Paxos pays the price for compliance failures in Binance partnership
The New York Department of Financial Services (NYDFS) has imposed a $48.5 million penalty on Paxos as part of its...
Pays
$500M Short on BTC, SOL and ETH Pays Off with $13.3M Profit
UK investment firm Abraxas Capital Management has joined the long list of crypto bears as the firm bets big against...
OKX pleads guilty, pays $505M in penalties to settle DOJ charges
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting...
Weekend Wrap: Eliza Labs founder hacked, Boyaa’s Bitcoin bet pays off and more
World ID Orb verifications are available in the Philippines, Boyaa Interactive predicts a profit surge while Eliza Labs founder’s X...
KuCoin exits US market, pays $300M fine for unlicensed operations
KuCoin pleaded guilty to operating an unlicensed money-transmitting business in a settlement with the U.S. Department of Justice on Jan....
KuCoin Pleads Guilty to Federal Charges and Pays $300 Million
KuCoin pled guilty to federal charges today, acknowledging it operated an unlicensed money-transmitting business. Founders Chun Gan and Ke Tang...
El Salvador’s Bitcoin HODL Strategy Pays Off as Nation Sees 55% Profit
El Salvador, the pioneering country that approved Bitcoin as legal tender, has consistently adhered to its HODL strategy, even amidst...
Marathon Digital pays Hut 8 $13.5m to run two Bitcoin mining sites
Marathon Digital has finalized a deal with Hut 8 to take over the operational control of Bitcoin mining sites by...
Genesis forfeits BitLicense, pays $8 million to settle NYDFS lawsuit
The New York State Department of Financial Services (NYDFS) announced a settlement with Genesis Global Trading, which includes an $8...
DeFi Technologies Pays 7,297,090 Common Shares to Acquire Solana Trading Intellectual Property
Prominent crypto-focused firm DeFi Technologies Inc. has officially disclosed its strategic move to acquire intellectual property (IP) from renowned Solana...