# Paxful, Inc. and Paxful USA, Inc.
> FinCEN enforcement action `2025-02` · 2025-12-09 · Money Services Businesses
## Action
- **Matter Number:** 2025-02
- **Party:** Paxful, Inc. and Paxful USA, Inc.
- **Financial Institution Type:** Money Services Businesses
- **Release Date:** 2025-12-09
- **Consent Order PDF:** [https://www.fincen.gov/system/files/2025-12/PaxfulConsentOrder.pdf](https://www.fincen.gov/system/files/2025-12/PaxfulConsentOrder.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*