市值: $3.8891T 0.190%
成交额(24h): $173.222B 5.870%
  • 市值: $3.8891T 0.190%
  • 成交额(24h): $173.222B 5.870%
  • 恐惧与贪婪指数:
  • 市值: $3.8891T 0.190%
加密货币
话题
百科
资讯
加密话题
视频
热门新闻
加密货币
话题
百科
资讯
加密话题
视频
bitcoin
bitcoin

$116406.883983 USD

-0.30%

ethereum
ethereum

$4033.987807 USD

3.58%

xrp
xrp

$3.304477 USD

-1.13%

tether
tether

$1.000144 USD

0.00%

bnb
bnb

$796.156482 USD

1.49%

solana
solana

$177.649657 USD

1.58%

usd-coin
usd-coin

$0.999973 USD

0.02%

dogecoin
dogecoin

$0.231281 USD

4.20%

tron
tron

$0.338349 USD

0.33%

cardano
cardano

$0.799005 USD

1.20%

stellar
stellar

$0.450083 USD

-0.97%

chainlink
chainlink

$20.601590 USD

9.70%

hyperliquid
hyperliquid

$41.190505 USD

0.60%

sui
sui

$3.906795 USD

3.72%

bitcoin-cash
bitcoin-cash

$585.065719 USD

1.61%

加密货币新闻

Paxos,NYDFS和Busd Stablecoin:大苹果的监管估算

2025/08/07 23:49

Paxos因与Binance和Busd相关的合规性失败而面临2650万美元的罚款,强调了Stablecoins的监管审查。

Paxos,NYDFS和Busd Stablecoin:大苹果的监管估算

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.

哟,对Paxos,NYDFS和Busd Stablecoin有什么关系?这是一个真正的纽约野心,监管和一些颠簸的故事。帕克索斯(Paxos)曾经是加密货币世界中的黄金孩子,在过去与Binance及其Busd Stablecoin的交易中,与纽约金融服务部(NYDFS)遇到了障碍。让我们分解。

The NYDFS Drops the Hammer

NYDFS放下锤子

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2650万美元的罚款,以其合规性和反洗钱(AML)计划(AML)计划中的“系统性失败”,以2650万美元的罚款。那是一个乐透的百吉饼!这一切源于Paxos与Binance的合作,以发行Busd Stablecoin,事实证明,这并不是全部阳光和彩虹。

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.

根据NYDFS的说法,Paxos没有适当的控件来监视非法活动。我们正在谈论大约16亿美元的肮脏交易,尽管并非全部涉及稳定的交易。另外,当危险信号弹出时,Paxos显然没有正确地升级它们。不好看。

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

Paxos回答:“很久以前!”

Paxos is like,

Paxos就像,

原文来源:ledgerinsights

免责声明:info@kdj.com

所提供的信息并非交易建议。根据本文提供的信息进行的任何投资,kdj.com不承担任何责任。加密货币具有高波动性,强烈建议您深入研究后,谨慎投资!

如您认为本网站上使用的内容侵犯了您的版权,请立即联系我们(info@kdj.com),我们将及时删除。

2025年08月09日 发表的其他文章