Foresight News 消息,纽约州金融服务部 (NYDFS) 发文表示,Paxos Trust Company 将向纽约州支付 2650 万美元罚款,原因是其未能对其前合作伙伴币安进行充分的尽职调查,且 Paxos 反洗钱计划存在系统性缺陷。除罚款外,Paxos 还同意根据纽约州金融服务部 (DFS) 批准的计划,额外投资 2200 万美元,用于改进其合规计划并弥补缺陷。
Foresight News 消息,纽约州金融服务部 (NYDFS) 发文表示,Paxos Trust Company 将向纽约州支付 2650 万美元罚款,原因是其未能对其前合作伙伴币安进行充分的尽职调查,且 Paxos 反洗钱计划存在系统性缺陷。除罚款外,Paxos 还同意根据纽约州金融服务部 (DFS) 批准的计划,额外投资 2200 万美元,用于改进其合规计划并弥补缺陷。
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