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Registry — Vantage Bank Texas (US) added to the registry Enforcement — Reprimand and Composition Fine issued against Havenport Investments Pte Ltd · MAS · May 18, 2026 Partnership — NORD/LB Expands Finastra Partnership With Loan IQ Nexus and Loan Portal · May 19, 2026 Product — Western Union Launches USDPT Dollar Stablecoin on Solana Blockchain · May 18, 2026 M&A — NMI Acquires Dwolla to Strengthen Embedded Payments and Money Movement · May 19, 2026 Funding — Turnkey Raises $12.5M for Embeddable Crypto Wallet Infrastructure · May 18, 2026 Registry — Vantage Bank Texas (US) added to the registry Enforcement — Reprimand and Composition Fine issued against Havenport Investments Pte Ltd · MAS · May 18, 2026 Partnership — NORD/LB Expands Finastra Partnership With Loan IQ Nexus and Loan Portal · May 19, 2026 Product — Western Union Launches USDPT Dollar Stablecoin on Solana Blockchain · May 18, 2026 M&A — NMI Acquires Dwolla to Strengthen Embedded Payments and Money Movement · May 19, 2026 Funding — Turnkey Raises $12.5M for Embeddable Crypto Wallet Infrastructure · May 18, 2026

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3 results for "Paxos"

Regulatory Tracker1

Regulatory TrackerAug 7, 2025high

Paxos Trust Company

NYDFS settled with Paxos Trust Company, imposing a $26.5 million penalty for inadequate due diligence on a former partner and systemic AML program failures. Paxos agreed to invest $22 million in compl...

Deal Feed2

Deal FeedDec 9, 2020

Paxos and BitPay File OCC National Trust Bank Charter Applications

Crypto firms Paxos and BitPay filed applications with the OCC for national trust bank charters on December 9 and December 8, 2020 respectively. The filings reflect growing fintech interest in obtainin...

PaxosBitPayOffice of the Comptroller of the Currency (OCC)

Deal FeedApr 14, 2026

Paxos Labs Launches Amplify Financial Utility Stack With $12M Funding

Paxos Labs closed a $12 million strategic round led by Blockchain Capital and launched Amplify, its embedded financial utility stack for digital assets. Amplify features three modules: Earn (yield), B...

Paxos LabsBlockchain CapitalRobot VenturesMaelstrom