News

While Paxos Trust Co. agreed to pay the state of New York $26.5 million, it said the historic compliance issues have no ...
The New York Department of Financial Services has reached a financial settlement with crypto company Paxos over its ...
The New York State Department of Financial Services (the “Department”) has issued guidance (“Guidance”) to all individuals and entities regulated by the Department (“Regulated Entities ...
Paxos worked with Binance to issue Binance USD, but didn't do sufficient due diligence, New York's top financial regulator said.
A three-judge panel found that Maria Vullo, the former superintendent of the New York Department of Financial Services, couldn’t be sued by the NRA for allegedly encouraging businesses to deny ...
Adrienne Harris, the head of the New York State Department of Financial Services (NYDFS), said New York has an “outsized role to play” in the crypto ecosystem, particularly in shaping ...
A state auditor whose job was, in part, to uncover financial fraud is now accused of committing financial fraud himself. Tobias Otieno, 41, is charged with grand larceny as a public corruption crime.