Paxos，NYDFS和Busd Stablecoin：大蘋果的監管估算

Paxos因與Binance和Busd相關的合規性失敗而面臨2650萬美元的罰款，強調了Stablecoins的監管審查。

Yo, what's the deal with Paxos, the NYDFS, and the BUSD stablecoin? It's a real New York story of ambition, regulation, and a few bumps along the way. Paxos, once a golden child in the crypto world, has hit a snag with the New York Department of Financial Services (NYDFS) over its past dealings with Binance and its BUSD stablecoin. Let's break it down.

喲，對Paxos，NYDFS和Busd Stablecoin有什麼關係？這是一個真正的紐約野心，監管和一些顛簸的故事。帕克索斯（Paxos）曾經是加密貨幣世界中的黃金孩子，在過去與Binance及其Busd Stablecoin的交易中，與紐約金融服務部（NYDFS）遇到了障礙。讓我們分解。

The NYDFS Drops the Hammer

NYDFS放下錘子

The NYDFS has slapped Paxos with a $26.5 million fine for what it calls “systemic failures” in its compliance and anti-money laundering (AML) programs. That's a lotta bagels! This all stems from Paxos's partnership with Binance to issue the BUSD stablecoin, which, as it turns out, wasn't all sunshine and rainbows.

NYDFS以2650萬美元的罰款，以其合規性和反洗錢（AML）計劃（AML）計劃中的“系統性失敗”，以2650萬美元的罰款。那是一個樂透的百吉餅！這一切源於Paxos與Binance的合作，以發行Busd Stablecoin，事實證明，這並不是全部陽光和彩虹。

According to the NYDFS, Paxos didn't have the right controls in place to monitor illicit activity on Binance. We're talkin' about $1.6 billion in dirty transactions, though not all of it involved stablecoins. Plus, when red flags popped up, Paxos apparently didn't escalate them properly. Not a good look.

根據NYDFS的說法，Paxos沒有適當的控件來監視非法活動。我們正在談論大約16億美元的骯髒交易，儘管並非全部涉及穩定的交易。另外，當危險信號彈出時，Paxos顯然沒有正確地升級它們。不好看。

Paxos Responds: 'It Was a Long Time Ago!'

Paxos回答：“很久以前！”

Paxos is like,

Paxos就像，