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Paxos Settles with NYDFS for $48M Over Binance and AML Violations
Aug, 08, 2025
< 1 min read
by Wayne Jones
for CryptoPotato
Paxos has agreed to pay $48.5 million to the New York Department of Financial Services (NYDFS).
This is to resolve allegations related to inadequate due diligence on its former partner, Binance, and failures in its anti-money laundering program.
Read More
Ethereum Outflows Drive Binance Supply Ratio Under 0.037, Signaling Bullish Setup
After hitting its latest all-time high of $4,956 on August 23 on Binance, Ethereum (E...
Sep, 06, 2025
2 min read
by NewsBTC
Paxos Settles with NYDFS for $48M Over Binance and AML Violations
Aug, 08, 2025
< 1 min read
by Wayne Jones
for CryptoPotato
Paxos has agreed to pay $48.5 million to the New York Department of Financial Services (NYDFS).
This is to resolve allegations related to inadequate due diligence on its former partner, Binance, and failures in its anti-money laundering program.
Read More
Ethereum Outflows Drive Binance Supply Ratio Under 0.037, Signaling Bullish Setup
After hitting its latest all-time high of $4,956 on August 23 on Binance, Ethereum (E...
Sep, 06, 2025
2 min read
by NewsBTC