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

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

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

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

While Paxos Trust Co. agreed to pay the state of New York $26.5 million, it said the historic compliance issues have no ...

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

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

Binance has partnered with BBVA for independent custody using U.S. Treasuries, seeking to restore trust after fines and the ...

Paxos will pay $48.5 million to settle with New York regulators over compliance failures and gaps in anti-money laundering ...

Bitcoin price held steady above $115,000 as Financial Times reveals Binance partners with Spain's BBVA bank to provide ...

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

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 ...