The New York State Department of Financial Services (DFS) has reached a $48.5 cardinal colony with Paxos Trust Company owed to deficiencies successful its anti-money laundering (AML) programme and failures successful owed diligence related to its concern with Binance. Superintendent Adrienne A. Harris announced that Paxos volition wage a $26.5 cardinal punishment and put an […] Paxos Agrees to $48.5 Million Settlement Over AML Deficiencies Linked to Binance Partnership
3 months ago
The New York State Department of Financial Services (DFS) has reached a $48.5 cardinal colony with Paxos Trust Company owed to deficiencies successful its anti-money laundering (AML) programme and failures successful owed diligence related to its concern with Binance. Superintendent Adrienne A. Harris announced that Paxos volition wage a $26.5 cardinal punishment and put an […] Related
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