeks, despite the bitcoin price crashing along with traditional markets last month. |
| Mar 23, 2020 | Compliance: Paxful Tightens Security With New Chainalysis Partnership | Paxful, a peer-to-peer (P2P) Bitcoin marketplace has raised its compliance and security standards, through a new partnership with a blockchain analysis company, Chainalysis.
According to the report on Monday, Paxful is using Chainalysis’ Kn... |
| Oct 28, 2019 | Growth in Crypto Transactions in SA Calls for Stronger Security Measures | Bitcoin crypto currency South Africa flag Binary code Golden Coin of Bitcoin. Alexey Struyskiy / Shutterstock.com
Acknowledging National Cybersecurity Awareness Month this October, peer-to-peer (P2P) bitcoin marketplace and digital wallet p... |
| Oct 28, 2019 | Growth in Crypto Transactions in SA Calls for Stronger Security Measures | Bitcoin crypto currency South Africa flag Binary code Golden Coin of Bitcoin. Alexey Struyskiy / Shutterstock.com |
| Sep 6, 2019 | Making Money with Bitcoin | Although bitcoin has developed several new uses now (making payments, remittance, wealth preservation, etc.), the majority of people mainly still buy bitcoin for one purpose: earning a profit. Most people want to invest in bitcoin to earn a... |
| Aug 8, 2019 | P2P Bitcoin Marketplace Paxful Reports 70% Increase in Bank Transfers Due to Institutional Clients | Bitcoin marketplace Paxful is reporting a 70% increase in bank transfers due to “the onboarding of institutional clients.”
Earlier this year, Paxful lowered the bank transfer fee to 0.1% – a move that may have helped boost user interest. On... |
| Jul 6, 2018 | Here Are Some Tricks To Save More Money And Earn Big On Amazon | So many people love to shop on Amazon because of its convenience, variety, and prices. As such, many shoppers are looking for tricks and extras to help them save more money and reap huge benefits when shopping at the mega online store. In o... |
| May 11, 2018 | Blockchain startup Paxful expands investment in Africa with launch of Nigerian Blockchain Incubator Hub | Paxful, a peer-to-peer bitcoin technology startup, announced yesterday that it will build a blockchain technology incubation hub in Lagos, Nigeria, as part of its growing investment in Africa. Paxful plans to launch then hub in fall 2018 an... |
| May 10, 2018 | Nigeria, and Africa by extension, may soon have its first blockchain technology incubator | Share this article:
Peer-to-peer cryptocurrency trading platform, Paxful, just recently announced a major expansion into Africa.
Because of that, it would be launching a blockchain incubator in Lagos, Nigeria to help streamline operations.
... |
| Jan 31, 2018 | Saudi Arabia is working on an official policy for bitcoin but a ban is unlikely | Fedor Selivanov/Shutterstock
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Saudi Arabian officials are working on the country's bitcoin policy, according to a top regulator.
A ban on cryptocurrencies is not likely.
Regulators around the world are taking a closer look at c... |
| Dec 28, 2017 | 10 Bitcoin exchange and trading websites to watch in 2018. | Share
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Exchanges form an essential component of the cryptocurrency world. With cryptocurrency gaining recognition worldwide and the recent Bitcoin price movements hitting the headlines, popularity of exchange platform... |
| Feb 3, 2017 | P2P bitcoin marketplace Paxful launches widget | |
| Jan 28, 2017 | New ‘Bitcoin Kiosk’ Aims to Make Buying Easier Than Ever | |
| Jan 11, 2017 | Paxful Announces New Affiliate Program That Gives Away Full Bitcoins | |
| Что теряет крипта без SEO (исследование) | Пока биткоин как флагман криптомира продолжает падение, мы обсудим, как в этом новом пространстве используются маркетинговые каналы, детально разберем SEO-канал.
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| News Roundup: Besides Lack Of Regulations, Positive Year For Crypto & More | As the pandemic year comes to an end, Indian crypto exchange and other industry stakeholders would be wondering if the rapid strides made by the ecosystem in 2020, would continue unabated next year.
Barring the perennial concern of lack of ... |
| India Is Now Asia’s Second-Largest Bitcoin Market As Pandemic Fuels Crypto Rush | Even as speculation about an impending ban on cryptocurrencies refuses to die down, data related to Bitcoin trading and activity in India continues to reflect the positive market sentiment for crypto.
On Tuesday (December 15), Bitcoin marke... |
| Что теряет крипта без SEO (исследование) | Пока биткоин как флагман криптомира продолжает падение, мы обсудим, как в этом новом пространстве используются маркетинговые каналы, детально разберем SEO-канал.
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| Here Are Some Tricks To Save More Money And Earn Big On Amazon | So many people love to shop on Amazon because of its convenience, variety, and prices. As such, many shoppers are looking for tricks and extras to help them save more money and reap huge benefits when shopping at the mega online store. In o... |
| Cryptocurrency This Week: Bitcoin In India Witnesses Surge, BitBuddy Launches Bitcoin Explorer & More | The Bitcoin (BTC) trading in India has witnessed a massive surge in the last few months. According to Useful Tulips, a data analytics platform highlighted the surge in local and peer-to-peer exchanges. Meanwhile, Crypto trading platform Pax... |
| India Second-Largest Bitcoin Market In Asia As Pandemic Fuels Crypto Rush | Even as speculation about an impending ban on cryptocurrencies refuses to die down, data related to Bitcoin trading and activity in India continues to reflect the positive market sentiment for crypto.
On Tuesday (December 15), Bitcoin marke... |