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AVOID.NET

v1 → v2

Scores

trust_score26 → 26
severity_base26 → 26
score_modifier0 → 0

Sections

Overview and Background

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Federal Criminal Guilty Plea (Paxful Holdings Inc.)

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Admitted Facilitation of Illicit Activity

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Indictment of Ray Youssef (Co-founder and Former CEO)

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Co-founder Artur Schaback Guilty Plea

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Platform Shutdown

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Regulatory and Compliance Failures

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NoOnes and Continued Industry Presence of Ray Youssef

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Timeline events

No timeline changes.

Accepted submissions

No changes to accepted submissions.

Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.

v1 hash: 1e286c60d6dbfef83e2a02f71306bf60500b2138c5b56fdd7804c398a38d2e3d
v2 hash: 1e286c60d6dbfef83e2a02f71306bf60500b2138c5b56fdd7804c398a38d2e3d