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Paxos Settles with NYDFS for $48M Over Binance and AML Violations
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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 Exchange Supply Just Crashed To New Lows, Why This Is Bullish For Price
Снижение инфляции в США не помогло биткоину: что меняется на крипторынке
Paxos Settles with NYDFS for $48M Over Binance and AML Violations
Share:
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 Exchange Supply Just Crashed To New Lows, Why This Is Bullish For Price