{"id":157093,"date":"2025-08-09T00:37:31","date_gmt":"2025-08-08T15:37:31","guid":{"rendered":"https:\/\/cryptonews.com\/jp\/?p=157093"},"modified":"2025-08-09T00:37:31","modified_gmt":"2025-08-08T15:37:31","slug":"paxos-nydfs-settlement-binance-aml-failures","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/","title":{"rendered":"\u30d1\u30af\u30bd\u30b9\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\u63d0\u643a\u5de1\u308bNYDFS\u548c\u89e3\u306771\u5104\u5186\u652f\u6255\u3044\u3078"},"content":{"rendered":"<p>\u30b9\u30c6\u30fc\u30d6\u30eb\u30b3\u30a4\u30f3\u767a\u884c\u4f01\u696d\u30d1\u30af\u30bd\u30b9\u30fb\u30c8\u30e9\u30b9\u30c8\u30fb\u30ab\u30f3\u30d1\u30cb\u30fc\u306f7\u65e5\u3001\u30cb\u30e5\u30fc\u30e8\u30fc\u30af\u5dde\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u5c40\uff08NYDFS\uff09\u3068\u306e\u9593\u3067\u30014,850\u4e07\u30c9\u30eb\uff08\u7d0471.3\u5104\u5186\uff09\u306e\u548c\u89e3\u306b<a href=\"https:\/\/www.dfs.ny.gov\/reports_and_publications\/press_releases\/pr20250806\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u5408\u610f\u3057\u305f\u3002<\/a><\/p><figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">NEW: DFS has secured a $48.5 Million settlement with Paxos Trust Company for anti-money laundering deficiencies and diligence failures.<br><br>DFS remains committed to ensuring a fair and equitable financial system for all New Yorkers.<br><br>See the full release: <a href=\"https:\/\/t.co\/q8QuqRfP4i\">https:\/\/t.co\/q8QuqRfP4i<\/a> <a href=\"https:\/\/t.co\/P2wj6n17Yo\">pic.twitter.com\/P2wj6n17Yo<\/a><\/p>&mdash; NYDFS (@NYDFS) <a href=\"https:\/\/twitter.com\/NYDFS\/status\/1953452125607899143?ref_src=twsrc%5Etfw\">August 7, 2025<\/a><\/blockquote><script async 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