🚨 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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MemeTokenGeniusvip
· 2h ago
Large Investors still have to spend money to bail-in.
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wagmi_eventuallyvip
· 08-08 02:39
There are quite a few fines, it really hurts.
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APY追逐者vip
· 08-08 02:38
The compliance fees are too harsh, aren't they?
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SolidityNewbievip
· 08-08 02:37
Failure to comply with AML regulations will result in penalties. Stable.
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HodlKumamonvip
· 08-08 02:37
Xiongxiong counted and found out that he actually has to compensate 4.85 BTC... crying in pain.
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ConfusedWhalevip
· 08-08 02:24
Is it so bad that they don't even let you mention the name?
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ContractHuntervip
· 08-08 02:23
Once again played people for suckers.
View OriginalReply0
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