Paxos Agrees to $48.5 Million Settlement Over AML Deficiencies Linked to Binance Partnership

1 week ago

The New York State Department of Financial Services (DFS) has reached a $48.5 million settlement with Paxos Trust Company due to deficiencies in its …

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Paxos Agrees to $48.5 Million Settlement Over AML Deficiencies Linked to Binance Partnership

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