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 SEC lawsuit claims jurisdiction as ETH nodes are ‘clustered’ in the US September 20, 2022 Argentina Pioneers Stock Tokenization Under Regulatory Sandbox August 22, 2025 Blockchain platform for trading securities OTC moves forward with SEC approval April 17, 2023