Binance has partnered with BBVA for independent custody using U.S. Treasuries, seeking to restore trust after fines and the ...

New York's bank regulator says Paxos ignored obvious money-laundering red flags and lacked basic compliance controls, ...

Bitcoin (BTC) reclaimed the $117,000 mark before easing to $116,000 after U.S. President Donald Trump signed an executive order allowing crypto to be included in 401(k) retirement plans – a move that ...

Exchange. Binance has partnered with BBVA, Spain's second-largest bank, to hold client collateral off the exchange, allowi ...

Hot TopicsTrump signed an order allowing crypto into 401(k) plans.Trump nominated crypto-friendly economist Stephen Miran to ...

Taiwan Semiconductor Company (TSMC) and Samsung, the largest BTC Mining ASIC manufacturers, have exemptions from the tariffs because of their U.S. operations.

Blockchain infrastructure provider Paxos has reached a $48.5 million settlement with New York regulators over AML failures in ...

Paxos Trust has agreed to pay a $48.5 million settlement to the New York Department of Financial Services (NYDFS), resolving ...

NYDFS secures $48.5M settlement with Paxos over AML failures in Binance partnership allowing $1.6B illicit transactions.

Paxos Trust agrees to a $48.5 million settlement with NYDFS for AML lapses and inadequate due diligence on Binance. The New York State Department of Financial Services (NYDFS) revealed on Thursday ...

Paxos has settled with the New York Department of Financial Services. The company will pay a $26.5 million fine and invest ...