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3 results for "Paxos Trust Company"
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...
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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)
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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
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