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 Israel reportedly adopts new AML rules for crypto November 16, 2021 CFTC Charges Two Men Behind $44 Million Crypto Ponzi Scheme May 23, 2022 Hyperliquid Rival Lighter Valued at $1.5B after Raising $68M November 12, 2025