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 ...

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

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 ...

New York’s top financial regulator has fined Paxos, a New York City-based stablecoin issuer, $26.5 million for “systemic ...

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

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 ...

The New York Department of Financial Services has reached a financial settlement with crypto company Paxos over its ...

Paxos Trust reached a $48.5 million settlement to resolve New York charges it failed to conduct sufficient due diligence of ...