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

Recent positive recommendation by the Independent Data Monitoring Committee (“IDMC”) to continue ELI-002 7P randomized Phase ...

It is time to dust off your crystal ball and play some preseason DFS! This Thursday we get a three game main slate to choose ...

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

The Week 1 NFL preseason schedule opens on Thursday with a three-game slate. The action gets underway at 7 p.m. ET with Colts ...

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

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

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

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

Paxos settles with NYDFS for $48.5 million over AML and diligence failures tied to Binance. Here's what this means for crypto compliance.

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