@Benerci 2 August 2022 more from that month

Robinhood Crypto Slapped With $30M Fine by New York Regulators The company’s crypto unit violated state anti-money laundering and cybersecurity measures. The New York Department of Financial Services has fined Robinhood Crypto $30 million for multiple regulatory violations. The department concluded after an investigation that the company had failed to maintain proper cybersecurity measures or satisfy anti-money laundering obligations. Robinhood Crypto was found in violation of the department’s regulations for virtual currency, money transmitters, transaction monitoring, and cybersecurity. #robinhood