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

The SEC and Ripple Labs Inc. have closed their legal dispute over the sale of XRP tokens, with both parties withdrawing their ...

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 ...

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

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

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 ...