Paxos Settles with NYDFS for $48M Over Binance and AML Violations

by August 9, 2025047

Regulators say Paxos failed to monitor Binance effectively, allowing $1.6B in criminal-linked transactions to pass through the platform…
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Paxos Settles with NYDFS for $48M Over Binance and AML Violations

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Paxos Settles with NYDFS for $48M Over Binance and AML Violations

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