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 ...

Some of the charges stem from the stablecoin issuer’s relationship with Binance. The agreement includes a $22 million ...

Paxos Trust reached a $48.5 million settlement to resolve New York charges it failed to conduct sufficient due diligence of its former partner Binance, and had systemic failures in its anti-money ...

Stablecoin issuer Paxos Trust will pay a $26.5 million penalty to New York State to resolve charges related to its previous ...

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 will pay $48.5M to resolve charges from New York’s financial regulator over its partnership with Binance & issuance of ...

New York's bank regulator says Paxos ignored obvious money-laundering red flags and lacked basic compliance controls, ...

Paxos has reached a $48.5 M NYDFS settlement after weak monitoring of flows linked to Binance, missing $1.6 B in risky ...

Blockchain infrastructure provider Paxos has reached a $48.5 million settlement with New York regulators over AML failures in ...