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Registry — Vantage Bank Texas (US) added to the registry Enforcement — Monetary Penalty issued against Shri Ram Finance Corporation Private Limited · RBI · Aug 22, 2026 Partnership — Saudi Arabia's SAMA Grants Vision Bank Non-Objection for Digital Banking · Aug 23, 2026 Product — Absa Develops Embedded Payment Tool for Township Small Businesses · Aug 22, 2026 M&A — I-Remit Approves P20 Million Capital Infusion Into Surepay Technologies · Aug 22, 2026 Funding — Payload Raises Strategic Investment Led by Fifth Third for Embedded Payments · Aug 23, 2026 Registry — Vantage Bank Texas (US) added to the registry Enforcement — Monetary Penalty issued against Shri Ram Finance Corporation Private Limited · RBI · Aug 22, 2026 Partnership — Saudi Arabia's SAMA Grants Vision Bank Non-Objection for Digital Banking · Aug 23, 2026 Product — Absa Develops Embedded Payment Tool for Township Small Businesses · Aug 22, 2026 M&A — I-Remit Approves P20 Million Capital Infusion Into Surepay Technologies · Aug 22, 2026 Funding — Payload Raises Strategic Investment Led by Fifth Third for Embedded Payments · Aug 23, 2026

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4 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...

Deal Feed3

Deal FeedAug 9, 2026

Dakota Applies for OCC Trust Charter Amid Stablecoin Expansion

Paxos Trust Company received conditional approval from the OCC on Dec 12, 2025 to convert from a New York state trust company to an uninsured national trust bank. The bank will operate as Paxos Trust ...

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