News

Paxos Trust reached a $48.5 million settlement to resolve New York charges the virtual currency company failed to police ...
Paxos has settled with the New York Department of Financial Services. The company will pay a $26.5 million fine and invest ...
New York’s top financial regulator has fined Paxos, a New York City-based stablecoin issuer, $26.5 million for “systemic ...
Stablecoin issuer Paxos Trust will pay a $26.5 million penalty to New York State to resolve charges related to its previous ...
Paxos Trust has agreed to pay a $48.5 million settlement to the New York Department of Financial Services (NYDFS), resolving ...
Paxos will pay $48.5M to resolve charges from New York’s financial regulator over its partnership with Binance & issuance of ...
Paxos Trust agrees to a $48.5 million settlement with NYDFS for AML lapses and inadequate due diligence on Binance. The New York State Department of Financial Services (NYDFS) revealed on Thursday ...
Paxos will pay $48.5 million to settle with New York regulators over compliance failures and gaps in anti-money laundering ...
The New York Department of Financial Services has reached a financial settlement with crypto company Paxos over its ...
Paxos Trust Company has agreed to pay $26.5 million in penalties to the New York State Department of Financial Services (NYDFS) after regulators found ...
New York's bank regulator says Paxos ignored obvious money-laundering red flags and lacked basic compliance controls, ...
Paxos Trust reached a $48.5 million settlement to resolve New York charges it failed to conduct sufficient due diligence of ...