Tagged: peer to peer exchange

Ray Youssef: CEO and Co-founder at Paxful Explains How Company’s Global Bitcoin (BTC) Marketplace Is Enabling Greater Financial Inclusion

May 6, 2020 @ 10:28 am By Omar Faridi |

Ray Youssef, CEO and co-founder at Paxful, a leading peer to peer (P2P) Bitcoin (BTC) marketplace, recently shared his views and insights with Crowdfund Insider. Paxful says it’s on a mission to support “social justice through financial freedom worldwide.” The company offers a platform with… Read More

Read more in: Fintech, Blockchain & Digital Assets, Featured Headlines, Global, Investment Platforms and Marketplaces | Tagged aml, bitcoin, bitcoin marketplace, bitcoin trading, btc, compliance, decentralized finance, defi, financial inclusion, interview, know your customer, kyc, p2p finance, paxful, peer to peer exchange

Bitcoin Exchange Paxful Becomes First P2P Crypto Trading Platform to Work with Chainalysis to Enhance Compliance Processes

March 24, 2020 @ 7:58 am By Omar Faridi |

Chainalysis, a leading blockchain analytics and security company, has teamed up with Paxful, a major peer-to-peer (P2P) digital asset exchange. The partnership involves Chainalysis helping Paxful with enhancing its compliance and KYC processes. Paxful will reportedly be using Chainalysis’ know your transaction (KYT) and “reactor”… Read More

Read more in: Blockchain & Digital Assets, Global | Tagged bitcoin, bitcoin trading, btc, chainalysis, compliance, crypto trading, know your customer, know your transaction, kyc, paxful, peer to peer exchange, security