The DOJ and FinCEN reached resolutions with Paxful, a US-based virtual currency trading platform, over Bank Secrecy Act and AML ...

Yoon, a salaried worker, purchased a virtual currency called **PAX Gold, PAXG** late last year. Issued by the U.S. virtual currency company **Paxos**, this virtual currency is designed to have its ...

On December 9, FinCEN announced a consent order levying a $3.5 million civil money penalty against a peer-to-peer virtual currency trading platform for willful BSA violations. FinCEN alleged the ...

OPay, a leading financial technology company, wishes to reaffirm its strict prohibition of cryptocurrency and virtual asset trading on its platform. As a compliant organisation committed to upholding ...

Financial technology company, OPay, has reaffirmed its strict prohibition of cryptocurrency and virtual asset trading on its platform. The company said as a compliant organisation committed to ...