New York financial regulator fines Robinhood’s crypto division $30M Post author:MiamiCrypto Post published:August 2, 2022 Post category:AML / nydfs / Regulation / Robinhood / United States “As its business grew, Robinhood Crypto failed to invest the proper resources and attention to develop and maintain a culture of compliance,” said superintendent Adrienne Harris. You Might Also Like South African Regulator ‘Welcomes’ Binance’s Decision to Terminate Certain Services in the Country October 16, 2021 FTX Co-Founder Sam Bankman-Fried Agrees to Testify Before US Congress December 11, 2022 US Authority Seizes 70 Crypto Scam Sites Targeting Russian Community June 7, 2024
South African Regulator ‘Welcomes’ Binance’s Decision to Terminate Certain Services in the Country October 16, 2021