Paxos Fined $48.5M by NYDFS Over Binance and AML Failures

Written by Ohris M. Greyoon, Blockchain & Crypto Expert

Source: Coinmarketcap

Updated: Aug 07 2025

Should l Buy EPT?

Paxos Penalty and Compliance Issues: Paxos Trust faces a $48.5 million penalty from the New York State Department of Financial Services for inadequate anti-money laundering practices, particularly in its oversight of Binance, leading to significant suspicious transactions between 2017 and 2022.
Regulatory Actions and Future Implications: The NYDFS emphasizes the need for robust risk management frameworks among regulated entities and has previously ordered Paxos to cease minting Binance USD (BUSD), indicating ongoing scrutiny and enforcement in the crypto sector.

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Technical Analysis for EPT

Technical Sentiment Analysis for Balance (EPT) As of , Balance (EPT) is exhibiting a Neutral technical sentiment. Our proprietary analysis, which aggregates 7 technical signals, shows that 4 indicators are flashing buy, while 3 are indicating sell.

Momentum Indicators: RSI, MACD & Overbought/Oversold Status Currently, the Relative Strength Index (RSI) for EPT stands at -, which suggests a Neutral condition. Meanwhile, the MACD (12, 26) indicator is at -, providing a Neutral signal for short-term momentum. Other oscillators like the Stochastic Oscillator at - and the Commodity Channel Index (CCI) at - further confirm a - outlook for the stock.

Support, Resistance & Moving Averages From a structural perspective, EPT is trading below its 60-day moving average of $- and below its 200-day long-term moving average of $-. Key price levels to watch include the immediate resistance at $- and strong support at $-. A break above $- could signal a bull continuation, while falling below $- may test the next Fibonacci floor at $-.

Balance (EPT) Support & Resistance Level

Name	S3	S2	S1	Pivot Points	R1	R2	R3
Classic	-0.000368	0.0000982	0.000436	0.000902	0.00124	0.00171	0.00204
Fibonacci	0.0000982	0.000405	0.000595	0.000902	0.00121	0.0014	0.00171

About EPT

Balance is a next-gen AI+Web3 protocol and framework for social and gaming, seamlessly integrating AI technology, blockchain technology, and decentralized applications. By combining AI Agents (intelligent, adaptive digital companions) with Key Nodes, which govern and secure the network, Balance enables a highly interactive, decentralized ecosystem for entertainment, productivity, and beyond.

About the author

Ohris M. Greyoon

Ohris M. Greyoon holds a Master’s in Computer Science from MIT and has 10 years of experience in blockchain technology and cryptocurrency markets. A pioneer in decentralized finance (DeFi) analysis, he leads Intellectia’s Crypto News, offering cutting-edge insights into digital assets.

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