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Cryptopolitan on MSNPaxos reaches $48.5m settlement with NYDFS over Binance, AML failures
Paxos Trust has agreed to pay a $48.5 million settlement to the New York Department of Financial Services (NYDFS), resolving ...
New capabilities enable Binance users in Europe to convert crypto to fiat and transfer or withdraw funds to an eligible Mastercard in near real-time, simplifying everyday spending.
Paxos Trust reached a $48.5 million settlement to resolve New York charges it failed to conduct sufficient due diligence of ...
New York’s top financial regulator has fined Paxos, a New York City-based stablecoin issuer, $26.5 million for “systemic ...
Cryptocurrency exchange Binance's latest 33rd Proof of Reserves (PoR) edition shows notable user activity and asset balancing ...
Paxos has reached a $48.5 M NYDFS settlement after weak monitoring of flows linked to Binance, missing $1.6 B in risky ...
Stablecoin issuer Paxos Trust will pay a $26.5 million penalty to New York State to resolve charges related to its previous ...
10h
Cryptopolitan on MSNBinance’s Ethereum holdings dips by almost 10% in latest proof of reserves
Binance has published its latest Proof of Reserves report, showing mixed results across major cryptocurrencies. The ...
14h
Cryptopolitan on MSNWhy is MemeFi still rising even after Binance delisting?
MEMEFI rallied to a three-month high as traders rushed to short the token. However, the short positions led to a sudden price ...
Adding to that, a fresh CryptoQuant readout flagged a sharp spike in altcoin deposits to Binance. According to the report, ...
Binance CZ lawsuit heats up as Changpeng Zhao seeks dismissal of FTX’s $1.76B clawback claim, citing lack of Delaware ...
Binance will distribute $1.2M in BNB to users in flood-hit southern Taiwan, while former CEO CZ seeks dismissal of a $1.76B ...
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