🚨 ALERT: Paxos will pay $26.5M and invest $22M more after NYDFS found AML and due diligence failures tied to its former partnership with a certain trading platform.

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wagmi_eventuallyvip
· 8h ago
There are quite a few fines, it really hurts.
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APY追逐者vip
· 8h ago
The compliance fees are too harsh, aren't they?
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SolidityNewbievip
· 8h ago
Failure to comply with AML regulations will result in penalties. Stable.
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HodlKumamonvip
· 8h ago
Xiongxiong counted and found out that he actually has to compensate 4.85 BTC... crying in pain.
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ConfusedWhalevip
· 8h ago
Is it so bad that they don't even let you mention the name?
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ContractHuntervip
· 8h ago
Once again played people for suckers.
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