Paxos Relations company

Name: Paxos — DeFi Intel relation graph
Creator: DeFi Intel
License: https://defi-intel.com/?page=terms
Keywords: issued_by, regulated_by, mentions, holds_license, partnered_with, complies_with, employs, funded_by, granted_to, headquartered_in, invested_in, member_of

TypeKnowledge-graph connections involving Paxos · 50 total relations · 17 relation types

PageRank—

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50Total relations

17Relation types

0.0373PageRank

companyEntity type

Type:

issued_by 12

Dir	Connected entity	Type	Confidence
←	Binance Peg BUSD	token	95%
←	Binance USD	token	95%
←	Global Dollar	token	95%
←	Pax Dollar	token	95%
←	PAX Gold	token	95%
←	PAXG	token	95%
←	Paxos Gold	token	95%
←	PayPal USD	token	95%
←	event:pyusd-solana-2024		85%
←	evt:busd-issuance-halt-2023		85%
←	evt:busd-wind-down-2024		85%
←	evt:pyusd-launch-2023		85%

regulated_by 12

Dir	Connected entity	Type	Confidence
→	NYDFS	regulator	96%
→	MAS	regulator	95%
→	New York State Department of Financial Services	regulator	95%
→	NY DFS BitLicense	license	95%
←	Pax Dollar	token	95%
←	PayPal USD	token	95%
←	Binance Peg BUSD	token	94%
←	Global Dollar	token	90%
→	MAS Major Payment Institution (Digital Payment Token)	license	90%
→	Monetary Authority of Singapore	regulator	90%
→	OCC National Trust Charter	license	90%
→	ADGM Financial Services Regulatory Authority	regulator	86%

mentions 4

Dir	Connected entity	Type	Confidence
→	Aurelion allocates $48M in tokenized gold to newly launched yield protocol	paper	95%
→	Charles Schwab Announces Rollout of Spot BTC and ETH Trading for Retail Clients	paper	95%
→	Charles Schwab partners Paxos for crypto offering - Ledger Insights - blockchain for enterprise	paper	95%
→	GMX Rolls Out 24/7 Gold and Silver Trading	paper	95%

holds_license 3

Dir	Connected entity	Type	Confidence
→	itBit/Paxos Trust Charter	license	95%
→	MAS MPI (DPT) — Paxos Digital Singapore + Paxos Global	license	95%
→	Paxos Singapore MAS Licence (in-principle)	license	85%

partnered_with 3

Dir	Connected entity	Type	Confidence
→	Global Dollar Network	partnership	95%
←	PayPal	company	95%
←	Mastercard	company	85%

complies_with 1

Dir	Connected entity	Type	Confidence
→	NYDFS USD-backed stablecoin guidance	regulation	93%

employs 1

Dir	Connected entity	Type	Confidence
←	Charles Cascarilla	person	95%

funded_by 1

Dir	Connected entity	Type	Confidence
←	Securitize	company	85%

granted_to 1

Dir	Connected entity	Type	Confidence
←	NYDFS Limited Purpose Trust Charter	license	95%

headquartered_in 1

Dir	Connected entity	Type	Confidence
→	United States	jurisdiction	85%

invested_in 1

Dir	Connected entity	Type	Confidence
→	funding_round:securitize-series-b-2024		90%

member_of 1

Dir	Connected entity	Type	Confidence
→	OCC conditional approval — Fidelity Digital Asset Services converts to national trust bank	event	95%

participated 1

Dir	Connected entity	Type	Confidence
→	Securitize $47M Strategic Round	funding_round	90%

partners_with 1

Dir	Connected entity	Type	Confidence
→	Securitize	company	70%

provides_infrastructure_for 1

Dir	Connected entity	Type	Confidence
→	Citi Token Services	product	70%

revoked_from 1

Dir	Connected entity	Type	Confidence
←	NYDFS Paxos BUSD wind-down order	regulation	95%

suspended_by 1

Dir	Connected entity	Type	Confidence
→	New York State Department of Financial Services	regulator	95%

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