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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 will pay $48.5 million to settle with New York regulators over compliance failures and gaps in anti-money laundering ...
Stablecoin issuer Paxos Trust will pay a $26.5 million penalty to New York State to resolve charges related to its previous ...
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 ...
While Paxos Trust Co. agreed to pay the state of New York $26.5 million, it said the historic compliance issues have no ...
Blockchain infrastructure provider Paxos has reached a $48.5 million settlement with New York regulators over AML failures in ...
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 ...
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