PAXOS Trust is applying to create a national trust bank in the US, only days after a landmark $48.5 million settlement over AML issues. Read More
Home » LATEST: Paxos applies to create trust bank – days after $48.5M AML settlement
LATEST: Paxos applies to create trust bank – days after $48.5M AML settlement
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BREAKING: FATF removes four countries from ‘grey list’ – South Africa, Nigeria, Mozambique, and Burkina Faso
THE FATF (Financial Action Task Force) has removed South Africa, Mozambique, Nigeria and Burkina Faso from its ‘grey list’. Read More