Robinhood Crypto Pays $30 Million Penalty For Significant Anti-Money Laundering, Cybersecurity & Consumer Protection Violations

- 3 August, 2022

Read here: https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202208021

Link to Consent Order: https://www.dfs.ny.gov/system/files/documents/2022/08/ea20220801_robinhood.pdf