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。

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,
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