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Robinhood’s Crypto Unit Fined for Major Compliance Issues

Last week, the New York State Department of Financial Services (“NYDFS”) fined Robinhood’s crypto trading unit $30 million. The crypto retail trading platform failed to implement controls reasonably designed to prevent cybersecurity and money-laundering violations. In addition to the penalty, Robinhood must retain an independent… Read More »Robinhood’s Crypto Unit Fined for Major Compliance Issues

Global Crypto Regulation Coming

Global regulators are exploring creating a joint body to coordinate crypto rules, and meanwhile monitor associated FinTech-related trends.

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