monitor – BitCoin.com.ua

Mon. Sep 7th, 2026

$16.1 billion $492 million $898.16 million 5 billion 9 alleged violations Binance Binance USD BUSD circulating supply enforcement action financial institution founded investor protection laws ItBit limited-purpose trust charter Market Capitalization monitor News NYDFS PAXG Paxos Paxos Trust Company probe redemptions SEC securities regulator situation Stablecoin stablecoin issuers Supply technology company unregistered security USDP wells notice year-to-date statistics

Paxos Receives Wells Notice from SEC, NYDFS Orders Issuer to Stop Minting BUSD

Feb 13, 2023 Robert Brown

According to a report published on Feb. 12, 2023, the New York-based financial institution and technology company, Paxos, has received a Wells Notice from the U.S. Securities and Exchange Commission…

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Venezuelan Banking Watchdog to Oversee Crypto Transactions to Preserve Currency Stability

Dec 30, 2022 Robert Brown

Sudeban, the Venezuelan banking watchdog, is currently working on a mechanism to review crypto-related transactions in real-time to control the influence these have on the stability of the exchange market.…

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