BTC $78,629.09 -0.20%
ETH $2,484.23 +1.11%
BNB $701.63 +1.12%
XRP $1.40 -2.15%
SOL $100.90 +4.61%
TRX $0.3342 -1.08%
DOGE $0.0864 +0.35%
ADA $0.2082 -0.38%
BCH $265.74 +0.35%
LINK $11.53 +1.91%
HYPE $80.72 -1.07%
AAVE $123.90 -2.14%
SUI $0.7453 -1.82%
XLM $0.1816 -0.26%
ZEC $776.61 -0.69%
BTC $78,629.09 -0.20%
ETH $2,484.23 +1.11%
BNB $701.63 +1.12%
XRP $1.40 -2.15%
SOL $100.90 +4.61%
TRX $0.3342 -1.08%
DOGE $0.0864 +0.35%
ADA $0.2082 -0.38%
BCH $265.74 +0.35%
LINK $11.53 +1.91%
HYPE $80.72 -1.07%
AAVE $123.90 -2.14%
SUI $0.7453 -1.82%
XLM $0.1816 -0.26%
ZEC $776.61 -0.69%

Paxos 与纽约金融监管机构达成 4850 万美元和解协议

2025-08-07 21:50:56

ChainCatcher 消息,据纽约金融服务局(DFS)官网公告,Paxos 因未能对前合作方币安进行充分尽职调查,以及反洗钱合规体系存在重大缺陷,被处以 2650 万美元罚款,并需投入额外 2200 万美元用于整改合规体系。

调查发现,Paxos 未有效监控涉及币安的可疑交易,导致 2017 年至 2022 年间约 16 亿美元涉非法行为资金流入流出币安。

此外,Paxos 的客户尽调和交易监控程序长期不完善,未能及时识别和处理高风险账户和行为。

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