News
3h
Cryptopolitan on MSNPaxos reaches $48.5m settlement with NYDFS over Binance, AML failuresPaxos Trust has agreed to pay a $48.5 million settlement to the New York Department of Financial Services (NYDFS), resolving ...
Paxos Trust reached a $48.5 million settlement to resolve New York charges it failed to conduct sufficient due diligence of ...
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.
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 ...
12h
Cryptopolitan on MSNBinance’s Ethereum holdings dips by almost 10% in latest proof of reservesBinance has published its latest Proof of Reserves report, showing mixed results across major cryptocurrencies. The ...
Stablecoin issuer Paxos Trust will pay a $26.5 million penalty to New York State to resolve charges related to its previous ...
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 ...
Superp, the on-chain perpetual DEX trusted by over 6 million users, will officially launch its native token $SUP on August 5 ...
Binance will distribute $1.2M in BNB to users in flood-hit southern Taiwan, while former CEO CZ seeks dismissal of a $1.76B ...
Pepeto targets $1B market cap with Binance listing, combining meme appeal and real utility, following Shiba Inu’s explosive ...
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