Exchange. Binance has partnered with BBVA, Spain's second-largest bank, to hold client collateral off the exchange, allowi ...

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

Paxos Trust has agreed to pay a $48.5 million settlement to the New York Department of Financial Services (NYDFS), resolving ...

NYDFS secures $48.5M settlement with Paxos over AML failures in Binance partnership allowing $1.6B illicit transactions.

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 has settled with the New York Department of Financial Services. The company will pay a $26.5 million fine and invest ...

Paxos Trust reached a $48.5 million settlement to resolve New York charges the virtual currency company failed to police ...

Overview: Trump’s executive order opens the door for crypto investments in U.S. 401(k) plans, expanding digital asset ...

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

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 ...