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Published 2 years ago

Robinhood Crypto Unit Fined $30 Million by New York Regulator

Summary by Ground News
Robinhood Markets Inc. was accused of violating anti-money-laundering and cybersecurity rules. The unit must enlist an independent consultant to monitor compliance. The firm disclosed last year that it expected to pay the penalty. The enforcement action by the New York State Department of Financial Services underscores the continued regulatory scrutiny.

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