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Stablecoin issuer Paxos is being investigated by New York Regulatort.me/unfolded/15573
1 sat \ 1 comment \ @fierillo 9 Feb 2023 bitcoin
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SEC Ends BUSD Stablecoin Investigation Without Enforcement Action, Says Paxosdecrypt.co/239430/sec-ends-busd-stablecoin-investigation-without-enforcement
34 sats \ 0 comments \ @ch0k1 11 Jul 2024 news
Stablecoin Issuer Paxos Is Being Investigated by New York Regulatorwww.coindesk.com/policy/2023/02/09/stablecoin-issuer-paxos-is-being-investigated-by-new-york-regulator/
112 sats \ 1 comment \ @lpop4254 9 Feb 2023 bitcoin
SEC Sues Kraken For Operating Unregistered Securities Platform
21 sats \ 0 comments \ @Rockedf 21 Nov 2023 tech
US regulator admits cyber-security lapse before rogue Bitcoin postwww.bbc.com/news/technology-68025683
11 sats \ 2 comments \ @ch0k1 9 May 2024 bitcoin
Coinbase, Circle, BitGo, and Paxos are Exploring U.S. Banking Licenseswww.wsj.com/finance/currencies/crypto-knocks-on-the-door-of-a-banking-world-that-shut-it-out-082b3968
326 sats \ 2 comments \ @Coinsreporter 21 Apr news
Crypto Firm Paxos Faces SEC Lawsuit Over Binance USD Tokenarchive.ph/2023.02.12-232950/https://www.wsj.com/amp/articles/crypto-firm-paxos-faces-sec-lawsuit-over-binance-usd-token-8031e7a7
140 sats \ 3 comments \ @lpop4254 12 Feb 2023 bitcoin
[Soon to be former] Paxful CEO unloads on "standards of compliance" req'd by USGnitter.at/raypaxful/status/1647714207851335681
210 sats \ 1 comment \ @P2P_bitcoin 17 Apr 2023 bitcoin
BREAKING: P2P exchange Paxful has delisted ETH. "Integrity over revenue" - CEOtwitter.com/BitcoinMagazine/status/1605533075315642369?t=31P0Fw4MsR-Y6lpZ3NnIAQ&s=19
1068 sats \ 5 comments \ @lpop4254 21 Dec 2022 bitcoin
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctionsarchive.ph/U7PHj
161 sats \ 5 comments \ @cryptocoin 26 Jul 2022 bitcoin
Paxful and Other US Exchanges Suspended, US GOV sells BTC, SB1751 - Week 32open.substack.com/pub/thebitcoinminimalist/p/paxful-and-other-us-exchanges-suspended?utm_source=share&utm_medium=android
30 sats \ 0 comments \ @TNStacker 5 Apr 2023 bitcoin
Paxos confirms it’s responsible for $500K mistaken Bitcoin transactioncointelegraph.com/news/paxos-confirms-responsible-for-500k-mistaken-bitcoin-transaction
7330 sats \ 19 comments \ @lpop4254 13 Sep 2023 bitcoin
US State Regulators Investigating Crypto Trading Firm Genesis Global Capital:www.coindesk.com/policy/2022/11/25/us-state-regulators-investigating-crypto-investment-bank-genesis-global-capital-barrons
31 sats \ 0 comments \ @lpop4254 27 Nov 2022 bitcoin
Nasdaq tightens scrutiny of companies raising cash to buy cryptowww.theblock.co/post/369497/nasdaq-tightens-scrutiny-of-companies-raising-cash-to-buy-crypto-report
10 sats \ 0 comments \ @ch0k1 4 Sep news
NYSE calls out crypto provider SOS for noncompliancecointelegraph.com/news/sos-limited-nyse-noncompliance-share-price-warning
11 sats \ 0 comments \ @Rsync25 22 Aug 2024 news
Chamath :SEC Covering Its Faults in Regulator’s Current Assault on Crypto Firmsdailyhodl.com/2023/06/12/billionaire-chamath-palihapitiya-says-sec-covering-its-faults-in-regulators-current-assault-on-crypto-firms/
20 sats \ 0 comments \ @lpop4254 12 Jun 2023 bitcoin
Crypto Firm Paxos to Stop Issuing Dollar-Pegged Binance Tokenarchive.ph/2023.02.13-081929/https://www.wsj.com/amp/articles/crypto-firm-paxos-to-stop-issuing-dollar-pegged-binance-token-94f65e52
10 sats \ 1 comment \ @lpop4254 13 Feb 2023 bitcoin
SEC Cracks Down on Major Crypto Firmwww.ntd.com/sec-cracks-down-on-major-crypto-firm_900665.html
10 sats \ 3 comments \ @Undisciplined 11 Feb 2023 bitcoin
SEC Hunts Down CEXs 💀 Binance.US Cut Off From US 🇺🇸 BitGo Saves Prime Core 🆘bitcoinbreakdown.net/issue-13/
1000 sats \ 0 comments \ @bitcoinbreakdown 12 Jun 2023 bitcoin
PayPal Pauses Stablecoin Work Amid Regulatory Scrutiny of Cryptowww.bloomberg.com/news/articles/2023-02-10/paypal-pauses-stablecoin-work-amid-regulatory-scrutiny-of-crypto
134 sats \ 5 comments \ @dpkey 10 Feb 2023 bitcoin
Regulators Attack Crypto, AI Tokens Skyrocket, Oldest Cryptoexchange Shuts Downwww.youtube.com/live/PHJ1GdP8kcI?feature=share
130 sats \ 1 comment \ @edblock 10 Feb 2023 bitcoin
Hong Kong Regulator Finds 'Unsatisfactory Practices' at Some Crypto Entitieswww.coindesk.com/policy/2024/08/26/hong-kong-regulator-finds-unsatisfactory-practices-at-some-crypto-entities-seeking-full-license-report/
10 sats \ 0 comments \ @Rsync25 26 Aug 2024 news